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AKD MEDICAL

Active Private limited companyfounded 2023active for 3 yearsDaillylaan 223, 1030 SchaerbeekKBO/BCE: BE 0798.524.685
AKD MEDICAL
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Board

1 director, since incorporation
Director
appointed by deed of 20-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 16-02-2023 to date

Control

Founder
This company
AKD MEDICAL
Equity €98,000
Profit €42,812 in 2025

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Equity per share
€980 in 2025
Source
deed of 20-02-2023

Articles of association

deed of 20-02-2023 (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.
“Moitié au moins présente ou représentée,mandat pair par procuration explicite,à défaut nouvelle convocation dans trente jours suivant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 20-02-2023 ↗
  • sole founder · 100% at incorporation

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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