AT PARAMEDICAL
Last board
4 directors, last change in 2021Chair and director
appointed by deed of 02-09-2021
also on the board of 13 other companies
Director
appointed by deed of 02-09-2021
also on the board of 3 other companies
Director
appointed by deed of 02-09-2021
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Réservé au Moniteur belge Décision des administrateurs du 1er août 2021 Les administrateurs décident conjointement de déléguer le pouvoir de…”deed of 02-09-2021
Mandates through the years
6 names, the dashed line is todayDetavernier Luc
Director
Director
DUMORTIER Joseph Jacques Jean
Director
Director
JONCKHEERE Vincent
Chair, Director
Chair, Director
VERLINDEN Jean-François
Director
Director
BUTACIDE Michael
Director
Director
HEUCHAMPS Julien
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Detavernier Luc
- Director, appointed by deed of 02-09-2021, still in office
- DUMORTIER Joseph Jacques Jean
- Director, appointed by deed of 02-09-2021, still in office
- JONCKHEERE Vincent
- Director, appointed by deed of 02-09-2021, still in office
- Chair, appointed by deed of 02-09-2021, still in office
- VERLINDEN Jean-François
- Director, appointed by deed of 02-09-2021, still in office
- BUTACIDE Michael
- Director, until 02-09-2021
- HEUCHAMPS Julien
- Director, until 02-09-2021
Control
Parent
Equity -€440,261
Loss €103,316 in 2025 (loss €68,141 in 2024)
Checked score 52
Source: deed 09-10-2023
100%
This company
AT PARAMEDICAL
Equity -€114,819
Profit €67,174 in 2022
Further up the chainSYNA 100%SOLUTION MOBILITE 100%PARTENA PROMERIS 98.93%
Capital
- Capital
- €14,000
- Shares
- 100
- Contribution per share
- €140
- Equity per share
- -€1,148 in 2022
- Source
- 2022 annual accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2023 ↗
- LIEGE AMBULANCE (BE 0673.758.832) all shares
Stated in the deed
deed of 02-08-2023 ↗
- Liège Ambulance (BE 0673.758.832) all shares
Capital over time
- 02-08-2023 Capital stated in the deed · 100 shares