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Gezondheidscentrum Ringlaan

Active Private limited companyfounded 2024active for 2 yearsde Smet de Naeyerlaan 9, 8420 De HaanKBO/BCE: BE 1011.485.217

Board

3 directors, since incorporation
Director, 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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
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

Next steps