SoPhysio
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayCarbonnelle Sophie
Manager
Manager
Board
Mandates as a list
- Carbonnelle Sophie
- Manager, appointed by deed of 21-10-2025, still in office
Control
Founders
Carbonnelle Sophie, Delhaye Vincent
This company
SoPhysio
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 21-10-2025
Articles of association
deed of 21-10-2025 (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.
- “Associé commandité, peut donner,modifier ou retirer procuration sous sa responsabilité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 7 : Assemblée générale. Chaque année, à douze heures, une assemblée générale des associés sera tenue le 30 juin suivant la clôture…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décès d'un associé commandité, 1 mois”
Shareholders
At incorporation
deed of 21-10-2025 ↗
- Carbonnelle Sophie 99 shares (99%) · €99
- Delhaye Vincent 1 share (1%) · €1