BRUNO GHILAIN
Board
1 director, last change in 2024Statutory director
since 26-03-2008
term without a fixed end
earlier statutory manager, until 26-11-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 26-03-2008 to date
- Statutory manager, until 26-11-2024
Control
Shareholder
This company
BRUNO GHILAIN
Equity €296,537
Profit €38,887 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, médecin vétérinaire praticien légalement habilité à exercer la profession et inscrit au Tableau de l’Ordre”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions cédées uniquement à médecins vétérinaires praticiens légalement habilités et inscrits au Tableau de l'Ordre, seul actionnaire libre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
Stated in the deed
deed of 26-11-2024 ↗
- all shares