Medicode
Board
1 director, since incorporationDirector
current term since 02-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 04-09-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 04-09-2024, still in office
Control
Founder
This company
Medicode
Equity €36,293
Loss €13,707 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €363 in 2025
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geldt niet wanneer de schuldeisers die niet integraal werden terugbetaald aandeelhouders zijn en al deze aandeelhouders schriftelijk akkoord…”
Shareholders
At incorporation
deed of 04-09-2024 ↗
- 100 shares (100%) · €50,000 in cash