DR. PATRICK PUTTEMANS
Last board
1 director, 1 auditor, last change in March 2026Deed of 04-03-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-12-2025 · Books and records kept in Lubbeek (5 years) · Appointment: Martine Buysse (company auditor) · General meeting of 30-12-2025
Director (not named in the articles)
since 19-03-1999
term without a fixed end
earlier manager (not named in the articles), until 04-05-2022
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2022
Mandates through the years
2 names, the dashed line is todayPUTTEMANS Patrick
Director (not named in the articles)
Director (not named in the articles)
Martine Buysse
Company auditor
Company auditor
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- PUTTEMANS Patrick
- Director (not named in the articles), from 19-03-1999 to date
- Manager (not named in the articles), until 04-05-2022
- Martine Buysse
- Company auditor, appointed by deed of 04-03-2026, still in office
Control
Capital
- Contribution
- €81,804.87
- Source
- deed of 04-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, enkel artsen die bevoegd zijn in België hun beroep op actieve wijze uit te oefenen en ingeschreven zijn op de lijst van de Orde der…”deed of 04-05-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 16:00deed of 04-05-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3210 Lubbeek, Gellenberg 87”deed of 04-03-2026 (in Dutch)