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Médical DDK

Active
Private limited companyfounded 2023active for 3 yearsRue Corneil Gomzé 61, 4802 Verviers, BelgiumKBO/BCE: BE 0805.792.460
Summary

Médical DDK has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €183,330 and a net result of €92,275. Its solvency ranks better than 94% of 20,659 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Médical DDKActiveChecked score 97/100
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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.
Médical DDK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir_sièges_administratifs,agences,ateliers,dépôts,succursales_en_Belgique_et_étranger_par_simple_décision, Région wallonne” (deed in French)

deed of 15-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14 : Représentation de la société Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation…”
Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée, tous actes nécessaires ou utiles sauf loi réserve assemblée” (deed in French)

deed of 15-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre_des_actions_nominatives_avec_mentions_requises_par_CSA_consultable_par_titulaires” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Non_agréés_ont_droit_à_valeur_à_charge_des_opposants_nonobstant_disposition_contraire…” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport_en_numéraire_avec_émission_de_nouvelles_actions, organe_qui_procède_à_l_émission” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Personnes_physiques_ayant_le_titre_de_docteur_en_médecine/Médecin_ou_sociétés_de_médecins_à_personnalité_juridique” (deed in French)

deed of 15-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 15-09-2023

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-09-2023

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

Other provision: “Titres_indivisibles_un_seul_propriétaire_par_titre_pour_exercice_droits, indivisibilité_des_titres” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocations assemblées générales, e-mails quinze jours au moins avant” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute personne,actionnaire ou non,par tout moyen de transmission, délibérations-assemblée générale” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, chaque action confère droit égal dans répartition des bénéfices” (deed in French)
Other provision: “Communication électronique, utilisables jusqu'à communication d'autre adresse ou souhait de ne plus communiquer par courrier électronique” (deed in French)
Other provision: “Élection de domicile, au siège pour actionnaire,administrateur,commissaire,liquidateur ou porteur d'obligations domicilié à…” (deed in French)
Other provision: “Tribunaux du siège, litiges entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites,clauses contraires aux impératives censées non écrites…” (deed in French)
5 more provisions in the deed, see the deed of 15-09-2023

deed of 15-09-2023

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