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MEDI3S

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsCobbenberg 19, 3960 Bree, BelgiumKBO/BCE: BE 0799.369.575
Summary

MEDI3S is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €89,650 and a net result of €41,377. Equity is growing by about 82% per year across the filed financial years. Its solvency ranks better than 81% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
MEDI3S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging inzake het op de vennootschap toepasselijke taalregime” (deed in Dutch)

deed of 13-03-2023

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.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)
“Intern bestuur, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 13-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 19:00

deed of 13-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment door beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nog in natura voorhanden goederen op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 13-03-2023

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

Other provision: “Ieder individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder, vertegenwoordiging van…” (deed in Dutch)
Other provision: “Besluitvorming gewone bijzondere en buitengewone algemene vergadering, noch in teller noch noemer” (deed in Dutch)
Other provision: “Bestemming winst-reserve, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-03-2023

deed of 13-03-2023