Dr. Gerben De Winter
Board
1 director, since incorporationDirector (not named in the articles)
since 15-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “gezamenlijk gegeven te worden. Een volmacht voor medische aangelegenheden dient steeds aan een arts gegeven te worden, ingeschreven op de…”deed of 18-09-2026
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), from 15-09-2026 to date
Control
Founder
This company
Dr. Gerben De Winter
Capital
- Contribution
- €5,000
- Shares
- 3,000
- Contribution per share
- €1.67
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June at 14:00 (the first on 16-06-2028)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-09-2026 ↗
- 3,000 shares (100%) · €5,000 in cash