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PEDIAGEN

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Britannique 1, 7090 Braine-le-Comte, BelgiumKBO/BCE: BE 1035.793.318
Summary

PEDIAGEN 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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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.
PEDIAGEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région Wallonne” (deed in French)

deed of 24-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 24-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
“Nominatives, siège social sous responsabilité organe administration” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre convocation Assemblée Générale et réunion” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier ordinaire si pas adresse électronique, apport numéraire nouvelles actions droit préférence” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Perçus au nom et pour le compte de la société, totalité ou partie de l’activité médicale mise en commun” (deed in French)

deed of 24-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-09-2026, first annual accounts due by 30-04-2027

deed of 24-03-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre désigné, peut désigner liquidateurs,pouvoirs,émoluments” (deed in French)

deed of 24-03-2026

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

Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament convention créant usufruit” (deed in French)
Other provision: “Exclusion actionnaire, règlement ordre intérieur article 38 conditions et effets” (deed in French)
Other provision: “Remuneration administrateurs, frais generaux hors representation voyages deplacements” (deed in French)
Other provision: “Organe determine seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Responsabilite, mandat et fautes gestion droit commun CSA” (deed in French)
Other provision: “Ecrit, assemblee generale procedure ecrite” (deed in French)
Other provision: “Admission assemblee generale, inscrit registre categorie” (deed in French)
Other provision: “Seances proces-verbaux, presences rapports procurations votes correspondance” (deed in French)
Other provision: “Deliberations, actions sans droit vote legales” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, Code des sociétés et des associations” (deed in French)
Other provision: “Liquidité et actif net, acompte sur dividendes” (deed in French)
Liquidation distribution: “Remis même proportion, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Règlement d'ordre intérieur, actionnaires” (deed in French)
Other provision: “Code de Déontologie Médicale, approbation préalable du Conseil Provincial compétent” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Litiges-compétences, Conseil Provincial de l'Ordre des Médecins sauf voies de recours” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
7 more provisions in the deed, see the deed of 24-03-2026

deed of 24-03-2026

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