iMedSolutions
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-09-2026
Director (not named in the articles)
since 04-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-09-2026
Mandates through the years
2 names, the dashed line is todayBAILLON Renaud Edouard
Director (not named in the articles)
Director (not named in the articles)
KAHHALEH Edward
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAILLON Renaud Edouard
- Director (not named in the articles), from 04-06-2020 to date
- KAHHALEH Edward
- Director (not named in the articles), from 04-06-2020 to date
Control
Founders
This company
iMedSolutions
Equity €648
Loss €1,335 in 2025
Capital
- Contribution
- €16,000
- Shares
- 160
- Contribution per share
- €100
- Equity per share
- €4.05 in 2025
- Source
- deed of 08-06-2020
Articles of association
deed of 08-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 16:00
- 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.
- “Pouvoirs et émoluments, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 08-06-2020 ↗
- BAILLON Renaud Edouard 80 shares (50%) · €8,000 in cash
- KAHHALEH Edward 80 shares (50%) · €8,000 in cash