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MCderm

Active
Private limited companyfounded 2022active for 4 yearsRue de la Croix Hustin 43, 1470 Genappe, BelgiumKBO/BCE: BE 0791.971.346
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MCdermActiveChecked score 92/100
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Directors

Directors
1 director, 1 in day-to-day management, no change since 2022

Board 1

CUVELIER Marie Camille Francine
Director (not named in the articles) and managing director · since 06-10-2022 · listed in the 2023 annual accounts, filed on 28-06-2024
Current

Day-to-day management 1

CUVELIER Marie Camille Francine
Director (not named in the articles) and managing director · appointed in the act of 10-10-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 10-10-2022 ↗

Capital transactions

Capital over time
  1. 10-10-2022 Incorporation · €3,000 · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CUVELIER Marie Camille Francine
  • Director (not named in the articles) and managing director, appointed in the act of 10-10-2022, still in office
  • Director (not named in the articles) and managing director, appointed in the act of 10-10-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateurs personnes physiques choisis parmi médecins société,nommés avec/sans limitation durée,qualité statutaire si nommés statuts”
“Représentation,voyages,déplacements, rémunération administrateurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreux/gratuit volontaires/forcées exclusion/retrait usufruit/nue-propriété/pleine propriété actions ou autres…”
“Toute cession actions entre convocation Assemblée Générale et réunion”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Honoraires perçus au nom et pour le compte de la société, médecins mettent en commun la totalité ou une partie de leur activité médicale”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps”
“Délibérant comme en matière de modification des statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment”

Articles of association, deed of 10-10-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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