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DR. AD ANESTHESIE

Active
Private limited companyfounded 2024active for 2 yearsAntoine Coppenslaan 25, 2300 Turnhout, Belgium11 active companies are registered at this addressKBO/BCE: BE 1012.375.340

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DR. AD ANESTHESIE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,847 and a net result of €51,570. Its solvency ranks better than 68% of 20,678 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, no change since 2024
DEMAN Anthony
Director (not named in the articles) · appointed in the act of 13-08-2024 · in the 2025 annual accounts, filed on 29-06-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMAN Anthony
  • Director (not named in the articles), appointed in the act of 13-08-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15. Externe vertegenwoordiging door de bestuurders 15.1. Algemene vertegenwoordiging Iedere bestuurder vertegenwoordigt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, aantal,duur opdracht,bevoegdheid bij meerdere”
“Bestuurder, behoudens andersluidende beslissing algemene vergadering”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging op elk moment, ontzetting,onbekwaamverklaring,faillissement,kennelijk onvermogen,overlijden…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Beroep op artsen voor persoonlijke levenssfeer patiënten en beroepsgeheim aandeelhouders, artsen-bestuurders tenzij algemene vergadering een…”

Articles of association, deed of 13-08-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-08-2024 ↗
Capital over the years
  1. 13-08-2024 Incorporation · €1 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Garantie dossiers overgedragen aan artsen en continuïteit zorg verzekerd, elke overdracht vooraf melden aan Provinciale Raad Orde der Artsen”
Share issue ruleHow and by whom new shares can be issued.
“Ten minste vijftien dagen te rekenen van openstelling intekening, overblijvende eerst aan andere aandeelhouders die voorkeurrecht volledig…”

deed of 13-08-2024 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 22-01-2026
Liquidation distribution: “Batig saldo verdeeld in verhouding tot aandelenbezit met verrekening ongelijke afbetaling”
deed of 13-08-2024 (in Dutch)