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PHINMEDOC

Active
Private limited companyfounded 2005active for 20 yearsRue du Medoc 32, 7170 Manage, BelgiumKBO/BCE: BE 0877.099.239
Summary

PHINMEDOC has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €278,714 and a net result of €94,118. Equity is growing by about 44% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (low).

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PHINMEDOCActiveChecked score 70/100
Risk analysis ReportCompare

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.
Philippe NICOLAS,docteur en médecine
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 07-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 07-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Article 7, offertes par priorité aux actionnaires ayant déjà exercé totalité de leur droit jusqu’à souscription entière ou renonciation” (deed in French)

deed of 07-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 01-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nombre pouvoirs émoluments, assemblée générale” (deed in French)

deed of 07-12-2022

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

Amendment of the articles: “5bis” (deed in French)
deed of 01-07-2024
Other provision: “Refus d'agrément et décès associé unique, modification dénomination et objet excluant activité médicale respect code des Sociétés” (deed in French)
Other provision: “Réunion et délibérations conseil d'administration, moitié au moins présents ou représentés” (deed in French)
Other provision: “Rémunération des administrateurs, gratuit” (deed in French)
Other provision: “Contrôle de la société, 3 ans” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, consignés registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés sauf cas loi ou statuts” (deed in French)
Other provision: “Organe administration, n'annule pas autres décisions sauf assemblée en décide autrement” (deed in French)
Other provision: “Répartition bénéfices réserves, Ordre Médecins peut accepter autre majorité respect directives Conseil National” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, remis même proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Affaires société exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun déontologie médicale, conservation exigences légales déontologiques” (deed in French)
4 more provisions in the deed, see the deed of 07-12-2022
deed of 07-12-2022

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