NOSCE-TE-IPSUM
ActiveDirectors
Directors
1 director, no change since 2025
LEWIN Michel Pierre Jerry
Current
Director (not named in the articles) · since 01-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025Owners and capital
Shareholders
At incorporation
act of 07-07-2025 ↗
- LEWIN Michel Pierre Jerry 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 07-07-2025 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “En cas d’actionnaire unique, celui-ci peut être nommé administrateur pour toute la durée de son activité médicale dans la société, Le mandat…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Articles of association, deed of 07-07-2025 (in French)