BLOOM Médical
ActiveDirectors
Directors
1 director, no change since 2025
LENOIR Basile Alexandre Benoît Mathias
Current
Director (not named in the articles) · current term since 11-06-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE QUINZE - Vacance En cas de vacance de la place d'un administrateur, l'assemblée générale pourvoit à son remplacement, en délibérant…”
deed of 13-06-2025Owners and capital
Shareholders
At incorporation
act of 13-06-2025 ↗
- LENOIR Basile Alexandre Benoît Mathias 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 13-06-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement ou non”
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Cet actionnaire exerce l'activité médicale de la société, La société doit toujours compter au moins un actionnaire personne physique ayant…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 13-06-2025 (in French)