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LuMed

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearRoute d'Obourg 32/2, 7000 Mons, BelgiumKBO/BCE: BE 1018.008.070
Summary

The computed 12-month bankruptcy probability of LuMed is 3.4% (moderate). The 2025 annual accounts show equity of €14,824 and a net result of €10,673. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
LuMed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 31-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs physiques ou morales” (deed in French)

deed of 31-12-2024

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

deed of 31-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June

deed of 31-12-2024

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 31-12-2024

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

Other provision: “Ouverture souscription, droit de preference apport numeraire” (deed in French)
Other provision: “Fixe ou proportionnelle, remuneration administrateurs” (deed in French)
Other provision: “Controle societe, commissaires” (deed in French)
Other provision: “Admission assemblee et vote” (deed in French)
Other provision: “Seances_proces-verbaux, administrateur defaut plus actions defaut plus age” (deed in French)
Other provision: “Deliberations assemblee, quel que soit titres representes” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, entre actionnaires en proportion des actions” (deed in French)
Other provision: “Déontologie médicale” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 31-12-2024

deed of 31-12-2024

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