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DP MEDICAL

Active Private limited companyfounded 2024active for 1 yearLakensestraat 111, 1000 BrusselsKBO/BCE: BE 1017.655.110
DP MEDICAL
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Board

1 director, since incorporation
DETHIER Philippe Alexandre Yannick
Director (not named in the articles)
appointed by deed of 23-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration Chaque administrateur est investi des pouvoirs les plus étendus pour faire tous les actes…”
deed of 23-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DETHIER Philippe Alexandre Yannick
Director (not named in the articles)
Board
Mandates as a list
  • DETHIER Philippe Alexandre Yannick
    • Director (not named in the articles), appointed by deed of 23-12-2024, still in office

Control

Founder
DETHIER Philippe Alexandre Yannick
This company
DP MEDICAL
Equity €176,496
Profit €173,996 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€1,765 in 2025
Source
deed of 23-12-2024

Articles of association

deed of 23-12-2024 (in French)
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.
“Articles 5:61 à 5:69 du code des sociétés, toute cession signalée au préalable au Conseil provincial de l’Ordre des Médecins”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Médecins légalement habilités à exercer l'art de guérir en Belgique,inscrit au tableau de l'Ordre des Médecins et pratiquant ou appelés à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
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 23-12-2024 ↗

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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