UROTHS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todaySAUSSEZ,Thibaud Pierre Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAUSSEZ,Thibaud Pierre Michel
- Director (not named in the articles), appointed by deed of 05-01-2023, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €2,590 in 2025
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions_cession_entre_vifs_ou_transmission_pour_cause_de_mort_à_peine_de_nullité, accord unanime des membres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Code de Déontologie médicale, si aucun autre liquidateur désigné”
Shareholders
At incorporation
deed of 05-01-2023 ↗
- SAUSSEZ,Thibaud Pierre Michel 100 shares (100%) · €6,000 in cash