PRAKTIJK BORNEM
InactiveDirectors
Directors
2 directors, last change in 2023
Board 2
DeMiCo
Current
Director · since 30-03-2023 · term without a fixed end · Private limited company · permanent representative: Michaël Schils · also on the board of 27 other companies · listed in the 2024 annual accounts, filed on 27-05-2025
DiviD
Current
Director · since 30-03-2023 · term without a fixed end · Private limited company · permanent representative: Xavier Deleersnijder · also on the board of 25 other companies · listed in the 2024 annual accounts, filed on 27-05-2025
Permanent representatives 2
Michaël Schils
Current
Permanent representative · appointed in the act of 08-05-2023 · for DeMiCo
Xavier Deleersnijder
Current
Permanent representative · appointed in the act of 08-05-2023 · for DiviD
Statutory auditor 1
Deloitte Bedrijfsrevisoren
Current
Statutory auditor · since 04-05-2023 · permanent representative: VAN DURME Pieter-Jan · listed in the 2024 annual accounts, filed on 27-05-2025
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 21-03-2025 ↗
- Mint Tandartsen (BE 0753.399.790) all shares
Capital over time
- 21-03-2025 Capital stated in the deed · €50,000 · 1,000 shares
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DeMiCo |
|
| DiviD |
|
| Deloitte Bedrijfsrevisoren |
|
| Antoine Moens |
|
| Fenx |
|
| NETHOLD |
|