PHYSIO T
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 04-04-2024
term without a fixed end
earlier manager, until 04-04-2024
listed in the 2024 annual accounts, filed on 29-09-2025
- 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 04-04-2024
Mandates through the years
3 names, the dashed line is todayChristelle TRICNAUX
Director (not named in the articles)
Director (not named in the articles)
DI PALMA Joseph
Director
Director
DI PALMA Giuseppe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christelle TRICNAUX
- Director (not named in the articles), since before 04-04-2024
- Manager, until 04-04-2024
- DI PALMA Joseph
- Director, since before 31-12-2024
- DI PALMA Giuseppe
- Director (not named in the articles), appointed by deed of 04-04-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,500
- Source
- deed of 04-04-2024
Articles of association
deed of 04-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, expert choisi de commun accord ou président du tribunal de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Revient au débiteur-gagiste, peuvent souscrire actions non souscrites par actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June