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CD MED

Active
Private limited companyfounded 2011active for 15 yearsRue du Tumulus(Piét.) 32, 1370 Jodoigne, BelgiumKBO/BCE: BE 0836.613.617
Summary

CD MED has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,884 and a net result of -€22,781. Equity is growing by about 17% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
CD MEDActiveChecked score 63/100
Risk analysis ReportCompare

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.
CD MED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Communication valablement intervenue vers l’adresse électronique, Région wallonne” (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, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, rémunération administrateurs” (deed in French)

deed of 03-04-2024

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire le même jour sans adresse électronique” (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.
First Friday of June at 19:00

deed of 03-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 03-04-2024

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

Other provision: “Intégralement libérées lors de l’émission sauf disposition contraire, versements ultérieurs déterminés librement par l’organe…” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titre administrateur-délégué ou directeurs” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations” (deed in French)
Other provision: “Répartition – distribution aux actionnaires, dans limites articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Déontologie, médecin autorité effective sur personnel service médical” (deed in French)
Other provision: “Exécution statuts, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Unanimité, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 03-04-2024

deed of 03-04-2024

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