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SECURIMED

Active
Public limited companyfounded 1985active for 41 yearsMaarschalklaan 5, 1180 Ukkel, BelgiumKBO/BCE: BE 0426.724.675
Summary

SECURIMED has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €36,643. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 65% of 10,739 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SECURIMED
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger” (deed in French)

deed of 29-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, non tenu personnellement des obligations de la société” (deed in French)

deed of 29-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)

deed of 29-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 11:00

deed of 29-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation des liquidateurs, organe d’administration en fonction comme collège de liquidateurs” (deed in French)
“Toutes opérations prévues par loi, pouvoirs des liquidateurs” (deed in French)
“Mode de liquidation, biens subsistant en nature répartis de même façon” (deed in French)

deed of 29-03-2024

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

Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Droits exercés par le débiteur-gagiste, Indivisibilité des actions” (deed in French)
Other provision: “Pouvoirs de l’administrateur unique, totalité des pouvoirs d’administration” (deed in French)
Other provision: “Droit de vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Affectation des bénéfices, assemblée annuelle à majorité des voix sur proposition organe d’administration” (deed in French)
Other provision: “Paiement des dividendes et acomptes, organe d’administration” (deed in French)
2 more provisions in the deed, see the deed of 29-03-2024

deed of 29-03-2024