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MEDADVICE

Active
Private limited companyfounded 1999active for 27 yearsClos des Campanules 15, 1410 Waterloo, BelgiumKBO/BCE: BE 0466.755.981
Summary

MEDADVICE has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€284,404) and a net result of €7,424. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 5% of 15,732 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
MEDADVICEActiveChecked score 54/100
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.
MEDADVICE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par…” (deed in French)

deed of 03-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement…” (deed in French)

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tenus solliciter agrément mêmes formalités si non actionnaires plein droit” (deed in French)

deed of 03-01-2024

Meetings and financial year

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

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En_tout_temps_par_assemblée_générale_délibérant_formes_modifications_statutaires” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_un_ou_plusieurs_liquidateurs_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 03-01-2024

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

Other provision: “Séances_procès-verbaux, liste_présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Dividendes acompte, 5_ans_acquis_à_société_versés_fonds_réserve” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_biens_conservés_remis_même_proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds-libération des actions” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions-droit de préférence, actions restantes offertes par priorité aux ayant exercé totalité…” (deed in French)
Other provision: “Gestion journalière, organe administration détermine si seul ou conjointement” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
6 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024

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