LAVAMED
ActiveDirectors
Directors
1 director, no change since 2023
RENWART Mudovic
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2023Owners and capital
Shareholders
At incorporation
act of 08-02-2023 ↗
- RENWART Ludovic Henri Jean Michel Bernard sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-02-2023 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| RENWART Mudovic |
|
| RENWART Ludovic Henri Jean Michel Bernard |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, 6”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires sollicitent agrément mêmes formes,mêmes délais et majorité que cessions entre vifs, cessions entre vifs à quelque…”
Articles of association, deed of 08-02-2023 (in French)