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DOCTEUR MATHILDE CENNE

Active
Private limited companyfounded 2025active for 1 yearAvenue des Cerfs 40, 4031 Liège, BelgiumKBO/BCE: BE 1027.075.689
Summary

DOCTEUR MATHILDE CENNE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,339 and a net result of €10,339. The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exercice de la médecine générale” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DOCTEUR MATHILDE CENNE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-09-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, médecins actionnaires pour actes médicaux, actionnaires ou non pour autres” (deed in French)
“Rémunération, fixe ou proportionnelle” (deed in French)

deed of 03-09-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
“Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…” (deed in French)

deed of 03-09-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 15:00

deed of 03-09-2025

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-09-2025

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

“La société ne peut compter comme actionnaires que des personnes physiques ayant le titre de docteur en médecine ou des sociétés…” (deed in French)
Other provision: “Règlement d'ordre intérieur, mode calcul frais, répartition pool honoraires” (deed in French)
Other provision: “Admission assemblée” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, signées par un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation” (deed in French)
Other provision: “Exclusion d'un actionnaire, motivée” (deed in French)
19 more provisions in the deed, see the deed of 03-09-2025

deed of 03-09-2025