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Centre MediAc

Active Private limited companyfounded 2023active for 3 yearsRue Sainte-Walburge 368, 4000 LiègeKBO/BCE: BE 0802.523.659

Board

1 director, since incorporation
Director (not named in the articles)
since 08-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ACAR Ayse
Director (not named in the articles)
Board
Mandates as a list
  • ACAR Ayse
    • Director (not named in the articles), from 08-06-2023 to date

Control

Founder
This company
Centre MediAc
Equity €159,500
Profit €50,589 in 2025

Capital

Contribution
€3,500
Source
deed of 12-06-2023

Articles of association

deed of 12-06-2023 (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.
Last Monday of June at 18:00
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

Founder

At incorporation deed of 12-06-2023 ↗
  • ACAR Ayse sole founder · 100% at incorporation

Next steps