Skip to content

HEDYSAB

Active
Private limited companyfounded 2014active for 12 yearsRue de Fleurus 113, 6200 Châtelet, BelgiumKBO/BCE: BE 0554.747.750

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HEDYSAB has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,405 and a net result of €449,403. Equity has been shrinking by about 6.2% per year since 2018. Its solvency ranks better than 8% of 20,678 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
HEDYSABActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026
Ibrahim LASSOUED
Director (not named in the articles) · appointed in the act of 09-03-2026 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ibrahim LASSOUED
  • Manager, until 09-03-2026
  • Director (not named in the articles), appointed in the act of 09-03-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, termine mandat prédécesseur sauf contraire”
1 more provision on this in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dossiers médicaux,vie privée patients,secret professionnel, désigner liquidateurs,déterminer pouvoirs et émoluments”

Articles of association, deed of 09-03-2026 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 09-03-2026 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, numéro d'ordre”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou cause mort, §5”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds”
“Nominatifs, nature autres titres”
“Indivisibilité titres, clause contraire statuts testament convention”
“Organe determine seul ou conjointement, gestion journaliere”
“Controle societe, un ou plusieurs commissaires”
“Interet societe ou requete actionnaires dixieme actions en circulation,avec demande et sujets ordre du jour, tenue et convocation AG”
“AG par procedure ecrite, unanimite ecrit pour decisions AG,dans limites loi,sauf acte authentique”
“Admission AG et vote, inscrit registre titres nominatifs categorie”
“Seances proces-verbaux, tenu au siege,decisions AG ou actionnaire unique”
“Chaque action une voix,sauf actions sans droit vote legales, deliberations vote procurations”
“Organe d'administration, ordinaire ou extraordinaire”
“Chaque action droit égal, répartition bénéfices réserves”
“Organe d'administration, acomptes sur dividendes”
Liquidation distribution: “Biens conservés même proportion, actif net proportion actions”
“Élection de domicile, communications,sommations,assignations,significations valables”
“Tribunaux du siège,exclusive, affaires société et exécution statuts”
“Respect Code déontologie et principes Conseil national Ordre médecins, aucune convention contraire normes déontologiques art…”
“Règlement ordre intérieur, selon circonstances,notamment plusieurs médecins même entité”
4 more provisions in the deed, see the deed of 09-03-2026

Articles of association, deed of 09-03-2026 (in French)

We would like to set cookies. That happens only with your consent. What we measure