Dr BBeaudry
ActiveSummary
Dr BBeaudry has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €106,778 and a net result of €98,007. The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'exercice de la médecine ainsi que l’exercice de toutes les activités jugées compatibles par l’Ordre des Médecins” (deed in French)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 15 - Pouvoirs de représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”
- Board ruleHow the board is made up, meets and takes decisions.
- “En cas de pluralité d’administrateurs, chaque administrateur agissant seul a pouvoir d'accomplir tous les actes nécessaires ou utiles à…” (deed in French)“Assemblée générale, ad nutum” (deed in French)“Gratuit ou rémunéré selon la décision et les modalités arrêtées par l’assemblée générale, Rémunération des administrateurs” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions, tenu au siège” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “L’actionnaire voulant céder tout ou partie de ses actions pourra exiger des opposants qu'elles lui soient rachetées à leur valeur fixée à…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Tous les actionnaires existants disposent d’un droit de préférence sur les actions de celle-ci, selon les modalités arrêtées par l’organe…” (deed in French)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Déterminées par l’assemblée générale, obligations, le cas échéant convertibles en actions, et des droits de souscription” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
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