Skip to content

DOCMELO

Active
Private limited companyfounded 2024active for 1 yearChemin de Scrève(W-B) 20, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 1017.011.247
Summary

DOCMELO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €177,747 and a net result of €167,747. Its solvency ranks better than 55% of 20,453 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
DOCMELOActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La direction,l’organisation et la gestion de services hospitaliers,d’hôpitaux et d’institutions de soins; Publier et diffuser des articles…” (deed in French)
4 activities (deed in French)
  1. La direction,l’organisation et la gestion de services hospitaliers,d’hôpitaux et d’institutions de soins
  2. Publier et diffuser des articles ou ouvrages scientifiques pluridisciplinaires rédigés par les actionnaires
  3. Organiser et participer à des conférences et séminaires
  4. La dispensation de l’enseignement lié à sa spécialité médicale

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.
DOCMELO
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,succursales en Belgique et étranger par simple décision organe…” (deed in French)

deed of 09-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 09-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal répartition bénéfices et produits liquidation, 100” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 09-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications-aux-statuts, dissolution-à-tout-temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée-générale, assistance-médecin-pour-actes-Art-de-guérir” (deed in French)

deed of 09-12-2024

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

Other provision: “Exclusion d'un actionnaire, article 9” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe fixe attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans le registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur ou,à défaut,actionnaire présent détenant le plus d'actions ou,en cas de parité,le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute personne,actionnaire ou non,par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Séance tenante,à trois semaines au plus par organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-bénéfices-réserves, articles-5:142-5:143” (deed in French)
Liquidation distribution: “Apurement-dettes-charges-frais-ou-consignation, même-proportion” (deed in French)
Other provision: “Communications-sommations-assignations-significations-valablement-faites, élection-de-domicile” (deed in French)
Other provision: “Compétence-judiciaire, société-actionnaires-administrateurs-commissaires-liquidateurs-affaires-société-exécution-statuts” (deed in French)
Other provision: “Déontologie-médicale, sauf-voies-recours” (deed in French)
Other provision: “Dispositions-finales-transitoires-entrée-en-vigueur, unanimité-comparant” (deed in French)
3 more provisions in the deed, see the deed of 09-12-2024

deed of 09-12-2024

We would like to set cookies. That happens only with your consent. What we measure