FROM
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 13-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 02-07-2018 to 30-01-2023
- Director (not named in the articles), since before 30-01-2023
-
- Manager, from before 02-07-2018 to 16-12-2019
Control
Capital
- Contribution
- €18,600
- Shares
- 750 in the deed of 13-07-2018
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Seuls médecins inscrits Tableau Ordre des Médecins et habilités à exercer en Belgique, actionnaire(s) survivant(s)”deed of 30-01-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ne peut compter comme associés que, personnes physiques ayant le titre de docteur en médecine,inscrits à l'Ordre des Médecins”deed of 13-07-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00deed of 30-01-2023 (in French)
Capital transactions
Capital over time
- 30-01-2023 Converted to unavailable equity
- 13-07-2018 Capital increase of €667,460.70 · to €686,210.70 · 7,455 new shares · “apport d'une créance en compte courant”
- 13-07-2018 Capital reduction of €667,610.70 · to €18,600 · paiement en espèces
- 13-07-2018 Incorporation · BEF 750,000 · 750 shares