Fertiliteitscentrum Dr. Decleer
ActiveDirectors
Directors
3 directors, last change in 2024
DECLEER Wim André Emiel
Current
Director · since 28-12-2009 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Ameye Alice
Current
Balduyck Jonas
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 30-01-2024Owners and capital
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DECLEER Wim André Emiel |
|
| Ameye Alice |
|
| Balduyck Jonas |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder de levenden, 10”“Overdracht van aandelen wegens overlijden, 11”“Waardebepaling van aandelen bij overdracht onder levenden of overgang wegens overlijden, 13”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, 30”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, 31”
Articles of association, deed of 30-01-2024 (in Dutch)