MEDISAL
Active Risk: not assessedSummary
MEDISAL 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.
- “IV. Bijzondere bepalingen” (deed in Dutch)
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.
- “Met of zonder beperking van duur, 1” (deed in Dutch)“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts één bestuurder is…” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of June at 09:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting agendaHow the agenda is set and who may add items to it.
- “Beslissen alleen over voorstellen in de agenda, alle personen aanwezig of vertegenwoordigd en volmachten vermelden dit uitdrukkelijk” (deed in Dutch)
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Ongeacht aantal effecten, gevallen waarvoor wet, medische deontologie en/of statuten een aanwezigheidsquorum vereist” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, stemrecht door vruchtgebruiker uitgeoefend” (deed in Dutch)“Blijven geldig voor elke volgende algemene vergadering met dezelfde agendapunten, tenzij overdracht van aandelen gemeld, ten laatste drie…” (deed in Dutch)
- Remote votingWhether shareholders may vote remotely, for example through a website.
- One provision in the deed