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Dermatology Group Practice

Active Private limited companyfounded 1983active for 42 yearsLouis Jasminlaan 52, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0426.149.704 #10 oldest company in Woluwe-Saint-Pierre, Health and social work sector

Board

1 director, last change in 2024
Director (not named in the articles)
since 01-03-2004 term without a fixed end
earlier manager, until 09-12-2024
listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 09-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEERTS Mireille
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GEERTS Mireille
    • Director (not named in the articles), from 01-03-2004 to date
    • Manager, until 09-12-2024

Control

Capital

Contribution
€18,600
Shares
250
Contribution per share
€74.40
Equity per share
€1,227 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-12-2024 (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.
Second Tuesday of February at 15:00

Next steps