NATIMED
ActiveDirectors
Directors
1 director, last change in 2024
NATIS Nathalie Rose
Current
Director · appointed in the act of 02-01-2024 · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration Chaque administrateur ou l’administrateur s’il n’y en a qu’un seul, peut accomplir seul…”
deed of 02-01-2024Owners and capital
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, organe d administration”“Révocables_tout_temps_par_assemblée_générale, démis_seulement_si_déchu_droit_exercer_Art_Guérir_et/ou_motifs_statuts_et_article_5:70_§3_CSA”“Ne_pourra_être_octroyée_au_détriment_des_autres_actionnaires, fixe ou proportionnelle”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, 1 à 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Censés ne pas s'opposer, personne physique autorisée à exercer les activités médicales reprises en l'objet”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tout_temps_par_AG_délibérant_formes_modifications_statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_si_aucun_autre_désigné”
Articles of association, deed of 02-01-2024 (in French)