HMedical
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 26-07-2024
Mandates through the years
1 name, the dashed line is todayMALFLIET Hannelore
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MALFLIET Hannelore
- Director (not named in the articles), appointed by deed of 26-07-2024, still in office
Control
Founder
MALFLIET Hannelore
This company
HMedical
Equity €48,982
Profit €41,473 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €490 in 2025
- Source
- deed of 26-07-2024
Articles of association
deed of 26-07-2024 (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.
- First Wednesday of June at 18:00
- 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 26-07-2024 ↗
- MALFLIET Hannelore 100 shares (100%) · €3,000