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MEDICOTRONIX

Active
Private limited companyfounded 1990active for 36 yearsAvenue de l'Espérance(F) 44, 6220 Fleurus, BelgiumKBO/BCE: BE 0441.707.712
Summary

MEDICOTRONIX has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €67,821 and a net result of -€2,816. Equity is shrinking by about 3.6% per year across the filed financial years. Its solvency ranks better than 41% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MEDICOTRONIXActiveChecked score 84/100
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.
MEDICOTRONIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 3.Siège” (deed in French)

deed of 29-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, sans limitation à défaut d'indication, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, 14” (deed in French)

deed of 29-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“12, considérés comme donnant agrément” (deed in French)

deed of 29-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 16:00

deed of 29-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée détermine le cas échéant, après confirmation Tribunal de l'Entreprise compétent” (deed in French)

deed of 29-08-2024

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

Other provision: “Comptes de capitaux propres disponibles/indisponibles, 6” (deed in French)
Other provision: “Appels de fonds, 7” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement aux actions détenues…” (deed in French)
Other provision: “Nominatives, rémunération des apports” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, 11” (deed in French)
Other provision: “Contrôle, 15” (deed in French)
Other provision: “Admission-assemblée générale, titres nominatifs inscrits au registre de catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Pouvoirs-assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Articles 5:142 à 5:144 CSA, répartition-réserves-dividendes” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Droit commun, partie des statuts” (deed in French)
Other provision: “Tribunaux du siège, litiges société-administrateurs-actionnaires-commissaires-liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Adopter et publier à tout moment, site internet et adresse électronique” (deed in French)
1 more provision in the deed, see the deed of 29-08-2024

deed of 29-08-2024

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