Allergie Heverlee
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
2 names, the dashed line is todayCEUPPENS Jan Louis Marleen
Director (not named in the articles)
Director (not named in the articles)
GEERAERTS Gudrun Maria Louisa Gisele
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CEUPPENS Jan Louis Marleen
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
- GEERAERTS Gudrun Maria Louisa Gisele
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
This company
Allergie Heverlee
Equity €7,495
Profit €4,495 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €74.95 in 2025
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (in Dutch)- 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.
- “Algemene vergadering die benoemt, onbepaalde duur bij gebrek aan bepaling”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 21:00
Shareholders
At incorporation
deed of 23-06-2025 ↗
- CEUPPENS Jan Louis Marleen 50 shares (50%) · €1,500
- GEERAERTS Gudrun Maria Louisa Gisele 50 shares (50%) · €1,500