PHYSIODEL
ActiveDirectors
Directors
1 director, no change since 2022
DELVIGNE Christophe
Current
Director (not named in the articles) · appointed in the act of 07-09-2022 · earlier manager, until 07-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-10-2025
Owners and capital
Shareholders
1 ownerOwners 1
- Christophe Delvignenatural personSourceown accounts 31-03-2018100%
Capital transactions
Capital over time
- 07-09-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DELVIGNE Christophe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Frais généraux plus frais représentation,voyages,déplacements, majorité absolue ou actionnaire unique fixe montant fixe/proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions, opposants rachat prix notifié ou expert commun accord sinon président tribunal entreprise…”
Articles of association, deed of 07-09-2022 (in French)