LVA MEDIC
Board
1 director, since incorporationDirector (not named in the articles)
since 28-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2025
Mandates through the years
1 name, the dashed line is todayVALK Leïla
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VALK Leïla
- Director (not named in the articles), from 28-08-2025 to date
Control
Founder
VALK Laïla Isabelle Bernard
This company
LVA MEDIC
Equity €5,574
Profit €6,307 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €55.74 in 2025
- Source
- deed of 01-09-2025
Articles of association
deed of 01-09-2025 (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.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, Article 14”
- 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, Si la nouvelle émission ne concerne pas ou pas dans la même mesure chaque…”
- 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 01-09-2025 ↗
- VALK Laïla Isabelle Bernard 100 shares (100%) · €100 in cash