NMC MED
Board
2 directors, no change since 2025Director
appointed by deed of 31-05-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
Director
appointed by deed of 31-05-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-05-2019, still in office
-
- Director (not named in the articles), appointed by deed of 31-05-2019, still in office
Control
Founders
,
This company
NMC MED
Equity €120,661
Profit €61,571 in 2024
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,207 in 2024
- Source
- deed of 31-05-2019
Articles of association
deed of 31-05-2019 (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.
- “Décision Assemblée Générale conditions majorité et présence requises pour modifications statuts, décision Assemblée Générale majorité simple…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise à l'ordre du jour prochaine Assemblée Générale Ordinaire ou Extraordinaire, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 19:00
- 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
Shareholders
At incorporation
deed of 31-05-2019 ↗
- 75 shares (75%) · €1,875
- 25 shares (25%) · €625