PARAMEDICAL SERVICES
Part of the group
9 companies
Board
1 director, 1 auditor, last change in August 2026Deed of 20-08-2026Reappointment: (statutory auditor)General meeting of 03-01-2025
Director, permanent representative
since 22-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative
current term since 11-06-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-08-2019, until 18-02-2022
- Director, from 22-05-2023 to date
-
- Statutory auditor, appointed by deed of 12-08-2015, still in office
-
- Director, from before 31-12-2021 to 26-05-2023
-
- Director, appointed by deed of 03-03-2022, until 26-05-2023
-
- Director, appointed by deed of 03-03-2022, until 26-05-2023
-
- Director, from before 16-08-2019 to 20-07-2021
-
- Director, appointed by deed of 21-09-2020, until 16-12-2020
-
- Director, appointed by deed of 14-08-2019, no longer listed in the 2025 annual accounts
-
- Director, until 14-08-2019
-
- Director, until 01-02-2019
Control
Parent
Equity -€12.3m
Loss €51.3m in 2025 (loss €39.9m in 2024)
Checked score
99.9%
This company
PARAMEDICAL SERVICES
Equity -€4.8m
Profit €32,640 in 2025
Further up the chain 98.44% FR consolidates
Capital
- Capital
- €2,123,999.98
- Shares
- 42,820
- Contribution per share
- €49.60
- Equity per share
- -€111 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011: 100%
- 2012 to 2016: 99.92%
- 2017 to 2025: 99.9%
-
- 2014 to 2016: 0.08%
- 2017: 9.81%
- 2018 to 2025: 0.1%
-
- 2012 to 2014: 0.08%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, chaque administrateur peut donner procuration à un collègue,écrite ou trace matérielle,mandant réputé présent”deed of 26-05-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of Junedeed of 08-01-2021 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale qui délibère sur la modification des statuts”deed of 08-01-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité simple des voix, toutes actions visées par la loi”deed of 08-01-2021 (in French)
Shareholders
3 ownersOwners 3
- parentEquity -€12.3m Loss of €51.3m in 2025 (loss of €39.9m in 2024) Checked score99.9%
- FRconsolidating parentconsolidates
- Equity €19.1m Loss of €245,023 in 2025 (loss of €1.9m in 2024) Checked score0.1%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-12-2016 ↗
- 1,249 shares
- 1 share
Stated in the deed
deed of 03-11-2016 ↗
- 100%
Capital over time
- 08-01-2021 Capital stated in the deed · €2,124,000 · 42,820 shares
- 30-12-2016 Capital increase of €2,062,000 · to €2,124,000 · 41,570 new shares, 97.1% of the 42,820 shares after the increase
- 03-11-2016 Capital stated in the deed · €62,000 · 1,250 shares