BBKmedic
Active Risk: not assessedSummary
BBKmedic 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BBKmedic
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Française, Région wallonne” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, fixé par l'assemblée qui nomme” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Valeur intrinsèque sur base du dernier compte annuel approuvé, toute cession ou transmission à des tiers,volontaire ou forcée,entre vifs ou…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de souscription préférentielle au débiteur-gagiste, apport en numéraire avec émission d'actions nouvelles” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation • Il est tenu chaque année, au siège, une assemblée générale ordinaire le…” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)“Dissolution pour quelque cause et à quelque moment, vie privée des patients,gestion des dossiers médicaux,secret professionnel des…” (deed in French)