Dr. Birgit Janssens
Board
1 director, since incorporationDirector
appointed by deed of 27-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 27-06-2024, still in office
Control
Founder
This company
Dr. Birgit Janssens
Equity €55,908
Profit €54,908 in 2025
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Equity per share
- €1,118 in 2025
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (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.
- “Natuurlijke personen, herkiesbare termijn van zes jaar,voor zover bestuurder op medisch vlak actief blijft,hernieuwbaar door algemene…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/50e”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Shareholders
At incorporation
deed of 27-06-2024 ↗
- 50 shares (100%) · €1,000