Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
98 aktes Kapitaalverloop · 4
19-03-2007
v3.2
19-03-2007
v3.2
19-03-2007
v3.2
19-03-2007
v3.2
Adresverloop · 14
22-04-2025
Zetelwijziging
22-04-2025
Zetelwijziging
22-04-2025
Zetelwijziging
22-04-2025
v3.2
22-04-2025
v3.2
22-04-2025
Zetelwijziging
30-12-2015
v3.2
30-12-2015
Zetelwijziging
30-12-2015
Zetelwijziging
30-12-2015
v3.2
Alle aktes · 98
bijgewerkt 3 maanden geleden
2026
23-03-2026 3 bestuurders benoemd, 2 ontslagnemend
- Association Belge des Syndicats Médicaux (Absym), asbl — Bestuurder
- Fédération des entreprises belges de médicaments génériques (Medaxes/FeBelGen), asbl — Bestuurder
- Mieke Goossens — Directeur général
- Association Belge des Syndicats Médicaux (Absym), asbl — Bestuurder
- Fédération des entreprises belges de médicaments génériques (Medaxes/FeBelGen), asbl — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
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"name": "Mieke Goossens",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}23-03-2026 21 bestuurders benoemd, 3 ontslagnemend, 4 herbenoemd
- Marc Léon — Directeur
- Katrien Hermans — Directeur
- Roberto Salgado — Directeur
- Marie-Françoise Barbay — Directeur
- Johan Brouns — Directeur
- Koen Bruylant — Directeur
- Paul Perdieus — Directeur
- Philippe Versluysen — Directeur
Technische details
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{
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},
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"evidence_quote": "6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbi, rue des Dames Blanches 1, 5000 Namur, avec repr\u00E9sentant permanent Madame Marie-Fran\u00E7oise Barbay",
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"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
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},
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"evidence_quote": "7. Syndicaat van Vlaamse Huisartsen (SVH), asbl, Oude Pastoriestraat 1. 1, 8380 Brugge, avec repr\u00E9sentant permanent Monsieur Johan Brouns",
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"name": "beMedTech",
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{
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},
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},
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"evidence_quote": "9. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus",
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"name": "Vlaamse Beroepsvereniging Tandartsen (VBT)",
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},
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},
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{
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{
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},
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"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche",
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"compensated": null,
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"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 5. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant",
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"rep_rotation_new_rep": null,
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"kbo": null,
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"country": "BE",
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},
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"compensated": null,
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"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 6. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Madame Katrien Hermans",
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}23-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Marc Léon — Bestuurder
- Katrien Hermans — Bestuurder
- Patrick Emonts — Bestuurder
- Wim Vervaet — Bestuurder
Samenvatting:
v3.2
Technische details
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}23-03-2026 2 bestuurders benoemd, 2 ontslagnemend, 16 herbenoemd
- Marc Léon — Bestuurder
- Katrien Hermans — Bestuurder
- Patrick Emonts — Bestuurder
- Wim Vervaet — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
- Sigurd Vandendriessche — Bestuurder
- Maurice Malfait — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur: 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Marc L\u00E9on"
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels"
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{
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"address": null,
"country": null,
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Nicolas Echement"
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"via_org": {
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},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche"
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},
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},
{
"kind": "director_renew",
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},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 5. Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl, rue Solleveld 68, 1200 Bruxelles, avec repr\u00E9sentant permanent Monsieur Roberto Salgado"
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbi, rue des Dames Blanches 1, 5000 Namur, avec repr\u00E9sentant permanent Madame Marie-Fran\u00E7oise Barbay"
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 8. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant"
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 9. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus"
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, avec repr\u00E9sentant permanent Monsieur Philippe Versluysen."
