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CARDIO - GYN. ESSENTIALS

Active Private limited companyfounded 2001active for 25 yearsRue du Vert Bois 137, 6110 Montigny-le-TilleulKBO/BCE: BE 0474.493.019 #3 company by total assets in Montigny-le-Tilleul, Health and social work sector

Board

2 directors, last change in 2021
Director
since 28-03-2011 6-year term from 2021
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 28-03-2011 6-year term from 2021
listed in the 2025 annual accounts, filed on 18-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardRest of the term
Mandates as a list
  • Pascal Lefebvre
    • Director, from 28-03-2001 to date
  • Stéphanie Blondel
    • Director, from 28-03-2001 to date

Control

Capital

Contribution
€18,592.02
Source
2025 annual accounts

Articles of association

deed of 30-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier vendredi du mois de juin à…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et moment que ce soit, liquidateurs non-habilités à exercer art de guérir en Belgique assistés par médecins inscrits Tableau…”

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