From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
DataMedics has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €26,736 and a net result of €25,736. Its solvency ranks better than 61% of 20,537 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.5% (very low).
Directors
Directors
1 director, no change since 2023
CREN Rosen Georgina Lucienne Micheline
Current
Director (not named in the articles) · appointed in the act of 16-05-2023 · in the 2024 annual accounts, filed on 30-10-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| CREN Rosen Georgina Lucienne Micheline |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non”“Assemblée générale, portée aux frais généraux”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Articles of association, deed of 16-05-2023 (in French)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 16-05-2023 ↗
- CREN Rosen Georgina Lucienne Micheline 100 shares (100%) · €1,000 in cash
Capital over the years
- 16-05-2023 Incorporation · €1,000 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Un ou plusieurs, contrôle”Other provision: “Répartition réserves, articles 5:142 et 5:143 Code des sociétés et des associations”Liquidation distribution: “Proportion actions, même proportion”2 more provisions in the deed, see the deed of 16-05-2023
Articles of association, deed of 16-05-2023 (in French)