FRANCHISES 4
ActiveDirectors
Directors
4 directors, last change in 2022
Board 4
Anne Françoise LEMAÎTRE
Current
Director (not named in the articles) · since 22-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-08-2026
Carole ANCION
Current
Director (not named in the articles) · since 22-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-08-2026
DOCTEUR SABINE GURNE BV
Current
Director (not named in the articles) · since 22-07-2022 · term without a fixed end · Private limited company · permanent representative: Sabine GURNE · listed in the 2025 annual accounts, filed on 12-08-2026
QUENON Charlotte Marie Emilie
Current
Director · since 22-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-08-2026
Permanent representatives 1
Sabine GURNE
Current
Permanent representative · in office according to the act of 26-07-2022 · for DOCTEUR SABINE GURNE BV
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €165,993 Profit of €26,035 in 2025 (profit of €17,459 in 2024) Checked score 9625%
Capital transactions
Shareholders according to the deeds
Contribution
act of 26-07-2022 ↗
- QUENON Charlotte Marie Emilie €52,000
Capital over time
- 26-07-2022 Converted to unavailable equity · €55,000
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Anne Françoise LEMAÎTRE |
|
| Carole ANCION |
|
| DOCTEUR SABINE GURNE |
|
| QUENON Charlotte Marie Emilie |
|
| Fabienne LAMBERT |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort,sans agrément,à un actionnaire, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
Articles of association, deed of 26-07-2022 (in French)