MALUMED
Active Risk: not assessedSummary
MALUMED 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 2025 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
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MALUMED
- 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)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “B/ Pouvoirs S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Personnes physiques ou morales, ne peut révoquer représentant qu'en désignant simultanément successeur” (deed in French)“1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, 100” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Écrit par lettre ordinaire ou adresse e-mail société sous peine de nullité, à charge cessionnaires proportionnellement actions acquises, si…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- 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.
- Last day of March at 18:00
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
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs plus étendus articles 2:87 et suivants CSA, plusieurs liquidateurs forment collège” (deed in French)