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MEDICONOS

Active
Private limited companyfounded 2001active for 25 yearsSint-Pietersvoorplein 7, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0474.092.349
Summary

MEDICONOS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €234,192 and a net result of €24,779. Equity is growing by about 6.2% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
MEDICONOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 11-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 11-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 11-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 10:00

deed of 11-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Problématiques médicales:dossiers médicaux,vie privée patients,secret professionnel, proportion actions possédées” (deed in French)

deed of 11-04-2024

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

Other provision: “Constatée par acte authentique, augmentation du patrimoine et apports supplémentaires et droit de préférence” (deed in French)
Other provision: “Libération des actions-appels de fonds, actions non entièrement libérées” (deed in French)
Other provision: “Forme des titres,registre et indivisibilité, société tient à son siège registre pour chaque catégorie de titres nominatifs émis” (deed in French)
Other provision: “3 ans, contrôle” (deed in French)
Other provision: “Présidée par un administrateur ou à défaut actionnaire présent détenant le plus d'actions, chaque actionnaire peut se faire représenter par…” (deed in French)
Other provision: “Dans limites fixées par loi, affectation bénéfice et montant distributions” (deed in French)
Other provision: “Arbitrage, clause arbitrale” (deed in French)
Other provision: “Déontologie, secret professionnel partagé mesure soins exigent” (deed in French)
7 more provisions in the deed, see the deed of 11-04-2024

deed of 11-04-2024