MEDCALC SOFTWARE
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 12-09-2019
term without a fixed end
earlier manager, until 12-09-2019
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2019
Mandates through the years
1 name, the dashed line is todaySCHOONJANS,Frank
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHOONJANS,Frank
- Director (not named in the articles), appointed by deed of 12-09-2019, still in office
- Manager, until 12-09-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behalve wet of statuten aan algemene vergadering voorbehouden, algemene vergadering bepaalt aantal,duur en bevoegdheid indien meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”