Fysio Van Eenoo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-08-2024
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
1 name, the dashed line is todayVAN EENOO Wies Johan Lutgarde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN EENOO Wies Johan Lutgarde
- Director (not named in the articles), appointed by deed of 28-08-2024, still in office
Control
Founder
This company
Fysio Van Eenoo
Equity €30,182
Profit €29,182 in 2025
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Equity per share
- €604 in 2025
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Te allen tijde kan een niet-statutaire bestuurder worden ontslagen bij besluit van de algemene vergadering met eenvoudige meerderheid van…”“Overeenkomstig de geneeskundige plichtenleer kan het mandaat van de bestuurder bezoldigd zijn, binnen de eventuele beperkingen door de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-08-2024 ↗
- VAN EENOO Wies Johan Lutgarde 50 shares (100%) · €1,000 in cash