Minrad
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-02-1997
term without a fixed end
earlier director, formerly manager, until 18-10-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 23-03-2006
term without a fixed end
earlier director, formerly manager, until 18-10-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayBRIQUET Rudy
Director (not named in the articles)
Director (not named in the articles)
LESCART Fabienne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BRIQUET Rudy
- Director (not named in the articles), from 18-02-1997 to date
- Director, formerly manager, until 18-10-2023
- LESCART Fabienne
- Director (not named in the articles), from 23-03-2006 to date
- Director, formerly manager, until 18-10-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 18-10-2023
Articles of association
deed of 18-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié cessionnaires proportionnellement actions si plusieurs, mêmes formalités si non devenus actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00