M.D. SOINS
Last board
2 directors, last change in 2023Director (not named in the articles)
since 23-08-2023
term without a fixed end
earlier manager, until 11-09-2023
listed in the 2026 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 23-08-2023
term without a fixed end
earlier manager, until 11-09-2023
listed in the 2026 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayMarie DUBAR
Director (not named in the articles)
Director (not named in the articles)
Frédéric MALICE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marie DUBAR
- Director (not named in the articles), from 30-09-2008 to date
- Manager, until 11-09-2023
- Frédéric MALICE
- Director (not named in the articles), from 31-12-2010 to date
- Manager, until 11-09-2023
Control
Shareholders
MALICE Frédéric Louis Edouard, DUBAR Monique Laurence
This company
M.D. SOINS
Equity €0
Profit €7,555 in 2026
Capital
- Contribution
- €6,200
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre d'actions si plusieurs, commun accord sinon expert commun accord sinon président…”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Organe d'administration convoque assemblée générale, décider dissolution ou mesures à l'ordre du jour pour continuité”
Shareholders
Stated in the deed
deed of 07-05-2026 ↗
- MALICE Frédéric Louis Edouard 93 shares
- DUBAR Monique Laurence 93 shares