MEDIFLORE
Active Risk: not assessedSummary
MEDIFLORE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’organisation de formations, séminaires, conférences, cours; La dispensation de l’enseignement liée à la spécialisation médicale; La…” (deed in French)
5 activities (deed in French)
- L’organisation de formations, séminaires, conférences, cours
- La dispensation de l’enseignement liée à la spécialisation médicale
- La gestion de cabinets médicaux et de cabinets dentaires
- La direction, l’organisation et la gestion de centres médicaux pluridisciplinaires
- La publication et la diffusion d’articles et ouvrages scientifiques pluridisciplinaires
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, Conseil provincial compétent de l’Ordre des Médecins” (deed in French)
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.
- 5 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “L’admission d’un nouvel actionnaire ne peut se faire que de l’accord unanime des autres actionnaires, Lorsqu’il n’existe qu’un actionnaire…” (deed in French)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bénéfice annuel net affecté par l'assemblée générale sur proposition de l'organe d'administration, chaque action confère un droit égal dans…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Saturday of June
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Deliberations, Toute assemblée ne peut délibérer que sur les propositions figurant à l’ordre du jour, sauf si toutes les personnes à…” (deed in French)
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.
- “En tout temps, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…” (deed in French)