Directors
Directors
1 director, since incorporation
DILLIEN Philippe
Current
Director (not named in the articles) · appointed by deed of 14-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5-Pouvoir de signature Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société…”
deed of 14-02-2025Owners and capital
Shareholders
At incorporation
deed of 14-02-2025 ↗
- DILLIEN Philippe 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 14-02-2025 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, Conseil provincial compétent de l'Ordre des Médecins”
- 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
Articles of association, deed of 14-02-2025 (in French)