MG Santé
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-12-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayLEFEVRE Céline Patricia Marie Ghislaine
Director (not named in the articles)
Director (not named in the articles)
SOILLE Pauline Marie Renée Catherine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEFEVRE Céline Patricia Marie Ghislaine
- Director (not named in the articles), appointed by deed of 02-12-2025, still in office
- SOILLE Pauline Marie Renée Catherine
- Director (not named in the articles), appointed by deed of 02-12-2025, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 02-12-2025
Articles of association
deed of 02-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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