MDexperts.be
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2021
Mandates through the years
1 name, the dashed line is todayFRET Tom Maria Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRET Tom Maria Jacques
- Director (not named in the articles), appointed by deed of 23-12-2021, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €470 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
Shareholders
At incorporation
deed of 23-12-2021 ↗
- FRET Tom Maria Jacques 100 shares (100%) · €100