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CARDIO DEWIT

Active
Private limited companyfounded 2002active for 24 yearsParadijsvogelslaan 60, 1160 Oudergem, BelgiumKBO/BCE: BE 0477.743.608
Summary

CARDIO DEWIT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €401,878 and a net result of €83,343. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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CARDIO DEWITActiveChecked score 97/100
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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.
CARDIO DEWIT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, Article 2” (deed in French)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Simple, compagnie notoirement solvable” (deed in French)

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, égal” (deed in French)
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, sans agrément” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique” (deed in French)

deed of 05-12-2023

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.
“Faculté désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs…” (deed in French)

deed of 05-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblée générale tenue convocation procédure écrite, documents justificatifs informatifs explicatifs” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition-réserves-distributions, organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées,rétablissement égalité soit appels…” (deed in French)
Other provision: “Au siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Assemblée générale décide à majorité simple, déontologie médicale” (deed in French)
3 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023

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