L. VANDERHOVEN
Board
1 directorDirector
in office according to the deed of 02-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan. Bestuursbevoegdheid : Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 02-01-2025
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2025 (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.
- “Artsen-specialisten tak neurologie ingeschreven bij Orde der artsen bevoegd in België volledige medische activiteit actief in vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder in functie krachtens…”
Capital transactions
Capital over time
- 02-01-2025 Converted to unavailable equity
- 02-01-2025 Converted to available equity