Dr.B.Vaganée
Active Risk: not assessedSummary
Dr.B.Vaganée is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verrichten van alle handelingen die eigen zijn aan de uitoefening van de geneeskunde in de disciplines anesthesie, intensieve zorgen en…” (deed in Dutch)
3 activities (deed in Dutch)
- Het verrichten van alle handelingen die eigen zijn aan de uitoefening van de geneeskunde in de disciplines anesthesie, intensieve zorgen en urgentiegeneeskunde, met inbegrip van consultaties, medische en heelkundige ingrepen, permanentie- en wachtdiensten, en alle daaraan verbonden prestaties
- Het verrichten van wetenschappelijk onderzoek, vorming, opleiding en publicaties die rechtstreeks verband houden met deze disciplines
- Het aanwerven en aansturen van medisch en paramedisch ondersteunend personeel, evenals het huren, aankopen of anderszins verwerven van medische en administratieve infrastructuur en materiaal, uitsluitend in functie van de medische activiteit
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Dr.B.Vaganée
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan bevoegd tot verplaatsing binnen België zonder statutenwijziging tenzij naar ander gewest” (deed in Dutch)
Who represents it, and how
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Jeder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan…” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst – reserves, De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 15 June at 20:00
- Meeting ruleHow the company's meetings are run.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Per e-mail, agenda” (deed in Dutch)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toegang tot de algemene vergadering” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Beraadslagingen, § 3. Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een…” (deed in Dutch)1 more provision on this in the deed
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