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ADS IMMO

Active
Private limited companyfounded 2018active for 8 yearsMeerstraat 37, 1000 Brussel, BelgiumKBO/BCE: BE 0699.721.871

Directors

Directors
1 director, last change in 2022

Board 1

MEDICOLASER
Director · appointed in the act of 22-08-2022 · Legal entity · permanent representative: Candice HENRY · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Permanent representatives 1
Candice HENRY
Permanent representative · appointed in the act of 22-08-2022 · for MEDICOLASER
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Medicolaser 100%
  2. ADS IMMO

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-10-2023 ↗
Capital over time
  1. 04-10-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEDICOLASER
  • Director, appointed in the act of 22-08-2022, still in office
Marie-Laure De Staercke
  • Board, until 22-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Fixe ou proportionnelle, assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“15, écrit”

Articles of association, deed of 04-10-2023 (in French)

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