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DERMYS

Active
Private limited companyfounded 2008active for 18 yearsDefacqzstraat 129, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0806.933.892
Summary

DERMYS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,871 and a net result of €2,573. Equity is growing by about 47% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La pratique de la dermatologie, et toute autre pratique relevant de la médecine, en consultation privée ou en polyclinique; Dans le cadre…” (deed in French)
2 activities (deed in French)
  1. La pratique de la dermatologie, et toute autre pratique relevant de la médecine, en consultation privée ou en polyclinique
  2. Dans le cadre des activités précitées et du développement de la personne humaine, la formation individuelle, l'organisation et l'animation de stages et de séminaires et la participation à des conférences, des cours, et des journées d'étude

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DERMYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 12-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs,personnes physiques,choisis parmi les actionnaires” (deed in French)
“Vacance place administrateur, comme en matière de modification aux statuts” (deed in French)

deed of 12-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 18:00

deed of 12-10-2023

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

Other provision: “Actes déterminés de gestion journalière, gestion journalière” (deed in French)
Other provision: “Admission à assemblée générale, participation sans vote si seul droit de vote suspendu” (deed in French)
Other provision: “Délibérations-vote, majorité des voix quel que soit nombre titres représentés” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, biens en nature remis même proportion” (deed in French)
1 more provision in the deed, see the deed of 12-10-2023

deed of 12-10-2023