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DR.SOFIE GEUKENS

Active
Private limited companyfounded 2007active for 19 yearsScheldestraat(WEE) 35, 2880 Bornem, BelgiumKBO/BCE: BE 0889.310.846
Summary

DR.SOFIE GEUKENS has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €918,108 and a net result of €243,030. Equity is growing by about 8.1% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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DR.SOFIE GEUKENSActiveChecked score 98/100
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Articles of association

What the company does

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. Sofie Geukens
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Voor één of meerdere niet-medische handelingen aan derde niet-aandeelhouder bij herroepbare specifieke volmacht…” (deed in Dutch)

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aanvaarden of weigeren, definitief pas wanneer alle aandelen toegewezen,onverwijld kennis aan kandidaat-overdrager” (deed in Dutch)
“Wettelijke interest, tenzij anders overeengekomen” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-12-2023

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

Other provision: “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit” (deed in Dutch)
Other provision: “Vergoeding bestuurders, aard en omvang bezoldiging,bedrag vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Controle vennootschap, wettelijke grenzen en medische deontologie artsen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst,indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 1 werkdag voor vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming resultaat reserves uitkeringen, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank zetel” (deed in Dutch)
Other provision: “Gemeen recht deontologie” (deed in Dutch)
7 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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