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 11. Belgian Society of General Practitioners-Family Physicians (BSGP), asbl, Zwitserlandstraat 8, 1060 Sint-Gillis, avec repr\u00E9sentant permanent Madame Sonya Goudjil;"
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}23-03-2026 5 bestuurders benoemd, 1 ontslagnemend, 22 herbenoemd
- Patrick Emonts — Vaste vertegenwoordiger
- Wim Vervaet — Vaste vertegenwoordiger
- Marc Léon — Vaste vertegenwoordiger
- Katrien Hermans — Vaste vertegenwoordiger
- Mieke Goossens — Directeur
- Axxon — Bestuurder
- Marc Gryseels — Vaste vertegenwoordiger
- Nicolas Echement — Vaste vertegenwoordiger
Technische details
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22-04-2025 3 bestuurders benoemd, 3 ontslagnemend, 15 herbenoemd
- Patrick Emonts — Bestuurder
- Olivia Geldof — Bestuurder
- Marianne Michel — Bestuurder
- Vincent Lamy — Bestuurder
- Herman Van Eeckhout — Bestuurder
- Jean-Luc Demeere — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
Samenvatting:
v3.2
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}22-04-2025 11 bestuurders benoemd
- Mieke Goossens — Directeur
- Marc Gryseels — Directeur
- Sigurd Vandendriessche — Directeur
- Olivia Geldof — Directeur
- Koen Bruylant — Directeur
- Wim Vervaet — Directeur
- Patrick Emonts — Directeur
- Marianne Michel — Directeur
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}22-04-2025 Zetelverplaatsing van Zaventem naar Diegem
- Rue Belgica 1 boite 7, 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Technische details
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],
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "association sans but lucratif"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Mod DOC 19.01"
]
}22-04-2025 Zetelverplaatsing van Zaventem naar Diegem
- Belgicastraat 1 b7 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane D, Culliganlaan 2D.3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Park Lane D",
"country": "BE",
"postcode": "1831",
"box_number": null,
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},
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"city": "Zaventem",
"region": "vlaams_gewest",
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"country": "BE",
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"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": []
}22-04-2025 Zetelverplaatsing van Zaventem naar Diegem
- Belgicastraat 1 b7 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Notaris:
Marc Gryseels · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane D, Culliganlaan 2D.3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3",
"locality_suffix": null
},
"old_address": {
"raw": "Belgicastraat 1 b7 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel verplaatsen van Belgicastraat 1 bus 7, 1930 Zaventem, naar Park Lane D, Culliganlaan 2D.3, 1831 Diegem met ingang van 1 maart 2025.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Gryseels",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "vzw"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Hernieuwing van bestuursmandaten",
"Wijziging bestuursorgaan (benoemingen en ontslagen)"
]
}22-04-2025 8 bestuurders benoemd, 3 ontslagnemend
- Patrick Emonts — Bestuurder
- Olivia Geldof — Bestuurder
- Marianne Michel — Bestuurder
- Marc Gryseels — Voorzitter
- Sigurd Vandendriessche — Eerste ondervoorzitter
- Bachi — Voorzitter
- Auvb — Eerste ondervoorzitter
- Vbs — Tweede ondervoorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Eerste ondervoorzitter",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
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"name": "Bachi",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Eerste ondervoorzitter",
"person": {
"rrn": null,
"name": "Auvb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tweede ondervoorzitter",
"person": {
"rrn": null,
"name": "Vbs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}22-04-2025 Zetelverplaatsing van Zaventem naar Diegem
- Rue Belgica 1, 1930 Zaventem → Culliganlaan 2D.3, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3"
},
"old_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Rue Belgica",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1"
},
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de Rue Belgica 1 bofte7, 1930 Zaventem, vers Park Lane D, Culliganlaan 2D.3, 1831 Diegem \u00E0 partir du 1 mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}22-04-2025 6 bestuurders benoemd, 6 ontslagnemend, 15 herbenoemd
- Patrick Emonts — Bestuurder
- Olivia Geldof — Bestuurder
- Marianne Michel — Bestuurder
- Patrick Emonts — Gedelegeerd bestuurder
- Olivia Geldof — Gedelegeerd bestuurder
- Marianne Michel — Gedelegeerd bestuurder
- Vincent Lamy — Bestuurder
- Herman Van Eeckhout — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs, 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Vincent Lamy ... et leur donne d\u00E9charge pour l\u0027execice de leurs mandats.",
"discharge_granted": true
},
{
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"name": "Herman Van Eeckhout",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9raie de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs, 2. pharma.be - Association G\u00E9n\u00E9raie de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Monsieur Herman Van Eeckhout ... et leur donne d\u00E9charge pour l\u0027execice de leurs man",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs, 3. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Monsieur Jean-Luc Demeere ... et leur donne d\u00E9cha",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulp\u0435 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Patrick Emonts"
},
{
"kind": "director_in",
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"name": "Olivia Geldof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : 2. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxeiles, avec repr\u00E9sentant permanent Madame Olivia Geldof"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
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"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : 3. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Madame Marianne Michel"
},
{
"kind": "director_renew",
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"person": {
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"name": "Marc Gryseels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 4. Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Maurice Malfait"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 5. Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl, rue Solleveld 68, 1200 Bruxelles, avec repr\u00E9sentant permanent Monsieur Roberto Salgado"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
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},
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"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbl, rue des Dames Blanches 1, 5000 Namur, avec repr\u00E9sentant permanent Madame Marie-Fran\u00E7oise Barbay"
},
{
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 7. Syndicaat van Vlaamse Huisartsen (SVH), asbl, Oude Pastoriestraat 1, 8380 Brugge, avec repr\u00E9sentant permanent Monsieur Johan Brouns"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 8. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 9. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, avec repr\u00E9sentant permanent Monsieur Philippe Versluysen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 11. Belgian Society of General Practitioners-Family Physicians (BSGP), asbl, Zwitserlandstraat 8, 1060 Sint-Gillis, avec repr\u00E9sentant permanent Madame Sonya Goudjil;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 12. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Wim Vervaet;"
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},
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"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 15. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, avec repr\u00E9sentant permanent Monsieur Gunter Groenen."
