MEDIGEN
ActiveSummary
MEDIGEN has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €215,465 and a net result of €86,982. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Ensuring management of a medical center or medical office, including acquisition, lease and maintenance of medical equipment and equipment…” (deed in French)
4 activities (deed in French)
- Ensuring management of a medical center or medical office, including acquisition, lease and maintenance of medical equipment and equipment goods, billing and collection of medical fees, provision of everything necessary for the practice of the healing art
- Allowing creation, construction, lease, acquisition, organization and operation of a medical office or medical center of a nature to facilitate the exercise of the profession of doctor
- Ensuring defense of professional, moral and material interests of doctors working within the framework of the company
- Favoring scientific research by organizing recycling activities and establishing contacts with all bodies pursuing the same aims
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MEDIGEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, en Belgique…” (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.
- “Mandat peut être reconduit, un ou plusieurs administrateurs, médecin ou non, mais dont au moins un est actionnaire” (deed in French)“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance du registre relatif à leurs titres, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Droits exercés temporairement par l'usufruitier jusqu'à reconstitution de la propriété, mêmes règles que le démembrement” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Appel de fonds, moyennant traitement égal de tous ceux-ci” (deed in French)“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…” (deed in French)
- Reserve ruleWhich part of the profit the company sets aside instead of paying out.
- “Réserves exceptionnelles, importance doit coïncider avec l'objet” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Perçus par et pour le compte de la société, bénéfice de l'exercice en cours ou de l'exercice précédent tant que les comptes annuels n'ont…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Toute personne peut renoncer à la convocation, ordre du jour” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Si seul le droit de vote est suspendu, le titulaire peut participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Procuration écrite, toute autre personne, actionnaire ou non” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 ans, contrôle de la société” (deed in French)
- 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, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…” (deed in French)