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DOKTER GERDA SMETS

Active Private limited companyfounded 2005active for 20 yearsAnjerstraat 9, 2590 BerlaarKBO/BCE: BE 0878.332.228 #10 oldest company in Berlaar, Health and social work sector
DOKTER GERDA SMETS
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Board

1 director
SMETS Gerda
Director
in office according to the deed of 06-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SMETS Gerda
Director
Boardmandate already running before its first mention
Mandates as a list
  • SMETS Gerda
    • Director, since before 06-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,790
Source
deed of 06-11-2023

Articles of association

deed of 06-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden en bij overlijden, instemming van alle aandeelhouders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00

Capital transactions

Capital over time
  1. 06-11-2023 Converted to unavailable equity · €20,790
  2. 06-11-2023 Capital reduction of €13,900

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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