ML MEDIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1- Adresse du siège : L’adresse du siège est située à 5100 Namur (Wépion), Chaussée de Dinant, 1112. 2- Administrateur non statutaire…”deed of 16-12-2024
Mandates through the years
1 name, the dashed line is todayLEJEUNE Mathilde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEJEUNE Mathilde
- Director (not named in the articles), appointed by deed of 16-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 17:00
- 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
Founder
At incorporation
deed of 16-12-2024 ↗
- LEJEUNE Mathilde sole founder · 100% at incorporation