REZON MEDICAL
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers, y compris les actes où interviennent un…”deed of 06-10-2026
Mandates through the years
1 name, the dashed line is todaySELIMI Rezon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SELIMI Rezon
- Director (not named in the articles), appointed by deed of 06-10-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Source
- deed of 06-10-2026
Articles of association
deed of 06-10-2026 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nouvel actionnaire seulement accord unanime autres actionnaires, six mois”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founder
At incorporation
deed of 06-10-2026 ↗
- SELIMI Rezon sole founder · 100% at incorporation