DR.SOFIE GEUKENS
Board
1 director, last change in 2023Director
in office according to the deed of 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 14-12-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €4,936 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- “Voor één of meerdere niet-medische handelingen aan derde niet-aandeelhouder bij herroepbare specifieke volmacht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00