Ordomed
Board
2 directors, since incorporationDirector (not named in the articles)
since 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
Director (not named in the articles)
since 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l'organe de gestion Les administrateurs ont le pouvoir le plus étendu d'agir au nom de la société, en toutes…”deed of 01-10-2025
Mandates through the years
2 names, the dashed line is todayDOMINGUES MALDONADO, Joel
Director (not named in the articles)
Director (not named in the articles)
ORDONEZ ROSATI, Loredana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOMINGUES MALDONADO, Joel
- Director (not named in the articles), from 29-09-2025 to date
- ORDONEZ ROSATI, Loredana
- Director (not named in the articles), from 29-09-2025 to date
Control
This company
Ordomed
Equity €22,322
Profit €19,322 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €223 in 2025
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (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.
- “L'assemblée générale peut révoquer ou renouveler leur mandat, pouvoirs les plus étendus pour accomplir seul tous les actes nécessaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Renouvelable de trois ans, lorsque la loi l'exige et dans les limites légales”
Founders
At incorporation
deed of 01-10-2025 ↗
- DOMINGUES MALDONADO, Joel founder
- ORDONEZ ROSATI, Loredana founder