Skip to content

ADEMED

Active
Private limited companyfounded 2018active for 7 yearsRue des Fiefs 10, 1380 Lasne, BelgiumKBO/BCE: BE 0714.919.494
Summary

ADEMED has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €249,282 and a net result of €54,006. Equity is growing by about 30% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
ADEMEDActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ADEMED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 13-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Le mandat d’administrateur est gratuit, sauf décision contraire de l'assemblée générale. Les administrateurs ont tous pouvoirs d'agir au nom…”
Board ruleHow the board is made up, meets and takes decisions.
“Tous pouvoirs d'agir au nom de la société pour opérations rentrant dans l'objet social,administration et disposition, tacite reconduction…” (deed in French)

deed of 13-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, ARTICLE 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Incessibles jusqu'au paiement entier, ARTICLE 10” (deed in French)

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 20:00

deed of 13-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Après confirmation par tribunal de l’entreprise, pouvoirs les plus étendus” (deed in French)

deed of 13-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Surveillance de la société, livres,correspondance et écritures sans déplacement” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, Conseil d'administration peut prévoir” (deed in French)
Other provision: “Acte authentique même sans modification des statuts, accepter apports supplémentaires sans émission d’actions nouvelles” (deed in French)
Other provision: “Droit de préférence en cas d'augmentation du fonds social, propriétaires d’actions nominatives proportionnellement au nombre d’actions…” (deed in French)
Other provision: “Réduction de l’actif net, dissolution ou mesures de continuité annoncées” (deed in French)
Other provision: “Déontologie médicale, secret professionnel partagé seulement si soins l’exigent” (deed in French)
Other provision: “Droit commun, sous réserve des règles déontologiques” (deed in French)
Other provision: “Formation, ARTICLE 1” (deed in French)
5 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

We would like to set cookies. That happens only with your consent. What we measure