PSDHC
Active Risk: not assessedDirectors
Directors
4 directors, no change since 2026
Board 4
G’Santé
Current
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end · Private limited company · permanent representative: MICHAUX Géraldine
JCM Kinésithérapeute
Current
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end · Private limited company · permanent representative: MENY Jean-Christophe
Pôle Santé du Haut Clocher
Current
Director (not named in the articles) · appointed in the act of 09-10-2026 · term without a fixed end · Private limited company · permanent representative: GALOPIN Hélène
JCM Kinésithérapeuthe
Current
Director (not named in the articles) · appointed in the act of 09-10-2026 · Legal entity
Permanent representatives 3
GALOPIN Hélène
Current
Permanent representative · appointed in the act of 09-10-2026 · for Pôle Santé du Haut Clocher
MENY Jean-Christophe
Current
Permanent representative · appointed in the act of 09-10-2026 · for JCM Kinésithérapeute
MICHAUX Géraldine
Current
Permanent representative · appointed in the act of 09-10-2026 · for G’Santé
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2026Owners and capital
Shareholders
At incorporation
act of 09-10-2026 ↗
- GALOPIN Hélène founder
- MENY Jean-Christophe Franck Sylvain 100 shares (33.3%) · €20,000 in cash
- MICHAUX Géraldine Carole Bernadette 100 shares (33.3%) · €20,000 in cash
- GALOPIN Hélène Pascale Aline Madeleine 100 shares (33.3%) · €1 in cash
Capital transactions
Capital over time
- 09-10-2026 Incorporation · €40,001 · 300 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| G’Santé |
|
| JCM Kinésithérapeute |
|
| JCM Kinésithérapeuthe |
|
| Pôle Santé du Haut Clocher |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-10-2026 (in French)