Cardiaxis
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-12-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDJIAN Dominique Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DJIAN Dominique Michel
- Director (not named in the articles), appointed by deed of 11-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 11-12-2025
Articles of association
deed of 11-12-2025 (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.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est gratuit”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pratiquant ou étant appelés à pratiquer la médecine dans la société, praticiens légalement habilités à exercer la profession de médecins en…”“Docteur en médecine habilité à exercer légalement l'Art de Guérir en Belgique, accord unanime des autres actionnaires”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- 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.
- 30 June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, administrateurs en fonction si…”
Shareholders
At incorporation
deed of 11-12-2025 ↗
- DJIAN Dominique Michel 100 shares (100%) · €3,000 in cash