Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 28-06-2026
Actief BE 0440.342.980BV

MEDEXEL

Louis Mettewielaan 74-76 ·1080 Sint-Jans-Molenbeek, België· 36 jaar actief
Sector: Detailhandel (47741)
Conclusie Checked

De berekende faillissementskans van MEDEXEL over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 36 jaar
Vestigingen 1
Publicaties 19
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,0% Laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1990 — 36 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 ander 01-07-2025 2025-00209335
31-12-2023 ander 09-07-2024 2024-00241541
31-12-2022 ander 06-07-2023 2023-00216119
31-12-2021 volledig 29-06-2022 2022-20115263
31-12-2020 volledig 29-06-2021 2021-26700427
31-12-2019 volledig 22-07-2020 2020-32800348
31-12-2018 volledig 28-06-2019 2019-25500296
31-12-2017 volledig 28-06-2018 2018-24400196
31-12-2016 volledig 23-06-2017 2017-21500177
31-12-2015 volledig 04-07-2016 2016-28200215
Juridische structuur
NACE primair Detailhandel(47741)
Rechtsvorm BV(610)
Oprichtingsdatum19-03-1990
StatusActief
Postcode1080
Vestigingseenheden 1 locatie
Louis Mettewielaan 74 7, 1080 Sint-Jans-Molenbeek
Groothandel in computers, randapparatuur en software
sinds 19902.047.616.253
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21524C0199/00C000 Brussel 9.339 m² 1 · 1.528 m² 32,2 m · 9 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 29 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
01-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · ander
2024
22-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
22-10-2024
Staatsblad-akte Bestuurswijziging
09-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · ander
17-01-2024
Staatsblad-akte Statutenwijziging
v3.2
17-01-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
2023
20-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
20-12-2023
Staatsblad-akte Bestuurswijziging
06-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · ander
07-03-2023
Staatsblad-akte Bestuurswijziging
07-03-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
25-08-2022
Staatsblad-akte Statutenwijziging
v3.2
25-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
29-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
24-06-2022
Staatsblad-akte Kapitaal & aandelen
24-06-2022
Staatsblad-akte Kapitaal & aandelen
v3.2
24-06-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
27-09-2021
Staatsblad-akte Bestuurswijziging
v3.2
29-06-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
22-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
28-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
05-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
28-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
10-08-2017
Staatsblad-akte Bestuurswijziging
v3.2
23-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
22-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
04-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
07-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
19-05-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 19 aktes
Kapitaalverloop · 3
17-01-2024
v3.2
24-06-2022
Kapitaalwijziging
24-06-2022
v3.2
Alle aktes · 19 bijgewerkt 1 jaar geleden
2024
22-10-2024 Kurt Mellaerts benoemd tot directeur sales & business development Bestuurswijziging
  • Kurt Mellaerts — Directeur sales & business development
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur Sales \u0026 Business Development",
      "person": {
        "rrn": null,
        "name": "Kurt Mellaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL"
  }
}
22-10-2024 EY (Ernst&Young SCRL herbenoemd als commissaris Bestuurswijziging
  • EY (Ernst&Young SCRL — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kurt Mellaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration confirme les pouvoirs de signature en mati\u00E8re de march\u00E9s publics teis qu\u0027il r\u00E9sulte de sa d\u00E9cision du 8 juin 2022, publi\u00E9s aux Annexes du Moniteur belge du 7 mars 2023, sous r\u00E9serve de la modification du titre de la fonction de Kurt Mellaerts qui devient \u003C Directeur Sales \u0026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null,
        "profession": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Joseph Dumortier, administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et monsieur Kurt Mellaerts, Directeur Sales \u0026 Business Development, agissant chacun individuellement, pour prendre toute d\u00E9cision portant sur le d\u00E9p\u00F4t et la signature de dem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Caroline Schellis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur ascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ascal Ernotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur ascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roxane Malanda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire unique donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 madame Roxane Malanda, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY (Ernst\u0026Young SCRL",
