PhysIOL Group
Board
3 directors, 1 auditor, last change in July 2026Director
since 15-07-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 19-01-2026
term until 04-06-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Mélanie Adorante
appointed by deed of 21-12-2020
3-year term from 2026
Mandates through the years
10 names, the dashed line is todayM. Jean-Nicolas Fassin
Director
Director
Denis Hazée
Director
Director
James Richard Hollingshead
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Todd Brooks Patriacca
Director
Director
Shervin Korangy
Director
Director
David Murray
Director
Director
Chagral Invest SRL
Daily management delegate
Daily management delegate
M. Dana G. Mead, Jr.
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- M. Jean-Nicolas Fassin
- Director, from 26-02-2021 to date
- Denis Hazée
- Director, from 15-07-2021 to date
- James Richard Hollingshead
- Director, since before 31-12-2025
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 03-06-2020 to date
- Todd Brooks Patriacca
- Director, appointed by deed of 11-03-2026, until 21-05-2026
- Shervin Korangy
- Director, until 11-03-2026
- David Murray
- Director, from 26-02-2021 to 21-10-2022
- Chagral Invest SRL
- Daily management delegate, until 01-09-2021
- Marc Nolet de Brauwere van Steeland
- Director, until 01-09-2021
- M. Dana G. Mead, Jr.
- Director, until 11-03-2021
Control
Consolidating parent
BVI Group Limited GB
consolidates
This company
PhysIOL Group
Equity €212.9m
Profit €3.9m in 2025
Further up the chainBVI Ovington Ltd GB consolidates
Capital
- Capital
- €80,000,000
- Shares
- 800,000
- Contribution per share
- €100
- Equity per share
- €266 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BVI Group Limited
- BVI Ovington Ltd
- CHAGRAL INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- BVI Group LimitedGBconsolidating parentconsolidates
- BVI Ovington LtdGBconsolidating parentconsolidates