Gynezol Projects
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
DOKTER SCHOBBENS - DOKTER REYNDERS
Current
Director (not named in the articles) · appointed in the act of 25-02-2026 · Private limited company · permanent representative: Jean-Christophe SCHOBBENS
Dr. Julie FAES BV
Current
Director (not named in the articles) · appointed in the act of 25-02-2026 · Private limited company · permanent representative: Julie FAES
Dr. Van Kerrebroeck Helena BV
Current
Director (not named in the articles) · appointed in the act of 25-02-2026 · Private limited company · permanent representative: Helena VAN KERREBROECK
Permanent representatives 3
Helena VAN KERREBROECK
Current
Permanent representative · appointed in the act of 25-02-2026 · for Dr. Van Kerrebroeck Helena BV
Jean-Christophe SCHOBBENS
Current
Permanent representative · appointed in the act of 25-02-2026 · for DOKTER SCHOBBENS - DOKTER REYNDERS
Julie FAES
Current
Permanent representative · appointed in the act of 25-02-2026 · for Dr. Julie FAES BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-02-2026Owners and capital
Shareholders
At incorporation
act of 25-02-2026 ↗
- DOKTER SCHOBBENS - DOKTER REYNDERS (BE 0478.291.954) 100 shares (8.3%)
- DR. JULIE FAES (BE 0721.516.187) 100 shares (8.3%)
- DR. VAN KERREBROECK HELENA (BE 0712.889.325) 100 shares (8.3%)
- DR. DE CUYPER EVA (BE 0822.147.452) 100 shares (8.3%)
- DR. TINNE MESENS (BE 0823.165.556) 100 shares (8.3%)
- DR. VAN DE PUTTE GREGG eN DR. VAN DEN NOORTGATE MARIJKE (BE 0817.577.663) 100 shares (8.3%)
- DOKTER A. VAN LIERDE (BE 0793.760.205) 100 shares (8.3%)
- DR. CARMEN KERKHOFS (BE 0747.475.466) 100 shares (8.3%)
- DR. K. NULENS (BE 0805.295.285) 100 shares (8.3%)
- DR. STEPHANIE LOIX (BE 0746.436.081) 100 shares (8.3%)
- DR. VAN RAEMDONCK ELISA (BE 1004.814.090) 100 shares (8.3%)
- DR. VERTESSEN VIKTOR-JAN (BE 1020.909.558) 100 shares (8.3%)
Capital transactions
Capital over time
- 25-02-2026 Incorporation · €20,000 · 1,200 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DOKTER SCHOBBENS - DOKTER REYNDERS |
|
| Dr. Julie FAES |
|
| Dr. Van Kerrebroeck Helena |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, al dan niet statutair bestuurder”
- 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
Articles of association, deed of 25-02-2026 (in Dutch)