Medicoeur
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 3. Compétence S’il n’y a qu’un seul administrateur, il prend les décisions à sa seule discrétion. Les administrateurs sont autorisés à…”deed of 05-07-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 05-07-2024, still in office
Control
Founders
,
This company
Medicoeur
Capital
- Capital
- €2,250
- Shares
- 120
- Contribution per share
- €18.75
- Source
- deed of 05-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 05-07-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Conformément à l'article 1690 du Code Civil, valeur réelle au jour de la vente”deed of 05-07-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-10-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In Junedeed of 07-10-2026 (in French)
Shareholders
At incorporation
deed of 05-07-2024 ↗
- associé commandité · 80 shares (66.7%) · €1,500
- associé commanditaire · 40 shares (33.3%) · €750