MC DIAL
Board
1 directorDirector
in office according to the deed of 03-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”deed of 03-04-2024
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
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2024 (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.
- “Médecin habilité Belgique inscrit Tableau pratiquant ou appelé cadre sociétaire, accord unanime autres si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner liquidateurs pouvoirs émoluments, assisté médecin inscrit Tableau pour dossiers médicaux vie privée secret”
Capital transactions
Capital over time
- 03-04-2024 Converted to unavailable equity · €14,260
- 03-04-2024 Converted to uncalled contributions · €6,200