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WCT MEDI-CARE

Active
Private limited companyfounded 2002active for 24 yearsRue Tour-Sainte-Anne(Sil) 1, 5630 Cerfontaine, BelgiumKBO/BCE: BE 0478.692.921
Summary

The computed 12-month bankruptcy probability of WCT MEDI-CARE is 3.5% (moderate). The 2024 annual accounts show equity of €28,376 and a net result of -€3,794. Equity is shrinking by about 10% per year across the filed financial years. Its solvency ranks better than 44% of 25,567 sector peers (NACE 47, financial year 2024). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Phyto production et distribution de produits de phytothérapie et d’apéritifs,achat/vente de matériel médical” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WCT MEDICARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision organe d’administration sièges administratifs,agences,ateliers,dépôts et succursales,tant…” (deed in French)

deed of 29-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. 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 de durée, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 29-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, Article 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)

deed of 29-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 29-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 29-10-2024

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

Other provision: “Actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Nominatives avec numéro d’ordre, nature des actions” (deed in French)
Other provision: “Titres indivisibles,un seul propriétaire par titre, indivisibilité des titres” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre représenté” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfices-réserves, articles 5:142 et 5:143” (deed in French)
Other provision: “Siège, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Gestion journalière, Article 14” (deed in French)
Other provision: “Contrôle de la société, Article 15” (deed in French)
Other provision: “Admission assemblée générale, Article 17” (deed in French)
Other provision: “Séances procès-verbaux, Article 18” (deed in French)
1 more provision in the deed, see the deed of 29-10-2024

deed of 29-10-2024