Medic-AL
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LEMAN Apolline, Carole, Bénédicte
Current
Director (not named in the articles) · appointed in the act of 06-07-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 06-07-2026 ↗
- LEMAN Apolline, Carole, Bénédicte 120 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 06-07-2026 Incorporation · €3,000 · 120 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 06-07-2026 (in French)