HSE Primary Care
Board
1 director, since incorporationDirector (not named in the articles)
since 08-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2026
Mandates through the years
1 name, the dashed line is todaySEPULCHRE Henry Jean-Pierre Christophe Anne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEPULCHRE Henry Jean-Pierre Christophe Anne
- Director (not named in the articles), from 08-04-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 14-04-2026
Articles of association
deed of 14-04-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur non médecin, peut être une personne physique ou morale”“Pouvoirs de l'organe d'administration, Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, Gestion journalière”“L'organe d'administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il peut révoquer en…”“Révocation d'un administrateur, Tout administrateur peut être révoqué pour motifs graves, par décision de l'Assemblée Générale à la majorité…”
- Capital, shares and profit
- 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.
- “Mise en liquidation, délai 6 mois pour opter”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Au moins un actionnaire médecin inscrit au Tableau de l'Ordre des Médecins ou société de Médecins à personnalité juridique respectant le…”
- General meeting and financial year
- 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.
- 30 June
- 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
Shareholders
At incorporation
deed of 14-04-2026 ↗
- SEPULCHRE Henry Jean-Pierre Christophe Anne 100 shares (100%) · €3,000 in cash