AP PHYSIO
Board
1 director, since incorporationDirector (not named in the articles)
since 10-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 14-02-2022
Mandates through the years
1 name, the dashed line is todayPONCELET Alexis Vincent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PONCELET Alexis Vincent
- Director (not named in the articles), from 10-02-2022 to date
Control
Founders
PONCELET Alexis Vincent, GAILLARD Maud Marie Renée
This company
AP PHYSIO
Equity €48,168
Profit €38,064 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €482 in 2025
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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 14-02-2022 ↗
- PONCELET Alexis Vincent 80 shares (80%) · €8,000
- GAILLARD Maud Marie Renée 20 shares (20%) · €2,000