Skip to content

MD-CONCEPT

Active
Private limited companyfounded 2023active for 3 yearsReculémont 3, 4960 Malmedy, BelgiumKBO/BCE: BE 0798.753.626

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MD-CONCEPT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88,948 and a net result of €42,319. Equity is growing by about 71% per year across the filed financial years. Its solvency ranks better than 69% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, no change since 2023
DELHEZ Maxime Christophe Stany
Administrateur ordinaire unique · since 22-02-2023 · in the 2025 annual accounts, filed on 01-04-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DELHEZ Maxime Christophe Stany
  • Administrateur ordinaire unique, appointed in the act of 24-02-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Durée fixée par assemblée,défaut sans limitation, un ou plusieurs”
“1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti de manière égale entre toutes les actions, sauf liquidation en un seul acte”

Articles of association, deed of 24-02-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-02-2023 ↗
Capital over the years
  1. 24-02-2023 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formes,délais et majorité des cessions entre vifs, cessions entre vifs et transmissions pour cause de mort”
Share issue ruleHow and by whom new shares can be issued.
“Apports inscrits sur compte de capitaux propres disponible susceptible de distribution selon conditions d’émission,présumés inscrits sur ce…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Obligations-droits de souscription, déterminées par l’assemblée générale”
Other provision: “Nominatives, registre des actions”
Other provision: “Inscription des transferts de titres, registre relatif à ces titres”
Other provision: “Acte authentique avant la fin de chaque exercice, démission-exclusion des actionnaires”
Other provision: “Rémunération des administrateurs, gratuit ou rémunéré”
Other provision: “Contrôle, situation financière,comptes annuels,régularité au regard du Code et statuts”
Other provision: “Composition et pouvoirs de l'assemblée générale, loi et statuts,notamment modifier statuts,nommer,révoquer,accepter démission,donner…”
Other provision: “Représentation à l'assemblée générale, usufruitier ou mandataire des usufruitiers représente seul”
Other provision: “Bureau de l'assemblée générale, le plus âgé”
Other provision: “Vote, 1”
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial”
Other provision: “Affectation du bénéfice et montant des distributions, distributions aux actionnaires”
Other provision: “Exécution des statuts, élection de domicile”
5 more provisions in the deed, see the deed of 24-02-2023

Articles of association, deed of 24-02-2023 (in French)