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Mediwinch

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSchermlaan 19, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 1039.553.057
Summary

Mediwinch 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'exercice de la profession de médecin; Tous les actes et activités dans le domaine de la psychiatrie médicale ainsi que dans les domaines…” (deed in French)
2 activities (deed in French)
  1. L'exercice de la profession de médecin
  2. Tous les actes et activités dans le domaine de la psychiatrie médicale ainsi que dans les domaines connexes qui s’y rapportent

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Mediwinch
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, par simple décision de l’organe d’administration” (deed in French)

deed of 01-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, 1” (deed in French)

deed of 01-07-2026

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.
First Monday of June at 10:00

deed of 01-07-2026

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

Other provision: “Constatation des décisions de l'organe d'administration, président de la réunion et les membres qui le souhaitent” (deed in French)
Other provision: “Organe fixe attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Procuration écrite à toute autre personne,actionnaire ou non,par tout moyen de transmission, délibérations de l'assemblée générale” (deed in French)
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation, actif net réparti en proportion du nombre d'actions,biens conservés remis de même…” (deed in French)
Other provision: “Pouvoirs, réunions, délibérations et résolutions de l’organe d’administration, tous actes nécessaires ou utiles à réalisation objet sous…” (deed in French)
4 more provisions in the deed, see the deed of 01-07-2026

deed of 01-07-2026