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Simon DEVRESSE

Active
Private limited companyfounded 2019active for 7 yearsRue du Buck(MAR) 14, 4210 Burdinne, BelgiumKBO/BCE: BE 0723.772.032
Summary

The computed 12-month bankruptcy probability of Simon DEVRESSE is 3.3% (moderate). The 2025 annual accounts show equity of €39,682 and a net result of €36,828. Equity is growing by about 25% per year across the filed financial years. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Overview

Activity
“La pratique de la kinésithérapie,ainsi que toute activité ayant un rapport direct ou indirect…” (deed in French)
From the articles, 2 activitiesNo NACE code in the KBO yet2 sites
Size
€56,960total assets 2025
Equity
€39,682
Profit
€36,828
Turnover not published (micro format)
Financial health
51 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
3.3%
Structure
  • Simon DEVRESSEDirector
Accounts filed 60 days late1 of 3 deeds read
Why 51raises riskLatest accounts 60 days late; 2 of the last 3 lateNo main activity registeredFounded in 20192 establishment unitsShow the evidence

Checked score

Score 2025
51 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 65% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Strong
Solvency 95+20
equity 69.7% of total assets
Liquidity 43-9
short-term debt 30.3% · cash 4.6%
Profitability 100=
return on assets 64.7%
Bankruptcy probability, 12 months
3.3% Moderate
0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.9% 12-2024: 1.9%● unchanged vs 11-2024 01-2025: 1.9%● unchanged vs 12-2024 02-2025: 1.9%● unchanged vs 01-2025 03-2025: 1.9%● unchanged vs 02-2025 04-2025: 2.0%▲ +0.1 percentage points vs 03-2025 05-2025: 2.0%● unchanged vs 04-2025 06-2025: 1.8%▼ -0.2 percentage points vs 05-2025lowest value 07-2025: 1.9%▲ +0.1 percentage points vs 06-2025 08-2025: 2.7%▲ +0.8 percentage points vs 07-2025 09-2025: 3.1%▲ +0.4 percentage points vs 08-2025 10-2025: 2.3%▼ -0.8 percentage points vs 09-2025 11-2025: 2.3%● unchanged vs 10-2025 12-2025: 2.3%● unchanged vs 11-2025 01-2026: 2.3%● unchanged vs 12-2025 02-2026: 2.3%● unchanged vs 01-2026 03-2026: 2.4%▲ +0.1 percentage points vs 02-2026 04-2026: 2.5%▲ +0.1 percentage points vs 03-2026 05-2026: 2.5%● unchanged vs 04-2026 06-2026: 2.5%● unchanged vs 05-2026 07-2026: 2.5%● unchanged vs 06-2026 08-2026: 3.3%▲ +0.8 percentage points vs 07-2026 09-2026: 3.7%▲ +0.4 percentage points vs 08-2026highest value 10-2026: 3.3%▼ -0.4 percentage points vs 09-2026
Credit of up to €2,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.99, compared with 2.77 in 2024, above the usual 1.5; short-term debt: 30.3% and cash: 4.6% of total assets), and 30.3% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 58% on solvency, 25% on liquidity, 90% on profitability and 86% on growth.

The bankruptcy probability was computed on 21-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
raises riskneutral
raises risk · Latest accounts 60 days late; 2 of the last 3 late
NBB · filings
raises risk · No main activity registered
KBO
raises risk · Founded in 2019
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · 2 establishment units
KBO · seat and establishments
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-09-2026, 60 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 7 filings
Deviation from the deadline
2025
60 days late
2024
31 days late
2023
27 days late
2022
16 days early
2021
23 days early
2020
31 days early
2019
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 11 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 August (4 of the last 5 filed years within 44 days of that day).
Companies Code · seven months
Where today falls in the filing period
22-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2019 to 2025net €36,828 ▲42.8%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

2025 annual accounts filed late (60 days) Filed on 29 September 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00538019.

