ERDA MEDICAL
ActiveDirectors
Directors
1 director, no change since 2025
Camille LECOUVET
Current
Director (not named in the articles) · since 01-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3ème résolution : Par un vote spécial, l'assemblée donne décharge à l'organe d'administration pour l'exercice de son mandat de gestion…”
deed of 15-12-2025Owners and capital
Shareholders
Share transfer
act of 15-12-2025 ↗
- Hamza BENTBIB to Camille LECOUVET all shares
At incorporation
act of 16-10-2024 ↗
- BENTBIB Hamza 2 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 16-10-2024 Incorporation · €3,000 · 2 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Camille LECOUVET |
|
| Hamza BENTBIB |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personne physique,dont au moins un est actionnaire choisi par l’Assemblée Générale et nommé pour durée…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction si aucun autre désigné, assisté par médecin inscrit Tableau pour dossiers médicaux vie privée secret”
Articles of association, deed of 16-10-2024 (in French)