DOC PEDIATRE
ActiveDirectors
Directors
1 director, no change since 2025
Oprea Marilena-Cristina
Current
Director (not named in the articles) · since 14-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-04-2025Owners and capital
Shareholders
At incorporation
act of 16-04-2025 ↗
- Oprea Marilena-Cristina 400 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 16-04-2025 Incorporation · €4,000 · 400 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerderen bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik het ook zij, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 16-04-2025 (in Dutch)