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Dierenarts Magali

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMiskom-Dorp 31, 3472 KortenakenKBO/BCE: BE 1042.841.951

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-09-2026, still in office

Control

Founder
This company
Dierenarts Magali

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 24-09-2026

Articles of association

deed of 24-09-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Afwijking toegestaan door de bevoegde Gewestelijke Raad, dierenartsen ingeschreven op de lijsten van de Orde der Dierenartsen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Shareholders

At incorporation deed of 24-09-2026 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps