MEDIC
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-01-2024
Mandates through the years
2 names, the dashed line is todayTASSART Philippe
Director (not named in the articles)
Director (not named in the articles)
TASSART Guillaume
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TASSART Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
- TASSART Guillaume
- Alternate director, appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- At least 1 director“Assemblée générale décide si mandat exercé gratuitement”
Shareholders
Stated in the deed
deed of 02-01-2024 ↗
- TASSART Philippe all shares