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KYMARK

Active
Private limited companyfounded 2008active for 18 yearsDapperheidsstraat 20, 1090 Jette, BelgiumKBO/BCE: BE 0896.482.215
Summary

KYMARK has been active since 2008 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €53,940 and a net result of €23,757. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 15% of 779 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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KYMARKActiveChecked score 84/100
Risk analysis ReportCompare

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.
KYMARK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer sièges d’exploitation ou cabinets par simple décision de l’organe d’administration” (deed in French)

deed of 19-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 19-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“TITRE III.TITRES, cessions effet vis-à-vis société et tiers dès inscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Dossiers médicaux remis à médecins et continuité des soins assurée, décès seul actionnaire sans dissolution” (deed in French)
“Décès-actionnaire-unique, modifier objet excluant activité médicale” (deed in French)
“Dédommagement équitable conformément déontologie, absence-accord-dédommagement-valeur” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, offertes par priorité aux actionnaires ayant exercé totalité du droit jusqu’émission souscrite ou…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Accord unanime des autres actionnaires s'ils sont plusieurs, médecins légalement habilités à exercer l'art de guérir en Belgique,inscrit au…” (deed in French)

deed of 19-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of December at 18:00

deed of 19-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vie privée patients dossiers médicaux secret professionnel, Article 29 Liquidateurs” (deed in French)

deed of 19-02-2024

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

Other provision: “Actions libérées à émission, Appels de fonds” (deed in French)
Other provision: “Recours tiers, héritiers,ayants-droit ou créanciers actionnaire” (deed in French)
Other provision: “Prestations gestion réellement effectuées, rémunération administrateurs” (deed in French)
Other provision: “Gestion journalière, tout temps” (deed in French)
Other provision: “Opposition intérêts, entre lui et société sauf opérations courantes conditions normales inscrits document visé troisième alinéa” (deed in French)
Other provision: “Contrôle société, lorsque loi exige et limites prévoit” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit qualité registre titres nominatifs relatif catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports éventuels,procurations,votes correspondance” (deed in French)
Other provision: “Organe d’administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Liquidation distribution: “Article 30 Répartition de l’actif net, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger, communications sommations assignations…” (deed in French)
Other provision: “Litige société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts, Article 32 Compétence judiciaire” (deed in French)
Other provision: “Secret professionnel indépendance libre choix patient continuité soins, Article 34 Mentions déontologiques importantes” (deed in French)
3 more provisions in the deed, see the deed of 19-02-2024

deed of 19-02-2024

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