Dr. Luc De Baere
Board
1 director, since incorporationStatutory director
since 25-09-2024
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayDE BAERE Luc Juliaan Lodewijk
Statutory director
Statutory director
Board
Mandates as a list
- DE BAERE Luc Juliaan Lodewijk
- Statutory director, from 25-09-2024 to date
Control
Founder
This company
Dr. Luc De Baere
Equity €210,699
Profit €207,199 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €2,107 in 2025
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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.
- At least 1 director“Natuurlijke personen, die daarenboven steeds arts-aandeelhouder moeten zijn”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
Shareholders
At incorporation
deed of 27-09-2024 ↗
- DE BAERE Luc Juliaan Lodewijk 100 shares (100%) · €3,500