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PHYSIO CELIA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Champ de Bataille 577, 7012 Mons, BelgiumKBO/BCE: BE 1037.698.971
Summary

PHYSIO CELIA 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

PurposeThe activities the company may carry out under its articles.
“La kinésithérapie,la physiothérapie,la réadaptation,la gymnastique médicale ainsi que tout traitement de rééducation et de revalidation; La…” (deed in French)
6 activities (deed in French)
  1. La kinésithérapie,la physiothérapie,la réadaptation,la gymnastique médicale ainsi que tout traitement de rééducation et de revalidation
  2. La gestion d’une centre médical,sportif,etc. à des fins thérapeutiques
  3. Le coaching et la préparation physique
  4. La consultance et la formation
  5. Toutes prestations de service en soutien aux entreprises
  6. Toutes activités d’enseignement et d’organisation de séminaires

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Physio Célia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société, Région wallonne” (deed in French)

deed of 08-05-2026

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, un ou plusieurs administrateurs” (deed in French)
“Administrateur unique, 1” (deed in French)
1 more provision on this in the deed

deed of 08-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)

deed of 08-05-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00; the first on 05-06-2028

deed of 08-05-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 08-05-2026

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

Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Admission à l'Assemblée Générale, Article 16” (deed in French)
Other provision: “Séances – Procès-Verbaux, Article 17” (deed in French)
Other provision: “Autorisée à toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices réserves, Article 21” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais ou consignation montants nécessaires et après rétablissement égalité si actions non libérées par appels…” (deed in French)
Other provision: “Élection de domicile, Article 25” (deed in French)
Other provision: “Compétence judiciaire, Article 26” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)

deed of 08-05-2026

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