ONCOMED
ActiveFrom the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ONCOMED has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €143,594. Equity is growing by about 27% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
1 director, last change in 2023
MARCELIS Luc Emile
Current
Director (not named in the articles) · since 03-01-2003 · in the 2025 annual accounts, filed on 31-08-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MARCELIS Luc Emile |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, à tout moment sur simple décision de l’Assemblée Générale”
Articles of association, deed of 12-12-2023
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Tous actes nécessaires ou utiles à l’accomplissement de l’objet, pouvoir d’administration”Other provision: “Répartition-réserves, organe d'administration”Liquidation distribution: “Apurement dettes,charges et frais liquidation ou consignation montants nécessaires, actif net réparti entre tous actionnaires en proportion…”Other provision: “Déontologie médicale, secret médical,indépendance professionnelle,libre choix patient”Other provision: “Rémunération des administrateurs, frais généraux”Other provision: “Gestion journalière, Article 15”Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit”Other provision: “Admission à l’assemblée générale, inscrit en cette qualité dans le registre des titres nominatifs relatif à sa catégorie”Other provision: “Délibérations vote procuration, toute autre personne actionnaire ou non par tout moyen de transmission écrite”4 more provisions in the deed, see the deed of 12-12-2023
Articles of association, deed of 12-12-2023 (in French)