MedTec
Board
2 directors, since incorporationDirector
appointed by deed of 14-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director
appointed by deed of 14-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Mandates through the years
2 names, the dashed line is todayVAN HERCK Serge Dominique Vivian
Director
Director
VAN VLEM Bruno Adrienne Constant
Director
Director
Board
Mandates as a list
- VAN HERCK Serge Dominique Vivian
- Director, from 08-08-2019 to date
- VAN VLEM Bruno Adrienne Constant
- Director, from 08-08-2019 to date
Control
This company
MedTec
Equity €6,406
Profit €6,955 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-08-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Founders
At incorporation
deed of 14-08-2019 ↗
- VAN HERCK Serge Dominique Vivian founder
- VAN VLEM Bruno Adrienne Constant founder