ADS IMMO
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
MEDICOLASER
Current
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
Permanent representatives 1
Candice HENRY
Current
Permanent representative · appointed in the act of 22-08-2022 · for MEDICOLASER
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2023Owners and capital
Shareholders
1 ownerChain of control
- Medicolaser
- ADS IMMO
Owners 1
- MedicolaserparentEquity €104,599 Profit of €84,940 in 2025 (profit of €75,157 in 2024) Checked score 82100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-10-2023 ↗
- MEDICOLASER (BE 0766.300.592) all shares
Capital over time
- 04-10-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MEDICOLASER |
|
| Marie-Laure De Staercke |
|
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)