        "address": "De Kleetlaan 2 \u00E0 1831 Diegem",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique renouvelle pour une dur\u00E9e de 3 ans, le mandat du r\u00E9viseur, EY (Ernst\u0026Young SCRL, r\u00E9viseurs d\u0027entreprises, De Kleetlaan 2 \u00E0 1831 Diegem), repr\u00E9sent\u00E9 par Marie-Laure Moreau.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Belles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
17-01-2024 Kapitaalverhoging tot €7.999.776 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7999776,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL"
  }
}
2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Joseph Dumortier — Gedelegeerd bestuurder
  • Kurt Mellaerts — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt Mellaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL"
  }
}
20-12-2023 5 bestuurders benoemd Bestuurswijziging
  • Joseph Dumortier — Gedelegeerd bestuurder
  • Roxane Malanda — Gedelegeerd bestuurder
  • Caroline Schellis — Gedelegeerd bestuurder
  • Pascal Ernotte — Gedelegeerd bestuurder
  • SRL J. Jordens — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kurt Mellaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-28",
      "evidence_quote": "L\u0027organe d\u0027administration confirme pour les besoins de la publication dans les Annexes du Moniteur belge, sa d\u00E9cision prise le 28/09/2023 de mettre fin \u00E0 la d\u00E9l\u00E9gation de la gestion journali\u00E8re de Kurt Mellaerts.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En suite de cette d\u00E9cision, Joseph Dumortier reste seul en charge de la gestion joumali\u00E8re de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Roxane Malanda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 Roxane Malanda, \u00E0 Caroline Schellis, \u00E0 Pascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Schellis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 Roxane Malanda, \u00E0 Caroline Schellis, \u00E0 Pascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Ernotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 Roxane Malanda, \u00E0 Caroline Schellis, \u00E0 Pascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL J. Jordens",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne pouvoir \u00E0 tout administrateur, \u00E0 Roxane Malanda, \u00E0 Caroline Schellis, \u00E0 Pascal Ernotte et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au greffe d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-20",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Jonckheere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2023 10 bestuurders benoemd Bestuurswijziging
  • Joseph Dumortier — Gedelegeerd bestuurder
  • Jean Wallemacq — Gedelegeerd bestuurder
  • Joseph Dumortier — Directeur
  • Kurt Mellaerts — Directeur
  • Christophe THIRIFAY — Directeur
  • Christophe Allard — Commissaris
  • Pascal Ernotte — Directeur
  • Caroline Schellis — Directeur
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": "Processiestraat 15 \u00E0 1730 Kobbegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "en remplacement de Quest Consulting BV, dont il poursuit le mandat, Joseph Dumortier, domicili\u00E9 Processiestraat 15 \u00E0 1730 Kobbegem. Cette nomination prend effet le 1er avril 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": "Quai des Charborinages 68 bte 33 \u00E0 1080 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "en remplacement de Bauduin Lemaire, dont il poursuit le mandat, Jean Wallemacq, domicili\u00E9 Quai des Charborinages 68 bte 33 \u00E0 1080 Bruxelles. Cette nomination prend effet le 1er avril 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Bauduin Lemaire",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Joseph Dumortier, administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et monsieur Kurt Mellaerts, CEO, agissant chacun iridividuellement, pour prendre toute d\u00E9cision portant sur le d\u00E9p\u00F4t et la signature de demandes de participation et d\u0027offre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kurt Mellaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Joseph Dumortier, administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et monsieur Kurt Mellaerts, CEO, agissant chacun iridividuellement, pour prendre toute d\u00E9cision portant sur le d\u00E9p\u00F4t et la signature de demandes de participation et d\u0027offre",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe THIRIFAY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GIE Partena Promeris Corporate Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Liste A\n-Administrateur-D\u00E9l\u00E9gu\u00E9: Jo Dumortier\n-CEO: Kurt Mellaerts\n-Directeur Financier du GIE Partena Promeris Corporate Services: Christophe THIRIFAY",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Allard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GIE Partena Promeris Corporate Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Liste B\n-Comptable du GIE Partena Promeris Corporate Services : Christophe Allard",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Ernotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GIE Partena Promeris Corporate Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Directeur juridique du GIE Partena Promeris Corporate Services: Pascal Ernotte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Caroline Schellis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte, \u00E0 madame Roxane Malanda et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Roxane Malanda",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte, \u00E0 madame Roxane Malanda et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL J. Jordens",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 monsieur Pascal Ernotte, \u00E0 madame Roxane Malanda et \u00E0 la SRL J. Jordens ou toute personne qu\u0027elle d\u00E9signera, chacun pouvant agir individuellement, avec facult\u00E9 de sous-d\u00E9l\u00E9guer, afin de proc\u00E9der aux formalit\u00E9s de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "NEDEXEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MALANDA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2023 2 bestuurders benoemd Bestuurswijziging
