Regal Clinics
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-02-2023, still in office
-
- Director (not named in the articles), appointed by deed of 16-02-2026, still in office
Control
Founder
This company
Regal Clinics
Equity €36,241
Profit €21,919 in 2025
Capital
- Contribution
- €5,000
- Shares
- 90
- Contribution per share
- €55.56
- Equity per share
- €403 in 2025
- Source
- deed of 10-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij anders bepaald in een besluit van de algemene vergadering of in een overeenkomst met de betrokken bestuurder, kan de algemene…”deed of 16-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00deed of 16-02-2026 (in Dutch)
- 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 auditordeed of 10-02-2023 (in Dutch)
Shareholders
At incorporation
deed of 10-02-2023 ↗
- 90 shares (100%) · €5,000 in cash