MYA
Board
3 directors, no change since 2024Director (not named in the articles), permanent representative MICHEL Christophe Stan Marcel
since 05-03-2019
earlier manager (not named in the articles) and director, until 11-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
GWOMI BV
Director (not named in the articles), permanent representative CLAES Gwen
since 05-03-2019
earlier manager (not named in the articles) and director, until 11-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Praktijkmanager CommV
Director (not named in the articles), permanent representative DE RAEVE Lore
since 05-03-2019
earlier manager (not named in the articles) and director, until 11-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-03-2019
Permanent representatives 3
MICHEL Christophe Stan Marcel
Permanent representative, for CHRISTOPHE MICHEL BV
appointed by deed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayCHRISTOPHE MICHEL BV
Director (not named in the articles)
Director (not named in the articles)
GWOMI
Director (not named in the articles)
Director (not named in the articles)
Praktijkmanager
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CHRISTOPHE MICHEL BV
- Manager (not named in the articles), from 05-03-2019 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- GWOMI
- Manager (not named in the articles), from 05-03-2019 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Praktijkmanager
- Manager (not named in the articles), from 05-03-2019 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Capital
- Contribution
- €21,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-03-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 11-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3) de heer CLAES Gwen, voornoemd, die stortte ten belope van zevenduizend euro (€ 7.000,00), waarvoor haar zeventig (70) volgestorte…”deed of 07-03-2019 (in Dutch)