ERMEDGEST
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration Chaque administrateur est investi des pouvoirs les plus étendus pour faire tous les actes…”deed of 16-10-2024
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 16-10-2024, still in office
Control
Founder
This company
ERMEDGEST
Equity €12,439
Profit €9,439 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €124 in 2025
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Accord unanime des autres actionnaires s'ils sont plusieurs requis, médecins légalement habilités à exercer l'art de guérir en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of February
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-10-2024 ↗
- 100 shares (100%) · €3,000 in cash