GA Médic
Board
1 director, since incorporationDirector
since 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”deed of 27-01-2025
Mandates through the years
2 names, the dashed line is todayGILTIA Aloïs Philippe Ghislain
Director
Director
JUWE Charlotte
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- GILTIA Aloïs Philippe Ghislain
- Director, from 23-01-2025 to date
- JUWE Charlotte
- Alternate director, appointed by deed of 27-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale dissoudre aux conditions loi, désigne s il y a lieu un ou plusieurs liquidateurs”
Founder
At incorporation
deed of 27-01-2025 ↗
- GILTIA Aloïs Philippe Ghislain sole founder · 100% at incorporation