MEDCYPATH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayVAN ESSCHE, Cyril Corentin Ann Louis Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN ESSCHE, Cyril Corentin Ann Louis Pierre
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
This company
MEDCYPATH
Equity €24,442
Profit €19,442 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €244 in 2025
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Les dividendes que l'assemblée générale des actionnaires décide de distribuer, sont distribués aux époques et aux endroits désignés par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 03-10-2025 ↗
- VAN ESSCHE, Cyril Corentin Ann Louis Pierre 100 shares (100%) · €5,000 in cash