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MEDARYA

Active
Private limited companyfounded 2024active for 1 yearFranklin Rooseveltlaan 152, 1050 Brussel, BelgiumKBO/BCE: BE 1017.963.530
Summary

MEDARYA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €76,725 and a net result of €73,725. Its solvency ranks better than 80% of 20,511 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
MEDARYA
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)
“1” (deed in French)

deed of 30-12-2024

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…” (deed in French)

deed of 30-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-12-2024

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

Other provision: “Gestion journalière,ainsi que représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “18:00, siège” (deed in French)
Other provision: “Admission à assemblée générale, titulaire de titres nominatifs doit être inscrit en cette qualité dans registre des titres nominatifs…” (deed in French)
Other provision: “Présidée par un administrateur ou,à défaut,par actionnaire présent détenant le plus d'actions ou,en cas de parité,par le plus âgé…” (deed in French)
Other provision: “Délibérations, majorité des voix,quel que soit nombre de titres représentés” (deed in French)
Other provision: “Prorogée,séance tenante,à trois semaines au plus par organe d'administration, toute assemblée générale,ordinaire ou extraordinaire” (deed in French)
7 more provisions in the deed, see the deed of 30-12-2024

deed of 30-12-2024