DOCAMI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-10-2024, still in office
Control
Founder
This company
DOCAMI
Equity €49,700
Profit €11,460 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €124 in 2025
- Source
- deed of 30-10-2024
Articles of association
deed of 30-10-2024 (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.
- “Chaque administrateur peut accomplir tous actes nécessaires ou utiles à la réalisation de l'objet, pouvoirs et fonctionnement”“Mandats, un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Seuls médecins inscrits à l’Ordre des Médecins peuvent être titulaires, articles 5:128 et suivants du Code des sociétés et des associations”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 30-10-2024 ↗
- 400 shares (100%) · in cash