MEDIOOST
ActiveDirectors
Directors
2 directors, last change in 2022
PEE Dominique Anne
Current
Statutory director · since 13-02-2014 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-03-2026
VERHEYEN Jan Régina Maurice
Current
Statutory director · since 13-02-2014 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-03-2026
Owners and capital
Capital transactions
Capital over time
- 15-04-2022 Capital reduction of €1,270,000 · to €17,439.01 · “uitbetaling in speciën aan bestaande aandeelhouders in verhouding tot aandelenbezit”
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEE Dominique Anne |
|
| VERHEYEN Jan Régina Maurice |
|
| TANDARTS VERHEYEN-PEE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “3850, gelijk recht in winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal;zelfde bij weigering erfgenaam/legataris, erfgenamen en legatarissen die…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
Audit, dissolution and liquidation
- 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,vergoeding bepalen, voorzitter rechtbank bij tekort…”
Articles of association, deed of 15-04-2022 (in Dutch)