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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
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).

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Santé MaxActiveChecked score 68/100
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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.
Santé Max
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 4101 Seraing (Jemeppe-sur-Meuse), Avenue du Jolibois 319” (deed in French)

deed of 12-07-2023

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” (deed in French)
“Rémunération des administrateurs, mandat exercé gratuitement ou non” (deed in French)
“Révocation d'un administrateur, Article 18” (deed in French)
1 more provision on this in the deed

deed of 12-07-2023

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” (deed in French)

deed of 12-07-2023

Meetings and financial year

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

deed of 12-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
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” (deed in French)

deed of 12-07-2023

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

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

deed of 12-07-2023

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