CorQuest MedTech
ActiveDirectors
Directors
5 directors, last change in 2024
Board 5
Merlot Management
Current
Director · appointed in the act of 20-03-2024 · 6-year term from 2024 · Private limited company · permanent representative: Olivier DECUYPERE · listed in the 2025 annual accounts, filed on 24-08-2026
Sandra Spiritelli
Current
Director · appointed in the act of 01-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-08-2026
Séverine de Sadeleer
Current
Director · appointed in the act of 01-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-08-2026
DE CARNIERE Didier
Current
Director · listed in the 2025 annual accounts, filed on 24-08-2026
van SCHEVENSTEEN Arnaud
Current
Director · listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Olivier DECUYPERE
Current
Permanent representative · appointed in the act of 20-03-2024 · for Merlot Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“14.7 Les décisions du conseil d'administration sont constatées dans des procès-verbaux qui sont signés par le président et les membres qui…”
deed of 20-03-2024Owners and capital
Capital transactions
Capital over time
- 20-03-2024 Capital increase of €435,000 · 3,866 new shares at €112.50 per share · in cash
Mandate history
6 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Merlot Management |
|
| Sandra Spiritelli |
|
| Séverine de Sadeleer |
|
| DE CARNIERE Didier |
|
| van SCHEVENSTEEN Arnaud |
|
| Olivier DECUYPERE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ORGANE D’ADMINISTRATION, 13”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “8.1, 8866”“Droit particulier dédoublement et conversion Actions A2 en Actions A1, selon conditions et modalités déterminées dans ces conventions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Soumises à droit de préemption selon procédure et dispositions conventions entre actionnaires, cessions sauf hypothèses 10.2”“Standstill, 10.4”“10.1, sans agrément”“Cessions libres, 10.2”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “8.5, conditions et modalités sans préjudice conventions”
Articles of association, deed of 20-03-2024 (in French)