Ga naar inhoud

MEDIMA

Actief
BV· 25 jaar actief
Voie d'Hainin(B) 21b ·7300 Boussu, België
BE 0473.403.847
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
06-01-2026
Zetelwijziging
06-01-2026
v3.2
06-04-2023
Zetelwijziging
06-04-2023
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
06-01-2026 Zetelverplaatsing van Mons naar Boussu Zetelwijziging
  • Rue d'Havré 9 à 7000 Mons → Voie d'Hainin 21b à 7300 Boussu
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie d\u0027Hainin 21b \u00E0 7300 Boussu",
        "city": "Boussu",
        "region": "waals_gewest",
        "street": "Voie d\u0027Hainin",
        "country": "BE",
        "postcode": "7300",
        "box_number": null,
        "street_number": "21b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Havr\u00E9 9 \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.403.847",
    "name_full": "MEDIM\u0410",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "lion michhel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-01-2026 Zetelverplaatsing van Mons naar Boussu Zetelwijziging
  • Rue d'Havré 9, 7000 Mons → Voie d'Hainin 21, 7300 Boussu
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boussu",
        "region": "Waals",
        "street": "Voie d\u0027Hainin",
        "country": "BE",
        "postcode": "7300",
        "box_number": "b",
        "street_number": "21"
      },
      "old_address": {
        "city": "Mons",
        "region": "Waals",
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social Par d\u00E9cision de l\u0027AG extraordinaire du 01/12/2025, le si\u00E8ge social de la SRL est transf\u00E9r\u00E9 \u00E0 Voie d\u0027Hainin 21b \u00E0 7300 Boussu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.403.847",
    "name_full": "MEDIMA",
    "legal_form": "SRL"
  }
}
2023
03-07-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • MAHIEU Michel Léon Paul Ghislain — Gedelegeerd bestuurder
  • MAHIEU Michel Léon Paul Ghislain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU Michel L\u00E9on Paul Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire, Monsieur MAHIEU Michel L\u00E9on Paul Ghislain, n\u00E9 \u00E0 Nivelles le vingt-cinq mai mil neuf cent quarante-sept, domicili\u00E9 \u00E0 1400 Nivelles, Place Emile-de-Lalieux, 40, pr\u00E9nomm\u00E9, et confirme imm\u00E9diatement le renouvellement de sa nom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHIEU Michel L\u00E9on Paul Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire, Monsieur MAHIEU Michel L\u00E9on Paul Ghislain, n\u00E9 \u00E0 Nivelles le vingt-cinq mai mil neuf cent quarante-sept, domicili\u00E9 \u00E0 1400 Nivelles, Place Emile-de-Lalieux, 40, pr\u00E9nomm\u00E9, et confirme imm\u00E9diatement le renouvellement de sa nom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.403.847",
    "name_full": "MEDIMA",
    "legal_form": "SPRL"
  }
}
06-04-2023 Zetelverplaatsing van Feluy naar MONS Zetelwijziging
  • Rue Saint Antoine 30 -7181 Feluy, Belgique → Rue d'Havré 9 - Belgique
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Havr\u00E9 9 - Belgique",
        "city": "MONS",
        "region": "waals_gewest",
        "street": "d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Saint Antoine 30 -7181 Feluy, Belgique",
        "city": "Feluy",
        "region": "waals_gewest",
        "street": "Saint Antoine",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-06",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.403.847",
    "name_full": "MEDIMA",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MAHIEU Michel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le g\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
06-04-2023 Zetelverplaatsing van Feluy naar MONS Zetelwijziging
  • Rue Saint Antoine 30, 7181 Feluy → Rue d'Havré 9, 7000 MONS
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Feluy",
        "region": null,
        "street": "Rue Saint Antoine",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Par d\u00E9cision du 1er mars 2023, Le si\u00E8ge social de la soci\u00E9t\u00E9 MEDIMA sprl est transf\u00E9r\u00E9 \u00E0 7000 MONS, Rue d\u0027Havr\u00E9 9 - Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.403.847",
    "name_full": "MEDIMA",
    "legal_form": "SPRL"
  }
}