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Medea Thuisverpleging

Active Risk: not assessed Private limited companyfounded 2026active for less than a year2de Jagers te Paardstraat 18, 9220 Hamme (Vl.)KBO/BCE: BE 1033.137.003

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 20-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
deed of 20-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ZLATEVA Asya
Director (not named in the articles)
Board
Mandates as a list
  • ZLATEVA Asya
    • Director (not named in the articles), appointed by deed of 20-01-2026, still in office

Control

Founder
ZLATEVA Asya
This company
Medea Thuisverpleging

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 20-01-2026

Articles of association

deed of 20-01-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Het formulier wordt verzonden aan de vennootschap en moet ten laatste één werkdag vóór de vergadering op de zetel toekomen, (i)…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00
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 20-01-2026 ↗

Next steps