MEDEST
Board
2 directors, last change in 2022Manager
in office according to the deed of 26-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
in office according to the deed of 01-04-2022
term without a fixed end
earlier manager, until 01-04-2022
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, since before 30-06-2015
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-04-2022
Control
Capital
- Contribution
- €12,405.32
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2022 (in French)- 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“Rémunération administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Praticiens légalement habilités médecins en Belgique inscrits au Tableau de l’Ordre pratiquant ou appelés à pratiquer dans la société”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00