MEDI-YEN
Curator
the curator has managed the company since 10-02-2026Curator, Jozef Van Elewijckstraat 86 Bus 6, 1853 Strombeek-Bever
Also on 183 other cases
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 32. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par l'organe…”deed of 13-02-2024
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Secretary
Secretary
Secretary
Director
Earliermandate already running before its first mentionend not datedBankruptcy 10-02-2026
Mandates as a list
-
- Director, appointed by deed of 02-05-2019, until 15-05-2025
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- Director, appointed by deed of 10-03-2015, until 15-05-2025
- Director, appointed by deed of 10-03-2015, last mentioned in 2015
- Director, appointed by deed of 10-03-2015, last mentioned in 2015
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- Director, appointed by deed of 13-02-2024, until 15-05-2025
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- Director, appointed by deed of 06-04-2018, until 02-05-2019
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- Secretary, appointed by deed of 02-10-2017, ended, last mentioned on 02-10-2017
- Director, appointed by deed of 02-10-2017, until 19-12-2017
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- Director, appointed by deed of 02-10-2017, until 19-12-2017
- Treasurer, appointed by deed of 02-10-2017, ended, last mentioned on 02-10-2017
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- Director, appointed by deed of 21-10-2015, until 16-03-2017
- Director, appointed by deed of 21-10-2015, last mentioned in 2015
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- Secretary, until 30-06-2016
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- Secretary, appointed by deed of 18-02-2016, last mentioned in 2016
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- Secretary, until 02-12-2015
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- Director, appointed by deed of 10-03-2015, until 21-10-2015
Control
Founders
, ,
This company
MEDI-YEN
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 8 directorsdeed of 13-02-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:30deed of 10-03-2015 (in French)
Founders
At incorporation
deed of 10-03-2015 ↗
- founder
- founder
- founder