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PHYSIOTELL

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearRue Flotte à Parois(Lo) 20, 7870 Lens (Hainaut), BelgiumKBO/BCE: BE 1020.824.535
Summary

The computed 12-month bankruptcy probability of PHYSIOTELL is 3.6% (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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PHYSIOTELLActive
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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.
PHYSIOTELL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sans modification de la langue des statuts, Région wallonne” (deed in French)

deed of 12-03-2025

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.
“Assemblée fixe nombre,durée mandat et en cas de pluralité pouvoirs, 1” (deed in French)
“Si rémunéré assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, frais généraux indépendamment des…” (deed in French)

deed of 12-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses ou gratuites volontaires ou forcées cas exclusion et retrait,en usufruit,nue-propriété ou pleine…” (deed in French)

deed of 12-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 12-03-2025

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.
“Formes modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 12-03-2025

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

Other provision: “Appels de fonds, libérées à leur émission” (deed in French)
Other provision: “Par préférence aux actionnaires existants proportionnellement aux actions détenues, apport en numéraire avec émission de nouvelles…” (deed in French)
Other provision: “Pouvoir d’administration, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet…” (deed in French)
Other provision: “Gestion journalière, organe détermine s’ils agissent seul ou conjointement” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Administrateur,à défaut actionnaire détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Organe d'administration, liquidité et actif net” (deed in French)
Liquidation distribution: “Paiement dettes,charges,frais ou consignation, également entre titulaires des trois classes avec ou sans vote proportionnellement à l'apport” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non licitement dérogées réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 12-03-2025

deed of 12-03-2025

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