  • Joseph Dumortier — Bestuurder
  • Jean Wallemacq — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "NEDEXEL"
  }
}
2022
25-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MEDEXEL",
    "old": "PROMUT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}
25-08-2022 4 bestuurders benoemd Bestuurswijziging
  • JONCKHEERE Vincent — Bestuurder
  • DUMORTIER Joseph — Bestuurder
  • WALLEMACQ Jean — Bestuurder
  • PARISEL Alex — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JONCKHEERE Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUMORTIER Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALLEMACQ Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PARISEL Alex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "MEDEXEL"
  }
}
24-06-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxalles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Cessation-D\u00E9mission - Nomination"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-06-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT",
    "legal_form": "S.C.R.L.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mar\u00EDon de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vincent Jonckheere",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Alex Parisel",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Bauduin Lemaire",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Joseph Dumortier",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Jean Wallemacq",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
24-06-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
24-06-2022 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Joseph Dumortier — Bestuurder
  • Jean Wallemacq — Bestuurder
  • Joseph Dumortier — Gedelegeerd bestuurder
  • Kurt Mellaerts — Ceo
  • Bauduin Lemaire — Bestuurder
  • Alex Parisel — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bauduin Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Wallemacq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Joseph Dumortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Kurt Mellaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
2021
27-09-2021 EY (EY Réviseurs d'Entreprises SRL) benoemd tot auditor Bestuurswijziging
  • EY (EY Réviseurs d'Entreprises SRL) — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY (EY R\u00E9viseurs d\u0027Entreprises SRL)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
2018
05-09-2018 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Baudouin Lemaire — Bestuurder
  • Vincent Jonckheere — Bestuurder
  • Quest Consulting bvba — Bestuurder
  • Marie-Laure Moreau — Commissaire
  • Luc De Pauw — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin Lemaire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Jonckheere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quest Consulting bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
2017
10-08-2017 Alex Parisel benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Alex Parisel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alex Parisel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
2016
22-08-2016 2 ontslagnemend Bestuurswijziging
  • Jean-Claude Jourquin — Bestuurder
  • Xavier Darmstaedter — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Jourquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Darmstaedter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
2015
07-09-2015 Ernst & Young Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • Ernst & Young Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
19-05-2015 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Baudouin LEMAIRE — Voorzitter
  • Eric RAES — Bestuurder
  • Eric RAES — Voorzitter
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric RAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Eric RAES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Baudouin LEMAIRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.342.980",
    "name_full": "PROMUT"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen66290Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR MEDEXEL
Maatschappelijke zetel
Louis Mettewielaan 74-76
1080 Sint-Jans-Molenbeek, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
HELIXEAR BE 0656.684.852 · Sint-Jans-Molenbeek
MEDISOINS & MEDIZORG METTEWIE BE 0683.998.864 · Sint-Jans-Molenbeek
OrthoGreen Mobility BE 0767.605.837 · Sint-Jans-Molenbeek
PROXYMED MEDICAL CONSULTING SOLUTION BE 0700.238.941 · Sint-Jans-Molenbeek
SH Audio BE 0774.686.045 · Sint-Jans-Molenbeek
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief