MediDeferm
Board
2 directors, no change since July 2026Director (not named in the articles)
since 09-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
2 names, the dashed line is todayDEFERM Sébastien
Director (not named in the articles)
Director (not named in the articles)
Astrid Janssens
Director
Director
Board
Mandates as a list
- DEFERM Sébastien
- Director (not named in the articles), from 09-08-2024 to date
- Astrid Janssens
- Director, appointed by deed of 15-07-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €210 in 2025
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde bij gewone meerderheid van stemmen, beroep op artsen voor zaken betreffende persoonlijke levenssfeer patiënten en/of…”
Shareholders
At incorporation
deed of 13-08-2024 ↗
- DEFERM Sébastien 1,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 13-08-2024 Incorporation · 1,000 shares
- 13-08-2024 Incorporation · €3,000 · 1,000 shares