Skip to content

Surgic'Eye

Active
Private limited companyfounded 2025active for 1 yearKeizer Karelstraat 25, 7700 Mouscron, Belgium18 active companies are registered at this addressKBO/BCE: BE 1019.969.153
Summary

Surgic'Eye has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,238 and a net result of €186,811. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Surgic'EyeActiveChecked score 93/100
Risk analysis ReportCompare

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.
Surgic'Eye
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 17-02-2025

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.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 17-02-2025

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, ouverture de la souscription” (deed in French)

deed of 17-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 10:00

deed of 17-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Article 24, à tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 25, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 17-02-2025

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

Other provision: “Commentaire et lecture de l'acte, intégralité par notaire instrumentant” (deed in French)
Other provision: “Appels de fonds” (deed in French)
Other provision: “Pouvoir d'administration, totalité des pouvoirs avec faculté de déléguer partie” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés pour trois ans et rééligibles” (deed in French)
Other provision: “Assemblée générale par procédure écrite, à unanimité prendre par écrit toutes décisions relevant assemblée sauf modification statuts” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 18” (deed in French)
Other provision: “Administrateur,défaut actionnaire détenant le plus d'actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, Article 20” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, Article 23” (deed in French)
Liquidation distribution: “Article 26, actif net entre actionnaires proportion actions,biens conservés même proportion” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, affaires de la société et exécution des statuts” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
Other provision: “Effectivité des dispositions finales et transitoires, unanimité du comparant” (deed in French)
1 more provision in the deed, see the deed of 17-02-2025

deed of 17-02-2025

We would like to set cookies. That happens only with your consent. What we measure