Orchidee
Board
1 director, since incorporationDirector, permanent representative VAN SOOM Marleen
appointed by deed of 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-10-2024
Permanent representatives 1
VAN SOOM Marleen
Permanent representative, for Medisch Kabinet Dr. Van Soom
appointed by deed of 21-10-2024
Mandates through the years
1 name, the dashed line is todayMedisch Kabinet Dr. Van Soom
Director
Director
Board
Mandates as a list
- Medisch Kabinet Dr. Van Soom
- Director, appointed by deed of 21-10-2024, still in office
Control
Founder
VAN SOOM Marleen
This company
Orchidee
Equity €34,719
Loss €25,281 in 2025
Capital
- Contribution
- €60,000
- Shares
- 60
- Contribution per share
- €1,000
- Equity per share
- €579 in 2025
- Source
- deed of 21-10-2024
Articles of association
deed of 21-10-2024 (in Dutch)- 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.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of door overlijden, helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 21-10-2024 ↗
- VAN SOOM Marleen 60 shares (100%) · €60,000 in cash