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Santé Max

Active
Private limited companyfounded 2023active for 3 yearsAvenue du Jolibois 319, 4101 Seraing, BelgiumKBO/BCE: BE 0803.759.717

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Santé Max has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,733 and a net result of €8,392. Equity is growing by about 27% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
Santé MaxActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
FALLA Emeline Marie Anne Aurore Francine
Director (not named in the articles) · since 10-07-2023 · in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FALLA Emeline Marie Anne Aurore Francine
  • Director (not named in the articles), appointed in the act of 12-07-2023, 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.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Rémunération des administrateurs, mandat exercé gratuitement ou non”
“Révocation d'un administrateur, Article 18”
1 more provision on this in the deed

Oversight and winding up

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 que ce soit, si aucun autre liquidateur désigné”

Articles of association, deed of 12-07-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 12-07-2023 ↗
Capital over the years
  1. 12-07-2023 Incorporation · 300 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Personnes physiques ayant le titre de docteur en médecine/Médecin ou sociétés de médecins”

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

Other provision: “Libérées à leur émission, libération des actions et appels de fonds”
Other provision: “Exclusivement aux actionnaires existants proportionnellement au nombre d’actions détenues ou éventuellement à des tiers sans préjudice de…”
Other provision: “Nominatives, nature des actions”
Other provision: “Exclusion d'actionnaire, Article 11”
Other provision: “Pouvoir d'administration, Article 13”
Other provision: “Gestion journalière, Article 17”
Other provision: “Contrôle de la société, Article 19”
Other provision: “Tenue et convocation de l'assemblée générale, toute personne peut renoncer à la convocation”
Other provision: “Règlement d'ordre intérieur, assemblée générale”
Other provision: “Admission à l'assemblée générale, Article 22”
Other provision: “Administrateur ou, à défaut, actionnaire présent détenant le plus d'actions ou, en cas de parité, le plus âgé, séances et procès-verbaux”
Other provision: “Délibérations de l'assemblée générale, adoption des comptes annuels et vote spécial sur la décharge au(x) administrateur(s)”
Other provision: “Bénéfice annuel net, répartition bénéfices-réserves”
Liquidation distribution: “Biens conservés remis pour partage dans même proportion, apurement dettes,charges,frais ou consignation montants nécessaires”
Other provision: “Actionnaire unique, articles 1025 à 1034 du Code judiciaire”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
Other provision: “Dispositions déontologiques en la matière, toute modification aux statuts,règlement d'ordre intérieur ou autre convention”
3 more provisions in the deed, see the deed of 12-07-2023

Articles of association, deed of 12-07-2023 (in French)

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