iClinic
Board
1 director, last change in 2023Director (not named in the articles)
since 26-06-2023
earlier manager, until 30-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration Chaque administrateur ou l’administrateur s'il n'y en a qu'un seul, peut accomplir seul…”deed of 30-06-2023
Mandates through the years
1 name, the dashed line is todayLEFEBVRE Pierre Renaud Bernard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEFEBVRE Pierre Renaud Bernard
- Director (not named in the articles), from 08-12-2010 to date
- Manager, until 30-06-2023
Control
Capital
- Contribution
- €27,900
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, lettre recommandée à la Poste”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Règles particulières, personnes physiques habilitées légalement à exercer l'Art de guérir en Belgique,inscrites au Tableau de l'Ordre des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Capital transactions
Capital over time
- 30-06-2023 Converted to unavailable equity · €27,900
- 30-06-2023 Converted to unavailable equity · €2,790