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Generated 13-08-2026
Active BE 0428.149.981Public limited company

Clinisys

Sluisweg 2 ·9000 Gent, Belgium· 40 yrs active
Sector: Uitgeven van overige software (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of Clinisys is 0.2% (very low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00183146
31-12-2023 volledig 11-06-2024 2024-00120675
31-12-2022 volledig 28-06-2023 2023-00166550
31-12-2021 volledig 27-06-2022 2022-20103893
31-12-2020 volledig 19-07-2021 2021-37300456
31-12-2019 volledig 29-07-2020 2020-35300151
31-12-2018 volledig 27-06-2019 2019-24500127
31-12-2017 volledig 20-08-2018 2018-46500158
31-12-2016 volledig 23-06-2017 2017-21500225
31-03-2016 volledig 22-09-2016 2016-60700552
Directors & mandates 12 directors
Current directors & mandates
  • Andrew Branski
    Director
    State Gazette act 23005197 (10-01-2023)
    Current
    10-01-2023 → present
  • Michael Simpson
    Director
    State Gazette act 23005197 (10-01-2023)
    Current
    10-01-2023 → present
  • Andrew Hamish Darby
    Director
    State Gazette act 22125783 (21-10-2022)
    Current
    21-10-2022 → present
  • Paul Van Overmeire
    Managing director
    State Gazette act 23034704 (10-03-2023)
    Current
    21-10-2022 → present
    2 events
    • 10-03-2023 Appointed· Managing director
    • 21-10-2022 Appointed· Director
  • John Kenneth Stipancich
    Director
    State Gazette act 22125783 (21-10-2022)
    Current
    05-04-2018 → present
    2 events
    • 21-10-2022 Appointed· Director
    • 05-04-2018 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Andrew Darby
    Director
    State Gazette act 16165510 (02-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 02-12-2016 Appointed· Director
    • 24-02-2016 Appointed· Director
  • Merubin BvbaLegal entity
    Director
    State Gazette act 16165510 (02-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Veerle Catry
    Vaste vertegenwoordiger commissaris
    State Gazette act 06062640 (06-04-2006)
    Permanent representative
    06-04-2006 → present
Former directors (5)
  • John Lebon
    Director
    State Gazette act 22125783 (21-10-2022)
    Former
    20-09-2016 → 19-06-2024
    4 events
    • 19-06-2024 Resigned· Director
    • 21-10-2022 Appointed· Director
    • 05-04-2018 Appointed· Managing director
    • 20-09-2016 Appointed· Director
  • Merubin BVLegal entity
    Director
    State Gazette act 20047014 (06-04-2020)
    Former
    - → 06-04-2020
  • Fiona Pearson
    Director
    State Gazette act 16165510 (02-12-2016)
    Former
    02-12-2016 → 05-04-2018
    2 events
    • 05-04-2018 Resigned· Director
    • 02-12-2016 Appointed· Director
  • Barry Moloney
    Director
    State Gazette act 16028623 (24-02-2016)
    Former
    - → 24-02-2016
  • M2G BVBALegal entity
    Managing director
    State Gazette act 07035383 (05-03-2007)
    Former
    - → 05-03-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Baker Tilly Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 13-10-2023 → present
Baker Tilly Belgium Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Baker Tilly Bedrijfsrevisoren BV in 2023
 - 18-05-2021 → 13-10-2023
BDO Atrio Bedrijfsrevisoren
Statutory auditor
succeeded by Veerle CATRY in 2017
 - 06-04-2006 → 07-08-2017
Veerle CATRY
Statutory auditor
succeeded by Baker Tilly Belgium Bedrijfsrevisoren CVBA in 2021
 - 07-08-2017 → 18-05-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Uitgeven van overige software(58290)
Legal form Public limited company(014)
Incorporation20-12-1985
StatusActive
Postal code9000
Establishment units 1 location
Clinisys
Sluisweg 2, 9000 GentOverige advisering in verband met programmatuur en levering van programmatuur
since 19852.028.367.790
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082B0532/00A002 Flanders 1,249 m² 1 · 1,249 m² 56.8 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-10-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Director changes
v3.2
10-01-2023
State Gazette act Director changes
v3.2
2022
21-10-2022
State Gazette act Director changes
v3.2
09-09-2022
State Gazette act Statutes amendment
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-05-2021
State Gazette act Statutes amendment
v3.2
18-05-2021
State Gazette act Director changes
v3.2
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-04-2020
State Gazette act Director changes
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-01-2019
State Gazette act Miscellaneous
completed · Christophe Blindeman
2018
27-11-2018
State Gazette act Miscellaneous
proposal · John Lebon
20-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-04-2018
State Gazette act Director changes
v3.2
2017
07-08-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
02-12-2016
State Gazette act Director changes
v3.2
22-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-09-2016
State Gazette act Director changes
v3.2
02-05-2016
State Gazette act Miscellaneous
other · Eric SPRUYT
24-02-2016
State Gazette act Director changes
v3.2
2007
05-03-2007
State Gazette act Director changes
v3.2
2006
06-04-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 2 years ago
2024
19-06-2024 John Lebon resigns as director Director changes
  • John Lebon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lebon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "Clinisys Naamloze Vennootschap"
  }
}
2023
13-10-2023 Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Baker Tilly Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "Clinisys"
  }
}
10-03-2023 Paul Van Overmeire appointed as managing director Director changes
  • Paul Van Overmeire, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Overmeire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "CLINISYS"
  }
}
10-01-2023 2 directors appointed Director changes
  • Andrew Branski, Bestuurder
  • Michael Simpson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Branski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Simpson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "CLINISYS"
  }
}
2022
21-10-2022 4 directors appointed Director changes
  • Paul Van Overmeire, Bestuurder
  • John Lebon, Bestuurder
  • John Kenneth Stipancich, Bestuurder
  • Andrew Hamish Darby, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Overmeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lebon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kenneth Stipancich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Hamish Darby",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  }
}
09-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Clinisys",
    "old": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
25-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
18-05-2021 Baker Tilly Belgium Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Baker Tilly Belgium Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  }
}
2020
