Dr. MC
ActiveDirectors
Directors
1 director, no change since 2023
MERTENS Caroline
Current
Director (not named in the articles) · appointed in the act of 05-01-2023 · listed in the 2025 annual accounts, filed on 13-03-2026
Owners and capital
Shareholders
At incorporation
act of 05-01-2023 ↗
- MERTENS Caroline 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 05-01-2023 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, burgerrechtelijk en strafrechtelijk als eigen opdracht plus hoofdelijke rechtspersoon”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding door beslissing algemene vergadering in vormen statutenwijziging, afhandeling zaken persoonlijke levenssfeer patiënten en/of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, bevoegdheden en vergoeding”
Articles of association, deed of 05-01-2023 (in Dutch)