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MEDIDEN

Active
Private limited companyfounded 2012active for 14 yearsRue du Grand Ruau,Biesme 42, 5640 Mettet, BelgiumKBO/BCE: BE 0842.382.048
Summary

MEDIDEN has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €781,833 and a net result of €41,505. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 95% of 9,629 sector peers (NACE 82, financial year 2025). 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.
MEDIDEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2.Siège” (deed in French)

deed of 08-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration 1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, physiques ou morales médecin ou non dont au moins un associé” (deed in French)
“Fixe ou proportionnelle, frais généraux hors représentation voyages déplacements” (deed in French)

deed of 08-12-2023

Capital, shares and profit

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.
“Courrier électronique, organe qui procède à l'émission” (deed in French)

deed of 08-12-2023

Meetings and financial year

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

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Decision_AG_formes_modifications_statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Usufruitier et nu-propriétaire inscrits séparément avec droits, nature des actions et autres titres” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Une voix par action sous reserve actions sans droit vote legal, deliberations_vote procurations” (deed in French)
Other provision: “Benefice exercice en cours ou exercice precedent tant que comptes non approuves, repartition benefice reserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants necessaires, actif net entre actionnaires proportion actions biens conserves meme…” (deed in French)
Other provision: “Deontologie medicale, secret professionnel partage limite aux soins” (deed in French)
Other provision: “Assemblée Générale décide à majorité simple, règlement d'ordre intérieur” (deed in French)
Other provision: “Élection de domicile, exécution statuts communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, application règles déontologiques” (deed in French)
5 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023