VBG Médical
ActiveDirectors
Directors
2 directors, no change since 2025
Barbason Valentine
Current
Director · appointed in the act of 27-11-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Gevers Brieuc
Current
Director · appointed in the act of 27-11-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Owners and capital
Shareholders
At incorporation
act of 27-11-2025 ↗
- Gevers Brieuc 50 shares
- Barbason Valentine 50 shares
Capital transactions
Capital over time
- 27-11-2025 Incorporation · €3,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Barbason Valentine |
|
| Gevers Brieuc |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Jusqu'à mise en liquidation, un ou plusieurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Légataires et héritiers régulièrement saisis ou envoyés en possession proportionnellement à leurs droits, admission nouvel actionnaire que…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l'émission”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Problématiques à portée médicale, gestion dossiers médicaux, vie privée patients, secret professionnel”
Articles of association, deed of 27-11-2025 (in French)