MEDFI
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordiging van de vennootschap Zonder afbreuk te doen aan de vertegenwoordigingsbevoegdheid van het dagelijks bestuur…”deed of 15-06-2021
Mandates through the years
6 names, the dashed line is todayHBJS
Director
Director
VDB Consulting
Director
Director
YP Health
Director
Director
Julie Vandeputte
Director
Director
VANINVEST
Director
Director
Jean Schoevaerts
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- HBJS
- Director, until 17-02-2023
- VDB Consulting
- Director, from 11-06-2021 to 17-02-2023
- YP Health
- Director, from 11-06-2021 to 17-02-2023
- Julie Vandeputte
- Director, appointed by deed of 04-06-2020, until 03-09-2020
- VANINVEST
- Director, until 03-09-2020
- Jean Schoevaerts
- Director, until 04-06-2020
Control
100%
This company
MEDFI
Equity €4.9m
Profit €1.9m in 2021
Capital
- Capital
- €4,760,000
- Shares
- 20,000
- Contribution per share
- €238
- Equity per share
- €244 in 2021
- Source
- deed of 04-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- Five Stars Invest
- YP Health
- VANDEPUTTE MEDICAL BENELUX
- VANINVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2021 (in Dutch)- 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 4 directors“Algemene vergadering kan te allen tijde ontslaan, in principe 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-11-2022 ↗
- FIVE STARS INVEST (BE 0633.912.420) all shares
Capital over time
- 04-11-2022 Capital stated in 2 deeds · €4,760,000 · 20,000 shares