PsyMot
Board
2 directors, no change since 2023Manager
appointed by deed of 14-02-2017
term without a fixed end
listed in the 2022 annual accounts, filed on 01-08-2023
Sole director
in office according to the deed of 22-02-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 01-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Désignation des personnes autorisées à gérer et leurs pouvoirs La société est administrée par un ou plusieurs gérant(s), personne(s)…”deed of 14-02-2017
Mandates through the years
2 names, the dashed line is todayManager
Sole director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-02-2017, still in office
-
- Sole director, since before 31-12-2022
Control
Founder
This company
PsyMot
Equity €47,332
Profit €53,236 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €473 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, constituant un collège ou non, pour les affaires médicales, l'administrateur doit impérativement être un…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 18:00
Shareholders
At incorporation
deed of 14-02-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 22-02-2024 Converted to unavailable equity
- 22-02-2024 Converted to uncalled contributions
- 14-02-2017 Incorporation · €30,000 · 100 shares