},
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},
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}22-04-2025 Zetelverplaatsing van Zaventem naar Diegem
- Belgicastraat 1, 1930 Zaventem → Culliganlaan 2D.3, 1831 Diegem
Samenvatting:
v3.2
Technische details
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}22-04-2025 Zetelverplaatsing van Zaventem naar Diegem
- Rue Belgica 1 boite 7, 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Notaris:
Marc Gryseels · Bruxelles
Technische details
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}22-04-2025 7 bestuurders benoemd, 3 ontslagnemend
- Association Belge des Syndicats Médicaux (Absym), asbl, chaussée de La Hulpe 150, 1070 Bruxelles — Bestuurder
- pharma.be - Association Générale de l'Industrie du médicament, asbl, Chaussée de La Hulpe 166, 1170 Bruxelles — Bestuurder
- Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles — Bestuurder
- Mieke Goossens — Directeur général
- BACHI — Voorzitter
- UGIB — Premier vice président
- GBS — Second vice président
- Association Belge des Syndicats Médicaux (Absym), asbl, chaussée de La Hulpe 150, 1070 Bruxelles — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
09-07-2024 30 bestuurders benoemd
- Ivo Van Den Wijngaert — Commissaris
- Marnix Denys — Commissaris
- Maurice Malfait — Commissaris
- Koen Bruylant — Commissaris
- Vera De Toyer — Commissaris
- Gunter Groenen — Commissaris
- Marc Gryseels — Commissaris
- Nicolas Echement — Commissaris
Technische details
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- Marc Gryseels — Bestuurder
- Sigurd Vandendriessche — Bestuurder
- Herman Van Eeckhout — Bestuurder
- Koen Bruylant — Bestuurder
- Wim Vervaet — Bestuurder
- Vincent Lamy — Bestuurder
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},
{
"kind": "director_in",
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"name": "Philippe Versluysen",
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}
},
{
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}
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "1er vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "2\u00E8me vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}09-07-2024 4 bestuurders benoemd, 1 ontslagnemend, 14 herbenoemd
- Maurice Malfait — Bestuurder
- Koen Bruylant — Bestuurder
- Vera De Toyer — Bestuurder
- Gunter Groenen — Bestuurder
- Jean-Luc Demeere — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
- Vincent Lamy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VBS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ONTSLAG VAN BESTUURDERS: 1.Instituut voor Permanente Studie voor Apothekers (IPSA), vzw, Tweekerkenstraat 29, 1000 Brussel, met als vaste vertegenwoordiger de heer Ivo Van Den Wijngaert 2.beMedTech, vzw, Romeinsesteenweg 468, 1853 Grimbergen, met als vaste vertegenwoordiger de heer Marnix Denys."
},
{
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"role": "bestuurder",
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"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 1. Instituut voor Permanente Studie voor Apothekers (IPSA), vzw, Tweekerkenstraat 29, 1000 Brussel, met als vaste vertegenwoordiger de heer Maurice Malfait"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 2.beMedTech, vzw, Romeinsesteenweg 468, 1853 Grimbergen, met als vaste vertegenwoordiger de heer Koen Bruylant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Vera De Toyer",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Zorgret Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 3. Zorgret Icuro vzw, Guimardstraat 1, 1040 Brussel, met als vaste vertegenwoordiger mevrouw Vera De Toyer;"
},
{
"kind": "director_in",
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"name": "Gunter Groenen",
"address": null,
"birth_date": null
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"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 4. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, met als vaste vertegenwoordiger de heer Gunter Groenen."
},
{
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"person": {
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"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, met als vaste vertegenwoordiger de heer Marc Gryseels"
},
{
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"person": {
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"name": "Nicolas Echement",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 2. Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen, Archimedesstraat 11, 1000 Brussel, met als vaste vertegenwoordiger de heer Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 3. Belgische Vereniging van Artsensyndicaten (BVAS), vzw, Terhulpsesteenweg 150, 1070 Brussel, met als vaste vertegenwoordiger de heer Vincent Lamy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 4. Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw, Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de heer Sigurd Vandendriessche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 5. pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw, Terhulpsesteenweg 166, 1170 Brussel, met als vaste vertegenwoordiger de heer Herman Van Eeckhout"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 6. Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzw, Solleveldstraat 68, 1200 Brussel, met als vaste vertegenwoordiger Roberto Salgado"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), vzw",
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},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 7. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), vzw, rue des Dames Blanches 1, 5000 Namen, met als vaste vertegenwoordiger mevrouw Marie-Fran\u00E7oise Barbay"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH), vzw",
"address": null,
"country": null,
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},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 8. Syndicaat van Vlaamse Huisartsen (SVH), vzw, Oude Pastoriestraat 1, 8380 Brugge, met als vaste vertegenwoordiger de heer Johan Brouns"
},
{
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"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 9. Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging, Square Marie Curie 30 te 1070 Brussel, met als vaste vertegenwoordiger de heer Paul Perdieus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, met als vaste vertegenwoordiger de heer Philippe Versluysen"
},
{
"kind": "director_renew",
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"person": {
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"name": "Sonya Goudjil",
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},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 11. Belgian Society of General Practitioners-Family Physicians (BSGP), vzw, Zwitserlandstraat 8, 1060 Sint-Gillis, met als vaste vertegenwoordiger mevrouw Sonya Goudjil;"
},
{
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"person": {
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"name": "Wim Vervaet",
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},
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"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzw",
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},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 12. Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzw, Picardstraat 13 bus 102, 1000 Brussel, met als vaste vertegenwoordiger de heer Wim Vervaet;"
},
{
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"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
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},
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
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},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 13. Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging, Kroonlaan 20, 1050 Brussel, met als vaste vertegenwoordiger de heer Jean-Luc Demeere;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Benoit Roelants",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 14. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), vzw, rue des Fr\u00E8res Grisleins 11, 1400 Nivelles, met als vaste vertegenwoordiger de heer Benoit Roelants;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
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}09-07-2024 4 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Maurice Malfait — Bestuurder
- Koen Bruylant — Bestuurder
- Vera De Toyer — Bestuurder
- Gunter Groenen — Bestuurder
- Ivo Van Den Wijngaert — Bestuurder
- Marnix Denys — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"via_org": {
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},
{
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"evidence_quote": "DEMISSION DES ADMINISTATEURS: 2. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Marnix Denys."
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{
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"country": null,
"legal_form": null
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"evidence_quote": "NOMINATION DES ADMINISTRATEURS: 1.Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Maurice Malfait"
},
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"name": "beMedTech, asbl",
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},
{
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"name": "Vera De Toyer",
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"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. Zorgnet Icuro vzw, Guimardstraat 1, 1040 Bruxelles, avec repr\u00E9sentant permanent Madame Vera De Toyer;"
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{
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"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
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"evidence_quote": "4. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, avec repr\u00E9sentant permanent Monsieur Gunter Groenen."
},
{
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"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels"
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"kbo": null,
"name": "Association Pharmaceutique Belge (APB)",
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"evidence_quote": "2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, ave\u0441 repr\u00E9sentant permanent Monsieur Nicolas Echement"
},
{
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"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym)",
"address": null,
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"evidence_quote": "3. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Vincent Lamy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
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}19-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"statute_change": {
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Sigurd Vandendriessche machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
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{
"quote": "Sigurd Vandendriessche machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Marion de Crombrugghe",
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"governance_change": {
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}19-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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Samenvatting:
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Technische details
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Samenvatting:
v3.2
Technische details
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30-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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Samenvatting:
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Technische details
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Samenvatting:
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Technische details
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Samenvatting:
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Technische details
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}Eerste 30 van 98 aktes