IEMS
Active Risk: not assessedSummary
IEMS 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De uitoefening van de geneeskunde door haar artsen-aandeelhouders, met inachtneming van de deontologische regels en endocrinoloog…” (deed in Dutch)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, zetel kan worden verplaatst naar het buitenland voor zover dit een lidstaat is van de Europese Unie; statuten dienen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, algemene vergadering” (deed in Dutch)“Individueel, beslissingen inzake investeringsbeleid vooraf goedgekeurd door aandeelhouders” (deed in Dutch)“Indien bezoldigd, voorwaarden vastgelegd in overeenkomst tussen vennootschap en bestuurder, algemene vergadering beslist of mandaat…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)“Op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Indien, ingevolge de overdracht of overgang van de aandelen, de vennootschap geen aandeelhouder(s) telt die is(zijn) ingeschreven op de…” (deed in Dutch)“Elke overdracht, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, vruchtgebruik, blote eigendom, volle eigendom, aandelen of…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Dag van de openstelling van de intekening, 15” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 11:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Indien enkel stemrechten geschorst, mag deelnemen aan algemene vergadering zonder te kunnen deelnemen aan stemming” (deed in Dutch)
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- “Bestuursorgaan, geen afbreuk aan andere genomen besluiten” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Ieder lasthebber kan slechts drager zijn van één volmacht, schriftelijke volmacht door alle middelen van overdracht, met inbegrip van brief…” (deed in Dutch)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “1, 3” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Zaken betreffende persoonlijke levenssfeer van patiënten en/of beroepsgeheim van aandeelhouders-artsen, algemene vergadering omlijnt…” (deed in Dutch)