Checked.be
Active
BE 0833.277.213Public limited company
DOBCO MEDICAL SYSTEMS
Gaston Crommenlaan 12 ·9050 Gent, Belgium· 15 yrs active
Sector: Ontwerpen van computerprogramma’s
(62100)
Conclusion
The computed 12-month bankruptcy probability of DOBCO MEDICAL SYSTEMS is 0.2% (very low). The company has been active since 2011 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 | 15 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 3 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+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
0 / 100
Low riskTrust signals
Established
Founded in 2011, 15 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
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 overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00287682 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00242972 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00439164 |
| 30-09-2021 | verkort | 12-04-2022 | 2022-20002670 |
| 30-09-2020 | verkort | 31-03-2021 | 2021-09600032 |
| 30-09-2019 | verkort | 30-03-2020 | 2020-08100445 |
| 30-09-2018 | verkort | 29-03-2019 | 2019-08700361 |
| 30-09-2017 | verkort | 29-06-2018 | 2018-27700495 |
| 30-09-2016 | verkort | 30-03-2017 | 2017-08300171 |
| 30-09-2015 | verkort | 30-03-2016 | 2016-09300422 |
Directors & mandates
Current directors & mandates
-
Eefje Van RanstDirectorState Gazette act 25125592 (03-10-2025)Current03-10-2025 → present
-
Evert VerbraakDirectorState Gazette act 25125592 (03-10-2025)Current03-10-2025 → present
-
Liborio Luca MastropaoloDirectorState Gazette act 24089616 (13-06-2024)Current04-06-2024 → present
Former directors (3)
-
Joachim GoffinDirectorState Gazette act 24089616 (13-06-2024)Former04-06-2024 → 17-08-2025
2 events
- 17-08-2025 Resigned· Managing director
- 04-06-2024 Appointed· Director
-
Pieter Lootens-StaelDirectorState Gazette act 25125592 (03-10-2025)Former- → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 30-06-2025 Resigned· Managing director
-
Hans VandewyngaerdeDirectorState Gazette act 24089616 (13-06-2024)Former- → 04-06-2024
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.
Legal Structure
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-2011 |
| Status | Active |
| Postal code | 9050 |
Establishment units
Dobco Medical Systems
since 20122.212.605.929
Dedalus
since 20262.388.783.861
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
| 11808H1294/00A000 ProtectedMonument · Townscape or village viewSite Vlaamse Opera, schermenmagazijn en hotel WagnerSource ↗ |
Flanders | 2,975 m² | 1 · 2,664 m² | 93.2 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
03-10-2025
State Gazette act
Director changes
18-07-2025
NBB filing
Annual accounts filed
2024
30-12-2024
State Gazette act
Registered-office change
12-07-2024
NBB filing
Annual accounts filed
13-06-2024
State Gazette act
Director changes
2023
31-08-2023
NBB filing
Annual accounts filed
2022
12-04-2022
NBB filing
Annual accounts filed
2021
31-03-2021
NBB filing
Annual accounts filed
2020
30-03-2020
NBB filing
Annual accounts filed
2019
29-03-2019
NBB filing
Annual accounts filed
2018
29-06-2018
NBB filing
Annual accounts filed
2017
30-03-2017
NBB filing
Annual accounts filed
2016
30-03-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
30-12-2024
Registered-office move
All acts · 3
updated 10 months ago
2025
03-10-2025 4 directors appointed, 4 resigning correction
- Eefje Van Ranst, Bestuurder
- Evert Verbraak, Bestuurder
- Eefje Van Ranst, Gedelegeerd bestuurder
- Evert Verbraak, Gedelegeerd bestuurder
- Pieter Lootens-Stael, Bestuurder
- Joachim Goffin, Gedelegeerd bestuurder
- Pieter Lootens-Stael, Gedelegeerd bestuurder
- Joachim Goffin, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Lootens-Stael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "NEEMT KENNIS VAN EN AANVAARDT de ontslagneming door: (i) Pieter Lootens-Stael, met ingang vanaf 30 juni 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joachim Goffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-17",
"evidence_quote": "NEEMT KENNIS VAN EN AANVAARDT de ontslagneming door: (ii) Joachim Goffin, met ingang vanaf 17 augustus 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eefje Van Ranst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om: (i) Eefje Van Ranst, woonplaats kiezende op de zetel van de Vennootschap; te benoemen als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evert Verbraak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT om: (ii) Evert Verbraak, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar, zal worden voorgelegd aan de gewone algemene vergadering",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot de datum van ontslagneming, zal worden voorgelegd aan de gewone algemene vergadering",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Lootens-Stael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "NEMEN KENNIS VAN de ontslagneming van: (i) Pieter Lootens-Stael, met ingang van 30 juni 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joachim Goffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-17",
"evidence_quote": "NEMEN KENNIS VAN de ontslagneming van: (ii) Joachim Goffin, met ingang van 17 augustus 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEVESTIGEN de gedelegeerd bestuurders te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Eefje Van Ranst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUITEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan: (i) Eefje Van Ranst, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Evert Verbraak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUITEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan: (ii) Evert Verbraak, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Getekend, Johan Lagae Advocaat - Bijzonder gevolmachtigde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-04",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0833.277.213",
