LMED
Board
1 director, since incorporationDirector (not named in the articles)
since 27-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au dernier alinéa de l’article 2:55. CSA, si la personne morale est l’administrateur unique de la société, un représentant…”deed of 01-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-06-2024 to date
Control
Founder
This company
LMED
Equity €176,067
Profit €210,067 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,761 in 2025
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, Article 10 A/Nomination”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour pour sans adresse électronique, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day 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 01-07-2024 ↗
- 100 shares (100%) · €5,000 in cash