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DN Medic

Active Private limited companyfounded 2024active for 2 yearsRue Fossoul 47, 4100 SeraingKBO/BCE: BE 1014.345.034
DN Medic
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Board

2 directors, since incorporation
NAPOLITANO David
Director (not named in the articles)
since 27-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
SOUMOY Inès Clarisse Christiane
Director (not named in the articles)
since 27-09-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article seize : signatures Tous les actes engageant la société, autres que ceux de gestion journalière, même les actes auxquels un…”
“Madame SOUMOY Inès Clarisse Christiane, née à Liège, le 6/07/1998, domiciliée à 4100 Seraing, rue Fossoul, 47/5, qui a accepté. Son mandat…”
Full text

Madame SOUMOY Inès Clarisse Christiane, née à Liège, le 6/07/1998, domiciliée à 4100 Seraing, rue Fossoul, 47/5, qui a accepté. Son mandat sera gratuit, sauf décision contraire. Pour les actes sans portée médicale, les deux administrateurs pourront agir ensemble ou séparément.

deed of 02-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NAPOLITANO David
Director (not named in the articles)
SOUMOY Inès Clarisse Christiane
Director (not named in the articles)
BoardRest of the term
Mandates as a list
  • NAPOLITANO David
    • Director (not named in the articles), from 27-09-2024 to date
  • SOUMOY Inès Clarisse Christiane
    • Director (not named in the articles), from 27-09-2024 to date

Control

Founder
NAPOLITANO David
This company
DN Medic
Equity €153,498
Profit €125,496 in 2025

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Equity per share
€7,675 in 2025
Source
deed of 02-10-2024

Articles of association

deed of 02-10-2024 (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.
20 March
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

Shareholders

At incorporation deed of 02-10-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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