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MEDICAMIS

Active
Private limited companyfounded 2009active for 17 yearsRue d'Hornu 10, 7340 Colfontaine, BelgiumKBO/BCE: BE 0818.677.921
Summary

MEDICAMIS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €122,641 and a net result of €1,778. Equity is growing by about 9% per year across the filed financial years. Its solvency ranks better than 32% of 20,589 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MEDICAMISActiveChecked score 91/100
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.
MEDICAMIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs et d’activités par simple décision de l’organe d’administration” (deed in French)

deed of 21-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation administrateur statutaire possible si nommé dans statuts, sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 21-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“À dater inscription registre vis-à-vis société et tiers, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires sollicitent agrément mêmes formes délais majorité cessions entre vifs, mise en liquidation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Article 5, répartition des bénéfices et produits de liquidation” (deed in French)
“Courrier ordinaire même jour sans adresse électronique, Article 7” (deed in French)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 14:00

deed of 21-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si plusieurs, plus étendus conférés par articles 2:87 et suivants CSA” (deed in French)

deed of 21-11-2023

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 15” (deed in French)
Other provision: “Séances - procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote selon loi, délibérations” (deed in French)
Other provision: “Répartition - réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, si actions non entièrement libérées,appels complémentaires ou…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Déontologie médicale, attribution tend proportionnelle à activité,sans empêcher rémunération normale travail presté” (deed in French)
1 more provision in the deed, see the deed of 21-11-2023

deed of 21-11-2023

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