DOTTIMED
Board
5 directors, 3 in day-to-day management, no change since 2025Chair of the board and director
chair of the board appointed by deed of 04-12-2017
director current term since 09-07-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Chair of the board, director and managing director
chair of the board appointed by deed of 25-07-2025
director since 09-07-2025
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 09-07-2025
managing director appointed by deed of 25-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elle est en outre valablement engagée par des mandataires spéciaux dans les limites de leurs mandats.”deed of 25-07-2025
Mandates through the years
7 names, the dashed line is todayDirector, Chair of the board
Director, Chair of the board, Managing director
Director, Managing director
Director
Director, Managing director
Director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 30-11-2017 to date
- Managing director, appointed by deed of 04-12-2017, last mentioned in 2017
- Chair of the board, appointed by deed of 04-12-2017, still in office
-
- Director, from 30-11-2017 to date
- Chair of the board, from 09-07-2025 to date
- Managing director, appointed by deed of 25-07-2025, still in office
-
- Director, from 09-07-2025 to date
- Managing director, appointed by deed of 25-07-2025, still in office
-
- Director, from 09-07-2025 to date
-
- Director, appointed by deed of 25-07-2025, still in office
- Managing director, appointed by deed of 25-07-2025, still in office
-
- Director, from 30-11-2017 to 25-07-2025
-
- Director, from 30-11-2017, last mentioned in 2017
- Vice-chair, appointed by deed of 04-12-2017, last mentioned in 2017
- Managing director, appointed by deed of 04-12-2017, last mentioned in 2017
Control
Shareholder
Equity €61,545
Profit €23,757 in 2025 (profit €14,380 in 2024)
Checked score
Source: accounts 2025
10%
This company
DOTTIMED
Equity -€219,216
Profit €11,936 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- -€10.96 in 2025
- Source
- deed of 25-07-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2025 (in French)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Toutes les actions sont nominatives, elles portent un numéro d'ordre, moyennant l'autorisation de l'Assemblée Générale, l'organe…”deed of 25-07-2025 (in French)
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Émission, autorisation de l'Assemblée Générale”deed of 04-12-2017 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Contrat d'assurance conforme à la loi du 2014-04-04 relative aux assurances, Conseil d'Administration”deed of 04-12-2017 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00deed of 25-07-2025 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-12-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 31, assemblée générale détermine les modalités à la simple majorité”deed of 25-07-2025 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-12-2017 ↗
- 9,800 shares (49%) · €9,800
- 200 shares (1%) · €200
- 9,800 shares (49%) · €9,800
- 200 shares (1%) · €200
Capital over time
- 25-07-2025 Converted to unavailable equity · €20,000
- 04-12-2017 Incorporation · €20,000 · 20,000 shares