AP Digestive Care
Board
1 director, since incorporationDirector (not named in the articles)
since 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 13-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-10-2026 to date
Control
Founder
This company
AP Digestive Care
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-10-2026
Articles of association
deed of 13-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si parmi les héritiers ou légataires figure un médecin inscrit au Tableau de l’Ordre des Médecins, celui-ci exercera les pouvoirs de…”“Rémunération des administrateurs, l’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Praticiens légalement habilités à exercer la profession de médecin en Belgique inscrits au Tableau de l’Ordre des Médecins et pratiquant ou…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June
- Audit, dissolution and liquidation
- 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
Shareholders
At incorporation
deed of 13-10-2026 ↗
- 100 shares (100%) · €2,500 in cash