DRFRH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation…”deed of 25-09-2025
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 25-09-2025, still in office
Control
Founder
This company
DRFRH
Capital
- Contribution
- €5,000
- Shares
- 10
- Contribution per share
- €500
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Actionnaires, personnes physiques ayant le titre de docteur en médecine/Médecin ou des sociétés de médecins à personnalité juridique”
- General meeting and financial year
- 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.
- Third Friday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle de la société, plusieurs commissaires, nommés pour trois ans et rééligibles”
Shareholders
At incorporation
deed of 25-09-2025 ↗
- 10 shares (100%) · €5,000 in cash