Checked.be
Actief
BE 0473.485.803VZW
MEDSOC
Rue Emile Francqui 11 ·1435 Mont-Saint-Guibert, België· 25 jaar actief
Sector: NACE 58290
(58290)
Conclusie
De berekende faillissementskans van MEDSOC over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 25 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 40 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Lange historiek
−Sector met lager faalrisico
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2000 — 25 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00474069 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00299897 |
| 31-12-2022 | volledig | 06-09-2023 | 2023-00441310 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20387773 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38400262 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-58300461 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36300306 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600150 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25400575 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39900231 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief26-09-2022 → heden
-
Actief07-08-2018 → heden
-
Actief24-05-2016 → heden
3 gebeurtenissen
- 20-09-2021 Benoemd· Gedelegeerd bestuurder
- 07-08-2018 Benoemd· Gedelegeerd bestuurder
- 24-05-2016 Benoemd· Bestuurder
-
Actief19-08-2015 → heden
2 gebeurtenissen
- 24-05-2016 Benoemd· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Actief19-08-2015 → heden
2 gebeurtenissen
- 24-05-2016 Benoemd· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
Voormalige bestuurders (23)
-
VIVALIARechtspersoonBestuurder· vast vert.: Yves-Henri SerckxStaatsblad-akte 25101912 (11-08-2025)Voormalig— → 11-08-2025
-
Voormalig— → 08-08-2024
-
Clinique Saint-Pierre OttigniesRechtspersoonBestuurder· vast vert.: Jan MariënStaatsblad-akte 23168069 (29-12-2023)Voormalig— → 29-12-2023
-
Voormalig— → 26-09-2022
-
Voormalig— → 26-09-2022
-
Voormalig07-08-2018 → 28-06-2021
2 gebeurtenissen
- 28-06-2021 Ontslagen· Bestuurder
- 07-08-2018 Benoemd· Bestuurder
-
Voormalig— → 28-06-2021
-
Voormalig24-05-2016 → 28-06-2021
2 gebeurtenissen
- 28-06-2021 Ontslagen· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
-
Voormalig— → 07-08-2018
-
Voormalig11-12-2017 → 07-08-2018
2 gebeurtenissen
- 07-08-2018 Ontslagen· Bestuurder
- 11-12-2017 Benoemd· Bestuurder
-
Voormalig20-09-2013 → 07-08-2018
4 gebeurtenissen
- 07-08-2018 Ontslagen· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
- 20-09-2013 Benoemd· Bestuurder
-
Voormalig23-02-2017 → 11-12-2017
2 gebeurtenissen
- 11-12-2017 Ontslagen· Bestuurder
- 23-02-2017 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig— → 19-08-2015
-
Voormalig— → 19-08-2015
-
Voormalig— → 25-08-2014
-
Voormalig— → 25-08-2014
-
Voormalig— → 20-09-2013
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 58290 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 11-09-2000 |
| Status | Actief |
| Postcode | 1435 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via Philippe PIERRE · Bestuurder
→
via Philippe PIERRE · Bestuurder
→
via Philippe PIERRE · Bestuurder
→
via Philippe PIERRE · Bestuurder
→
via Philippe PIERRE · Gedelegeerd bestuurder
voormalig→
via Philippe PIERRE · Bestuurder
voormalig→
via Philippe PIERRE · Bestuurder
voormalig→
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
MEDSOC ASBL
sinds 20032.174.592.421
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
31-10-2025
Staatsblad-akte
Zetelwijziging
31-10-2025
Staatsblad-akte
Zetelwijziging
31-10-2025
Staatsblad-akte
Zetelwijziging
29-08-2025
NBB-neerlegging
Jaarrekening neergelegd
11-08-2025
Staatsblad-akte
Bestuurswijziging
11-08-2025
Staatsblad-akte
Bestuurswijziging
11-08-2025
Staatsblad-akte
Bestuurswijziging
2024
08-08-2024
Staatsblad-akte
Bestuurswijziging
08-08-2024
Staatsblad-akte
Bestuurswijziging
08-08-2024
Staatsblad-akte
Bestuurswijziging
25-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
29-12-2023
Staatsblad-akte
Bestuurswijziging
29-12-2023
Staatsblad-akte
Bestuurswijziging
29-12-2023
Staatsblad-akte
Bestuurswijziging
06-09-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
26-09-2022
Staatsblad-akte
Bestuurswijziging
26-09-2022
Staatsblad-akte
Bestuurswijziging
30-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
04-11-2021
Staatsblad-akte
Statutenwijziging
04-11-2021
Staatsblad-akte
Statutenwijziging
30-08-2021
Staatsblad-akte
Bestuurswijziging
30-08-2021
Staatsblad-akte
Bestuurswijziging
22-07-2021
NBB-neerlegging
Jaarrekening neergelegd
06-04-2021
Staatsblad-akte
Bestuurswijziging
06-04-2021
Staatsblad-akte
Bestuurswijziging
2020
01-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
23-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
07-08-2018
Staatsblad-akte
Bestuurswijziging
07-08-2018
Staatsblad-akte
Bestuurswijziging
27-07-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
11-12-2017
Staatsblad-akte
Bestuurswijziging
11-12-2017
Staatsblad-akte
Bestuurswijziging
30-06-2017
NBB-neerlegging
Jaarrekening neergelegd
23-02-2017
Staatsblad-akte
Bestuurswijziging
23-02-2017
Staatsblad-akte
Bestuurswijziging
2016
03-08-2016
NBB-neerlegging
Jaarrekening neergelegd
08-07-2016
Staatsblad-akte
Bestuurswijziging
08-07-2016
Staatsblad-akte
Zetelwijziging
08-07-2016
Staatsblad-akte
Bestuurswijziging
08-07-2016
Staatsblad-akte
Zetelwijziging
24-05-2016
Staatsblad-akte
Bestuurswijziging
24-05-2016
Staatsblad-akte
Bestuurswijziging
02-02-2016
Staatsblad-akte
Statutenwijziging
02-02-2016
Staatsblad-akte
Statutenwijziging
2015
19-08-2015
Staatsblad-akte
Bestuurswijziging
19-08-2015
Staatsblad-akte
Bestuurswijziging
19-08-2015
Staatsblad-akte
Zetelwijziging
19-08-2015
Staatsblad-akte
Zetelwijziging
2014
25-08-2014
Staatsblad-akte
Bestuurswijziging
2013
20-09-2013
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 7
31-10-2025
Zetelwijziging
31-10-2025
Zetelwijziging
31-10-2025
v3.2
08-07-2016
Zetelwijziging
08-07-2016
v3.2
19-08-2015
Zetelwijziging
19-08-2015
v3.2
Alle aktes · 40
bijgewerkt 8 maanden geleden
2025
31-10-2025 Zetelverplaatsing van Wavre naar Mont-Saint-Guibert
- Avenue Eiffel 5 1300 Wavre → rue Emile Francqui 11 à 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Eiffel 5 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": "5",
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
"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": "not_specified",
"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": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Baeyens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}31-10-2025 Zetelverplaatsing van Wavre naar Mont-Saint-Guibert
- Avenue Eiffel 5 1300 Wavre → rue Emile Francqui 11 à 1435 Mont-Saint-Guibert
Notaris:
Eric Baeyens · Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Eiffel 5 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-06-26",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025, les membres pr\u00E9sents ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social. L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
"region_changed": false,
"is_statute_change": false,
"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": "Eric Baeyens",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Baeyens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de modification du si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025"
]
}31-10-2025 Zetelverplaatsing van Wavre naar Mont-Saint-Guibert
- Avenue Eiffel 5, 1300 Wavre → rue Emile Francqui 11, 1435 Mont-Saint-Guibert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-06-26",
"evidence_quote": "Objet de l\u0027acte: Modification du si\u00E8ge social lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025 ... L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}11-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bertrand Lespagnard — Representative of vivalia, administrator
- Sandrine Wustefeld — Representative of chu brugmann
- Yves-Henri Serckx — Representative of vivalia, administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative of Vivalia, administrator",
"person": {
"rrn": null,
"name": "Yves-Henri Serckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Vivalia, administrator",
"person": {
"rrn": null,
"name": "Bertrand Lespagnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of CHU Brugmann",
"person": {
"rrn": null,
"name": "Sandrine Wustefeld",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}11-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bertrand Lespagnard — Directeur
- Sandrine Wustefeld — Directeur
- Yves-Henri Serckx — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves-Henri Serckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Yves-Henri SERCKX en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSOC",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bertrand Lespagnard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la nomination de Monsieur Bertrand Lespagnard en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSO\u0421",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bertrand Lespagnard",
"rep_rotation_old_rep": "Yves-Henri Serckx",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sandrine Wustefeld",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Centre Hospitalier Universitaire Brugmann",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la nomination de Madame Wustefeld en qualit\u00E9 de repr\u00E9sentant du CHU Brugmann l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL MEDSO\u0421",
"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": "fr",
"pub_date": "2025-08-11",
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-12-17",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2023-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Baeyens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-08-2025 Yves-Henri Serckx neemt ontslag als bestuurder
- Yves-Henri Serckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves-Henri Serckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vivalia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Yves-Henri SERCKX en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2024
08-08-2024 François Roucoux neemt ontslag als bestuurder
- François Roucoux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous proposons la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux NN 73.05.31-317-30 comme administrateur de l\u0027asbl Medsoc PREND ACTE de la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux en qualit\u00E9 de repr\u00E9sentant du R\u00E9seau HUMANI au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}08-08-2024 François Roucoux neemt ontslag als directeur
- François Roucoux — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": "73.05.31-317-30",
"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"address": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration du 10 juin 2024 du R\u00E9seau Humani a d\u00E9cid\u00E9 de renoncer \u00E0 sa qualit\u00E9 de membre de l\u0027association au vu notamment de l\u0027absence d\u0027utilisation d\u0027un de nos produits, le R\u00E9seau Humani ne peut plus, selon les statuts, avoir de repr\u00E9sentant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "R\u00E9seau Humani",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux en qualit\u00E9 de repr\u00E9sentant du R\u00E9seau HUMANI au Conseil d\u0027Administration de l\u0027ASBL MEDSOC",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-08",
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Baeyens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 François Roucoux neemt ontslag als bestuurder
- François Roucoux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}2023
29-12-2023 4 bestuurders benoemd, 1 ontslagnemend
- FRATEM — Commissaris
- St Nikolaus Hospital Eupen — Commissaris
- l'ASBL Clinique Bonsecours — Commissaris
- l'ASBL Epsylon — Commissaris
- Jan Mariën — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FRATEM",
"address": null,
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},
"reason": null,
"subkind": "additional",
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"effective_date": null,
"evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par la FRATEM",
"decharge_status": null,
"mandate_duration": null,
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},
{
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par St Nikolaus Hospital Eupen",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "l\u0027ASBL Clinique Bonsecours",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par l\u0027ASBL Clinique Bonsecours",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "l\u0027ASBL Epsylon",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par l\u0027ASBL Epsylon",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "65.05.21-331-51",
"name": "Jan Mari\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Clinique Saint-Pierre Ottignies",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Consid\u00E9rant que la Clinique Saint-Pierre Ottignies propose la d\u00E9mission de Monsieur Jan Mari\u00EBn NN 65.05.21-331-51 comme administrateur de l\u0027asbl Medsoc",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant",
"person": {
"rrn": "65.05.21-331-51",
"name": "Jan Mari\u00EBn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Clinique Saint-Pierre Ottignies",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission de Mr Jan Mari\u00EBn en qualit\u00E9 de repr\u00E9sentant de Clinique Saint-Pierre Ottignies au Conseil d\u0027Administration de l\u0027ASBL MEDSOC",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Baeyens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2023 4 bestuurders benoemd, 1 ontslagnemend
- FRATEM — Membre effectif
- St Nikolaus Hospital Eupen — Membre effectif
- ASBL Clinique Bonsecours — Membre effectif
- ASBL Epsylon — Membre effectif
- Jan Mariën — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "FRATEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "St Nikolaus Hospital Eupen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "ASBL Clinique Bonsecours",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre effectif",
"person": {
"rrn": null,
"name": "ASBL Epsylon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Mari\u00EBn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC"
}
}29-12-2023 Jan Mariën neemt ontslag als bestuurder
- Jan Mariën — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Mari\u00EBn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Clinique Saint-Pierre Ottignies",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PREND ACTE de la d\u00E9mission de Mr Jan Mari\u00EBn en qualit\u00E9 de repr\u00E9sentant de Clinique Saint-Pierre Ottignies au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2022
