FB MedAeris
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “G. Mandats Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire. Toutefois les administrateurs ne pourront…”deed of 07-01-2026
Mandates through the years
1 name, the dashed line is todayBERNARD Fanny Fernanda Liliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERNARD Fanny Fernanda Liliane
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
Control
Articles of association
deed of 07-01-2026 (in French)- 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.
- “Ne peut pas être versé au détriment des autres actionnaires, mandat rémunéré”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si liquidateur non médecin habilité Belgique inscrit Tableau Ordre assisté par médecin réunissant conditions pour problématiques médicales…”
Founder
At incorporation
deed of 07-01-2026 ↗
- BERNARD Fanny Fernanda Liliane sole founder · 100% at incorporation
Capital transactions
Capital over time
- 07-01-2026 Incorporation · 100 shares