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Dokter Johan Soens

Active
Private limited companyfounded 2003active for 22 yearsLiebaardstraat 170, 8792 Waregem, BelgiumKBO/BCE: BE 0862.460.949
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Dokter Johan SoensActiveChecked score 92/100
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Directors

Directors
Last change in 2023
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 18-07-2023 Converted to available equity · €68,640

Mandate history

3 people, 0 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
EGASEL
  • Statutory manager, until 18-07-2023
Johan Soens
  • Director, appointed in the act of 18-07-2023, until 18-07-2023
LESAGE Patricia
  • Opvolgende statutair bestuurder, appointed in the act of 18-07-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bedrag van vaste of evenredige vergoeding, algemene vergadering met absolute meerderheid of enige aandeelhouder”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen ingevolge overlijden, unanieme schriftelijke verklaring afstand van artikel 10 te allen tijde”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, aanduiden een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 18-07-2023 (in Dutch)

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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