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MEDANE

Active
Private limited companyfounded 2023active for 3 yearsLammerendries 81, 1160 Oudergem, BelgiumKBO/BCE: BE 0800.895.445
Summary

MEDANE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €863,561 and a net result of €277,542. Equity is growing by about 51% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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MEDANEActiveChecked score 91/100
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.
MEDANE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, organe d'administration” (deed in French)

deed of 21-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Ne pourra être octroyée au détriment autres actionnaires/délégués, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 21-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mise en liquidation, modification dénomination et objet en y excluant toute activité médicale dans respect Code des sociétés et des…” (deed in French)

deed of 21-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 14:00

deed of 21-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dossiers médicaux,vie privée patients,secret professionnel, faculté assemblée désigner liquidateurs fixer pouvoirs émoluments” (deed in French)

deed of 21-04-2023

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

Other provision: “Appels de fonds, aux époques qu’il jugera utiles” (deed in French)
Other provision: “Droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre” (deed in French)
Other provision: “Gestion journalière ainsi que représentation société en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi l'exige et dans limites qu'elle prévoit” (deed in French)
Other provision: “Admission à assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, quel que soit nombre titres représentés” (deed in French)
Other provision: “Répartition bénéfices réserves, moitié réserves moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
5 more provisions in the deed, see the deed of 21-04-2023

deed of 21-04-2023

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