LAUNIMED
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayNICOLAS Laureline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NICOLAS Laureline
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,250
- Contribution per share
- €2
- Source
- deed of 06-11-2026
Articles of association
deed of 06-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Sauf accord préalable du Conseil de l’Ordre, ni actionnaire ni représentants de l’actionnaire défunt,même mineurs ou incapables,ne peuvent…
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 06-11-2026 ↗
- NICOLAS Laureline 1,250 shares (100%) · €2,500 in cash