CARDIDEL
ActiveDirectors
Directors
1 director
ROUSSEAU Laurent
Current
Director · in office according to the act of 26-02-2024 · listed in the 2024 annual accounts, filed on 05-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”
deed of 26-02-2024Owners and capital
Capital transactions
Capital over time
- 26-02-2024 Converted to unavailable equity · €14,260
- 26-02-2024 Converted to uncalled contributions · €6,200
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, Assemblée Générale”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Modification dénomination et objet en excluant toute activité médicale dans respect CSA, négocier actions entre eux si un ou plusieurs…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes modifications statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction si aucun autre désigné”
Articles of association, deed of 26-02-2024 (in French)