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MEDPSY

Active
Private limited company (pre-2019)founded 2007active for 19 yearsBroustinlaan 37-39, 1090 Jette, BelgiumKBO/BCE: BE 0887.145.073
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MEDPSYActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2023
MINNER Pierre Philippe Jean Eric
Director (not named in the articles) · appointed by deed of 21-06-2023 · earlier manager, until 21-06-2023 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 21-06-2023 ↗

Capital transactions

Capital over time
  1. 21-06-2023 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MINNER Pierre Philippe Jean Eric
  • Manager, until 21-06-2023
  • Director (not named in the articles), appointed by deed of 21-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale statuant simple majorité voix ou…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Médecin légalement habilité à exercer l’art de guérir en Belgique,inscrit au Tableau de l’Ordre des Médecins et pratiquant ou appelé à…”

Articles of association, deed of 21-06-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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