Artemed
ActiveSummary
Artemed has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22,291 and a net result of €20,957. The computed 12-month bankruptcy probability is 0.7% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De uitoefening van de geneeskunde, meer bepaald van de geneeskunde met specialisatie radiologie, in naam en voor rekening van de…” (deed in Dutch)
Text of the purpose (deed in Dutch)
“De uitoefening van de geneeskunde, meer bepaald van de geneeskunde met specialisatie radiologie, in naam en voor rekening van de vennootschap, met inachtname van de regels van de geneeskundige plichtenleer en deontologie in het algemeen en van het beroepsgeheim in het bijzonder”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Artemed
- 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.
- “Één of meer bestuurders, natuurlijke personen, al dan niet aandeelhouder, steeds beperkt in de tijd” (deed in Dutch)“Indien slechts één bestuurder, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, indien meer dan één bestuurder…” (deed in Dutch)“Bestuurder kan voor één of meerdere niet-medische handelingen bevoegdheid overdragen aan één derde persoon niet-aandeelhouder, mits…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam” (deed in Dutch)“Op naam, andere effecten dan aandelen” (deed in Dutch)“Uitoefening van rechten verbonden aan aandelen in onverdeelde, of in naakte eigendom en vruchtgebruik gesplitste eigendom, wordt geschorst…” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden aan andere persoon dan beschreven in statuten, verzoek tot bestuursorgaan bij aangetekende brief met aanduiding…” (deed in Dutch)2 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Volgestort bij uitgifte” (deed in Dutch)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
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 20:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision 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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed