MEDILOG CONSULTING
De berekende faillissementskans van MEDILOG CONSULTING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 12-06-2025 | 2025-00147772 |
| 31-12-2023 | micro | 25-06-2024 | 2024-00167523 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00372699 |
| 31-12-2021 | micro | 15-06-2022 | 2022-20077873 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-42800270 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63100175 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21400297 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-32600231 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-08-2017 |
| Status | Actief |
| Postcode | 7890 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 51017D1033/00C000 | Wallonië | 548 m² | 1 · 124 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-05-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-29",
"filing_date": "2023-12-31",
"act_kind_objet": "Scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 scind\u00E9e propose de renoncer \u00E0 l\u0027\u00E9tablissement des rapports de l\u0027organe d\u0027administration et d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, ainsi qu\u0027\u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable arr\u00EAt\u00E9 dans les trois mois pr\u00E9c\u00E9dant la date du projet",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0679.675.931",
"name": "MEDILOG CONSULTING",
"role": "demerged",
"address": "Place 16 \u00E0 7890 ELLEZELLES.",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MEDILOG GxP",
"role": "recipient",
"address": "7890 ELLEZELLES, Place 16",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:60",
"12:74",
"12:75",
"12:77",
"12:78",
"12:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "Chaque propri\u00E9taire d\u0027une action de la soci\u00E9t\u00E9 \u00E0 scinder se verra attribuer une action de la soci\u00E9t\u00E9 \u00E0 constituer.",
"new_shares_issued_n": 1250,
"real_estate_included": true,
"patrimony_description": "La scission partielle consiste en le transfert d\u0027une partie du patrimoine actif et passif de la SRL MEDILOG CONSULTING vers la SRL MEDILOG GxP \u00E0 constituer. La soci\u00E9t\u00E9 scind\u00E9e conservera les actifs immobiliers, la client\u00E8le pharmacie, le personnel, le mat\u00E9riel roulant et les liquidit\u00E9s n\u00E9cessaires pour poursuivre son objet.",
"equity_transferred_eur": 87168.57,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0679.675.931",
"name_full": "MEDILOG CONSULTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0679.675.931",
"org_name": "SRL MEDILOG CONSULTING",
"person_name": null,
"org_rep_person_name": "Beno\u00EEt DESCHAMPS"
},
"summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MEDILOG CONSULTING a d\u00E9cid\u00E9 d\u0027\u00E9tablir et de soumettre un projet de scission partielle. Cette op\u00E9ration consiste \u00E0 transf\u00E9rer une partie de son patrimoine actif et passif, incluant les activit\u00E9s GxP, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la SRL MEDILOG GxP, \u00E0 constituer. Les actions de la soci\u00E9t\u00E9 \u00E0 constituer seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e proportionnellement \u00E0 leurs droits dans les capitaux propres.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 1 bestuurder benoemd, 3 ontslagnemend, 3 herbenoemd
- Samuel VAN BAEL, Gedelegeerd bestuurder
- Benoit DESCHAMPS, Directeur
- Colette DELVIGNE, Directeur
- Samuel VAN BAEL, Directeur
- Benoit DESCHAMPS, Bestuurder
- Colette DELVIGNE, Bestuurder
- Hubert DESCHAMPS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
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"name": "Benoit DESCHAMPS",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
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"name": "Colette DELVIGNE",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Madame Colette DELVIGNE, ici repr\u00E9sent\u00E9e comme dit ci-avant et qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "Samuel VAN BAEL",
"address": null,
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},
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel, \u00E0 savoir Monsieur Samuel VAN BAEL, pr\u00E9cit\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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{
"kind": "director_renew",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hubert DESCHAMPS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Hubert DESCHAMPS, pr\u00E9cit\u00E9, conserve son mandat d\u2019administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Samuel VAN BAEL",
"address": null,
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},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Samuel VAN BAEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de nommer \u00E0 partir de ce jour et pour une dur\u00E9e illimit\u00E9e en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : - Monsieur Samuel VAN BAEL, ici repr\u00E9sent\u00E9 comme dit ci-avant ;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Charlotte DE VOS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuze-en-Hainaut",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MEDILOG CONSULTING",
"legal_form": "SRL"
},
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"org_name": null,
"person_name": "Charlotte DE VOS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MEDILOG CONSULTING |
| AfkortingFR | MEDILOG |