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MEDERO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearOudenaardebaan 60, 9690 Kluisbergen, Belgium26 active companies are registered at this addressKBO/BCE: BE 1044.277.650
Summary

MEDERO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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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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.
MEDERO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 22-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, Artikel 10” (deed in Dutch)
3 more provisions on this in the deed

deed of 22-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 December at 10:00

deed of 22-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 22-10-2026

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

Other provision: “Één of meerdere commissarissen, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Eenparig schriftelijk, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering-deelname op afstand” (deed in Dutch)
Other provision: “Toegang algemene vergadering-stemrecht, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht,vertegenwoordiging en stemming…” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkering, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-10-2026

deed of 22-10-2026

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