MEDISC
Board
4 directors, last change in 2021Director
since 24-11-2006
term without a fixed end
earlier manager, until 09-09-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 01-01-2011
term without a fixed end
earlier manager, until 09-09-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 07-09-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Représentation de la société La société est valablement représentée à l'égard des tiers et en justice, soit en demandant, soit…”deed of 09-09-2021
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-11-2006 to date
- Manager, until 09-09-2021
-
- Director, from 01-01-2011 to date
- Manager, until 09-09-2021
-
- Director, from 07-09-2021 to date
-
- Director, from 07-09-2021 to date
-
- Director, from 07-09-2021, no longer listed in the 2025 annual accounts
Control
Shares transferred to
,
This company
MEDISC
Equity €40,704
Profit €20,914 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 09-09-2021 (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.
- At most 4 directors
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution éventuelle et éventuellement autres mesures, deux mois à dater du moment où perte constatée ou aurait dû l'être en vertu des…”
Shareholders
Share transfer
deed of 09-09-2021 ↗
- to 25 shares
- to 25 shares