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RX PUTCH

Active
Private limited companyfounded 2024active for 2 yearsKasteeltjeslaan 6, 1180 Ukkel, BelgiumKBO/BCE: BE 1007.055.780
Summary

RX PUTCH has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €353,658 and a net result of €230,203. The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
RX PUTCH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, porté à la connaissance du Conseil provincial compétent de l’Ordre des Médecins” (deed in French)

deed of 14-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d’administration” (deed in French)

deed of 14-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Proportionnellement au nombre d’actions qu’ils détiennent, actionnaires existants” (deed in French)

deed of 14-03-2024

Meetings and financial year

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

deed of 14-03-2024

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 prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, gestion des dossiers médicaux, questions qui concernent la vie privée des patients et/ou le secret professionnel des…” (deed in French)

deed of 14-03-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, registre des titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège pour décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales régissant actions sans droit vote” (deed in French)
Other provision: “N’annule pas autres décisions sauf si assemblée en décide autrement, prorogation” (deed in French)
Other provision: “Répartition-réserves, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement de toutes les dettes, charges et frais de liquidation ou consignation des montants nécessaires, actif net réparti entre tous les…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Déontologie médicale, tout médecin doit informer ses associés de toute décision disciplinaire, civile, pénale ou administrative susceptible…” (deed in French)

deed of 14-03-2024