26-09-2022 1 bestuurder benoemd, 2 ontslagnemend
- Yves-Henri Serckx — Bestuurder
- Philippe Felten — Bestuurder
- Bertrand Lespagnard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Felten",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE ... de la d\u00E9mission de Mr Philippe Felten en qualit\u00E9 de repr\u00E9sentant de la la Klinik St Josef Sankt Vith \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Lespagnard",
"address": null,
"birth_date": null
},
"evidence_quote": "PREND ACTE ... de la d\u00E9mission de Mr Bertrand Lespagnard en qualit\u00E9 de repr\u00E9sentant de Vivalia \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves-Henri Serckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Vivalia propose la d\u00E9mission de Monsieur Bertrand Lespagnard NN 710617-091-59 comme adminstrateur de l\u0027asbl Medsoc et propose la candidature de Monsieur Yves-Henri Serckx NN 630816-093.30 comme adminstrateur de l\u0027asbl Medsoc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}26-09-2022 3 bestuurders benoemd, 2 ontslagnemend
- Gaëtan Dumoulin — Bestuurder
- Didier Goeis — Bestuurder
- Pierre Jacmin — Voorzitter
- Philippe Felten — Bestuurder
- Bertrand Lespagnard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Dumoulin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Goeis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Pierre Jacmin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Felten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand Lespagnard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC"
}
}2021
04-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}04-11-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Eric Baeyens",
"quote": "Au nom de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, Eric Baeyens Administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}30-08-2021 2 bestuurders benoemd, 3 ontslagnemend
- François Roucoux — Bestuurder
- Philippe Felten — Bestuurder
- Ingrid Mertes/Wiesems — Bestuurder
- Géraldine Woitrin — Bestuurder
- Sophie Leruth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Felten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid Mertes/Wiesems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Woitrin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Leruth",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}30-08-2021 3 ontslagnemend
- Ingrid Mertes/Wiesems — Bestuurder
- Géraldine Woitrin — Bestuurder
- Sophie Leruth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Mertes/Wiesems",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Md Ingrid Mertes/Wiesems en qualit\u00E9 de repr\u00E9sentant de la la Klinik St Josef Sankt Vith \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine Woitrin",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Md G\u00E9raldine Woitrin en qualit\u00E9 de repr\u00E9sentant du Centre Neurologique William Lennox au Conseil d\u0027Administration de I\u0027ASBL MEDSO\u0421"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Leruth",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Md Sophie Leruth en qualit\u00E9 de repr\u00E9sentant du CHU UCL Namur au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}06-04-2021 6 bestuurders benoemd
- Bertrand Lespagnard — Administrator
- Pierre Jacmin — Administrator
- Marc Delforge — Administrator
- Philippe Meyers — Administrator
- François Roucoux — Administrator
- Bruno Monaco — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bertrand Lespagnard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Jacmin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc Delforge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Meyers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Roucoux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bruno Monaco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}06-04-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2018
07-08-2018 4 bestuurders benoemd, 3 ontslagnemend
- Géraldine WOITRIN — Administrator
- Jan MARIËN — Administrator
- Eric Baeyens — Administrator delegated
- Ingrid MERTES — President of the board
- Jean-Michel BERNARD — Administrator
- Philippe PIERRE — Administrator
- Jean-François DAUNE — Delegated manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Michel BERNARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe PIERRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "delegated manager",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DAUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "G\u00E9raldine WOITRIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jan MARI\u00CBN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "Eric Baeyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "president of the board",
