AVICENNE SANTE
Board
1 director, since incorporationDirector (not named in the articles)
since 18-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2024
Mandates through the years
2 names, the dashed line is todayAARBIOUI Ismail
Director (not named in the articles)
Director (not named in the articles)
SAADI Imane
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- AARBIOUI Ismail
- Director (not named in the articles), from 18-06-2024 to date
- SAADI Imane
- Director (not named in the articles), appointed by deed of 20-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
This company
AVICENNE SANTE
Equity €38,975
Profit €36,975 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €390 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 20-06-2024 ↗
- AARBIOUI Ismail 50 shares (50%) · €1,000
- SAADI Imane 50 shares (50%) · €1,000