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SCB Med

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue de Beaufort 14, 4500 Huy, BelgiumKBO/BCE: BE 1039.852.767
Summary

SCB Med is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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SCB MedActive
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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.
SCB Med
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,succursales,agences,dépôts et comptoirs en Belgique et à l'étranger par simple décision de l’organe…” (deed in French)

deed of 07-07-2026

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, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Administrateurs restants, première assemblée générale qui suit” (deed in French)

deed of 07-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, actions dont la cession est proposée” (deed in French)
“Refus d'agrément d'une cession entre vifs, opposition devant le Président du Tribunal des Entreprises du siège de la Société siégeant comme…” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Conditions et modalités d'émission des actions nouvelles, articles 5:120 et 5:121 du Code des Sociétés et des Associations” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, autorisation” (deed in French)

deed of 07-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 07-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction agissant en comité de liquidation, Article 32” (deed in French)

deed of 07-07-2026

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

Other provision: “Indivisibilité des titres, jour du partage des actions ou délivrance des legs” (deed in French)
Other provision: “Pouvoirs d'administration et gestion journalière, totalité des pouvoirs d'administration avec faculté de déléguer partie” (deed in French)
Other provision: “Contrôle, contrôle de la situation financière,des comptes annuels et de la régularité des opérations à constater dans les comptes annuels” (deed in French)
Other provision: “Contrôle-commissaires, contrôle situation financière,comptes annuels,régularité opérations à constater dans comptes annuels” (deed in French)
Other provision: “Décisions régulières obligatoires pour tous même absents ou dissidents, assemblée générale-composition et pouvoirs” (deed in French)
Other provision: “Lettres recommandées,lettres,fax,courrier électronique ou tout autre moyen article 2281 ancien Code civil, convocations assemblées générales” (deed in French)
Other provision: “Admission assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Procuration écrite, représentation à assemblée” (deed in French)
Other provision: “Assemblée annuelle sur approbation comptes annuels et toute autre assemblée extraordinaire, prorogation assemblée” (deed in French)
Other provision: “Procès-verbaux assemblée ou actionnaire unique, tenu au siège” (deed in French)
Other provision: “Montant et date paiement par organe d'administration, affectation bénéfice-distributions-acomptes” (deed in French)
Other provision: “Banque Nationale de Belgique, statue sur comptes annuels” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, Article 33” (deed in French)
Other provision: “Censé élu domicile au siège, élection de domicile” (deed in French)
Other provision: “Dispositions légales, Article 35” (deed in French)
Other provision: “Attribution de compétence, Article 36” (deed in French)
6 more provisions in the deed, see the deed of 07-07-2026

deed of 07-07-2026

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