SIAMED
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-10-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRobin DUMOULIN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Robin DUMOULIN
- Director (not named in the articles), appointed by deed of 30-10-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,250
- Contribution per share
- €2
- Source
- deed of 30-10-2026
Articles of association
deed of 30-10-2026 (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.
- “Un ou plusieurs administrateurs, physiques ou morales, actionnaires ou non, assemblée qui nomme”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00 (the first on 28-06-2028)
Shareholders
At incorporation
deed of 30-10-2026 ↗
- Robin DUMOULIN 1,250 shares (100%) · €2,500