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Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vrije keuze van arts - Beroepsgeheim Iedere patiënt heeft de vrije keuze van arts. De arts heeft een therapeutische vrijheid en…”deed of 05-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-11-2025, still in office
Control
Founder
This company
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Equity €13,844
Profit €12,844 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €138 in 2025
- Source
- deed of 05-11-2025
Articles of association
deed of 05-11-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoedingsregeling, indien bezoldigd, bepaalt algemene vergadering met absolute meerderheid van stemmen bedrag van vaste of evenredige…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door bestuurder te bepalen, bestuurder”“Overdracht en overgang van aandelen, door de bestaande aandeelhouders met eenparigheid van stemmen aanvaard”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens gerechtelijke ontbinding, kan de vennootschap slechts ontbonden worden door een buitengewone algemene vergadering met inachtneming…”“Ontbinding en vereffening in één akte, minstens de helft van het totaal aantal uitgegeven aandelen aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid om vereffenaars te benoemen en hun macht en bezoldiging vast te stellen, algemene vergadering van de…”
Shareholders
At incorporation
deed of 05-11-2025 ↗
- 100 shares (100%) · €1,000 in cash