LTMedicgroup
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2026
Mandates through the years
1 name, the dashed line is todayTAKAM Lancyn Debelmond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAKAM Lancyn Debelmond
- Director (not named in the articles), appointed by deed of 09-09-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-09-2026
Articles of association
deed of 09-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, Le mandat d'administrateur peut être révoqué à tout moment sur simple décision de l'Assemblée Générale”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l'ouverture de la souscription, courrier électronique, ou, pour les personnes dont elle ne dispose pas…”
- General meeting and financial year
- 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 Friday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 09-09-2026 ↗
- TAKAM Lancyn Debelmond 100 shares (100%) · €2,000 in cash