EDOC
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 10-08-2004 to date
-
- Director (not named in the articles), from 15-11-2023 to 24-07-2025
-
- Director (not named in the articles), appointed by deed of 27-11-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
EDOC
Equity €184,740
Profit €47,599 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founder
Stated in the deed
deed of 27-11-2023 ↗
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity
- 27-11-2023 Converted to available equity