Profmed
Board
2 directors, no change since 2022Director (not named in the articles)
since 27-02-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles)
since 14-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2022
Mandates through the years
2 names, the dashed line is todayVlad-Andrei NECHIFOR
Director (not named in the articles)
Director (not named in the articles)
Iulia NECHIFOR
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Vlad-Andrei NECHIFOR
- Manager, from 27-02-2019 to 21-10-2022
- Director (not named in the articles), appointed by deed of 21-10-2022, still in office
- Iulia NECHIFOR
- Director (not named in the articles), from 14-10-2022 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 21-10-2022 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “En cas de démembrement,droits exercés par usufruitier,sauf vote à majorité spéciale exigé par loi ou statuts où usufruitier ne vote que…”deed of 01-03-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 21-10-2022 (in French)