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FerMed

Active
Private limited companyfounded 2022active for 3 yearsRue Hairiamont(PAC) 10A, 6230 Pont-à-Celles, BelgiumKBO/BCE: BE 0793.393.583
Summary

FerMed has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €224,070 and a net result of €54,739. Equity is growing by about 42% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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.
FerMed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Toute modification du siège portée à connaissance de l’Ordre des Médecins” (deed in French)

deed of 10-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Cependant les administrateurs ne pourront déléguer de tels pouvoirs qu’à un docteur en médecine, dès lors qu’il s’agira d’accomplir des…”
Board ruleHow the board is made up, meets and takes decisions.
“Reste en fonction jusqu’à remplacement raisonnable à la demande, un ou plusieurs administrateurs personnes physiques ou morales” (deed in French)

deed of 10-11-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Ne peuvent être actionnaires que médecins légalement habilités à exercer art guérir en Belgique,inscrits Tableau Ordre Médecins,et qui…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Nécessite modification statuts, seuls médecins inscrits Ordre Médecins peuvent être titulaires actions nouvelles” (deed in French)

deed of 10-11-2022

Meetings and financial year

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

deed of 10-11-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-11-2022

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

Other provision: “Registre des actionnaires, siège social sous responsabilité organe d’administration” (deed in French)
Other provision: “Exclue pour tout actionnaire, démission à charge du patrimoine social” (deed in French)
Other provision: “Porteur procuration spéciale, assemblée générale convocation participation délibération” (deed in French)
Other provision: “Affectation bénéfice montant distributions y compris imputées sur apports, distributions affectation bénéfice” (deed in French)
Liquidation distribution: “Liquidateurs, après paiement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications électroniques, courrier ordinaire même jour si pas adresse” (deed in French)
2 more provisions in the deed, see the deed of 10-11-2022

deed of 10-11-2022