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MEDELIOS

Active
Private limited companyfounded 2024active for 1 yearAvenue de la Closière 12, 1410 Waterloo, BelgiumKBO/BCE: BE 1016.259.892
Summary

MEDELIOS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €267,953 and a net result of €212,587. Its solvency ranks better than 69% of 20,598 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MEDELIOSActiveChecked score 98/100
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.
MEDELIOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique” (deed in French)

deed of 19-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Désignation des administrateurs L’assemblée décide de fixer le nombre d’administrateurs à deux (2). Sont appelés aux fonctions…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 11” (deed in French)
“13, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 19-11-2024

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.
“N'entraîne pas dissolution, 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-11-2024

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.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-11-2024

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

Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, 16” (deed in French)
Other provision: “Séances procès-verbaux, 17” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Séance tenante, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non libérées,rétablissement égalité par appels…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 19-11-2024

deed of 19-11-2024

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