PARACELSUS
Board
1 director, 1 in day-to-day management, last change in 2021FILCOO
Director (not named in the articles) and managing director, permanent representative Phyllis Cooreman
director (not named in the articles) since 11-03-2021
managing director in office according to the deed of 17-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Day-to-day management
- FILCOO
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFILCOO
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Dina CALLAERT
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- FILCOO
- Director (not named in the articles), since before 11-03-2021
- Managing director, since before 11-03-2021
- Dina CALLAERT
- Director (not named in the articles), until 17-03-2021
Control
91%
This company
PARACELSUS
Equity €146,406
Profit €24,051 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-03-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 21:00
Shareholders
2 ownersOwners 2
- FILCOOparentEquity €812,087 Profit of €56,757 in 2025 (profit of €69,975 in 2024)Sourceaccounts FILCOO 202591%
- Phyllis Cooremannatural personSourceown accounts 2024share not stated