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Replasia

Active
Private limited companyfounded 2022active for 4 yearsInterleuvenlaan 62, 3001 Leuven, Belgium121 active companies are registered at this addressKBO/BCE: BE 0786.802.632
Summary

Replasia has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €590,321 and a net result of -€287,388. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 89% of 781 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
ReplasiaActiveChecked score 82/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Onderzoek, ontwikkeling productie en commercialisatie van medische hulpmiddelen; Onderzoek, ontwikkeling productie en commercialisatie van…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Onderzoek, ontwikkeling productie en commercialisatie van medische hulpmiddelen.
  2. Onderzoek, ontwikkeling productie en commercialisatie van medische software.
  3. Bescherming, beheer, aankoop, verkoop en exploitatie van intellectuele eigendomsrechten.
  4. Het uitoefenen en adviseren van onderzoek- en ontwikkelingsactiviteiten in de ruimste zin.
  5. Het verstrekken van technologisch, wetenschappelijk, commercieel en ander advies.
  6. Het sluiten van managementovereenkomsten, in de meest ruime zin, alsmede de advisering op het gebied van management en bedrijfsvoering.

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.
Replasia
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 08-06-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, aantal, duur, bevoegdheid” (deed in Dutch)

deed of 08-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of May at 18:00

deed of 08-06-2022

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

Other provision: “Raad van bestuur-besluitvorming en quorum, meerderheid leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder Effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Algemene vergadering-beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde Effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle Aandeelhouders pro rata aandelenbezit, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
1 more provision in the deed, see the deed of 08-06-2022

deed of 08-06-2022

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