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MEDALIS

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearStoeterijlaan 149, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1031.610.440
Summary

MEDALIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.

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MEDALISActive
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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.
MEDALIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant…” (deed in French)

deed of 17-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée,à défaut durée illimitée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 17-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of April at 16:00

deed of 17-12-2025

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

Other provision: “Mandat à un autre membre par tout moyen communicable par écrit et signé,pour réunion déterminée et voter;peut représenter plusieurs et…” (deed in French)
Other provision: “Gestion journalière, organe détermine seul ou conjointement” (deed in French)
Other provision: “Admission assemblée générale, titulaire nominatif inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote légales, délibérations assemblée générale” (deed in French)
Other provision: “Affectation bénéfice réserves acompte dividende, organe distributions bénéfice exercice en cours ou précédent tant que comptes non approuvés…” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion nombre actions” (deed in French)
1 more provision in the deed, see the deed of 17-12-2025

deed of 17-12-2025

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