CLINIMADE
Board
1 director, last change in 2024Director
in office according to the deed of 24-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, from before 31-12-2021 to 22-11-2024
Control
Capital
- Contribution
- €60,000
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (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.
- “Assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, mandat rémunéré sauf décision contraire…”