Dr. Marcel De Clercq
Board
1 director, last change in 2024Statutory director
since 21-12-2023
10-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2024
Mandates through the years
1 name, the dashed line is todayDE CLERCQ Marcel
Statutory director
Statutory director
BoardRest of the termmandate already running before its first mention
Mandates as a list
- DE CLERCQ Marcel
- Statutory director, since before 31-12-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (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.
- “Beperkt,duur medische activiteit, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 17:00