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ANGELO LEOTARD

Active
Private limited companyfounded 2022active for 4 yearsRue Clémenceau 68, 6044 Charleroi, BelgiumKBO/BCE: BE 0791.582.950
Summary

ANGELO LEOTARD has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €84,578 and a net result of €78,578. Equity remains stable across the filed financial years (±0.7% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
ANGELO LEOTARD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert porté à la connaissance du Conseil provincial de l’Ordre des Médecins” (deed in French)

deed of 03-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“générale. Article 12. Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”
Board ruleHow the board is made up, meets and takes decisions.
“Indéterminée, à tout moment par assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 03-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Partage ou délivrance des legs, proportionnellement aux droits dans la succession” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 03-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 December at 18:00

deed of 03-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, dossiers médicaux,vie privée patients,secret professionnel” (deed in French)

deed of 03-10-2022

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

Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Un ou plusieurs, commissaires” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe d'administration avec représentation” (deed in French)
Other provision: “Délibérations vote procurations, majorité des voix” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices, assemblée générale” (deed in French)
Other provision: “Paiement dividendes et acomptes, art.5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code de déontologie, déontologie médicale” (deed in French)
3 more provisions in the deed, see the deed of 03-10-2022

deed of 03-10-2022