MedImprove
Board
5 directors, no change since 2023Statutory director
since 30-11-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-05-2026
Statutory director
since 30-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
since 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
since 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Mandates through the years
6 names, the dashed line is todayDE BACKER Wilfried Alfons Karel
Statutory director
Statutory director
DE DECKER Maria Edmond Jeanne Godelieve
Statutory director
Statutory director
Wendel Dierckx
Director
Director
Jan De Backer
Director (not named in the articles)
Director (not named in the articles)
Lieve De Backer
Director (not named in the articles)
Director (not named in the articles)
Kristel Wilms
Director
Director
BoardEarlier
Mandates as a list
- DE BACKER Wilfried Alfons Karel
- Statutory director, from 30-11-2020 to date
- DE DECKER Maria Edmond Jeanne Godelieve
- Statutory director, from 30-11-2020 to date
- Wendel Dierckx
- Director, from 17-12-2021 to date
- Jan De Backer
- Director (not named in the articles), from 27-06-2023 to date
- Lieve De Backer
- Director (not named in the articles), from 09-10-2023 to date
- Kristel Wilms
- Director, from 17-12-2020 to 27-06-2023
Control
Shareholder
DE BACKER Lieve Adriana Josepha
This company
MedImprove
Equity €301,052
Profit €176,363 in 2025
Capital
- Contribution
- €160,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2020 (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.
- “Bestuursorgaan benoemt voorzitter onder leden, alle handelingen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- DE BACKER Lieve Adriana Josepha 25 shares