RM PHYSIO
Board
1 director, no change since 2022Director (not named in the articles)
since 21-02-2019
term without a fixed end
earlier manager (not named in the articles), until 27-01-2022
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 21-02-2019 to 27-01-2022
- Director (not named in the articles), appointed by deed of 27-01-2022, still in office
Control
Shareholders
,
This company
RM PHYSIO
Equity €96,644
Profit €20,351 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €966 in 2025
- Source
- deed of 27-01-2022
Articles of association
deed of 27-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d'administration, moitié cédant moitié acquéreurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 27-01-2022 ↗
- associé commandité · 99 shares
- associé commanditaire · 1 share
At incorporation
deed of 25-02-2019 ↗
- associé commandité · 99 shares (99%) · €900 in cash
- associée commanditaire · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 27-01-2022 Converted to unavailable equity · €1,000
- 25-02-2019 Incorporation · €1,000 · 100 shares