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DM Médical

Active
Private limited companyfounded 2024active for 1 yearBoulevard Piercot 38, 4000 Liège, BelgiumKBO/BCE: BE 1016.064.607

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DM Médical has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94,200 and a net result of €82,088. The computed 12-month bankruptcy probability is 0.3% (very low).

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DM MédicalActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
MATHIEU Dimitri Henri Sébastien
Director · appointed in the act of 13-11-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MATHIEU Dimitri Henri Sébastien
  • Director, appointed in the act of 13-11-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indéterminée sauf décision contraire de l'assemblée générale, 1”

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.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des présents statuts, quelque cause et à quelque moment”

Articles of association, deed of 13-11-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-11-2024 ↗
Capital over the years
  1. 13-11-2024 Incorporation · €2,000 · 20 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Unanimité de ses membres excepté actionnaire concerné, article 5:155 du Code des sociétés et des associations”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires”
Other provision: “Siège, communications,sommations,assignations,significations valablement faites”
Other provision: “Règlement d’ordre intérieur, permettre rémunération normale du médecin pour travail presté”
Other provision: “Actionnaires,administrateurs,mandataires,préposés, déontologie médicale”
Other provision: “Cessation – conservation dossiers médicaux, cessation activités sans cession pratique médicale”
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites”
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, Article 7”
Other provision: “Rémunération des administrateurs, Article 15”
Other provision: “Organe détermine seuls ou conjointement, Gestion journalière”
Other provision: “Contrôle de la société, Article 17”
Other provision: “Décisions des actionnaires par procédure écrite, Article 19”
Other provision: “Séances – procès-verbaux, Article 21”
Other provision: “Chaque action une voix, Délibérations”
Other provision: “Prorogation, Article 23”
Other provision: “Répartition – réserves, moitié bénéfice net réserves et moitié distribuée si conditions légales remplies”
3 more provisions in the deed, see the deed of 13-11-2024

Articles of association, deed of 13-11-2024 (in French)

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