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Medifie

Active
Private limited companyfounded 2023active for 3 yearsValkenputstraat 7, 2140 Antwerpen, BelgiumKBO/BCE: BE 0805.941.425
Summary

Medifie has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €222,744 and a net result of €100,184. Equity is growing by about 83% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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MedifieActiveChecked score 99/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitoefening van een geneeskundige praktijk met als specialisme huisarts door de arts-aandeelhouder, met in achtname van de regels van de…” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
MEDIFIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, elke verplaatsing zetel of opening tweede vestiging mede te delen aan bevoegde Provinciale Raad van de Orde der Artsen” (deed in Dutch)

deed of 20-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, beperkt” (deed in Dutch)

deed of 20-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Bij stemming treedt eigenaar op niet pandhebbende schuldeiser tenzij anders overeengekomen, op naam” (deed in Dutch)
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.
“Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, uitgiftevoorwaarden bepalen of geboekt op…” (deed in Dutch)

deed of 20-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 20-09-2023

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Uitoefening beroep-aansprakelijkheid, disciplinaire,correctionele of administratieve veroordeling met weerslag op gemeenschappelijke…” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “15, 15:00” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, desgevallend door voorzitter,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Toepasselijk recht en deontologie” (deed in Dutch)
6 more provisions in the deed, see the deed of 20-09-2023

deed of 20-09-2023

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