Dr. Bart Billet
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 17-08-2022
term without a fixed end
earlier director, until 17-08-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 17-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden. De…”deed of 17-08-2022
Mandates through the years
2 names, the dashed line is todayBILLET Bart
Director (not named in the articles)
Director (not named in the articles)
VAN TIGGEL Wendy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BILLET Bart
- Director (not named in the articles), since before 31-12-2021
- Director, until 17-08-2022
- VAN TIGGEL Wendy
- Director (not named in the articles), appointed by deed of 17-08-2022, still in office
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 17-08-2022 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat steeds beeindigen wegens wettige reden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Voorafgaandelijk aan toetreding, artsen ingeschreven op lijst Orde der Artsen die medische activiteit in vennootschap uitoefenen of zullen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of February at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar steeds hoedanigheid van arts, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”