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MEDIDAC

Active
Private limited companyfounded 1987active for 38 yearsWinston Churchilllaan 37, 1180 Ukkel, BelgiumKBO/BCE: BE 0432.634.549
Summary

MEDIDAC has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €537,247 and a net result of €47,272. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 78% of 781 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MEDIDACActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exercice de l'Art de guérir et en particulier la pratique et gestion des actes découlant de l'exercice de la médecine spécialisée en…” (deed in French)
2 activities (deed in French)
  1. L'exercice de l'Art de guérir et en particulier la pratique et gestion des actes découlant de l'exercice de la médecine spécialisée en milieu hospitalier et en cabinet privé
  2. Faciliter la pratique de l'Art de guérir

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MEDIDAC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Transfert porté à connaissance Conseil provincial Ordre des Médecins concerné en temps opportun, sièges administratifs ou cabinets Belgique…” (deed in French)

deed of 01-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 01-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre_actions_nominatives_mentions_CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement actions, unanime actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport numeraire actions nouvelles, courrier electronique” (deed in French)

deed of 01-03-2023

Meetings and financial year

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

deed of 01-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dossiers médicaux vie privée patients secret professionnel, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)

deed of 01-03-2023

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

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Indivisibilite titres, ne peuvent etre donnes en garantie” (deed in French)
Other provision: “Demission actionnaires, montant reellement libere non rembourse limite valeur actif net derniers comptes approuves” (deed in French)
Other provision: “Exclusion actionnaire, justes motifs” (deed in French)
Other provision: “Proposition rejetée, pouvoirs organe d'administration et distributions” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions AG sauf acte authentique,limites loi, assemblée générale procédure écrite” (deed in French)
Other provision: “Administrateur,défaut actionnaire plus d'actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions remise biens même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu Belgique vis-à-vis société, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Déontologie, assemblée générale majorité simple” (deed in French)
7 more provisions in the deed, see the deed of 01-03-2023

deed of 01-03-2023

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