Summary
LA GRÂCE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). 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.
- “Les soins de base (hygiène, alimentation, confort); L'administration de médicaments et la surveillance de leurs effets; Les pansements et le…” (deed in French)
24 activities (deed in French)
- Les soins de base (hygiène, alimentation, confort)
- L'administration de médicaments et la surveillance de leurs effets
- Les pansements et le suivi des plaies
- La gestion de la douleur
- L'éducation des patients et de leurs familles
- Les soins palliatifs et de fin de vie
- La prise de rendez-vous médicaux et le suivi administratif des dossiers patients
- La coordination avec d'autres professionnels de la santé (médecins, kinésithérapeutes, etc.)
- La location et la vente de matériel médical et paramédical
- La formation continue des infirmiers et autres professionnels de la santé
- Le coaching personnalisé pour les patients et leurs familles
- La consultance auprès d'entreprises et d'organisations en matière de santé et de bien-être au travail
- La collecte et l'analyse de données
- La publication d'articles scientifiques
- La collaboration avec des universités et des centres de recherche
- Des conférences et des séminaires
- Des ateliers et des formations
- Des campagnes de sensibilisation et de prévention
- Des dispositifs médicaux et paramédicaux
- Des produits d'hygiène et de soins corporels
- Des compléments alimentaires et des produits de nutrition
- La création de contenu informatif et éducatif (articles, vidéos, etc.)
- L'utilisation des réseaux sociaux et autres plateformes en ligne
- L'organisation de voyages et de séjours axés sur la santé et le bien-être
- 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.
- “Région de Bruxelles-Capitale, peut établir des sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l'étranger” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of March at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting postponementWhen the board may postpone a meeting; by law once, by three weeks.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- One provision in the deed
- Electronic meetingWhether meetings may be held by video or another electronic means.
- One provision in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- One provision in the deed