MEDITRIGAUX
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
TRIGAUX, Antoine Lambert Gilles
Current
Director (not named in the articles) · appointed in the act of 28-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-05-2026Owners and capital
Shareholders
At incorporation
act of 28-05-2026 ↗
- TRIGAUX, Antoine Lambert Gilles 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 28-05-2026 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, Les…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “La décision de l'organe d'administration est justifiée dans un rapport qui n'est pas déposé, La société peut demander le remboursement de…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Articles of association, deed of 28-05-2026 (in French)