"name_full": "DOBCO MEDICAL SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-12-2024 Registered office moved from Zele to Antwerpen
- Nachtegaalstraat 6, bus W05, 9240 Zele. → Roderveldlaan 2, 2600 Antwerpen, België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Roderveldlaan 2, 2600 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Nachtegaalstraat 6, bus W05, 9240 Zele.",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Nachtegaalstraat",
"country": "BE",
"postcode": "9240",
"box_number": "W05",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2024-12-31",
"evidence_quote": "",
"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": "absolute",
"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": "nl",
"pub_date": null,
"filing_date": "2024-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2024-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0833.277.213",
"name_full": "DOBCO MEDICAL SYSTEMS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen van de eenparige schriftelijke besluiten van de raad van bestuur dd. 9 december 2024"
]
}13-06-2024 7 directors appointed, 3 resigning
- Liborio Luca Mastropaolo, Bestuurder
- Joachim Goffin, Bestuurder
- Joachim Goffin, Bestuurder
- Joachim Goffin, Gedelegeerd bestuurder
- Pieter Lootens-Stael, Gedelegeerd bestuurder
- Johan Lagae, Gedelegeerd bestuurder
- Els Bruls, Gedelegeerd bestuurder
- Hans Vandewyngaerde, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vandewyngaerde",
"address": "Driftweg 17, bus 0304, 8450 Bredene, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUIT om het mandaat van Hans Vandewyngaerde, wonende te Driftweg 17, bus 0304, 8450 Bredene, Belgi\u00EB, als bestuurder van de Vennootschap te be\u00EBindigen, met ingang vanaf de datum van deze besluiten.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liborio Luca Mastropaolo",
"address": "Piazza Generale Carlo Alberto Dalla Chiesa N.10D, 20090 Cesano, Boscone, Milan (Itali\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": "Cesano, Boscone, Milan (Itali\u00EB)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUIT om: (i) Liborio Luca (roepnaam: Luca) Mastropaolo, wonende te Piazza Generale Carlo Alberto Dalla Chiesa N.10D, 20090 Cesano, Boscone, Milan (Itali\u00EB); en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Goffin",
"address": "Ternincklei 12, 2930 Brasschaat (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": "Brasschaat (Belgi\u00EB)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUIT om: (ii) Joachim Goffin, wonende te Ternincklei 12, 2930 Brasschaat (Belgi\u00EB), te benoemen als bestuurders van de Vennootschap, met ingang vanaf de datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vandewyngaerde",
"address": "Driftweg 17, bus 0304, 8450 Bredene, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om de bestuurder geen vertrekvergoeding toe te kennen. BEDANKT de bestuurder voor de inzet en betrokkenheid tijdens de uitoefening van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Vandewyngaerde",
"address": "Driftweg 17, bus 0304, 8450 Bredene, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar zal worden voorgelegd aan de komende gewone algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Goffin",
"address": "Ternincklei 12, 2930 Brasschaat (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": "Brasschaat (Belgi\u00EB)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUIT dat de bestuurders geen bezoldiging zullen ontvangen voor de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joachim Goffin",
"address": "Ternincklei 12, 2930 Brasschaat (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": "Brasschaat (Belgi\u00EB)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUITEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan: (i) Joachim Goffin, bestuurder, wonende te Ternincklei 12, 2930 Brasschaat (Belgi\u00EB); en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Lootens-Stael",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "(ii) Pieter Lootens-Stael, bestuurder, woonplaats kiezende op de zetel van de Vennootschap die de titel \u0022gedelegeerd bestuurder\u0022 zullen dragen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-04",
"evidence_quote": "en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elimander BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Elimander BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUITEN om alle bijzondere bevoegdheden die zijn toegekend aan: (i) Elimander BV, vast vertegenwoordigd door Jan Dobbenie; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Jan Dobbenie",
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Completely-C BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Completely-C BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "(ii) Completely-C BV, vast vertegenwoordigd door Kristof Coucke,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kristof Coucke",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "indien van toepassing, bij de BTW-administratie en enige andere belastingadministratie, de Nationale Bank van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "indien van toepassing, bij de BTW-administratie en enige andere belastingadministratie, de Nationale Bank van",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-13",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.277.213",
"name_full": "DOBCO MEDICAL SYSTEMS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Beheer van computerfaciliteiten62030Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
| Legal nameNL | DOBCO MEDICAL SYSTEMS |
Registered office
Gaston Crommenlaan 12
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Aviatize
BE 0643.586.288 · Gent
AWARE
BE 0473.090.774 · Gent
Billtrust Belgium
BE 0893.502.434 · Gent
Canière
BE 0713.412.927 · Gent
Checkroom
BE 0504.999.915 · Gent