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PHYSIO PARTNERS

Active Private limited companyfounded 2023active for 3 yearsAdolphe Dupuichlaan 42, 1180 UccleKBO/BCE: BE 1001.921.314

Board

3 directors, since incorporation
Director (not named in the articles)
since 03-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
since 03-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
DE VOECHT Audrey Béatrice Marc
Director (not named in the articles)
since 03-11-2023
listed in the 2025 annual accounts, filed on 31-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE VOECHT Audrey Béatrice Marc
Director (not named in the articles)
DEVOECHT Audrey
Director (not named in the articles)
EL HASSANI Marwan
Director (not named in the articles)
Board
Mandates as a list
  • DE VOECHT Audrey Béatrice Marc
    • Director (not named in the articles), from 03-11-2023 to date
  • DEVOECHT Audrey
    • Director (not named in the articles), from 03-11-2023 to date
  • EL HASSANI Marwan
    • Director (not named in the articles), from 03-11-2023 to date

Control

Founder
EL HASSANI Marwan
This company
PHYSIO PARTNERS
Equity €49,120
Profit €28,135 in 2025

Capital

Contribution
€2,500
Shares
150
Contribution per share
€16.67
Equity per share
€327 in 2025
Source
deed of 07-11-2023

Articles of association

deed of 07-11-2023 (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.
“Si rémunéré fixé par assemblée générale à majorité absolue voix ou actionnaire unique,fixe ou proportionnelle, assemblée générale décide si…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procédure et expertise moitié cédant moitié acquéreurs proportionnellement actions acquises si plusieurs, cession entre vifs ou transmission…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…”
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelle que cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

At incorporation deed of 07-11-2023 ↗

Next steps