ANS MED
Active Risk: not assessedSummary
ANS MED 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Exercice de la médecine par le ou les associés qui la composent, lesquels sont exclusivement des médecins inscrits au Tableau de l'Ordre des…” (deed in French)
Text of the purpose (deed in French)
“Exercice de la médecine par le ou les associés qui la composent, lesquels sont exclusivement des médecins inscrits au Tableau de l'Ordre des Médecins ou des sociétés de médecins à personnalité juridique dont les statuts ont été approuvés par le Conseil de l’Ordre des Médecins”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Le mandat peut être reconduit, Les administrateurs sont révocables uniquement par l’assemblée générale avec motifs, sans que leur révocation…” (deed in French)“Rémunération des administrateurs, majorité absolue des voix” (deed in French)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- 2 provisions in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…” (deed in French)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2026, first annual accounts due by 31-01-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of December at 18:00
- Meeting ruleHow the company's meetings are run.
- “Toute assemblée générale, ordinaire ou extraordinaire, peut être prorogée, séance tenante, à trois semaines au plus par l'organe…” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “À leur demande, membres de l'organe d'administration, commissaire, titulaires d'obligations convertibles, droits de souscription…” (deed in French)2 more provisions on this in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation, consignés dans un registre tenu au…” (deed in French)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Écrite, à toute personne, actionnaire ou non, par tout moyen de transmission, exerce seul les pouvoirs dévolus à l'assemblée générale” (deed in French)“Si plusieurs personnes ont des droits réels sur une même action, la société peut suspendre l'exercice du droit de vote, jusqu'à ce qu'une…” (deed in French)“En cas de décès de l'actionnaire unique, le droit de vote afférent aux actions est exercé par les héritiers et légataires régulièrement…” (deed in French)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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 ans, lorsque la loi l'exige” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed