MAENE UROCARE
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-07-2026
Director (not named in the articles)
since 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’administrateur non-actionnaire ne pourra faire aucun acte à caractère médical et devra s'engager par écrit à respecter la déontologie…”deed of 22-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-07-2026 to date
-
- Director (not named in the articles), from 16-07-2026 to date
Control
Founder
This company
MAENE UROCARE
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 22-07-2026
Articles of association
deed of 22-07-2026 (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.
- “Administrateurs, assemblée fixe nombre, durée et pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- 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.
- Third Monday of May 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 22-07-2026 ↗
- 100 shares (100%) · €5,000 in cash