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AH AR MEDIC

Active Private limited companyfounded 2025active for 1 yearBrugmannlaan 411, 1180 UccleKBO/BCE: BE 1026.410.547

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-08-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-08-2025, still in office

Control

Founder
This company
AH AR MEDIC
Equity €15,490
Profit €12,490 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€155 in 2025
Source
deed of 14-08-2025

Articles of association

deed of 14-08-2025 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Dans ce cas, chaque actionnaire possède individuellement les pouvoirs d'investigation et de contrôle du commissaire. Il peut se faire…”

Shareholders

At incorporation deed of 14-08-2025 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps