DR. GREGORY SERGEANT
Board
1 director, since incorporationNiet statutair arts bestuurder
since 16-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-01-2020
Mandates through the years
1 name, the dashed line is todayNiet statutair arts bestuurder
Board
Mandates as a list
-
- Niet statutair arts bestuurder, from 16-01-2020 to date
Control
Founder
This company
DR. GREGORY SERGEANT
Equity €165,640
Profit €162,193 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €1,656 in 2025
- Source
- deed of 21-01-2020
Articles of association
deed of 21-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden, met instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 21:00
- 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 21-01-2020 ↗
- 100 shares (100%) · €15,000