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Medichasa

Active
Private limited companyfounded 2014active for 11 yearsAmbiorixsquare 40, 1000 Brussel, Belgium28 active companies are registered at this addressKBO/BCE: BE 0507.589.815
Summary

Medichasa has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,460 and a net result of €128,533. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 16% of 781 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MedichasaActiveChecked score 92/100
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.
Medichasa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, publié aux annexes au Moniteur belge par les soins de l’administration” (deed in French)

deed of 17-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, pouvoirs les plus étendus pour actes d'administration ou de disposition dans le cadre de l'objet social” (deed in French)
“Ne peut se faire au détriment des autres associés si d'autres médecins entrent, rémunération des administrateurs” (deed in French)

deed of 17-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse…” (deed in French)

deed of 17-04-2023

Meetings and financial year

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

deed of 17-04-2023

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.
One provision in the deed

deed of 17-04-2023

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres et attribution des parts” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, sauf celles devant être reçues dans acte authentique, assemblée générale par procédure…” (deed in French)
Other provision: “Administrateur ou, à défaut, actionnaire présent détenant le plus d'actions ou, en parité, le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Toute autre personne actionnaire ou non, délibérations assemblée générale” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition réserves, respect directives Conseil National Ordre des Médecins” (deed in French)
Liquidation distribution: “Remis même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
5 more provisions in the deed, see the deed of 17-04-2023

deed of 17-04-2023

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