SP
ActiveDirectors
Directors
1 director, no change since 2024
POMMÉ Sophie Jeanine Marin
Current
Statutory director · appointed in the act of 16-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Shareholders
At incorporation
act of 16-07-2024 ↗
- POMMÉ Sophie Jeanine Marin 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 16-07-2024 Incorporation · €2,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk,volmacht medische aangelegenheden…”
Articles of association, deed of 16-07-2024 (in Dutch)