JACQUET MEDIC
ActiveDirectors
Directors
1 director, no change since 2024
Thibaut JACQUET
Current
Director (not named in the articles) · appointed in the act of 10-07-2024 · term without a fixed end · also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2024Owners and capital
Shareholders
At incorporation
act of 10-07-2024 ↗
- JACQUET Thibaut Robert André Ghislain sole founder · 100% at incorporation
Capital transactions
Capital over time
- 10-07-2024 Incorporation · €3,500
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “14A-B, un ou plusieurs physiques ou morales actionnaires ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12, liquidation”
Audit, dissolution and liquidation
- 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.
- “Plus étendus conférés par 2:87 et suivants CSA, confirmation Tribunal de l'Entreprise compétent”
Articles of association, deed of 10-07-2024 (in French)