MEDICORP
Board
1 director, since incorporationDirector (not named in the articles)
since 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todaySAMBA Ismaël Banor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAMBA Ismaël Banor
- Director (not named in the articles), from 18-09-2024 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,626 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Procès-verbaux, ceux qui ont participé à l'assemblée générale ou qui y étaient représentés peuvent consulter la liste des présences”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute par décision de l’assemblée générale délibérant comme en matière de modification des statuts.”“Assemblée générale désigne un ou plusieurs liquidateurs et détermine leurs pouvoirs et leur rémunération, administrateurs alors en exercice”
Shareholders
At incorporation
deed of 20-09-2024 ↗
- SAMBA Ismaël Banor 100 shares (100%) · €1,500 in cash