Skip to content

MDS-PROCONSULT

Active
Private limited companyfounded 2013active for 13 yearsBoulevard Sainctelette 39, 7000 Mons, Belgium71 active companies are registered at this addressKBO/BCE: BE 0538.820.152
Summary

The computed 12-month bankruptcy probability of MDS-PROCONSULT is 1.9% (moderate). The annual accounts of MDS-PROCONSULT for financial year 2025 show a net loss of 81% of the equity at the start of that year. The 2025 annual accounts show equity of €80,262 and a net result of -€86,853. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 16% of 3,840 sector peers (NACE 70, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’exploitation d’un bureau de télécommunication,de création,de développement et de maintenance des sites Internet,la réalisation de…” (deed in French)
Text of the purpose (deed in French)

“L’exploitation d’un bureau de télécommunication,de création,de développement et de maintenance des sites Internet,la réalisation de programmes et de logiciels;le traitement de données;l’activité de banque de données ainsi que toutes autres activités rattachées à l’informatique,ainsi toutes missions à caractères informatiques rentrant dans le cadre de l’aide aux entreprises,au commerce et à l’industrie”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MDS-PROCONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de organe d’administration sièges administratifs,agences et succursales tant en Belgique…” (deed in French)

deed of 27-12-2023

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.
“Rémunération administrateur, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 27-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus solliciter selon mêmes formalités agrément, organe…” (deed in French)

deed of 27-12-2023

Meetings and financial year

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

deed of 27-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, confirmation par Tribunal de l'Entreprise compétent” (deed in French)

deed of 27-12-2023

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

Other provision: “Droits y afférents exercés par l’usufruitier, vote par l’usufruitier en cas de démembrement” (deed in French)
Other provision: “Actions inscrites dans registre tenu conformément prescrit article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Siège ou endroit indiqué dans la convocation, assemblées générales extraordinaires,convocation,décisions écrites” (deed in French)
Other provision: “Représentation, un mandataire,actionnaire au non” (deed in French)
Other provision: “Prorogation, annule toutes décisions prises” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Droit commun, réputées faire partie des statuts” (deed in French)
2 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023