Turnover
€0
2022 · €0
Total assets
€56,960▲ 5.4%
2024 · €54,026
Net result
€36,828▲ 42.8%
2024 · €25,787
Working capital
€34,371▲ 35.1%
2024 · €25,434
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result recovers in 2025; 2025 is 49% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€0 2024 Operating result€44,417 2025 Net result€36,828 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Turnover€0€0€0€0
Operating result€17,251-€30,978▲ 79.6%€23,689▼ 23.5%€31,115▲ 31.3%€40,550▲ 30.3%€29,732▼ 26.7%€44,417▲ 49.4%
Net result€15,269-€25,544▲ 67.3%€21,414▼ 16.2%€27,363▲ 27.8%€35,478▲ 29.7%€25,787▼ 27.3%€36,828▲ 42.8%
Equity€6,469-€17,012▲ 163%€16,426▼ 3.4%€19,789▲ 20.5%€25,067▲ 26.7%€26,855▲ 7.1%€39,682▲ 47.8%
Total assets€100,273-€83,854▼ 16.4%€64,843▼ 22.7%€56,651▼ 12.6%€54,258▼ 4.2%€54,026▼ 0.4%€56,960▲ 5.4%
Debt€93,805-€66,842▼ 28.7%€48,417▼ 27.6%€36,862▼ 23.9%€29,190▼ 20.8%€27,172▼ 6.9%€17,277▼ 36.4%
Working capital-€6,607-€6,414€13,052▲ 103%€15,571▲ 19.3%€18,357▲ 17.9%€25,434▲ 38.6%€34,371▲ 35.1%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €56,960
Fixed assets €5,311 ▼ 62.6%
Current assets €51,649 ▲ 29.7%
Equity and liabilities €56,960
Equity €39,682 ▲ 47.8%
Debt €17,277 ▼ 36.4%
Debt's share of the balance-sheet total falls from 50.3% to 30.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€53,792▲
2024 · €39,297
Cash flow
€46,202▲
2024 · €35,352
Current ratio
2.99▲
2024 · 2.77
Debt to equity
0.44▼
2024 · 1.01
ROE
92.8%▼
2024 · 96.0%
ROA
64.7%▲
2024 · 47.7%
Interest coverage
20.84▲
2024 · 16.00
Debt ≤ 1 year
€17,277▲
2024 · €14,400
Income taxes
€5,047▲
2024 · €1,504
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 26,974 companies that looked in July 2024 the way this one looks now, 1.6% went bankrupt within 24 months and 94.9% are still going.

  • Micro
  • 5 to 10 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.6% went bankrupt
3.5% stopped otherwise
94.9% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a higher bankruptcy probability: 3.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 26,974 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 51 lines
Balance sheet Code20242025
Assets
Total assets20/58€54,026€56,960▲
Fixed assets21/28€14,192€5,311▼
Intangible fixed assets21€10,700€2,128▼
Tangible fixed assets22/27€3,493€3,183▼
Plant, machinery and equipment23€319€319=
Furniture and vehicles24€3,173€2,864▼
Current assets29/58€39,834€51,649▲
Amounts receivable after more than one year29€34,479€48,092▲
Other amounts receivable291€34,479€48,092▲
Amounts receivable within one year40/41€0-
Trade receivables40€0-
Other amounts receivable41€0-
Cash at bank and in hand54/58€5,355€2,596▼
Deferred charges and accrued income490/1€0€960▲
Equity and liabilities
Total equity and liabilities10/49€54,026€56,960▲
Equity10/15€26,855€39,682▲
Reserves13€10,000€10,000=
Distributable reserves133€10,000€10,000=
Profit (loss) carried forward14€16,855€29,682▲
Amounts payable17/49€27,172€17,277▼
Amounts payable after more than one year17€12,772-
Financial debts170/4€12,772-
Other amounts payable178/9€0-
Amounts payable within one year42/48€14,400€17,277▲
Current portion of amounts payable after more than one year42€0€12,004▲
Trade debts44€900€1,273▲
Suppliers440/4€900€1,273▲
Taxes, remuneration and social security45€4,000€4,000=
Taxes450/3€4,000€4,000=
Remuneration and social security454/9€0-
Other amounts payable47/48€9,500-
Income statement Code20242025
Turnover70€0-
Goods, raw materials, services and sundry goods60/61€0-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,565€9,375▼
Other operating charges640/8€1,378€1,281▼
Non-recurring operating charges66A-€4,621
Gross operating margin9900€40,675€59,693▲
Operating profit (loss)9901€29,732€44,417▲
Financial income75/76B€15€39▲
Recurring financial income75€15€8▼
Non-recurring financial income76B-€31
Financial charges65/66B€2,455€2,582▲
Recurring financial charges65€2,455€2,582▲
Profit (loss) for the period before taxes9903€27,292€41,874▲
Income taxes67/77€1,504€5,047▲
Profit (loss) for the period9904€25,787€36,828▲
Profit (loss) for the period to be appropriated9905€25,787€36,828▲
Appropriation of the result
Profit (loss) to be appropriated9906€40,855€53,682▲
Profit (loss) brought forward from the previous period14P€15,067€16,855▲
Profit to be distributed694/7€24,000€24,000=
Directors or managers695€24,000€24,000=

