MédiSPRING
De berekende faillissementskans van MédiSPRING over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2018 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 |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00113352 |
| 31-12-2024 | volledig | 15-04-2025 | 2025-00071500 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00095697 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00146614 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20174154 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-30900042 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-54100178 |
-
Actief12-04-2025 → heden
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Ernst et Young Reviseurs d'EntreprisesRechtspersoonBestuurder· vast vert.: David FrenayStaatsblad-akte 25071868 (06-06-2025)Actief12-04-2025 → heden
-
Actief12-04-2025 → heden
-
Actief17-08-2022 → heden
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Actief17-08-2022 → heden
-
Actief17-08-2022 → heden
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Actief08-10-2021 → heden
2 gebeurtenissen
- 12-04-2025 Mandaat verlengd· Bestuurder
- 08-10-2021 Benoemd· Bestuurder
-
Focal ConsultingRechtspersoonBestuurder· vast vert.: David FrenayStaatsblad-akte 23143330 (13-11-2023)Actief08-10-2021 → heden
3 gebeurtenissen
- 13-11-2023 Benoemd· Bestuurder
- 17-08-2022 Benoemd· Bestuurder
- 08-10-2021 Benoemd· Bestuurder
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Actief08-10-2021 → heden
2 gebeurtenissen
- 12-04-2025 Mandaat verlengd· Bestuurder
- 08-10-2021 Benoemd· Bestuurder
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Focal Consulting srlRechtspersoonBestuurder· vast vert.: David FrenayStaatsblad-akte 20153609 (24-12-2020)Actief24-12-2020 → heden
-
Actief24-12-2020 → heden
2 gebeurtenissen
- 24-12-2020 Benoemd· Bestuurder
- 03-06-2020 Ontslagen· Bestuurder
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Actief03-06-2020 → heden
3 gebeurtenissen
- 13-11-2023 Benoemd· Bestuurder
- 24-12-2020 Benoemd· Bestuurder
- 03-06-2020 Benoemd· Bestuurder
-
Actief03-06-2020 → heden
3 gebeurtenissen
- 13-11-2023 Benoemd· Bestuurder
- 24-12-2020 Benoemd· Bestuurder
- 03-06-2020 Benoemd· Bestuurder
-
Actief03-06-2020 → heden
3 gebeurtenissen
- 13-11-2023 Benoemd· Bestuurder
- 24-12-2020 Benoemd· Bestuurder
- 03-06-2020 Benoemd· Bestuurder
Historisch — niet recent bevestigd (1)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
Voormalige bestuurders (10)
-
Voormalig06-08-2024 → 06-08-2024
2 gebeurtenissen
- 06-08-2024 Ontslagen· Zaakvoerder
- 06-08-2024 Benoemd· Zaakvoerder
-
Voormalig— → 17-08-2022
-
Voormalig— → 17-08-2022
-
Voormalig— → 24-12-2020
-
Voormalig— → 24-12-2020
-
Voormalig— → 03-06-2020
-
Voormalig— → 03-06-2020
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Voormalig— → 03-06-2020
-
Voormalig— → 03-06-2020
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Voormalig17-07-2019 → 03-06-2020
2 gebeurtenissen
- 03-06-2020 Ontslagen· Bestuurder
- 17-07-2019 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marie-Laure MOREAU |
— | 13-11-2023 → heden |
| NACE primair | 58290 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 01-06-2018 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25386B0113/00T004 | Wallonië | 1.350 m² | 1 · 297 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-06-2026 General meeting · Officer reappointment · Officer appointment · Mandate term
- Filing: 2026-05-27 · MEDISPRING
- General meeting: 2026-04-18 · MEDISPRING
- Officer reappointment: role: administrateur, start_date: 2026-04-18 · Olivier Marievoet
- Officer reappointment: role: administrateur, start_date: 2026-04-18 · Vincent Haufroid
- Officer appointment: role: administrateur, start_date: 2026-04-18 · Sébastien Derouaux
- Mandate term: duration: 4 ans, end_condition: à l'issue de l'Assemblée Générale des actionnaires qui sera invitée à approuver les comptes de l'exercice social 2029 · Olivier Marievoet
- Mandate term: duration: 4 ans, end_condition: à l'issue de l'Assemblée Générale des actionnaires qui sera invitée à approuver les comptes de l'exercice social 2029 · Vincent Haufroid
- Mandate term: duration: 4 ans, end_condition: à l'issue de l'Assemblée Générale des actionnaires qui sera invitée à approuver les comptes de l'exercice social 2029 · Sébastien Derouaux
- Officer resignation: date: 2026-04-18, role: administrateur · Fanny Dubois
- Officer resignation: date: 2026-04-18, role: administrateur · Focal Consulting
- Permanent representative: role: représentant permanent · David Frenay
- Officer resignation: date: 2026-04-18, role: administrateur · François Roucoux
- Officer appointment: date: 2026-04-18, role: président du C.A. · Olivier Marievoet
- Officer appointment: date: 2026-04-18, role: administratrice · Nathalie Petre
- Officer appointment: date: 2026-04-18, role: administrateur · Pierre-Michel Marchand
- Officer appointment: date: 2026-04-18, role: administrateur · Nicolas Raevens
- Officer appointment: date: 2026-04-18, role: administrateur · Xavier Petre
- Officer appointment: date: 2026-04-18, role: administrateur · Bruno Hubert
- Permanent representative: role: représentant permanent · Bruno Hubert
- Officer appointment: role: chargé de la gestion journalière · Bruno Hubert
- Publication: 2026-06-08
- Act object: Nominations et démissions au Conseil Administration
Technische details
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}25-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Caracal Group srl — Zaakvoerder
- Migration srl — Zaakvoerder
Technische details
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}06-06-2025 2 bestuurders benoemd, 4 herbenoemd
- Bruno Hubert — Bestuurder
- Xavier Petre — Bestuurder
- Fanny Dubois — Bestuurder
- Nathalie Petre — Bestuurder
- David Frenay — Bestuurder
- Marie-Laure MOREAU — Commissaris
Technische details
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"effective_date": "2025-04-12",
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},
"effective_date": "2025-04-12",
"evidence_quote": "L\u0027AGO du 12 avril 2025 a d\u00E9cid\u00E9 de renouveler, pour une p\u00E9riode de trois ans ... le mandat de commissaire de EY REVISEURS D\u0027ENTREPRISES SRL ... actuellement repr\u00E9sent\u00E9e par Madame Marie-Laure MOREAU"
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}30-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Matthieu Janssens — Zaakvoerder
- David Frenay — Zaakvoerder
Technische details
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Matthieu Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1011148091",
"name": "Migration srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-06",
"evidence_quote": "un nouveau mandat de gestion journali\u00E8re est octroy\u00E9 \u00E0 la soci\u00E9t\u00E9 Migration srl (1011148091), dont le repr\u00E9sentant permanent est Mr Matthieu Janssens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SC"
}
}05-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}13-11-2023 Zetelverplaatsing binnen Louvain-la-Neuve
- Place de l'Université 16, 1348 Louvain-la-Neuve → Boucle Odon Godart 7, 1348 Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Boucle Odon Godart",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "Place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": "16",
"street_number": "16"
},
"effective_date": "2023-10-01",
"evidence_quote": "C. Le Conseil d\u0027Administration du 30 mai 2023 a d\u00E9cid\u00E9 du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 M\u00E9dispring \u00E0 l\u0027adresse suivante: Boucle Odon Godart 7 \u00E0 1348 Louvain-la-Neuve. Ce transfert sera effectif le 1er octobre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
}
}17-08-2022 Zetelverplaatsing van Fosses-la-ville naar Louvain-La-Neuve
- Rue du Stierlinsart 41, 5070 Fosses-la-ville → Place de l'Université 16, 1348 Louvain-La-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-La-Neuve",
"region": null,
"street": "Place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": "16",
"street_number": "16"
},
"old_address": {
"city": "Fosses-la-ville",
"region": null,
"street": "Rue du Stierlinsart",
"country": "BE",
"postcode": "5070",
"box_number": null,
"street_number": "41"
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration de Medispring r\u00E9uni le 18 mai 2022 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social de: Rue du Stierlinsart 41 \u00E0 5070 Fosses-la-Ville \u00E0: Place de l\u0027Universit\u00E9 16 bte 16 (4l\u00E8me \u00E9tage) \u00E0 1348 Louvain-La-Neuve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
}
}08-10-2021 3 bestuurders benoemd
- Petre Nathalie — Bestuurder
- Dubois Fanny — Bestuurder
- David Frenay — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petre Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Medispring du 12 juin 2021 a nomm\u00E9 comme Administratrices a.Petre Nathalie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Fanny",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Medispring du 12 juin 2021 a nomm\u00E9 comme Administratrices b. Dubois Fanny"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Frenay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Focal Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour Medispring, Focal Consulting, Administrateur, repr\u00E9sent\u00E9e par Mr David Frenay"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
}
}24-12-2020 5 bestuurders benoemd, 2 ontslagnemend
- Pierre-Michel Marchand — Bestuurder
- François Roucoux — Bestuurder
- Nicolas Raevens — Bestuurder
- Silviu Braga — Bestuurder
- David Frenay — Bestuurder
- Tanguy de Thier — Bestuurder