"person": {
"rrn": null,
"name": "Ingrid MERTES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}07-08-2018 3 bestuurders benoemd, 3 ontslagnemend
- Géraldine WOITRIN — Bestuurder
- Jan MARIËN — Bestuurder
- Eric Baeyens — Gedelegeerd bestuurder
- Jean-Michel BERNARD — Bestuurder
- Philippe PIERRE — Bestuurder
- Jean-François DAUNE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Jean-Michel BERNARD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PIERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Philippe PIERRE"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DAUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Jean-Fran\u00E7ois DAUNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine WOITRIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur : G\u00E9raldine WOITRIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan MARI\u00CBN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur : Jan MARI\u00CBN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Baeyens",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9signation d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9: Eric Baeyens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2017
11-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Michel BERNARD — Bestuurder
- Denis GOBERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis GOBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel BERNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}11-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Michel BERNARD — Bestuurder
- Denis GOBERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Denis GOBERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Jean-Michel BERNARD"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}23-02-2017 6 bestuurders benoemd
- Denis Gobert — Administrator
- Béatrice Swartenbroeckx — Administrator
- Ingrid Mertes — Administrator
- Philippe Pierre — Administrator
- Sophie Leruth — Administrator
- Eric Baeyens — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Denis Gobert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "B\u00E9atrice Swartenbroeckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ingrid Mertes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sophie Leruth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric Baeyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}23-02-2017 Denis GOBERT benoemd tot bestuurder
- Denis GOBERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Denis GOBERT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2016
08-07-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}08-07-2016 Zetelverplaatsing van Louvain-La-Neuve naar Wavre
- Rue du bosquet 7 1348 Louvain-La-Neuve → avenue Eiffel, 5 1300 Wavre
Notaris:
Philippe Pierre · Epernay
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Eiffel, 5 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du bosquet 7 1348 Louvain-La-Neuve",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Rue du bosquet",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2016-07-15",
"evidence_quote": "Elle vote \u00E9gallement \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social, \u00E0 partir du 15 juillet 2016, \u00E0 l\u0027adresse suivante avenue Eiffel, 5 1300 Wavre.",
"region_changed": false,
"is_statute_change": false,
"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": "Philippe Pierre",
"firm_city": null,
"firm_name": null,
"office_city": "Epernay",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-07-08",
"filing_date": "2016-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-06-14",
"unanimous": true
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur, Pr\u00E9sident de l\u0027ASBL Medsoc"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}08-07-2016 Jean-François Daune benoemd tot dagelijks bestuur
- Jean-François Daune — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Daune",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "ASBL MEDSOC"
}
}08-07-2016 Zetelverplaatsing van Louvain-La-Neuve naar Wavre
- Rue du bosquet 7, 1348 Louvain-La-Neuve → avenue Eiffel 5, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Rue du bosquet",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "7"
},
"effective_date": "2016-07-15",
"evidence_quote": "Elle vote \u00E9gal\u00E9ment \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge sooial, \u00E0 partir du 15 juillet 2016, \u00E0 l\u0027adresse suivante avenue Eiffel, 5 1300 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}Eerste 30 van 40 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Uitgeven van overige software58290Overige uitgeverijen van software58290
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naam | MEDSOC |
Maatschappelijke zetel
Rue Emile Francqui 11
1435 Mont-Saint-Guibert, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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