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DR. MARCELIS

Active
Private limited companyfounded 1996active for 30 yearsMadeliefjesweg(Odk) 17, 8670 Koksijde, BelgiumKBO/BCE: BE 0458.046.173
Summary

DR. MARCELIS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €148,583. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 63% of 20,620 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DR. MARCELISActiveChecked score 94/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Hetterbeschikkingstellenvanallenodigemiddelenaandegeneesheren-vennoten…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Hetterbeschikkingstellenvanallenodigemiddelenaandegeneesheren-vennoten
  2. Hetinrichtenvanalgemenediensteneneenmedischsecretariaatinhetbijzonderdienuttigofnodigzijnvoordeuitoefeningvanvoornoemdeactiviteiten
  3. Deaankoop,hethuren,leaseneninvoerenvanallemedischeapparatuurenbegeleidendeaccommodaties,inclusiefgebouwen,voorvoornoemdeactiviteiten
  4. Demogelijkhedenscheppenomdegeneesheren-vennotentetelatenzichverdertebekwameninvoormeldemedischediscipline,ditteneindeeenkwalitatiefhoogstaandepraktijkuitoefeningmogelijktemaken
  5. Indegeneeskundigesectorassistentieverlenenoptechnisch,administratief,sociaalenpersoneelsvlak
  6. Deuitvoeringvanalletechnische,medische,radiografischeenlaboratoriumprestatiesinverbandmetdevoormeldedisciplines
  7. Hetverrichtenvanwetenschappelijkonderzoekenvorsingswerk,endebijhorendepublicaties

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.
DR.MARCELIS
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 24-03-2023

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.
“1, duur van medische activiteiten” (deed in Dutch)
“Behalve wet of statuten aan algemene vergadering voorbehouden, derde persoon niet-aandeelhouder” (deed in Dutch)
“Reis- en andere kosten in dienst van vennootschap terugbetaald op vertoon van voor echt verklaarde staat, behoudens andersluidende bepaling…” (deed in Dutch)

deed of 24-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 19:00

deed of 24-03-2023

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

Other provision: “Toegang tot algemene vergadering en stemrecht, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming winst en reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)
1 more provision in the deed, see the deed of 24-03-2023

deed of 24-03-2023

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