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DEFIMED

Active Risk: moderate
Limited partnershipfounded 2023active for 2 yearsBleekveld 12, 8580 Avelgem, BelgiumKBO/BCE: BE 1002.853.405
Summary

The computed 12-month bankruptcy probability of DEFIMED is 1.8% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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DEFIMEDActive
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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.
DEFIMED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichting exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland bij beslissing…” (deed in Dutch)

deed of 04-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening Artikel 16 In…”
Board ruleHow the board is made up, meets and takes decisions.
“Tijdsduur door hen vast te stellen, één of meerdere zaakvoerders” (deed in Dutch)

deed of 04-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 04-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“de algemene vergadering vast te stellen tijd, zonder dat deze een maand te boven mag gaan. In geval van overlijden, wettelijke onbekwaamheid…” (deed in Dutch)

deed of 04-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zaken niet meer in geheel en belang vennootschap vordert uitstel, algemene vergadering” (deed in Dutch)
“Regeling zoals opgenomen in statuten gevolgd, niet ontbonden in geval van overlijden vennoten” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Gelijke delen onder aandelen, in functie zijnde vennoten-zaakvoerder(s)” (deed in Dutch)

deed of 04-12-2023

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

Other provision: “Controle financiële toestand, vennootschap” (deed in Dutch)
Other provision: “Bestuur bij overlijden,onbekwaamheid of verhindering zaakvoerder, 1 maand” (deed in Dutch)
Other provision: “Bestuursorgaan, inventaris en jaarrekening” (deed in Dutch)
Other provision: “Aanwending nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Algemene vergadering kan ten allen tijde beslissen tot omzetting met inachtneming van wettelijke en statutaire bepalingen, omzetting…” (deed in Dutch)
Other provision: “Inbreng in statutair vermogen of gedeeltelijke verdeling, wijze door algemene vergadering bepaald met inachtneming van wettelijke…” (deed in Dutch)
Other provision: “Eigendom bewezen door inschrijving,certificaten afgegeven aan houders, register van aandelen” (deed in Dutch)
9 more provisions in the deed, see the deed of 04-12-2023

deed of 04-12-2023

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