MEDCAP
Last board
3 directors, no change since 2024HP Projects BVBA
Director, permanent representative Peerlinck,Hans Marcel Adolf
appointed by deed of 29-10-2021
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 17-06-2025
QUAESTUM Comm.V
Director (not named in the articles), permanent representative Claikens Bart
appointed by deed of 25-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 17-06-2025
BV Scaldino
Director (not named in the articles), permanent representative Van Overschelde Philippe
appointed by deed of 30-01-2025
listed in the 2024 annual accounts, filed on 17-06-2025
Permanent representatives 3
Peerlinck,Hans Marcel Adolf
Permanent representative, for HP Projects
appointed by deed of 29-10-2021
Mandates through the years
5 names, the dashed line is todayHP Projects
Director
Director
QUAESTUM
Director (not named in the articles)
Director (not named in the articles)
BV Scaldino
Director (not named in the articles)
Director (not named in the articles)
B-Epic
Director
Director
Delta Rho
Director
Director
BoardEarlierend not dated
Mandates as a list
- HP Projects
- Director, from 27-10-2021 to date
- QUAESTUM
- Director (not named in the articles), from 22-02-2022 to date
- BV Scaldino
- Director (not named in the articles), appointed by deed of 30-01-2025, still in office
- B-Epic
- Director, from 27-10-2021 to 06-07-2024
- Director, appointed by deed of 29-10-2021, no longer listed in the 2024 annual accounts
- Delta Rho
- Director, appointed by deed of 29-10-2021, until 25-03-2022
Control
Founders
Peerlinck,Hans Marcel Adolf, Goossens,Sander Frans Eliza, Roose,Dimitri Owen Bernard Antoine Oswald
and 3 others
This company
MEDCAP
Equity €167,719
Profit €123,331 in 2024
Capital
- Contribution
- €162,000
- Source
- 2024 annual accounts
Articles of association
deed of 29-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Iedere bestuurder vertegenwoordigt jegens derden en in rechte als eiser of verweerder,onverminderd algemene vertegenwoordigingsmacht college”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 29-10-2021 ↗
- Peerlinck,Hans Marcel Adolf founder
- Goossens,Sander Frans Eliza founder
- Roose,Dimitri Owen Bernard Antoine Oswald founder
- Bigot,Christian Marie founder
- Claikens,Bart Luc Rik founder
- Van Overschelde,Philippe Peter Cornelius founder