HYGEMED
Board
2 directors, 1 in day-to-day management, no change since 2023Chair of the board, director (not named in the articles) and managing director, permanent representative
appointed by deed of 17-10-2022
earlier director, until 20-07-2023
also on the board of 9 other companies
Sole director, permanent representative
since 20-07-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3° L’organe d’administration collégial peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les…”deed of 17-10-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayChair of the board, Director (not named in the articles)
Sole director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 13-10-2022 to 20-07-2023
- Director (not named in the articles), appointed by deed of 17-10-2022, still in office
- Managing director, appointed by deed of 17-10-2022, until 20-07-2023
- Chair of the board, appointed by deed of 17-10-2022, still in office
-
- Sole director, from 20-07-2023 to date
-
- Director (not named in the articles), appointed by deed of 17-10-2022, until 20-07-2023
-
- Director (not named in the articles), appointed by deed of 17-10-2022, until 20-07-2023
Control
Parent
Equity €20,072
Loss €3,166 in 2025 (loss €4,762 in 2024)
Checked score
Source: own accounts 2025
100%
This company
HYGEMED
Equity €318,012
Profit €97,355 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- €530 in 2025
- Source
- deed of 17-10-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 17-10-2022 (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.
- At least 2 directors“Durée peut être limitée par l'assemblée générale lors de nomination, organe d’administration collégial”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-10-2022 ↗
- sole founder · 100% at incorporation
Capital over time
- 17-10-2022 Incorporation · €60,000 · 600 shares