Skip to content

PHYSIMED

Active
Private limited companyfounded 2004active for 21 yearsRue de l'Ange 21, 6001 Charleroi, BelgiumKBO/BCE: BE 0870.512.543
Summary

The computed 12-month bankruptcy probability of PHYSIMED is 8.4% (elevated). For PHYSIMED, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €523,146 and a net result of -€16,942. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 93% of 1,074 sector peers (NACE 71, financial year 2022). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
PHYSIMEDActive
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.
PHYSIMED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 2” (deed in French)

deed of 05-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11- Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Rémunéré ou gratuit, frais généraux hors frais représentation,voyages,déplacements” (deed in French)

deed of 05-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité” (deed in French)

deed of 05-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 10:00

deed of 05-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur n'aurait été désigné” (deed in French)

deed of 05-03-2024

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

Other provision: “Appels de fonds - Article 6, actions libérées à leur émission” (deed in French)
Other provision: “Gestion journalière - Article 13, organe d'administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle - Article 14” (deed in French)
Other provision: “Admission assemblée générale - Article 16, titulaire nominatif inscrit dans registre relatif à sa catégorie” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission,procuration écrite, Délibérations - Article 18” (deed in French)
Other provision: “3 semaines, séance tenante par organe” (deed in French)
Other provision: “Répartition Réserves - Article 21, articles 5:142 et 5:143” (deed in French)
Other provision: “Organe d'administration, procéder à des distributions de dividendes” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, après consignation des montants nécessaires” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 05-03-2024

deed of 05-03-2024

We would like to set cookies. That happens only with your consent. What we measure