CVDM
Board
1 director, last change in 2022Carine Van de Merckt
Manager
in office according to the deed of 08-02-2022
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation externe Chaque administrateur médecin, individuellement, même s’il y en a plusieurs, représente la société…”deed of 04-06-2026
Mandates through the years
1 name, the dashed line is todayCarine Van de Merckt
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Carine Van de Merckt
- Manager, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-06-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“L'assemblée générale qui nomme l'administrateur fixe la durée de son mandat. À défaut de fixation de la durée, le mandat est réputé être à…”deed of 04-06-2026 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Sara Burm”deed of 01-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 17:30deed of 04-06-2026 (in French)
Capital transactions
Capital over time
- 04-06-2026 Converted to unavailable equity
- 04-06-2026 Converted to available equity