Skip to content

S-CARDIO

Active Risk: very low
Private limited companyfounded 2025active for 1 yearRue André Renard(BR) 7, 7130 Binche, BelgiumKBO/BCE: BE 1028.936.606

From the official registers: KBO publications in the Belgian Official Gazette

Summary

S-CARDIO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
S-CARDIOActive
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, no change since 2025

Board 1

SCALIA Alessandro
Director (not named in the articles) and daily management delegate · appointed in the act of 13-10-2025
Current

Day-to-day management 1

SCALIA Alessandro
Director (not named in the articles) and daily management delegate · appointed in the act of 13-10-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
SCALIA Alessandro
  • Director (not named in the articles) and daily management delegate, appointed in the act of 13-10-2025, still in office
  • Director (not named in the articles) and daily management delegate, appointed in the act of 13-10-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration L’administrateur unique ou les administrateurs disposent, chacun séparément, des pouvoirs…”
Board ruleHow the board is made up, meets and takes decisions.
“Nombre durée mandat et en pluralité pouvoirs, assemblée qui nomme”
“Frais généraux, assemblée générale”

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 modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 13-10-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-10-2025 ↗
Capital over the years
  1. 13-10-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mise en liquidation, modification dénomination et objet en excluant toute activité médicale dans le respect du Code des sociétés”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, versements ultérieurs sur actions souscrites en espèces non entièrement libérées”
Other provision: “Organe qui procède à l’émission, apport en numéraire avec émission nouvelles actions-droit de préférence”
Other provision: “Gestion journalière, un ou plusieurs membres titrés délégué à la gestion journalière ou un ou plusieurs directeurs”
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit”
Other provision: “19 heures, tenue et convocation assemblée générale”
Other provision: “Admission à l'assemblée générale, titulaire inscrit en qualité registre titres nominatifs relatif à sa catégorie”
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances procès-verbaux”
Other provision: “Délibérations vote procurations, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts”
Other provision: “Séance tenante, prorogation assemblée générale”
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, appels complémentaires à charge actions…”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
1 more provision in the deed, see the deed of 13-10-2025

Articles of association, deed of 13-10-2025 (in French)

We would like to set cookies. That happens only with your consent. What we measure