MEDUTRIX SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-08-2024
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.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-08-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-08-2024, still in office
Control
Founder
This company
MEDUTRIX SOLUTIONS
Equity €57,779
Profit €48,470 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €578 in 2025
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers; zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
Shareholders
At incorporation
deed of 13-08-2024 ↗
- 100 shares (100%) · €3,000 in cash