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MD SKIN

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearAvenue Misonne 22, 6200 Châtelet, BelgiumKBO/BCE: BE 1029.507.421
Summary

MD SKIN is younger than twelve months; 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; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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.
MD SKIN
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Société à responsabilité limitée” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, n’entraîne pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 24-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 24-10-2025

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10. Cession” (deed in French)

deed of 24-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December

deed of 24-10-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications de statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Médecin inscrit au tableau de l'Ordre des Médecins, s'il n'est pas médecin légalement habilité à exercer l'art de guérir en Belgique” (deed in French)

deed of 24-10-2025

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

Capital contribution: “Article 5. Apports” (deed in French)
Other statement: “Appels de fonds, actions non entièrement libérées” (deed in French)
Other statement: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other statement: “Ne pourra être octroyée au détriment d’autres actionnaires,le cas échéant, rémunération des administrateurs” (deed in French)
Other statement: “Article 14. Gestion journalière” (deed in French)
Other statement: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other statement: “Organe d’administration, trois semaines” (deed in French)
Other statement: “Toutes décisions relevant de l’assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other statement: “Assemblée générale électronique, de manière directe,simultanée et continue,connaissance des discussions et vote sur tous points” (deed in French)
Other statement: “Répartition-réserves-distributions, tant que les comptes annuels non approuvés” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion du nombre de leurs actions, biens conservés remis pour être partagés dans la…” (deed in French)
Other statement: “Siège, élection de domicile” (deed in French)
Other statement: “Article 28. Compétence judiciaire” (deed in French)
Other statement: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other statement: “Déontologie, assemblée générale convoquée à ce motif à la majorité simple” (deed in French)
3 more provisions in the deed, see the deed of 24-10-2025

deed of 24-10-2025