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DM Médical

Active
Private limited companyfounded 2024active for 1 yearBoulevard Piercot 38, 4000 Liège, BelgiumKBO/BCE: BE 1016.064.607
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
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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.
DM Médical
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 13-11-2024

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” (deed in French)

deed of 13-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives” (deed in French)
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” (deed in French)

deed of 13-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 March at 18:00

deed of 13-11-2024

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” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des présents statuts, quelque cause et à quelque moment” (deed in French)

deed of 13-11-2024

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

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

deed of 13-11-2024

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