OBGYN
Board
3 directors, last change in 2024Manager
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-11-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- De Becker Ben
- Director, from 20-12-2017 to date
- Vanderheyden Tina
- Director, from 20-12-2017 to date
- Nada Mourad
- Manager, from 01-10-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 3,000
- Contribution per share
- €0.67
- Equity per share
- €0.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Publiciteit van de overdracht, 1.1.6.5”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 26-11-2024 ↗
- Tina Vanderheyden 1,000 shares
- Ben De Becker 1,000 shares
- Nada Mourad 1,000 shares