MENEDIC
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 11-12-2020
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2020
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 11-12-2020, still in office
Control
Capital
- Contribution
- €74,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2020 (in French)- 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.
- “Un ou plusieurs administrateurs, médecins légalement habilités à exercer l'art de guérir en Belgique,inscrits au Tableau de l'Ordre des…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 744 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “I. Assemblée générale ordinaire L'assemblée générale ordinaire se réunit chaque année le dix décembre à dix-huit heures, au siège ou à…”
Capital transactions
Capital over time
- 11-12-2020 Converted to unavailable equity
- 11-12-2020 Converted to available equity