Summary
The computed 12-month bankruptcy probability of MIAMED is 3.3% (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.
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.
- MIAMED
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, simple décision organe d’administration,en Belgique et à l’étranger” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée fixe nombre,durée mandat,pouvoirs si pluralité” (deed in French)“Frais généraux plus frais représentation voyages déplacements, correspondre prestations gestion réellement effectuées” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, 100” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cessionnaires proportionnellement,ou société si renonciation, toute cession ou transmission à tiers,volontaire ou forcée,entre vifs ou…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Personnes physiques docteur en médecine légalement habilité inscrites Ordre des Médecins, priorité actionnaires ayant exercé…” (deed in French)
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.
- Last day of December at 18:00
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
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)