RADYA
ActiveDirectors
Directors
1 director, no change since 2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-03-2024Owners and capital
Shareholders
At incorporation
act of 05-03-2024 ↗
- ABOUFIRASS Yasmina 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 05-03-2024 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil provincial compétent de l’Ordre des Médecins, à tout moment sur simple décision de l’Assemblée Générale”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre actions nominatives mentions Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Opérer modification dénomination et objet y excluant toute activité médicale dans respect Code des Sociétés et des associations, négocier…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission actions nouvelles à souscrire en numéraire, ouverture souscription”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale, problématiques à portée médicale telles que gestion des dossiers médicaux,questions relatives à la vie privée des…”
Articles of association, deed of 05-03-2024 (in French)