DR. PATRICK MICHIELS
Board
3 directors, last change in 2024Director
in office according to the deed of 11-10-2021
10-year term from 2021
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
appointed by deed of 28-05-2024
term without a fixed end
earlier director, until 28-05-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Manager
in office according to the deed of 01-09-2015
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2024
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, from 07-05-2011 to date
-
- Director (not named in the articles), from 07-05-2011 to date
- Director, until 28-05-2024
-
- Director, from 07-05-2011 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €4,049 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, na aftrek van aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00