Myca Med
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
CARLISI, Myrthe
Current
Director · since 15-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 19-10-2026Owners and capital
Shareholders
At incorporation
act of 19-10-2026 ↗
- CARLISI, Myrthe 100 shares (100%) · €100 in cash
Capital transactions
Capital over time
- 19-10-2026 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, Er zal een beroep worden gedaan op artsen voor de afhandeling van zaken die betrekking…”
Articles of association, deed of 19-10-2026 (in Dutch)