MEDIVEST
Active Risk: not assessedDirectors
Directors
5 directors, no change since 2026
BOELANDERS Tom
Current
Director (not named in the articles) · appointed in the act of 10-07-2026
STAPPERS Kimberly
Current
Director (not named in the articles) · appointed in the act of 10-07-2026
VAN CAMP Kim Sandra Bert
Current
Director (not named in the articles) · appointed in the act of 10-07-2026
VEENSTRA Xandra Odille
Current
Director (not named in the articles) · appointed in the act of 10-07-2026
WAUTERAERTS Valerie
Current
Director (not named in the articles) · appointed in the act of 10-07-2026
Owners and capital
Shareholders
At incorporation
act of 10-07-2026 ↗
- BOELANDERS Tom 100 shares (20%) · €10,000
- VAN CAMP Kim Sandra Bert 100 shares
- STAPPERS Kimberly 100 shares (20%) · €10,000
- VEENSTRA Xandra Odille 100 shares
- WAUTERAERTS Valerie 100 shares (20%) · €10,000
- VAN CAMP Kim 100 shares (20%) · €10,000
- VEENSTRA Xandra 100 shares (20%) · €10,000
Capital transactions
Capital over time
- 10-07-2026 Incorporation · €50,000 · 500 shares
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| BOELANDERS Tom |
|
| STAPPERS Kimberly |
|
| VAN CAMP Kim Sandra Bert |
|
| VEENSTRA Xandra Odille |
|
| WAUTERAERTS Valerie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“Algemene kosten los van representatie-,reis-en verplaatsingskosten, vaste of evenredige vergoeding”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bij ontbinding, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 10-07-2026 (in Dutch)