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CARDIO-CENTRE ORBAN

Inactive
Private limited companyKBO/BCE: BE 0829.906.363

Inactive since 10-09-2026; last annual accounts for financial year 2025.

CARDIO-CENTRE ORBANInactive

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire, l'aliénation, l'acquisition, la…” (deed in French)
2 activities (deed in French)
  1. La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire, l'aliénation, l'acquisition, la location de tout bien ou droit réel immobilier.
  2. La constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine mobilier, en ce compris la prise de participations, sous quelque forme que ce soit, dans toutes sociétés belges ou étrangères, l'acquisition par voie d'achat, de souscription, d'échange ou de toute autre manière, ainsi que l'aliénation par vente, échange, ou de toute autre manière, d'actions, d'obligations, de bons et de valeurs mobilières de toutes espèces.

The full purpose is in the deed

deed of 02-04-2026
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 03-04-2024
Name clauseThe name the company operates under according to its articles.
CARDIO-CENTRE ORBAN
deed of 03-04-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)
deed of 03-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d’administration” (deed in French)
“Ad nutum, assemblée générale” (deed in French)
“Assemblée générale” (deed in French)

deed of 03-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix_offert_original_défaut_expert_commun_accord_sinon_président_tribunal_entreprise_référé…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission_actions_nouvelles, préférence_tous_existants” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Déterminées_par_assemblée_générale” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Patrimoine de la société des actionnaires” (deed in French)

deed of 03-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of March
deed of 03-04-2024
Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
One provision in the deed
deed of 21-09-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-04-2024

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

11 more provisions in the deed, see the deed of 21-09-2026
1 more provision in the deed, see the deed of 03-04-2024