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EVOMEDICIS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearWestvaartdijk 313, 1851 Grimbergen, BelgiumKBO/BCE: BE 1044.288.340
Summary

EVOMEDICIS 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.

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EVOMEDICISActive
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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.
EVOMEDICIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 22-10-2026

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.
“Één of meer bestuurders, met of zonder beperking, bij gebrek geacht onbepaalde duur” (deed in Dutch)

deed of 22-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aard der aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 22-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 22-10-2026

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.
“Ontbinding, eenparigheid” (deed in Dutch)

deed of 22-10-2026

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Titel IV. Bestuur - Controle., titel” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, alle bestuurders aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Titel V. Algemene Vergadering., titel” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, iedere persoon kan verzaken; aanwezig of vertegenwoordigd geldt als regelmatig opgeroepen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, houders meerderheid aandelen aanwezig of vertegenwoordigd; tweede vergadering met zelfde agenda geldig…” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Betaling dividenden en interim-dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, uitvoering statuten,betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-10-2026

deed of 22-10-2026

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