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CARDIO OV

Active
Private limited companyfounded 2014active for 11 yearsDr. De Drijverestraat 63, 9660 Brakel, BelgiumKBO/BCE: BE 0507.803.611
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CARDIO OVActiveChecked score 94/100
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Directors

Directors
7 directors, last change in 2025

Board 7

DOKTER GERAEDTS
Director (not named in the articles) · appointed in the act of 21-12-2023 · Legal entity · permanent representative: Joost GERAEDTS
Current
Dokter Jan Debrauwere, cardioloog
Director (not named in the articles) · appointed in the act of 21-12-2023 · Legal entity · permanent representative: Jan DEBRAUWERE
Current
DOKTER MICHIEL MARCHAU EN DOKTER VÉRONIQUE JACOBS
Director (not named in the articles) · appointed in the act of 21-12-2023 · Legal entity · permanent representative: Véronique JACOBS
Current
DR VANDAMME
Director (not named in the articles) · appointed in the act of 21-12-2023 · Legal entity · permanent representative: Stefaan VANDAMME
Current
Dr. VANOVERBEKE HANS
Director (not named in the articles) · appointed in the act of 21-12-2023 · Legal entity · permanent representative: Hans VANOVERBEKE
Current
P. Van de Bruaene
Director (not named in the articles) · appointed in the act of 21-12-2023 · Legal entity · permanent representative: Peter VAN dE BRUAENE
Current
DOKTER M.P.P. ROSSEEL
Director (not named in the articles) · appointed in the act of 21-12-2023 · earlier director, until 22-12-2025 · Private limited company · permanent representative: Rosseel Michaël
Current
Permanent representatives 7
Hans VANOVERBEKE
Permanent representative · appointed in the act of 21-12-2023 · for Dr. VANOVERBEKE HANS
Current
Jan DEBRAUWERE
Permanent representative · appointed in the act of 21-12-2023 · for Dokter Jan Debrauwere, cardioloog
Current
Joost GERAEDTS
Permanent representative · appointed in the act of 21-12-2023 · for DOKTER GERAEDTS
Current
Peter VAN dE BRUAENE
Permanent representative · appointed in the act of 21-12-2023 · for P. Van de Bruaene
Current
Stefaan VANDAMME
Permanent representative · appointed in the act of 21-12-2023 · for DR VANDAMME
Current
Véronique JACOBS
Permanent representative · appointed in the act of 21-12-2023 · for DOKTER MICHIEL MARCHAU EN DOKTER VÉRONIQUE JACOBS
Current
Rosseel Michaël
Permanent representative · appointed in the act of 21-12-2023 · for DOKTER M.P.P. ROSSEEL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Externe vertegenwoordiging Alle akten die de vennootschap verbinden, buiten die van het dagelijks bestuur en behoudens…”
deed of 21-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity · €25,750
  2. 21-12-2023 Converted to available equity · €42,500

Mandate history

7 people, 7 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DOKTER GERAEDTS
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office
Dokter Jan Debrauwere, cardioloog
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office
DOKTER M.P.P. ROSSEEL
  • Director (not named in the articles), appointed in the act of 21-12-2023, until 22-12-2025
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office
DOKTER MICHIEL MARCHAU EN DOKTER VÉRONIQUE JACOBS
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office
DR VANDAMME
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office
Dr. VANOVERBEKE HANS
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office
P. Van de Bruaene
  • Director (not named in the articles), appointed in the act of 21-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gemeen recht en Wetboek van vennootschappen en verenigingen, zeven”

Articles of association, deed of 21-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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