SM CARE
Active Risk: not assessedSummary
SM CARE 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'exercice en son nom et pour son compte de la médecine spécialisée; La gestion et la valorisation d'un patrimoine immobilier, notamment par…” (deed in French)
3 activities (deed in French)
- L'exercice en son nom et pour son compte de la médecine spécialisée
- La gestion et la valorisation d'un patrimoine immobilier, notamment par l'achat, la vente, la location, la mise en location, la construction, le tout au sens le plus large, pour autant que n'en soit altérée sa vocation prioritairement médicale et que ces opérations s'inscrivant dans les limites d'une gestion « en bon père de famille » n'aient pas un caractère répétitif et commercial
- Distribuer à ses actionnaires un avantage patrimonial direct ou indirect.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SM CARE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
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.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, Pour les actions grevées d’un usufruit, le droit préférentiel…” (deed in French)“Nominatives, 100” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les dispositions du présent article s’appliquent à toute cession ou transmission d’actions à des tiers, volontaire ou forcée, entre vifs ou…” (deed in French)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last day of January at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting chairWho chairs the meeting.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed