CERTIMED
Active Risk: not assessedSummary
CERTIMED 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.
- CERTIMED
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Brussels Hoofdstedelijk Gewest, bij beslissing raad van bestuur administratieve zetels,exploitatiezetels,bijkantoren en depots in België of…
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- Raad van bestuur, van rechtswege op algemene vergadering volgend op 70ste verjaardagVan rechtswege einde op algemene vergadering volgend op 70ste verjaardag, algemene vergadering van aandeelhouders
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of June at 16:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- Elk ogenblik, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Lasthebbers met bijzondere en in tijd beperkte machten voor bepaalde verrichtingen, alle handelingen nodig of dienstig voor vereffening