Mediwire
Board
2 directors, last change in 2023Director (not named in the articles)
since 23-08-2016
term without a fixed end
earlier manager, until 11-05-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 24-08-2016
term without a fixed end
earlier manager, until 11-05-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayREYNDERS, Charlotte Fabienne Bertha Marie-Thérèse Christine
Director (not named in the articles)
Director (not named in the articles)
WITTEVRONGEL, Arne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- REYNDERS, Charlotte Fabienne Bertha Marie-Thérèse Christine
- Director (not named in the articles), from 23-08-2016 to date
- Manager, until 11-05-2023
- WITTEVRONGEL, Arne
- Director (not named in the articles), from 24-08-2016 to date
- Manager, until 11-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 25, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”