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M.D. Services

Active
Private limited companyfounded 1978active for 47 yearsRue du Château, Mazée 22, 5670 Viroinval, BelgiumKBO/BCE: BE 0418.853.621
Summary

M.D. Services has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,100 and a net result of -€17,414. Equity is shrinking by about 17% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

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.
One provision in the deed

deed of 26-02-2024

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.
“Administrateurs, tous actes nécessaires ou utiles à l'objet sauf réservés à l'assemblée générale” (deed in French)
“Rémunération administrateur, rémunéré ou gratuit” (deed in French)

deed of 26-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour pour sans adresse électronique, Article 4.QUATER” (deed in French)

deed of 26-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of April at 11:00

deed of 26-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, fixée le cas échéant par assemblée générale” (deed in French)

deed of 26-02-2024

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

Other provision: “Actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “En cas démembrement propriété parts sociales droits exercés par usufruitier, vote par usufruitier” (deed in French)
Other provision: “Registre des actions, e-stox” (deed in French)
Other provision: “Trois semaines, prorogation d'assemblée” (deed in French)
Other provision: “Affectation du bénéfice et distributions, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, au prorata du nombre d'actions” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires aux dispositions légales impératives” (deed in French)
3 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024