Médical Système Solution et Services
Board
3 directors, last change in 2025Mandates through the years
4 names, the dashed line is todayKASSAR Youssef
Director
Director
Serge Vander Velde
Director (not named in the articles)
Director (not named in the articles)
Deborah BIERNARD
Director
Director
PAPLEUX Valérie Jacqueline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KASSAR Youssef
- Director, since before 31-12-2021
- Serge Vander Velde
- Director (not named in the articles), appointed by deed of 22-06-2022, still in office
- Deborah BIERNARD
- Director, appointed by deed of 30-10-2025, still in office
- PAPLEUX Valérie Jacqueline
- Director (not named in the articles), appointed by deed of 23-03-2023, until 30-10-2025
Control
100%
This company
Médical Système Solution et Services
Equity €94,714
Loss €207 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €509 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
Capital transactions
Capital over time
- 23-03-2023 Capital stated in the deed · 186 shares
- 22-06-2022 Converted to unavailable equity