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MPmedic

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de la Calamine 14, 5600 Philippeville, BelgiumKBO/BCE: BE 1043.383.468
Summary

MPmedic 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.

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MPmedicActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La création d’entretien de liens privilégiés entre médecins belges et étrangers visant à partager les connaissances,expériences et…” (deed in French)
2 activities (deed in French)
  1. La création d’entretien de liens privilégiés entre médecins belges et étrangers visant à partager les connaissances,expériences et informations générales,utiles à une meilleure pratique de la médecine et au maintien de la collaboration efficace.
  2. La mise en œuvre de toutes techniques et pratiques visant à l’exercice de la médecine ainsi qu’à l’amélioration et la promotion de la santé.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
MPmedic
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 05-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, ne peut etre octroyee au detriment d'autres actionnaires le cas echeant” (deed in French)
“1” (deed in French)

deed of 05-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Plusieurs actionnaires, accord unanime des autres actionnaires” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 05-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Non limitative, problématiques à portée médicale” (deed in French)

deed of 05-10-2026

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

Other provision: “Gestion journaliere, organe d'administration” (deed in French)
Other provision: “Trois ans, controle de la societe” (deed in French)
Other provision: “Admission a l'assemblee generale et droit de vote, inscription dans le registre des titres nominatifs relatif a sa categorie” (deed in French)
Other provision: “Seances-proces-verbaux, consignes dans un registre tenu au siege” (deed in French)
Other provision: “Chaque action donne droit a une voix sous reserve des actions sans droit de vote, deliberations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Pouvoirs de l'assemblee generale, exerce les pouvoirs conferes par le Code des societes et des associations” (deed in French)
Other provision: “Répartition-bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement de toutes dettes,charges et frais de liquidation ou consignation des montants nécessaires, actif net entre tous les actionnaires…” (deed in French)
Other provision: “Article 5:141 Code des sociétés et des associations, dividendes intercalaires et acomptes sur dividendes” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, exécution des statuts” (deed in French)
Other provision: “Compétence judiciaire, tous litiges éventuels” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
Other provision: “Assemblée Générale décide à majorité simple des suites, déontologie médicale” (deed in French)
2 more provisions in the deed, see the deed of 05-10-2026

deed of 05-10-2026

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