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WOJDA SURGERY

Active
Private limited companyfounded 2024active for 2 yearsRue de Familleureux 66, 7190 Ecaussinnes, BelgiumKBO/BCE: BE 1007.641.839
Summary

WOJDA SURGERY has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90,608 and a net result of €65,464. The computed 12-month bankruptcy probability is 1.0% (low).

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WOJDA SURGERYActiveChecked score 68/100
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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.
WOJDA SURGERY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, porté à connaissance Conseil provincial compétent Ordre des Médecins” (deed in French)

deed of 29-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (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, registre actions nominatives avec mentions Code sociétés et associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-03-2024

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs” (deed in French)

deed of 29-03-2024

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

Other provision: “Appels de fonds, actions libérées à émission” (deed in French)
Other provision: “Au moins quinze jours à dater ouverture souscription, apport numéraire avec émission nouvelles actions-droit préférence” (deed in French)
Other provision: “Démembrement usufruit et nue-propriété, droits afférents exercés par usufruitier” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle société, trois ans rééligibles” (deed in French)
Other provision: “Séances et procès-verbaux, procès-verbaux décisions assemblée ou actionnaire unique consignés registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix sous réserve dispositions légales actions sans droit vote, délibérations” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices-réserves, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Répartition actif net et acomptes dividendes, remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Déontologie médicale, règles Code déontologie médicale par actionnaires et administrateurs” (deed in French)
3 more provisions in the deed, see the deed of 29-03-2024

deed of 29-03-2024

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