From the official registers: KBO publications in the Belgian Official Gazette
Summary
MySurgery Consultancy has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2023
Mys Eduard
Current
Manager (not named in the articles) · appointed in the act of 28-04-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Mys Eduard |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, afzonderlijk optredend”“Indien meerdere zaakvoerders vormen zij een college, besluiten over alle aangelegenheden die vennootschap betreffen mits binnen voorwerp en…”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle handelingen nodig of dienstig voor vereffening vennootschap, artikelen 2:87 e.v. Wetboek van Vennootschappen en Verenigingen”
Articles of association, deed of 28-04-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 28-04-2023 ↗
- Mys Eduard gecommanditeerde vennoot
- Van Trimpont Hilde commanditaire vennoot
Capital over the years
- 28-04-2023 Capital stated in the deed · €18,600 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht participatie en overlijden, nietigheid”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Eventueel nettoverlies volgens dezelfde verhouding verdeeld, maatschappelijk vermogen onder vennoten verdeeld in verhouding tot door hen…”Other provision: “Besluitvorming en notulen, één stem per aandeel per vennoot”9 more provisions in the deed, see the deed of 28-04-2023
Articles of association, deed of 28-04-2023 (in Dutch)