H2 POLYMED
ActiveSummary
H2 POLYMED has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €715,784 and a net result of €379,137. Equity is growing by about 95% per year across the filed financial years. Its solvency ranks better than 40% of 3,009 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
- H2 POLYMED
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, autres sièges activités ou cabinets avec accord préalable Conseil provincial compétent Ordre des Médecins” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration L’administrateur a tous les pouvoirs pour agir au nom de la société. Chaque administrateur…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, déterminée” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, ne peuvent être données en garantie” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Pli recommandé à administrateur, 9” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Au moins quinze jours dès ouverture souscription, Apport numéraire nouvelles actions droit préférence” (deed in French)
- Membership ruleWho can become a member or partner, and on what terms.
- “Seule personne physique Docteur en médecine légalement habilitée art guérir Belgique inscrite Tableau Ordre Médecins pratiquant ou appelée à…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last day of June at 14:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision assemblée générale formes modifications statuts,à tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs en fonction désignés si aucun autre,sauf faculté assemblée désigner et fixer pouvoirs émoluments, doivent se faire assister…” (deed in French)