DGS MED
ActiveDirectors
Directors
1 director, no change since 2025
dumitrescu Silvia-Gabriela
Current
Director (not named in the articles) · appointed in the act of 13-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Owners and capital
Shareholders
At incorporation
act of 13-05-2025 ↗
- dumitrescu Silvia-Gabriela 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 13-05-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 13-05-2025 (in French)