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MEDSTRATEGIX

Active Private limited companyfounded 2024active for 2 yearsOude Tervuursebaan 36, 3060 BertemKBO/BCE: BE 1006.331.844

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 26-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 26-02-2024, still in office

Control

Founder
This company
MEDSTRATEGIX
Equity €22,392
Profit €1,410 in 2025

Capital

Contribution
€2,000
Shares
120
Contribution per share
€16.67
Equity per share
€187 in 2025
Source
deed of 26-02-2024

Articles of association

deed of 26-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Shareholders

At incorporation deed of 26-02-2024 ↗
  • 120 shares (100%) · €2,000 in cash

Next steps