NV CARDIO
Active Risk: not assessedSummary
NV CARDIO 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’exercice en son nom et pour son compte de la médecine spécialisée; La gestion et la valorisation d’un patrimoine immobilier, notamment par…” (deed in French)
2 activities (deed in French)
- L’exercice en son nom et pour son compte de la médecine spécialisée.
- La gestion et la valorisation d’un patrimoine immobilier, notamment par l’achat, la vente, la location, la mise en location, la construction, le tout au sens le plus large, pour autant que n’en soit altérée sa vocation prioritairement médicale et que ces opérations s’inscrivant dans les limites d’une gestion « en bon père de famille » n’aient pas un caractère répétitif et commercial.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NV CARDIO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Bruxelles Capitale, par simple décision de l’organe d’administration, tant en Belgique qu’à l'étranger, après en avoir informé le…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Administrateurs, physiques ou morales” (deed in French)“Assemblée générale ou actionnaire unique, absolue” (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.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
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.
- “Les plus étendus conférés par les articles 2:87. et suivants CSA, vie privée des patients,gestion des dossiers médicaux,secret professionnel…” (deed in French)