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VGV Pediatrics

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAragonstraat 6, 1200 Woluwe-Saint-LambertKBO/BCE: BE 1039.000.652

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 16-06-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GUY Vanessa
Director (not named in the articles)
Board
Mandates as a list
  • GUY Vanessa
    • Director (not named in the articles), appointed by deed of 16-06-2026, still in office

Control

Founder
This company
VGV Pediatrics

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 16-06-2026

Articles of association

deed of 16-06-2026 (in French)
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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidateur non habilité exercer art guérir Belgique assisté par médecins inscrits Tableau Ordre, administrateurs en fonction désignés…”

Shareholders

At incorporation deed of 16-06-2026 ↗

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