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Matthieu de Codt

Active
Private limited companyfounded 2023active for 3 yearsAvenue de la Citadelle(JB) 60, 5100 Namur, BelgiumKBO/BCE: BE 0803.189.989
Summary

Matthieu de Codt has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €247,434 and a net result of €81,176. Equity is growing by about 68% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“En assurant la gestion d'un centre médical ou d'un cabinet médical,en ce compris l'acquisition,la location et l'entretien du matériel…” (deed in French)
2 activities (deed in French)
  1. En assurant la gestion d'un centre médical ou d'un cabinet médical,en ce compris l'acquisition,la location et l'entretien du matériel médical et des biens d'équipement,la facturation et la perception d'honoraires médicaux,la mise à disposition de tout ce qui est nécessaire à la pratique de l'art de guérir
  2. En assurant la défense des intérêts professionnels,moraux et matériels des médecins travaillant dans le cadre de la société

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
Matthieu de Codt
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateur-médecins, administrateurs restants peuvent coopter si organe collégial et place vacante avant fin du mandat” (deed in French)

deed of 28-06-2023

Meetings and financial year

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

deed of 28-06-2023

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

deed of 28-06-2023

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

Other provision: “REPARTITION-RESERVES, à défaut d'une décision d'affectation” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs…” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, administrateur-délégué” (deed in French)
2 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023