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NET-MED

Active Risk: Private limited companyfounded 2025active for 1 yearLouizalaan 209A, 1050 BrusselsKBO/BCE: BE 1024.394.828

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 19-06-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 19-06-2025, still in office

Control

Founder
This company
NET-MED

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 19-06-2025

Articles of association

deed of 19-06-2025 (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.
“Portée aux frais généraux,indépendamment frais éventuels représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise pour moitié charge cédant et moitié charge acquéreurs proportionnellement nombre actions acquises s'ils sont…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

At incorporation deed of 19-06-2025 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps