Summary
Dr. Marie Vanassche has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). 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 uitoefenen van het beroep van huisarts; Het voeren van onderzoek en preventiecampagnes vanuit medisch oogpunt; Het beleggen in roerende…” (deed in Dutch)
7 activities (deed in Dutch)
- Het uitoefenen van het beroep van huisarts.
- Het voeren van onderzoek en preventiecampagnes vanuit medisch oogpunt.
- Het beleggen in roerende en onroerende goederen.
- Het beheer van onroerend goed voor eigen rekening.
- Alle financiële en beheerverrichtingen met betrekking tot eigen roerend en onroerend vermogen, onder meer, krediet en financiering, belegging van eigen roerend vermogen en van onroerend vermogen, het nemen van participaties in nieuwe en bestaande vennootschappen, hypothecaire en andere borgstelling, commissie- en delcredereverrichtingen, voor zover dit alles wettelijk is toegestaan.
- Het stellen van persoonlijke of zakelijke borgen in het voordeel van derden.
- Het beheer en het bestuur van en de adviesverlening aan vennootschappen en bedrijven.
- 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. Marie Vanassche
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse gewest, De verplaatsing van de zetel binnen het Vlaams gewest geschiedt bij besluit van het bestuursorgaan, te publiceren in het…” (deed in Dutch)
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.
- 3 provisions in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, volgnummer” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2026, first annual accounts due by 31-01-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of December 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.
- “Ontbinding, op elk moment” (deed in Dutch)“Ontbinding en vereffening in één akte” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, meest uitgebreide bevoegdheid” (deed in Dutch)