Kliniek Development
Board
1 director, since incorporationDirector (not named in the articles), permanent representative BEARELLE Nicolas
appointed by deed of 28-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorbehouden. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 28-06-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayThe Good Life Fund
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- The Good Life Fund
- Director (not named in the articles), appointed by deed of 28-06-2022, still in office
Control
Parent
Equity €60.9m
Profit €204,757 in 2025 (loss €3.8m in 2024)
Source: accounts The Good Life Fund 2025
100%
This company
Kliniek Development
Equity -€195,046
Loss €91,632 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€195 in 2025
- Source
- deed of 28-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- The Good Life Fund
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-06-2022 ↗
- The Good Life Development Fund (BE 0665.802.060) 1,000 shares (100%) · €5,000
Capital over time
- 28-06-2022 Incorporation · €5,000 · 1,000 shares