Governance

Corporate Relations

Impression of the beautiful city of the city of Amsterdam, where we host our international relations.

Map of the Netherlands with Zwolle highlighted, where we host domestic meetings.

However, most of our time is spent virtually, across different activities using online cloud workspaces.

About Us

Group of Entities

Organisational Chart

WHO ARE WE?

Social Entrepreneurship:
“The idea of social responsibility is integrated into every aspect of MedicalBooking.com”

National Directors Board

Combined expertise, of medical professionals with numerous other disciplines, technology experts, and other business disciplines. This diverse set of expertise empowers dreams and enables innovation.

What unites us is an intrinsic motivation to aim to promote the accessible, affordable and equitable distribution of medical services worldwide.

Commissioners, Supervisors & Advisory

  • General Medical Advisor
  • General Communications Advisor
  • Business Advisor
  • Technology Operations Advisor

INTERNATIONAL NETWORK

KYC Section
A clear KYC information pack can be shared upon request.
Ultimate Beneficiary Owners (UBO)
The UBO register consists of solely Dutch BV registrations with Dutch nationals.
PEP
There are no politically active figures or any of their family members holding any shares.
Zero Tolerance Policy
We conduct a Zero Tolerance Policy to money laundering. We don’t take or deal with any off-shore money, criminal money, and KYC has to be conducted on any participation. We don’t keep or deal with cryptocurrency. We don’t deal with SBLC or complex financial instruments. We take no investment from consumers or non-instutional investors, within the framework rules & regulations set by the national finance authority.
Equal playing field
We strive to list the entity as soon as possible, the equity, to be traded on a daily basis on an official stock exchange, in order to create an equal playing field for investors as well as transparency in relevant information. Since multiple years in a row we don’t take on any equity stake, until the listing has finalized.
Currently we are open to take on debt directly from financiers, banks and funds. Ideally we will register an official ISIN-code debt product for this purpose in the future for the purpose of transparency, KYC and creating an equal playing field.

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