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Physiosoc

Active
Private limited companyfounded 2025active for 1 yearRue Grande Avenue 48, 1341 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 1022.844.214
Summary

Physiosoc has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,921 and a net result of €6,921. The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
PhysiosocActiveChecked score 66/100
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.
Physiosoc
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Gratuitement ou non, frais généraux indépendamment frais représentation,voyages et déplacements” (deed in French)

deed of 02-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités si non actionnaires de plein droit, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées,y compris…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June

deed of 02-05-2025

Oversight and winding up

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, en vertu statuts si aucun autre liquidateur désigné” (deed in French)

deed of 02-05-2025

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

Other provision: “Organe détermine si seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, organe d’administration” (deed in French)
Other provision: “Préservation patrimoine entreprise:distributions aux actionnaires et jetons de présence, affectation bénéfice et montant distributions” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Siège, toutes communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires dispositions impératives Code des sociétés et des associations” (deed in French)
Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Assemblée générale par procédure écrite, date signée réputée date statutaire si parvenue 20 jours avant;dernier exemplaire…” (deed in French)
Other provision: “Séances–procès-verbaux, présences,rapports,procurations,votes annexés;consultables” (deed in French)
Other provision: “Chaque action une voix sauf sans droit de vote, délibérations” (deed in French)
2 more provisions in the deed, see the deed of 02-05-2025

deed of 02-05-2025

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