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GLYWS

Active
Private limited companyfounded 2024active for 2 yearsRue des Coquelicots 38, 7170 Manage, BelgiumKBO/BCE: BE 1006.975.113
Summary

The computed 12-month bankruptcy probability of GLYWS is 4.4% (elevated). The 2025 annual accounts show equity of €179,328 and a net result of €60,860. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
GLYWSActiveChecked score 51/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exercice de l’art de guérir,et plus particulièrement la neurochirurgie,afin d’en faciliter la pratique” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GLYWS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 13-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Règles de la déontologie médicale, sans détriment d'un ou plusieurs actionnaires” (deed in French)

deed of 13-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 13-03-2024

Meetings and financial year

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

deed of 13-03-2024

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, gestion des dossiers médicaux,vie privée des patients,secret professionnel” (deed in French)

deed of 13-03-2024

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

Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre de titres représentés” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition réserves, Conseil provincial intéressé peut accepter autre majorité si unanimité impossible” (deed in French)
Liquidation distribution: “Conformément aux règles de la déontologie médicale, actif net entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Déontologie médicale, secret professionnel,partage seulement si soins l’exigent” (deed in French)
Other provision: “Litiges déontologiques, exclusive du Conseil provincial de l’Ordre des Médecins” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024

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