Dr. Ellen Lommaert
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B. een (niet-)aandeelhouder, die zelf geen arts is, kan worden aangesteld tot niet-statutair bestuurder, waarbij zijn bevoegdheden beperkt…”deed of 24-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-09-2026, still in office
Control
Founder
This company
Dr. Ellen Lommaert
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 24-09-2026
Articles of association
deed of 24-09-2026 (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.
- At least 1 director“Enkel een arts-aandeelhouder tot (statutair) bestuurder kan worden benoemd met volheid van bevoegdheid”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Dagelijks bestuur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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 24-09-2026 ↗
- 100 shares (100%) · €100 in cash