Medifacts
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-01-2026
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager (not named in the articles), until 23-02-2024
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
-
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
- Manager (not named in the articles), until 23-02-2024
Control
Shareholders
,
This company
Medifacts
Equity €44,188
Profit €6,005 in 2025
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, mogelijkheid tot ontbinding en…”
Shareholders
Stated in the deed
deed of 23-02-2024 ↗
- 5 shares
- 5 shares