MSG Centre Santé
Board
4 directors, no change since 2023Manager
appointed by deed of 23-11-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Statutory director
appointed by deed of 08-02-2021
earlier manager, until 08-02-2021
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 30-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 23-11-2018
Mandates through the years
5 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-11-2018, still in office
-
- Director (not named in the articles), appointed by deed of 08-02-2021, still in office
- Manager, until 08-02-2021
-
- Director (not named in the articles), appointed by deed of 30-10-2023, still in office
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), appointed by deed of 30-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
MSG Centre Santé
Equity -€88,155
Loss €96,122 in 2025
Capital
- Contribution
- €162,820
- Shares
- 100
- Contribution per share
- €1,628
- Equity per share
- -€882 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May
Shareholders
Stated in the deed
deed of 30-10-2023 ↗
- 520 shares
- 240 shares
- 240 shares
At incorporation
deed of 23-11-2018 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 30-10-2023 Capital conversion · €150,420
- 08-02-2021 Converted to unavailable equity · €12,400
- 08-02-2021 Converted to uncalled contributions · €6,200
- 23-11-2018 Incorporation · €18,600 · 100 shares