MEDIGEN
Board
1 director, last change in 2024Director
current term since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
1 name, the dashed line is todayStéphane Blondiau
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Stéphane Blondiau
- Director, since before 18-05-2020
Control
Capital
- Contribution
- €12,400
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- “Mandat peut être reconduit, un ou plusieurs administrateurs, médecin ou non, mais dont au moins un est actionnaire”“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, contrôle de la société”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Shareholders
Stated in the deed
deed of 04-10-2024 ↗
- Stéphane Blondiau 186 shares · 100%
Capital transactions
Capital over time
- 04-10-2024 Converted to unavailable equity · €12,400
- 04-10-2024 Converted to uncalled contributions