06-04-2020 Merubin BV resigns as director Director changes
  • Merubin BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merubin BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  }
}
2019
23-01-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Christophe Blindeman
Summary: completedNotary: Christophe Blindeman · GentFirm: NOTAS, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-23",
    "filing_date": "2019-01-11",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting van een 100%"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.149.981",
        "name": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS",
        "role": "acquiring",
        "address": "Sluisweg 2 bus 5, 9000 Gent",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0823.069.744",
        "name": "FRESCO AUTOMATION \u0026 IT CONSULTANCY",
        "role": "absorbed",
        "address": "Sluisweg 2 bus 5, 9000 Gent",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgenomen onder algemene titel. De overdracht is gebaseerd op een staat van activa en passiva afgesloten per 30 september 2018.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Ruysbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MEDICAL INFORMATION PROFESSIONAL SYSTEMS (MIPS) heeft op 26 december 2018 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting, waarbij de volledige activa en passiva van FRESCO AUTOMATION \u0026 IT CONSULTANCY (KBO 0823.069.744) onder algemene titel overgaan naar MIPS. De overdracht is retroactief vanaf 1 oktober 2018 van toepassing voor boekhoudkundige en belastingdoeleinden. De fusie is silent, aangezien MIPS al de enige aandeelhouder was van de overgenomen vennootschap, zonder nieuwe aandelen uitgifte.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
27-11-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·John Lebon
Summary: proposalNotary: John Lebon · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "John Lebon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-27",
    "filing_date": "2018-11-12",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0823.069.744",
        "name": "FRESCO CONSULT",
        "role": "absorbed",
        "address": "Sluisweg 2 bus 5, 9000 GENT",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.149.981",
        "name": "MIPS",
        "role": "acquiring",
        "address": "Sluisweg 2 bus 5, 9000 GENT",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719",
      "720 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de BVBA \u0027FRESCO CONSULT\u0027 wordt overgenomen door de NV \u0027MIPS\u0027. De overname gebeurt zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "John Lebon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BVBA \u0027FRESCO CONSULT\u0027 en de NV \u0027MIPS\u0027 stellen een voorstel voor een met fusie door overneming gelijkgestelde verrichting voor, waarbij het gehele vermogen van \u0027FRESCO CONSULT\u0027 overgaat op \u0027MIPS\u0027. De fusie is een geruisloze fusie (silent merger) omdat \u0027MIPS\u0027 al alle aandelen van \u0027FRESCO CONSULT\u0027 bezit. De fusie is gebaseerd op de jaarrekening per 30 september 2018 en wordt boekhoudkundig en fiscaal vanaf 1 oktober 2018 geacht. Geen tussentijdse cijfers worden opgemaakt voor \u0027MIPS\u0027.",
  "co_filed_documents": [
    "fusievoorstel dd. 8 november 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-04-2018 2 directors appointed, 1 resigning Director changes
  • John Kenneth STIPANCICH, Bestuurder
  • John LEBON, Gedelegeerd bestuurder
  • Fiona PEARSON, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona PEARSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Kenneth STIPANCICH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "John LEBON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  }
}
2017
07-08-2017 Veerle CATRY appointed as statutory auditor Director changes
  • Veerle CATRY, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle CATRY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS"
  }
}
2016
02-12-2016 3 directors appointed Director changes
  • Fiona Pearson, Bestuurder
  • Andrew Darby, Bestuurder
  • Merubin Bvba, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Pearson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Darby",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Merubin Bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEM"
  }
}
20-09-2016 John Lebon appointed as director Director changes
  • John Lebon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lebon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "MEDICAL INFORMATION PROFESSIONAL SYSTEMS AFGEKORT (verkort): MIPS NV"
  }
}
02-05-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric SPRUYT
Summary: otherNotary: Eric SPRUYT · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-02",
    "filing_date": "2014-06-13",
    "act_kind_objet": "WIJZIGING VAN HET BOEKJAAR - WIJZIGING VAN DE DATUM VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.149.981",
        "name": "Medical Information Professional Systems",
        "role": "other",
        "address": "Sluisweg 2 bus 5, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van statuten betreffende zetel, boekjaar en datum van de algemene vergadering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "Medical Information Professional Systems",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Medical Information Professional Systems NV besliste wijzigingen in de statuten: verhuizing van de zetel naar Sluisweg 2 bus 5, 9000 Gent; aanpassing van het boekjaar van 1 april tot 31 december; en verandering van de datum van de gewone algemene vergadering naar 10 juni om 13 uur. De besluiten zijn genomen op 13 april 2016.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
24-02-2016 1 director appointed, 1 resigning Director changes
  • Andrew Darby, Bestuurder
  • Barry Moloney, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Moloney",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Darby",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "Medical Information Professional Systems"
  }
}
2007
05-03-2007 M2G BVBA resigns as managing director Director changes
  • M2G BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "M2G BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "Medical Information Professional System, afgekort MIPS"
  }
}
2006
06-04-2006 2 directors appointed Director changes
  • BDO Atrio Bedrijfsrevisoren, Commissaris
  • Veerle Catry, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Atrio Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.149.981",
    "name_full": "Medical Information Professional Systems"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen van software58290Uitgeven van overige software58290Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameNL Clinisys
Registered office
Sluisweg 2 bus 5
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative