DOKTER STEFAN BIESEMANS
Board
1 director, last change in 2023Director (not named in the articles)
since 28-06-1996
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-06-1996 to date
- Director, until 06-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaandelijke goedkeuring Provinciale Raad van de Orde der Artsen, aan derde met vereiste hoedanigheid mits bekendmaking aan Orde der…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering in vormen vereist voor statutenwijziging, onverminderd mogelijkheid gerechtelijke…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Beroep op artsen voor afhandeling zaken persoonlijke levenssfeer patiënten en/of beroepsgeheim aandeelhouders, algemene vergadering benoemt…”