OBGYN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2019
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-12-2019, still in office
Control
Founder
This company
OBGYN
Equity €131,861
Profit €79,860 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,319 in 2025
- Source
- deed of 31-12-2019
Articles of association
deed of 31-12-2019 (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 aux conditions majorité et présence requises pour modifications aux statuts, décision Assemblée Générale à…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise à ordre du jour prochaine Assemblée Générale Ordinaire ou Extraordinaire, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- 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 31-12-2019 ↗
- 100 shares (100%) · €5,000 in cash