ACTIVE PHYSIO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-01-2023
Mandates through the years
1 name, the dashed line is todaySORCE Christopher
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SORCE Christopher
- Director (not named in the articles), appointed by deed of 09-01-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,371 in 2025
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment frais représentation voyages…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 09-01-2023 ↗
- SORCE Christopher 100 shares (100%) · €3,000 in cash