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Rapha Pédiatrie

Active
Private limited companyfounded 2024active for 1 yearRue Jean Jaurès(CO) 44, 6180 Courcelles, BelgiumKBO/BCE: BE 1016.541.786
Summary

Rapha Pédiatrie has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €99,999 and a net result of €94,999. The computed 12-month bankruptcy probability is 0.4% (very low).

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Rapha PédiatrieActiveChecked score 89/100
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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.
Rapha Pédiatrie
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
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 26-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, pouvoirs les plus étendus pour tous actes d'administration ou de disposition qui intéressent la société dans le…” (deed in French)
“Article 13, ne peut se faire au détriment des autres associés” (deed in French)

deed of 26-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-11-2024

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

Other provision: “Attribution et répartition des parts entre médecins associés, toujours proportionnelle à l'activité des associés” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Tenue et convocation de l'assemblée générale, toute personne peut renoncer à la convocation” (deed in French)
Other provision: “Dans les limites de la loi, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 17” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non entièrement libérées,rétablissement…” (deed in French)
Other provision: “Perçus au nom et pour compte société, déontologie” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives CSA censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 26-11-2024

deed of 26-11-2024

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