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AFD Médecine

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Joseph Wauters 32, 4300 Waremme, BelgiumKBO/BCE: BE 1043.454.041

From the official registers: KBO publications in the Belgian Official Gazette

Summary

AFD Médecine is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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AFD MédecineActive
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Directors

Directors
1 director, no change since 2026
FOLIE DESJARDINS Alexandre Georges René
Director (not named in the articles) · appointed in the act of 06-10-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FOLIE DESJARDINS Alexandre Georges René
  • Director (not named in the articles), appointed in the act of 06-10-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 - Pouvoirs des administrateurs - représentation Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, 1”
“Indépendamment frais représentation voyages déplacements, frais généraux”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Décision judiciaire ou décision assemblée générale”
“Médecin, pouvoirs et émoluments”

Articles of association, deed of 06-10-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 06-10-2026 ↗
Capital over the years
  1. 06-10-2026 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, personnes physiques ayant le titre de docteur en médecine inscrites au Tableau de l’Ordre des Médecins ou sociétés de médecins à…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires régulièrement saisis ou envoyés en possession proportionnellement droits succession, cession entre vifs ou…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Transmettre les données voulues, organe d'administration”
Other provision: “Nouveaux apports, actions nouvelles, apports sans émission d’actions, droit de souscription préférentielle, avis porté à la connaissance des…”
Other provision: “Nominatives, registre des actions”
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière”
Other provision: “Surveillance contrôle légal, contrôle légal comptes annuels le cas échéant à un ou plusieurs commissaires”
Other provision: “Convocation assemblée générale, e-mails, courrier ordinaire si sans e-mail même jour”
Other provision: “Tenue assemblée générale-bureau-procès-verbaux, administrateur le plus âgé”
Other provision: “Délibération assemblée générale, dispositions légales actions sans droit de vote”
Other provision: “Répartition bénéfices-acompte dividendes, bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou…”
Other provision: “Réunion tous titres en une main”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, entre actionnaires en proportion actions”
Other provision: “Litiges-compétence, Tribunaux du siège”
Other provision: “Siège, élection de domicile”
Other provision: “Article déontologique honoraires-actions, en actions égales à travail égal”
Other provision: “Droit commun, Code des sociétés et des associations”
Other provision: “Règlement d'ordre intérieur, mode calcul états de frais médecins,répartition pool honoraires,rémunération normale travail presté”
4 more provisions in the deed, see the deed of 06-10-2026

Articles of association, deed of 06-10-2026 (in French)

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