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CABINET DR MODLI

Active
Private limited companyfounded 2024active for 2 yearsRue de la Déportation(T) 2, 7070 Le Roeulx, BelgiumKBO/BCE: BE 1009.127.721
Summary

CABINET DR MODLI has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €146,024 and a net result of €56,244. The computed 12-month bankruptcy probability is 0.3% (very low).

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CABINET DR MODLIActiveChecked score 90/100
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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.
CABINET DR MODLI
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 compétent de l’Ordre des Médecins” (deed in French)

deed of 08-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 11, à tout moment par décision assemblée générale” (deed in French)

deed of 08-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, modification dénomination et objet en y excluant toute activité médicale dans respect Code des Sociétés et des Associations” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 08-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 08-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Prévues pour modifications aux statuts, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, faculté assemblée générale désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 08-05-2024

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

Other provision: “Indivisibilité des titres, Article 9” (deed in French)
Other provision: “Rémunération des administrateurs, Article 13” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation assemblée générale, Article 15” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 16” (deed in French)
Other provision: “Séances procès-verbaux, Article 17” (deed in French)
Other provision: “Chaque action une voix sous réserve dispositions légales actions sans droit vote, délibérations” (deed in French)
Other provision: “N'annule pas autres décisions sauf assemblée en décide autrement, prorogation” (deed in French)
Other provision: “Répartition réserves, Article 21” (deed in French)
Other provision: “Articles 5:142 et 5:143, acompte sur dividendes” (deed in French)
Liquidation distribution: “Article 24, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 26” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
Other provision: “Déontologie médicale, préserver secret,partagé mesure soins exigent” (deed in French)
Other provision: “Domicile ou siège respectif susindiqué, élection de domicile pour exécution acte” (deed in French)
1 more provision in the deed, see the deed of 08-05-2024

deed of 08-05-2024

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