- Jean Petit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy de Thier",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 18 aout 2020 a ent\u00E9rin\u00E9 les d\u00E9missions de Mrs Tanguy de Thier et Jean Petit, administrateurs de M\u00E9diSPRING."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Petit",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 18 aout 2020 a ent\u00E9rin\u00E9 les d\u00E9missions de Mrs Tanguy de Thier et Jean Petit, administrateurs de M\u00E9diSPRING."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Michel Marchand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 5 septembre 2020 a confirm\u00E9 la nomination des Adm\u00EDnistrateurs nomm\u00E9s par le Conseil d\u0027Administration, \u00E0 savoir Mr Pierre-Michel Marchand, Mr Fran\u00E7ois Roucoux et Mr Nicolas Raevens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 5 septembre 2020 a confirm\u00E9 la nomination des Adm\u00EDnistrateurs nomm\u00E9s par le Conseil d\u0027Administration, \u00E0 savoir Mr Pierre-Michel Marchand, Mr Fran\u00E7ois Roucoux et Mr Nicolas Raevens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Raevens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 5 septembre 2020 a confirm\u00E9 la nomination des Adm\u00EDnistrateurs nomm\u00E9s par le Conseil d\u0027Administration, \u00E0 savoir Mr Pierre-Michel Marchand, Mr Fran\u00E7ois Roucoux et Mr Nicolas Raevens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silviu Braga",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement comme Administrateurs Mr Silviu Braga et Focal Consulting SRL, repr\u00E9sent\u00E9e par Mr David Frenay, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M\u00E9diSPRING."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Frenay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Focal Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E9galement comme Administrateurs Mr Silviu Braga et Focal Consulting SRL, repr\u00E9sent\u00E9e par Mr David Frenay, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M\u00E9diSPRING."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
}
}03-06-2020 4 bestuurders benoemd, 6 ontslagnemend
- Pierre-Michel Marchand — Bestuurder
- Francois Roucoux — Bestuurder
- Nicolas Raevens — Bestuurder
- David Frenay — Zaakvoerder
- Pierre Bets — Bestuurder
- Charlotte d'Huart — Bestuurder
- Annemieke Jong — Bestuurder
- Alain-Francois Bleeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bets",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous actons la d\u00E9mission du Dr Pierre Bets, administrateur de Medispring (Art.5.3 du ROI de Medispring)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte d\u0027Huart",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA ent\u00E9rine les d\u00E9missions de Charlotte d\u0027Huart... ainsi que de S\u00E9bastien Deletaille et sa soci\u00E9t\u00E9 AYESORI."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annemieke Jong",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA ent\u00E9rine les d\u00E9missions de... Annemieke Jong..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain-Francois Bleeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA ent\u00E9rine les d\u00E9missions de... Alain-Francois Bleeckx..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silviu Braga",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA ent\u00E9rine les d\u00E9missions de... Silviu Braga..."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA ent\u00E9rine les d\u00E9missions de... S\u00E9bastien Deletaille et sa soci\u00E9t\u00E9 AYESORI."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Michel Marchand",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA confirme les nominations de Pierre-Michel Marchand... au poste d\u0027administrateur (CA de novembre 2019)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Roucoux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA confirme les nominations de... Francois Roucoux au poste d\u0027administrateur (CA de novembre 2019)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Raevens",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s avoir recu sa candidature, le CA \u00E9lit \u00E0 l\u0027unanimit\u00E9 Nicolas Raevens au poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Frenay",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA confirme l\u0027engagement de Mr David Frenay comme g\u00E9rant de M\u00E9dispring avec mandat de gestion des comptes bancaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
}
}17-07-2019 Sébastien DELETAILLE benoemd tot bestuurder
- Sébastien DELETAILLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DELETAILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s du 21 mai 2019, il a \u00E9t\u00E9 d\u00E9c\u00EDd\u00E9 de nommer comme administrateurs de la soci\u00E9t\u00E9 M\u00E9dispring pour une dur\u00E9e de 4 ans : Monsieur S\u00E9bastien DELETAILLE, n\u00E9 \u00E0 Uccle le 22 octobre 1984, domicili\u00E9 \u00E0 1050 Bruxelles Rue Capitaine CRESPEL bte 10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.560.553",
"name_full": "MEDISPRING",
"legal_form": "SCRL"
}
}05-06-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "N/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 0,
"subject_company": {
"kbo": "0697.560.553",
"name_full": "Soci\u00E9t\u00E9 Coop\u00E9rative",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-05",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MédiSPRING |