Gezondheidscentrum Ringlaan
Board
3 directors, since incorporationDirector, permanent representative SCHACHT Sarah Leontien
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative VANDEKENDELAERE Alexander Georgette Roger
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative VANDEKENDELAERE Charlotte Brigitte Henriette
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door twee bestuurders wordt bestuurd, dienen beide bestuurders gezamenlijk alle handelingen te stellen, behalve deze…”deed of 16-07-2024
Permanent representatives 3
SCHACHT Sarah Leontien
Permanent representative, for Dokter Sarah Schacht
appointed by deed of 16-07-2024
VANDEKENDELAERE Alexander Georgette Roger
Permanent representative, for Dokter Vandekendelaere Alexander
appointed by deed of 16-07-2024
VANDEKENDELAERE Charlotte Brigitte Henriette
Permanent representative, for DR. VANDEKENDELAERE CHARLOTTE
appointed by deed of 16-07-2024
Mandates through the years
3 names, the dashed line is todayDokter Sarah Schacht
Director
Director
Dokter Vandekendelaere Alexander
Director
Director
DR. VANDEKENDELAERE CHARLOTTE
Director
Director
Board
Mandates as a list
- Dokter Sarah Schacht
- Director, from 12-07-2024 to date
- Dokter Vandekendelaere Alexander
- Director, from 12-07-2024 to date
- DR. VANDEKENDELAERE CHARLOTTE
- Director, from 12-07-2024 to date
Control
Founders
VANDEKENDELAERE Alexander Georgette Roger, VANDEKENDELAERE Charlotte Brigitte Henriette, SCHACHT Sarah Leontien
This company
Gezondheidscentrum Ringlaan
Equity -€40,735
Loss €56,095 in 2025
Capital
- Contribution
- €15,360
- Shares
- 240
- Contribution per share
- €64
- Equity per share
- -€170 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2024 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment ontbonden worden door beslissing van algemene vergadering met inachtneming van vereisten voor…”
Shareholders
At incorporation
deed of 16-07-2024 ↗
- VANDEKENDELAERE Alexander Georgette Roger 80 shares (33.3%) · €5,120
- VANDEKENDELAERE Charlotte Brigitte Henriette 80 shares (33.3%) · €5,120
- SCHACHT Sarah Leontien 80 shares (33.3%) · €5,120