Cardiogyn
Board
2 directors, last change in 2023Director
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui est attribué la totalité…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Shareholders
,
This company
Cardiogyn
Equity €913,958
Profit €251,985 in 2025
Capital
- Contribution
- €6,200.02
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée fixe nombre durée mandat et pouvoirs en cas de pluralité, seule assemblée générale nomme nouvel administrateur si place vacante”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, médecin habilité à exercer en Belgique et inscrit au Tableau de l'Ordre”
Shareholders
Stated in the deed
deed of 21-12-2023 ↗
Stated in the deed
deed of 27-04-2018 ↗
- 2,710 shares
- 2,710 shares
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €6,200.02
- 21-12-2023 Converted to uncalled contributions · €13,799.98
- 27-04-2018 Capital reduction of €522,000 · to €20,000 · “compensation partielle avec compte courant des gérants et solde en numéraire”