CD MEDICAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-07-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDUSART Cécile Bénédicte Frédérique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUSART Cécile Bénédicte Frédérique
- Director (not named in the articles), appointed by deed of 18-07-2025, still in office
Control
This company
CD MEDICAL
Equity €118,441
Profit €115,441 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,184 in 2025
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- 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
Shareholders
At incorporation
deed of 18-07-2025 ↗
- DUSART Cécile Bénédicte Frédérique 100 shares (100%) · €3,000 in cash