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MEDXPRO

Inactive
Private limited companyKBO/BCE: BE 1004.012.554

Inactive since 01-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 22-06-2026; no liquidator appointed; books and records kept in Leuven.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MedXpro
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“3000 Leuven,Zwartzusterstraat 16/104” (deed in Dutch)

deed of 02-01-2024

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering” (deed in Dutch)

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 10:00

deed of 02-01-2024

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

Other provision: “Alleen optredend, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, bij gebrek bestemmingsbeslissing reservering jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, bij niet-volgestorte aandelen herstelling evenwicht door bijkomende volstorting of…” (deed in Dutch)
4 more provisions in the deed, see the deed of 02-01-2024

deed of 02-01-2024

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