JOMEDICS
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 30-11-2020
term for the life of the company
earlier manager, until 30-11-2020
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-11-2020, still in office
- Manager, until 30-11-2020
Control
Capital
- Contribution
- €1,000
- Shares
- 186
- Contribution per share
- €5.38
- Equity per share
- €4,295 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2020 (in Dutch)- 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.
- “Wettelijke rentevoet verhoogd met twee procent jaarlijks betaalbaar, continuïteit zorg verzekerd”“Wettelijke rentevoet verhoogd met twee procent, overdracht van aandelen onder levenden bij meerdere aandeelhouders”“Overlijden van aandeelhouder bij meerdere aandeelhouders, enkel overgedragen aan artsen van dezelfde of aanverwante discipline mits…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering één of meer vereffenaars benoemt, artsen-bestuurders in functie”