REGINSTER DIAGNOSTIC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de…”deed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayREGINSTER Michel Philippe Pascal Pierre
Sole director
Sole director
Board
Mandates as a list
- REGINSTER Michel Philippe Pascal Pierre
- Sole director, from 09-01-2025 to date
Control
Founder
REGINSTER Michel Philippe Pascal Pierre
This company
REGINSTER DIAGNOSTIC
Equity €241,347
Profit €239,347 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,413 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, administrateurs en fonction”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- REGINSTER Michel Philippe Pascal Pierre 100 shares (100%) · €2,000 in cash