Medphysics
Board
1 director, since incorporationEnig onbezoldigd niet statutair zaakvoerder
appointed by deed of 24-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 17-12-2021
Mandates through the years
1 name, the dashed line is todayEnig onbezoldigd niet statutair zaakvoerder
Board
Mandates as a list
-
- Enig onbezoldigd niet statutair zaakvoerder, appointed by deed of 24-05-2016, still in office
Control
Founder
This company
Medphysics
Equity €48,827
Profit €75,130 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €488 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
Shareholders
At incorporation
deed of 24-05-2016 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 17-12-2021 Converted to unavailable equity
- 24-05-2016 Incorporation · €18,600 · 100 shares