FYSIOCONCEPT
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 07-08-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Geuens Ilse
- Director, since before 31-12-2021
- GEUENS lise Maria Eric
- Director, appointed by deed of 07-08-2023, until 07-08-2023
- Manager, appointed by deed of 07-08-2023, no longer listed in the 2025 annual accounts
- VAN GEMERT James Marcel Maria
- Director, from before 31-12-2021 to 07-08-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €396 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00