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Physio S

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearHeikneuterhof 25, 2590 Berlaar, BelgiumKBO/BCE: BE 1019.030.827
Summary

The computed 12-month bankruptcy probability of Physio S is 3.5% (moderate). The company has been active since 2025 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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Physio SActive
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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.
Physio S
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 24-01-2025

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, 15” (deed in Dutch)

deed of 24-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December

deed of 24-01-2025

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens deze statuten, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 24-01-2025

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

Other provision: “Stortingsplicht aandelen, behoeften vennootschap en door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Al of niet in meerdere exemplaren, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, intern reglement kan voorwaarden stellen aan gebruik” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, toelating en voor aandeelhouders uitoefening stemrecht” (deed in Dutch)
Other provision: “Zittingen en processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, algemene vergadering van aandeelhouders” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, binnen perken artikel 5:142 WVV” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, na aanzuivering schulden,lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen en vereffenaars…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Uitwerking slot-en overgangsbepalingen, comparanten eenparig” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
1 more provision in the deed, see the deed of 24-01-2025

deed of 24-01-2025

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