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Turnover70-€0€0€0-€0--
Non-recurring operating income76A--€0-----
Goods, raw materials, services and sundry goods60/61--€0€0-€0--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,588€16,780€9,489€8,973€8,843€9,565€9,375▼ 2.0%
Other operating charges640/8--€2,016€903€1,117€1,378€1,281▼ 7.1%
Non-recurring operating charges66A--€25---€4,621-
Gross operating margin9900€30,554€49,136€35,219€40,991€50,510€40,675€59,693▲ 46.8%
Operating profit (loss)9901€17,251€30,978€23,689€31,115€40,550€29,732€44,417▲ 49.4%
Financial income75/76B--€4-€3€15€39▲ 167%
Recurring financial income75€2-€4-€3€15€8▼ 45.6%
Non-recurring financial income76B------€31-
Financial charges65/66B--€1,485€1,377€1,076€2,455€2,582▲ 5.1%
Recurring financial charges65€829€1,378€1,485€1,377€1,076€2,455€2,582▲ 5.1%
Profit (loss) for the period before taxes9903€16,424€29,600€22,208€29,738€39,476€27,292€41,874▲ 53.4%
Income taxes67/77€1,155€4,056€794€2,375€3,998€1,504€5,047▲ 235%
Profit (loss) for the period9904€15,269€25,544€21,414€27,363€35,478€25,787€36,828▲ 42.8%
Profit (loss) for the period to be appropriated9905€15,269€25,544€21,414€27,363€35,478€25,787€36,828▲ 42.8%
Line2019202020212022202320242025Change
Assets
Total assets20/58€100,273€83,854€64,843€56,651€54,258€54,026€56,960▲ 5.4%
Fixed assets21/28€75,744€58,963€37,171€28,597€21,482€14,192€5,311▼ 62.6%
Intangible fixed assets21€53,570€44,996€36,422€27,848€19,274€10,700€2,128▼ 80.1%
Tangible fixed assets22/27€22,174€13,968€749€749€2,209€3,493€3,183▼ 8.9%
Plant, machinery and equipment23--€0€0€0€319€319=
Furniture and vehicles24--€749€749€2,209€3,173€2,864▼ 9.8%
Current assets29/58€24,530€24,891€27,672€28,054€32,775€39,834€51,649▲ 29.7%
Amounts receivable after more than one year29--€22,473€24,660€29,785€34,479€48,092▲ 39.5%
Other amounts receivable291--€22,473€24,660€29,785€34,479€48,092▲ 39.5%
Amounts receivable within one year40/41€0-€0--€0--
Trade receivables40--€0--€0--
Other amounts receivable41--€0--€0--
Cash at bank and in hand54/58€1,765€2,720€4,482€3,394€2,808€5,355€2,596▼ 51.5%
Deferred charges and accrued income490/1--€717€0€182€0€960-
Equity and liabilities
Total equity and liabilities10/49€100,273€83,854€64,843€56,651€54,258€54,026€56,960▲ 5.4%
Equity10/15€6,469€17,012€16,426€19,789€25,067€26,855€39,682▲ 47.8%
Contributions10/11€6,200€6,200€6,200€6,200€0---
Capital10--€6,200€6,200----
Issued capital100--€18,600€18,600----
Uncalled capital101--€12,400€12,400----
Reserves13-€10,000€10,000€10,000€10,000€10,000€10,000=
Distributable reserves133--€10,000€10,000€10,000€10,000€10,000=
Profit (loss) carried forward14€269€812€226€3,589€15,067€16,855€29,682▲ 76.1%
Amounts payable17/49€93,805€66,842€48,417€36,862€29,190€27,172€17,277▼ 36.4%
Amounts payable after more than one year17€62,668€48,365€33,797€24,378€14,772€12,772--
Financial debts170/4--€33,797€24,378€14,772€12,772--
Other amounts payable178/9----€0€0--
Amounts payable within one year42/48€31,137€18,477€14,620€12,484€14,419€14,400€17,277▲ 20.0%
Current portion of amounts payable after more than one year42--€9,234€9,419€9,607€0€12,004-
Trade debts44€490€117€3,779€586€812€900€1,273▲ 41.4%
Suppliers440/4--€3,779€586€812€900€1,273▲ 41.4%
Taxes, remuneration and social security45--€1,607€2,479€4,000€4,000€4,000=
Taxes450/3--€1,607€2,479€4,000€4,000€4,000=
Remuneration and social security454/9--€0€0€0€0--
Other amounts payable47/48--€0€0€0€9,500--
Line2019202020212022202320242025Change
Profit (loss) for the period9904€15,269€25,544€21,414€27,363€35,478€25,787€36,828▲ 42.8%
+ Depreciation and write-downs630€12,588€16,780€9,489€8,973€8,843€9,565€9,375▼ 2.0%
Operating cash flow (approximation)€27,856€42,324€30,903€36,336€44,322€35,352€46,202▲ 30.7%
Investment in fixed assets (approximation)-€0€12,304-€399-€1,729-€2,274-€494▲ 78.3%
Change in cash-€955€1,762-€1,088-€586€2,547-€2,759-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (7)
Financial year Type Filed Reference
31-12-2025 micro format 29-09-2026 2026-00538019
31-12-2024 micro format 31-08-2025 2025-00465597
31-12-2023 micro format 27-08-2024 2024-00417700
31-12-2022 micro format 15-07-2023 2023-00255176
31-12-2021 micro format 08-07-2022 2022-20172063
31-12-2020 micro format 30-06-2021 2021-29200076
31-12-2019 micro format 31-08-2020 2020-49600362

