Dr. Carl Van Mieghem
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayVAN MIEGHEM, Carl-Edward Eric Virginien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN MIEGHEM, Carl-Edward Eric Virginien
- Director (not named in the articles), appointed by deed of 02-10-2024, still in office
Control
This company
Dr. Carl Van Mieghem
Equity €178,668
Profit €173,668 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,787 in 2025
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Kan bijzondere machten toekennen voor één of meerdere niet-medische aangelegenheden aan een derde persoon, niet-aandeelhouder mits dit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00
Shareholders
At incorporation
deed of 02-10-2024 ↗
- VAN MIEGHEM, Carl-Edward Eric Virginien 100 shares (100%) · €5,000 in cash