MADEMED
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
micro format · 31 days before the deadline
13-02
Gazette deed
Resignation: MASSET Thierry (director)Permanent representative: DEWAIDE Dominique3 points ▸
Gazette deed
Resignation: MASSET Thierry (director)
Permanent representative: DEWAIDE Dominique3 points ▸
- General meeting, 30-06-2025
- Director resignation, MASSET Thierry (director)
- Permanent representative, DEWAIDE Dominique
2025
31-12
Financial
Weakest financial yearnet -€5,510
The net result drops to -€5,510, the lowest from 2019 to 2025.
25-06
micro format · 36 days before the deadline
2024
19-06
micro format · 42 days before the deadline
16-01
Gazette deed
Changes of role: D2PHARMA (director) and MEDLINE (director)Permanent representatives: DEWAIDE Dominique Marilyn Philippe Ghislain and Thierry Fernand Joseph Pierre MASSET · Registered office clause · Capital conversion20 points ▸
Gazette deed
Changes of role: D2PHARMA (director) and MEDLINE (director)
Permanent representatives: DEWAIDE Dominique Marilyn Philippe Ghislain and Thierry Fernand Joseph Pierre MASSET · Registered office clause · Capital conversion20 points ▸
- Director resignation, D2PHARMA (manager)
- Director resignation, MEDLINE (manager)
- Director appointment, D2PHARMA (director (not named in the articles))
- Director appointment, MEDLINE (director (not named in the articles))
- Permanent representative, DEWAIDE Dominique Marilyn Philippe Ghislain
- Permanent representative, Thierry Fernand Joseph Pierre MASSET
- Registered office clause, “4020 Liège,Quai des Ardennes,1” (deed in French)
- Other provision, “pas d'adresse électronique, site internet et adresse électronique” (deed in French)
- Other provision, “adapter statuts aux dispositions du Code des sociétés et des associations, adaptation du capital au Code des sociétés et des associations” (deed in French)
- General meeting, “pas lieu de justifier” (deed in French)
- Other provision, “adaptation statuts CSA, article 39,§1,alinéa 1 et 3 loi du 23 mars” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- The act holds 8 more points.
2023
16-06
micro format · 45 days before the deadline
2022
03-11
Gazette deed
Registered office moved within LiegeDirector in office3 points ▸
Gazette deed
Registered office moved within Liege
Director in office3 points ▸
- General meeting, 30-06-2022
- Registered-office move, Quai des Ardennes n° 1,4020 LIEGE
- Director in office, MASSET Thierry (director)
19-07
micro format · 12 days before the deadline
2021
31-12
Financial
Back to profitnet €793
The net result is €793, after 2 loss-making years.
17-09
full format · 48 days late
2020
30-09
full format · 61 days late
2018
28-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank