MEDEXPLORE
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 06-10-2020
term without a fixed end
earlier manager, until 06-10-2020
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17 : Signatures Tous les actes engageant la société, autres que ceux de gestion journalière, même les actes auxquels un…”deed of 06-10-2020
Mandates through the years
1 name, the dashed line is todayBOUTROS Antoine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUTROS Antoine
- Director (not named in the articles), from 22-04-2013 to date
- Manager, until 06-10-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité et présence modifications statuts, majorité simple voix représentées”deed of 06-10-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Articles 1025 à 1034 Code Judiciaire”deed of 06-10-2020 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes physiques ayant titre de Docteur en médecine, légalement habilités à exercer art de guérir en Belgique, inscrits au tableau ordre…”deed of 06-10-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00deed of 03-06-2024 (in French)
Capital transactions
Capital over time
- 03-06-2024 Converted to unavailable equity
- 03-06-2024 Converted to available equity
- 06-10-2020 Converted to unavailable equity · €20,460