DCB Médical
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Founders
,
This company
DCB Médical
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- “Fixe ou proportionnelle, majorité absolue ou actionnaire unique”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateur doit toujours se faire assister par médecin inscrit pour matières médicales,vie privée,dossiers,secret, liquidateurs…”
Shareholders
At incorporation
deed of 07-10-2025 ↗
- 100 shares (100%) · €3,000
- founder