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MGGPATH

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue du Ménil 50, 1410 Waterloo, BelgiumKBO/BCE: BE 1025.805.385
Summary

The computed 12-month bankruptcy probability of MGGPATH is 2.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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MGGPATHActive
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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.
MGGPATH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 25-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Sauf représenter société pour actes médicaux, Assemblée Générale délibérant comme modification statuts” (deed in French)

deed of 25-07-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prochaine assemblée générale ordinaire ou extraordinaire, responsabilité professionnelle médecins actionnaires illimitée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Au moins quinze jours à dater de l’ouverture de la souscription, Apport en numéraire avec émission de nouvelles actions – droit de…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Inscrits au Tableau de l'Ordre des Médecins, docteur en médecine” (deed in French)

deed of 25-07-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December

deed of 25-07-2025

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, assemblée générale” (deed in French)

deed of 25-07-2025

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

Other provision: “Appels de fonds et libération des actions, Article 6” (deed in French)
Other provision: “Nature des actions,registre,indivisibilité et démembrement, registre des actions nominatives” (deed in French)
Other provision: “Ne peut pas être versé au détriment des autres actionnaires, rémunération des administrateurs” (deed in French)
Other provision: “Secret professionnel, délégation gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations vote procurations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, prorogation de l'assemblée générale” (deed in French)
Other provision: “Règlement d'ordre intérieur, mode de calcul des états de frais pour les médecins,répartition des honoraires permettant rémunération normale” (deed in French)
Other provision: “Affectation du bénéfice et acompte sur dividendes, assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion des actions, si actions non entièrement libérées,appels complémentaires ou distributions…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Toute modification aux statuts,règlement d'ordre intérieur ou autre convention, autorisation préalable Ordre des Médecins” (deed in French)
Other provision: “Déontologie médicale, toute disposition contraire déontologie nulle et non avenue” (deed in French)
5 more provisions in the deed, see the deed of 25-07-2025

deed of 25-07-2025

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