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2023
Simon DEVRESSE
Director (not named in the articles)
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Simon DEVRESSE
  • Director, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

Simon DEVRESSE was incorporated on 28 March 2019.1 Total assets fell from €100,273 in 2019 to €56,960 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-09
NBB filing Annual accounts filed
financial year 2025 · micro format · 60 days late
2025
31-12
Financial Highest result from 2019 to 2025net €36,828 ▲42.8%
Operating result €44,417, net result €36,828, both a record.
31-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 31 days late
2024
27-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 27 days late
2023
20-12
Gazette deed Resignation: Simon DEVRESSE (director)
Reappointment: Simon DEVRESSE (director) · Amendment of the articles · Capital conversion9 facts ▸
  • General meeting, “4210 Burdinne,Rue du Buck,14, unanimité” (deed in French)
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “supprimer compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
  • Capital
  • Director resignation, Simon DEVRESSE (director)
  • Director discharge, Simon DEVRESSE
  • Director reappointment, Simon DEVRESSE (director (not named in the articles))
  • Power of attorney, Simon DEVRESSE
15-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
08-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded28-03-2019
Financial year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0723772032
Registered 25-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 22 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Burdinne · 2 establishment units since 2019
registered office establishment All 2 establishment units on the map
Ground area
730 m²
Building footprint
200 m²
Building volume
390 m³
2 parcels, Wallonia · tallest building 7.4 m. Linked by address, not a title deed.
2 establishment units
Rue du Buck(MAR) 14, 4210 Burdinne
Physiotherapy
since 2019unit no. 2.289.559.195
Place Félix Moinnil 247, 5300 Andenne
Physiotherapy
since 2019unit no. 2.293.090.094
2 parcels
Wallonia 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
61040B0241/00G000 Wallonia 389 m² 1 · 77 m² 7.4 m · 2
92410A0363/00F000 Wallonia 341 m² 1 · 123 m² -
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La pratique de la kinésithérapie,ainsi que toute activité ayant un rapport direct ou indirect avec la kinésithérapie telle que notamment…” (deed in French)
2 activities (deed in French)
  1. La pratique de la kinésithérapie,ainsi que toute activité ayant un rapport direct ou indirect avec la kinésithérapie telle que notamment l’encadrement paramédical ainsi que la préparation physique de sportifs
  2. La pratique de l’ostéopathie dans tous les champs d’application se rapportant directement ou indirectement à la conception,l’organisation et le fonctionnement d’un cabinet d’ostéopathie en ce compris et de manière non exhaustive la collaboration avec d’autres disciplines médicales et/ou paramédicales dans le respect des prescriptions d’ordre déontologique,notamment celles relatives au libre choix du praticien par le patient,à l’indépendance diagnostique et thérapeutique,au respect du secret professionnel,à l’indépendance et à la dignité professionnelle du praticien

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Simon DEVRESSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 20-12-2023

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 S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux indépendamment représentation voyages déplacements, fixe ou proportionnelle” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toute cession ou transmission à tiers,volontaire ou forcée,entre vifs ou mort,onéreux ou gratuit,en usufruit,nue-propriété ou pleine…” (deed in French)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 18:00

deed of 20-12-2023

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.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 20-12-2023

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

Other provision: “Distribution d’acompte(s)sur dividendes, Dividendes intercalaires/Acompte sur dividendes” (deed in French)
Other provision: “Nominatives avec numéro d’ordre, Nature des actions–registre–titres indivisibles” (deed in French)
Other provision: “Organe détermine s ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Vote et procuration, actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition bénéfices et réserves, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Remis pour être partagés même proportion, actif net réparti entre actionnaires en proportion des actions” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Affaires de la société et exécution des statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
13 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023