Ga naar inhoud

MEDPOINT3800

Actief
Tongersesteenweg 100 ·3800 Sint-Truiden, België
BE 0697.998.142
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
01-03-2023
v3.2
01-03-2023
Kapitaalwijziging
Alle aktes · 9 bijgewerkt 4 maanden geleden
2026
13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-02-05",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-09",
      "label": "Datum goedkeuring voorstel"
    },
    {
      "date": "2018-06-14",
      "label": "Oprichtingsdatum MEDPOINT3800"
    },
    {
      "date": "2022-10-19",
      "label": "Datum statutenwijziging MEDPOINT3800"
    },
    {
      "date": "2024-01-23",
      "label": "Oprichtingsdatum MEDPOINT3500"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-02-13",
      "label": "Publicatie datum Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0694520988",
      "kind": "org",
      "name": "MEDPOINT",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "HUISARTSPRAKTIJK ANSEEUW BV",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "ATLAS VENTURES BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Karel ANSEEUW",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jens RASKIN",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
02-10-2025 ATLAS VENTURES benoemd tot bestuurder Bestuurswijziging
  • ATLAS VENTURES — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATLAS VENTURES",
        "address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0630.768.432",
        "name": "ATLAS VENTURES",
        "address": "Grote Markt 64 bus 401, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-24",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van een nieuwe bestuurder voor een onbepaalde duurtijd, zijnde: - ATLAS VENTURES, een besloten vennootschap naar Belgisch recht met zetel te 3800 Sint-Truiden, Grote Markt 64 bus 401, ingeschreven in de Kruispuntbank van Ondernemingen met",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Huisartspraktijk Anseeuw BV",
    "person_name": null,
    "org_rep_person_name": "Karel Anseeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-10-2025 Jens RASKIN benoemd tot bestuurder Bestuurswijziging
  • Jens RASKIN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens RASKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630768432",
        "name": "ATLAS VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming van een nieuwe bestuurder voor een onbepaalde duurtijd, zijnde: - ATLAS VENTURES, een besloten vennootschap naar Belgisch recht met zetel te 3800 Sint-Truiden, Grote Markt 64 bus 401, ingeschreven in de Kruispuntbank van Ondernemingen met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "BV"
  }
}
23-09-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Statutenwijziging - Fusie"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0697.998.142",
        "name": "MEDPOINT3800",
        "role": "acquiring",
        "address": "Tongersesteenweg 100, 3800 Sint-Truiden, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1005.132.113",
        "name": "MEDPOINT3500",
        "role": "absorbed",
        "address": "Guffenslaan 96A, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0694.520.988",
        "name": "MEDPOINT",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:50",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besloten vennootschap MEDPOINT3500 wordt opgeslorpt middels een met fusie door overneming gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-06-30"
  },
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Huisartspraktijk Anseeuw BV",
    "person_name": "Karel Anseeuw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van de besloten vennootschap MEDPOINT3800 en de besloten vennootschap MEDPOINT3500 hebben elk op 21 augustus 2025 het gezamenlijk voorstel tot een met fusie gelijkgestelde verrichting goedgekeurd. Het bestuursorgaan van MEDPOINT3800 is voornemens de besloten vennootschap MEDPOINT3500 op te slorpen middels een met fusie door overneming gelijkgestelde verrichting, oftewel een \u0022vereenvoudigde zusterfusie\u0022.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
01-03-2023 Kapitaalverhoging van €20.000 tot €20.000 Kapitaal & aandelen
  • €0 → €20.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": 20000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-19",
      "evidence_quote": "stelt de vergadering vast dat het werkelijk gestort vast kapitaal en de wettelijke reserve van de vennootschap, hetzij twintigduizend euro (20.000,00 EUR), van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "CVBA"
  }
}
01-03-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Marc JANSEN
Notaris: Marc JANSEN · HasseltKantoor: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 20000.0,
      "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": "suppress"
    }
  ],
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-10-19"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmacht",
    "verslag bestuursorgaan",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
07-03-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Anseeuw Karel — Bestuurder
  • Raskin Jens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raskin Jens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630768432",
        "name": "Atlas LTI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Ontslag huidige bestuurder Atlas LTI (BE0630.768.432) met als vaste vertegenwoordiger Raskin Jens 88.12.03-103.90 vanaf 31/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anseeuw Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672844854",
        "name": "Huisartsenpraktijk Anseeuw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Benoeming als bestuurder Huisartsenpraktijk Anseeuw (BE0672.844.854) met als vaste vertegenwoordiger de heer Anseeuw Karel 85.03.04-213.18 vanaf 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "CVBA"
  }
}
2021
16-09-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Raskin Jens — Bestuurder
  • Medpoint CVBA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Medpoint CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Bestuurder Medpoint CVBA, vertegenwoordigd door Atlas LTI CVBA welke op zijn beurt vertegenwoordigd wordt door RTR Invest met vast vertegenwoordiger Jens Raskin, wordt ontslagen als bestuurder met ingang vanaf 1 april 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raskin Jens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Atlas LTI CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Atlas LTI CVBA met vaste vertegenwoordigd Raskin Jens wordt benoemd als bestuurder met ingang per 1 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "CVBA"
  }
}
2018
20-06-2018 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Tongersesteenweg 100",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0694.520.988",
        "name": "MEDPOINT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0694.520.988",
      "holder_org_name": "MEDPOINT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0684.448.133",
        "name": "BRICK \u0026 MORTAR LTI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0684.448.133",
      "holder_org_name": "BRICK \u0026 MORTAR LTI",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-03",
        "name": "Jens RASKIN",
        "niss": null,
        "address": "3570 Alken, Grendelweg 11"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jens RASKIN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0697.998.142",
    "name_full": "MEDPOINT3800",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-14",
  "post_incorporation_mandates": []
}