EXGEMED
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 09-08-2022
term without a fixed end
earlier manager, until 09-08-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 09-08-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-08-2022
Control
Capital
- Contribution
- €12,394.68
- Source
- 2025 annual accounts
Articles of association
deed of 09-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié cédant,pour moitié acquéreurs au prorata actions acquises, tous cas cessions entre vifs,titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00