MED2GO
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
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 27-06-2025 to date
-
- Director (not named in the articles), from 27-06-2025 to date
Control
Founders
,
This company
MED2GO
Equity -€77,983
Loss €79,483 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€780 in 2025
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (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.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Distribution et acomptes sur dividendes, l'organe d'administration a le pouvoir de procéder, moyennant le respect du test de l'actif net et…”
- 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 01-07-2025 ↗
- 50 shares (50%) · €750 in cash
- 50 shares (50%) · €750 in cash