Mimedic
ActiveSummary
Mimedic has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €241,467 and a net result of €74,059. Equity is growing by about 41% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'exercice de la médecine par le ou les actionnaires qui la composent, lesquels sont exclusivement des médecins inscrits au Tableau de…” (deed in French)
- Name clauseThe name the company operates under according to its articles.
- Docteur Inès Mélot Urgentiste
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul peut accomplir tous les actes…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The delegates act alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Le mandat peut être reconduit, Les administrateurs sont révocables uniquement par l’assemblée générale avec motifs, sans que leur révocation…” (deed in French)“Rémunération des administrateurs, majorité absolue des voix” (deed in French)1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision 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.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “TITRE V. ASSEMBLEE GENERALE Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze juin, à 18…” (deed in French)
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Toute personne peut renoncer à la convocation, sera considérée comme ayant été régulièrement convoquée si elle est présente ou représentée à…” (deed in French)“Admission à l'assemblée générale, si seul le droit de vote est suspendu, il peut toujours participer à l'assemblée générale sans pouvoir…” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- 3 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 6 provisions in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed