MEDIVET DAP
Board
3 directors, last change in September 2026Director (not named in the articles)
in office according to the deed of 01-10-2026
term without a fixed end
earlier manager, until 15-09-2026
listed in the 2025 annual accounts, filed on 23-06-2026
JAC CommV
Director, permanent representative DE GUSSEM Joris Pieter
appointed by deed of 01-10-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
in office according to the deed of 01-10-2026
term without a fixed end
earlier manager, until 15-09-2026
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders…”deed of 01-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMieke BOONE
Director (not named in the articles)
Director (not named in the articles)
Bart WILLEMS
Director (not named in the articles)
Director (not named in the articles)
JAC
Director
Director
Dirk Boddez
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mieke BOONE
- Director (not named in the articles), from 18-08-2008 to date
- Manager, until 15-09-2026
- Bart WILLEMS
- Director (not named in the articles), from 01-07-2010 to date
- Manager, until 15-09-2026
- JAC
- Director, appointed by deed of 01-10-2026, still in office
- Dirk Boddez
- Director, from 03-05-2006 to 06-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-10-2026
Articles of association
deed of 01-10-2026 (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.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders.”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Hij/Zij neemt/nemen de functie aan van een gedelegeerd bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders en iedere andere belanghebbende mogen kennisnemen van dit register betreffende hun effecten.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Capital transactions
Capital over time
- 01-10-2026 Converted to unavailable equity · €18,600
- 01-10-2026 Converted to unavailable equity · €1,860