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MED DELIVERY

Active
Private limited companyfounded 2025active for 1 yearLeuvensesteenweg 246, 1930 Zaventem, Belgium42 active companies are registered at this addressKBO/BCE: BE 1022.973.282
Summary

The computed 12-month bankruptcy probability of MED DELIVERY is 3.6% (moderate). The 2025 annual accounts show equity of €3,098 and a net result of €3,098. Its solvency ranks better than 26% of 5,845 sector peers (NACE 49, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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MED DELIVERYActiveChecked score 49/100
Risk analysis ReportCompare

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.
MED DELIVERY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)
“1831 Machelen, Pegasuslaan 5” (deed in Dutch)

deed of 09-05-2025

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.
“Met of zonder beperking,statutair bestuurder mogelijk indien benoemd in statuten, natuurlijke personen of rechtspersonen,al dan niet…” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 09-05-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 09-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 09-05-2025

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.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-05-2025

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

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, geheel bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, houders converteerbare obligaties,inschrijvingsrechten,certificaten rekening houdend met rechten” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding van het vermogen: uitkeringen en tantièmes, binnen grenzen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze, aanzuivering schulden, lasten en kosten of consignatie” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Geschil over werking vennootschap of geldigheid, interpretatie of uitvoering statuten tussen aandeelhouders, obligatiehouders, bestuurders…” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-05-2025

deed of 09-05-2025

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