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MC-CHIR

Active
Private limited companyfounded 2008active for 18 yearsRue Tout Vent 38 A, 1495 Villers-la-Ville, BelgiumKBO/BCE: BE 0898.732.813
Summary

MC-CHIR has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €439,373 and a net result of -€29,836. Equity remains stable across the filed financial years (±1.3% per year). 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
Name clauseThe name the company operates under according to its articles.
MC-CHIR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 06-03-2023

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.
“Déterminée ou indéterminée, tous actes nécessaires ou utiles objet sauf loi réserve assemblée générale” (deed in French)

deed of 06-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 5” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mise en liquidation, modification dénomination et objet excluant activité médicale” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 16:00

deed of 06-03-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice, un ou plusieurs liquidateurs désignés par assemblée générale” (deed in French)

deed of 06-03-2023

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

Other provision: “Toutes décisions assemblée sauf modification statuts, assemblée générale écrite” (deed in French)
Other provision: “Participation assemblée générale, contrôle qualité identité garanties suffisantes authenticité” (deed in French)
Other provision: “Représentation à l'assemblée générale, actionnaire” (deed in French)
Other provision: “Présidence et délibérations de l'assemblée générale, majorité des voix” (deed in French)
Other provision: “Procès-verbaux des assemblées générales, membres du bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Affectation du bénéfice et distributions, distributions imputées sur apports” (deed in French)
Other provision: “Communications électroniques, courrier ordinaire envoyé même jour si pas d’adresse électronique” (deed in French)
Other provision: “Règles de déontologie médicale, un ou plusieurs médecins même qualification légale” (deed in French)
3 more provisions in the deed, see the deed of 06-03-2023

deed of 06-03-2023