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EV Medical

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKrekelstraat 77, 9840 Nazareth-De PinteKBO/BCE: BE 1041.606.487

Board

1 director, since incorporation
Director
since 21-08-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 21-08-2026 to date

Control

Founder
This company
EV Medical

Capital

Contribution
€1,000
Shares
50
Contribution per share
€20
Source
deed of 26-08-2026

Articles of association

deed of 26-08-2026 (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.
“Het mandaat kan van bepaalde duur zijn en onbepaalde duur; indien een mandaat van bepaalde duur is, kan de algemene vergadering het mandaat…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Alle aandeelhouders kunnen echter afstand doen van hun voorkeurrecht bij het besluit van de algemene vergadering om nieuwe aandelen uit te…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00

Shareholders

At incorporation deed of 26-08-2026 ↗
  • 50 shares · €1,000 in cash

Next steps