Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
29-06-2023
Zetelwijziging
29-06-2023
v3.2
Alle aktes · 8
bijgewerkt 28 dagen geleden
2026
01-06-2026 3 bestuurders benoemd
- Mieke Van Acker — Bestuurder
- Conny Vandendriessche — Bestuurder
- Matthias Warlop — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Acker",
"address": "Leopold I-laan 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Comm V",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Vandendriessche",
"address": "Zeedijk(Kok) 510 8670 Koksijde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Pro-Tinue BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Warlop",
"address": "Kruisabelestraat 1 te 8380 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WLMS BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"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": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-06-2023 Zetelverplaatsing van Braine-L'Alleud naar Ninove
- à 1420 Braine-L'Alleud, Boulevard de France 9 bus A → 9402 Ninove, Gemeentehuisstraat 25
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9402 Ninove, Gemeentehuisstraat 25",
"city": "Ninove",
"region": "vlaams_gewest",
"street": "Gemeentehuisstraat",
"country": "BE",
"postcode": "9402",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "\u00E0 1420 Braine-L\u0027Alleud, Boulevard de France 9 bus A",
"city": "Braine-L\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": "A",
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-06-16",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-29",
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2023-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration"
]
}29-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-29",
"filing_date": "2023-06-27",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-08",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede dinsdag van de maand mei om 18.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De vennootschap kan worden bestuurd door een enig bestuurder of door een raad van bestuur."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "2:8 \u00A74 WVV",
"effective_date": "2023-06-08",
"shareholder_kbo": "0627.842.396",
"shareholder_name": "Pro-Fund"
}
}29-06-2023 Zetelverplaatsing van Braine-L'Alleud naar Ninove
- Boulevard de France 9, 1420 Braine-L'Alleud → Gemeentehuisstraat 25, 9402 Ninove
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ninove",
"region": "Vlaams",
"street": "Gemeentehuisstraat",
"country": "BE",
"postcode": "9402",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Braine-L\u0027Alleud",
"region": "Waals",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": "A",
"street_number": "9"
},
"effective_date": "2023-06-16",
"evidence_quote": "a d\u00E9cid\u00E9 de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 9402 Ninove, Gemeentehuisstraat 25, en R\u00E9gion flamande."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "SA"
}
}2021
07-05-2021 3 bestuurders benoemd
- Conny Vandendriessche — Bestuurder
- Mieke Van Acker — Bestuurder
- Matthias Warlop — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627842396",
"name": "Pro-Fund SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 1 mars 2021: (a) Pro-Fund SRL, ayant son si\u00E8ge \u00E0 Kwadestraat 153/4.2, 8800 Roeselare, inscrite sous le num\u00E9ro d\u0027entreprise 0627.842.396, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Conny Vandendriessche;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Van Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721789074",
"name": "Mieke Van Acker CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 1 mars 2021: ... (b) Mieke Van Acker CommV, ayant son si\u00E8ge \u00E0 Leopold I-laan 85, 8000 Bruges, inscrite sous le num\u00E9ro d\u0027entreprise 0721.789.074, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mieke Van Acker;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Warlop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0547715943",
"name": "WLMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 1 mars 2021: ... (c) WLMS SRL, ayant son si\u00E8ge \u00E0 Kruisabelestraat 1, 8380 Bruges, inscrite sous le num\u00E9ro d\u0027entreprise 0547.715.943, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Matthias Warlop."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "SA"
}
}2020
09-01-2020 3 bestuurders benoemd
- Sophie Mestré — Bestuurder
- Eline Talboom — Bestuurder
- Sophie Mestré — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Mestr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643900846",
"name": "Basju SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-27",
"evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 27 novembre 2019: (a) Basju SPRL, ayant son si\u00E8ge social \u00E0 Gemeentehuisstraat 25, 9402 Ninove, inscrite \u00E0 la BCE Gand, division Dendermonde sous le num\u00E9ro 0643.900.846, repr\u00E9sent\u00E9e par son repr\u00E9sentant perm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Talboom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0718815728",
"name": "Metis42 SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-27",
"evidence_quote": "L\u0027actionnaire unique D\u00C9CIDE de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet de 27 novembre 2019: (b) Metis42 SPRL, ayant son si\u00E8ge social \u00E0 Hollandse Tuin 6/4, 2640 Mortsel, inscrite \u00E0 la BCE Anvers, division Anvers sous le num\u00E9ro 0718.815.728, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Mestr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643900846",
"name": "Basju SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-27",
"evidence_quote": "NOMM\u00C9 Basju SPRL, ayant son si\u00E8ge social \u00E0 Gemeentehuisstraat 25, 9402 Ninove, inscrite \u00E0 la BCE Gand, division Dendermonde sous le num\u00E9ro 0643.900.846, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sophie Mestr\u00E9, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, sa fonction prenant effet le 27 novembre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "SA"
}
}2016
09-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Sophie Mestré — Bestuurder
- Sophie Mestré — Gedelegeerd bestuurder
- Sophie Mestré — Bestuurder
- Sophie Mestré — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Mestr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Sophie Mestr\u00E9 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Mestr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Sophie Mestr\u00E9 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Mestr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643900846",
"name": "BASJU SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par la m\u00EAme occasion, l\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BASJU SPRL (BE.0643.900.846), repr\u00E9sent\u00E9e exclusivement par Madame Sophie Mestr\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Mestr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643900846",
"name": "BASJU SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par la m\u00EAme occasion, l\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 BASJU SPRL (BE.0643.900.846), repr\u00E9sent\u00E9e exclusivement par Madame Sophie Mestr\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.526.396",
"name_full": "MEDIPARTNER",
"legal_form": "SA"
}
}2015
17-12-2015 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Boulevard de France, 9A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DELAERE Olivier Marc",
"niss": null,
"address": "6032 Charleroi (Mont-sur-Marchienne), Rue Alphonse Heureux, 44"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 44316,
"holder_person_name": "DELAERE Olivier Marc",
"is_subscriber_only": false,
"n_shares_subscribed": 7200,
"amount_subscribed_eur": 44316,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CANNOOT Kristof Marie Louise Frans",
"niss": null,
"address": "2000 Antwerpen, Schildersstraat, 13/4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1231,
"holder_person_name": "CANNOOT Kristof Marie Louise Frans",
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 1231,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ZANCHETTA Martin Antoine Daniel",
"niss": null,
"address": "1360 Perwez (Orbais), rue du Cochige, 15/2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4924,
"holder_person_name": "ZANCHETTA Martin Antoine Daniel",
"is_subscriber_only": false,
"n_shares_subscribed": 800,
"amount_subscribed_eur": 4924,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MOREAU Paul Alexandre",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Tomberg, 101"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4924,
"holder_person_name": "MOREAU Paul Alexandre",
"is_subscriber_only": true,
"n_shares_subscribed": 800,
"amount_subscribed_eur": 4924,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MESTR\u00C9 Sophie",
"niss": null,
"address": "9400 Ninove (Denderwindeke), Bosveld, 19A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4924,
"holder_person_name": "MESTR\u00C9 Sophie",
"is_subscriber_only": false,
"n_shares_subscribed": 800,
"amount_subscribed_eur": 4924,
"is_anonymous_silent_partner": false
},
{
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