Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0879.130.202Public limited company

MEDECO

Satenrozen 19 ·2550 Kontich, Belgium· 20 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDECO is 0.4% (very low). The company has been active since 2006 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 20 yrs
Board 5
Locations 1
Publications 43
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 19-09-2025 2025-00498942
31-12-2023 volledig 17-12-2024 2024-00618404
31-12-2022 volledig 27-06-2023 2023-00161282
31-12-2021 volledig 07-06-2022 2022-20052572
31-12-2020 volledig 01-06-2021 2021-16100416
31-12-2019 volledig 15-06-2020 2020-17700340
31-12-2018 volledig 12-06-2019 2019-18700014
31-12-2017 volledig 07-08-2018 2018-44300172
31-12-2016 volledig 18-07-2017 2017-33400357
31-12-2015 volledig 16-06-2016 2016-19000234
Directors & mandates 10 directors
Current directors & mandates
  • Julie Steyt
    Managing director
    State Gazette act 24129426 (04-09-2024)
    Current
    15-07-2024 → present
    2 events
    • 15-07-2024 Appointed· Managing director
    • 15-07-2024 Appointed· Director
  • Mediq Nederland B.V.Legal entity
    Director· perm. rep.: Marcia Luijendijk
    State Gazette act 24014082 (23-01-2024)
    Current
    30-06-2023 → present
  • Mediq Nederland BVLegal entity
    Director· perm. rep.: Arjen Linders
    State Gazette act 23144989 (14-11-2023)
    Current
    01-12-2017 → present
    7 events
    • 01-10-2023 Mandate renewed· Director
    • 30-09-2023 Resigned· Director
    • 22-10-2021 Appointed· Director
    • 14-10-2019 Appointed· Managing director
    • 01-02-2019 Resigned· Director
    • 01-02-2019 Appointed· Director
    • 01-12-2017 Appointed· Director
  • Medeco B.V.Legal entity
    Managing director· perm. rep.: Ronald Erwin Hoozemans
    State Gazette act 16086261 (24-06-2016)
    Current
    01-06-2013 → present
    2 events
    • 23-05-2016 Appointed· Managing director
    • 01-06-2013 Mandate renewed· Director
  • René van Valburg
    Managing director
    State Gazette act 07052319 (06-04-2007)
    Current
    14-02-2007 → present
Former directors (5)
  • Rudi Van Bever
    Director
    State Gazette act 21126134 (22-10-2021)
    Former
    01-09-2021 → 01-08-2024
    4 events
    • 01-08-2024 Resigned· Director
    • 01-08-2024 Resigned· Managing director
    • 01-09-2021 Appointed· Director
    • 01-09-2021 Appointed· Managing director
  • Marc Grasso
    Managing director
    State Gazette act 18101064 (29-06-2018)
    Former
    01-12-2017 → 31-08-2021
    5 events
    • 31-08-2021 Resigned· Managing director
    • 31-08-2021 Resigned· Director
    • 14-10-2019 Resigned· Permanent representative
    • 29-06-2018 Appointed· Managing director
    • 01-12-2017 Appointed· Director
  • Medeco BVLegal entity
    Director· perm. rep.: Ronald Hoozemans
    State Gazette act 17168149 (01-12-2017)
    Former
    — → 01-12-2017
  • Sjoerd van Hecke
    Director
    State Gazette act 16086261 (24-06-2016)
    Former
    23-05-2016 → 01-12-2017
    3 events
    • 01-12-2017 Resigned· Director
    • 23-05-2016 Appointed· Director
    • 23-05-2016 Appointed· Managing director
  • Gerard Treffers
    Director
    State Gazette act 16086261 (24-06-2016)
    Former
    — → 23-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by BEX Ellemarie
 — 15-01-2026 → present
KPMG Bedrijfsrevisoren CVBACurrent
Company auditor · represented by Louis Vercammen
 — 22-07-2013 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Ellemarie Bex
 — 01-10-2023 → present
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 Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation03-02-2006
StatusActive
Postal code2550
Connections & network 3 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
REMEDUS
Subsidiary · 1 location
→
Network connections
ERBE BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Medeco
Satenrozen 19, 2550 KontichVervaardiging van overige farmaceutische preparaten
since 20062.152.025.370
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.
11024G0007/00E000 Flanders 435 m² — —
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 53 events

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

2026
15-01-2026
State Gazette act Director changes
v3.2
15-01-2026
State Gazette act Director changes
15-01-2026
State Gazette act Director changes
v3.2
2025
19-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-11-2024
State Gazette act Director changes
v3.2
29-11-2024
State Gazette act Director changes
29-11-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Director changes
10-05-2024
State Gazette act Registered-office change
Johan Lagae
10-05-2024
State Gazette act Registered-office change
v3.2
10-05-2024
State Gazette act Registered-office change
23-01-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Director changes
v3.2
2023
14-11-2023
State Gazette act Director changes
14-11-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-11-2022
State Gazette act Director changes
v3.2
21-11-2022
State Gazette act Director changes
v3.2
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-12-2021
State Gazette act Capital & shares
v3.2
13-12-2021
State Gazette act Capital & shares
v3.2
22-10-2021
State Gazette act Director changes
v3.2
22-10-2021
State Gazette act Director changes
v3.2
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-01-2020
State Gazette act Statutes amendment
v3.2
24-01-2020
State Gazette act Statutes amendment
v3.2
2019
20-12-2019
State Gazette act Director changes
v3.2
20-12-2019
State Gazette act Director changes
v3.2
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-06-2019
State Gazette act Director changes
v3.2
06-06-2019
State Gazette act Director changes
v3.2
2018
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-06-2018
State Gazette act Director changes
v3.2
29-06-2018
State Gazette act Director changes
v3.2
30-01-2018
State Gazette act Capital & shares
v3.2
30-01-2018
State Gazette act Capital & shares
v3.2
2017
01-12-2017
State Gazette act Director changes
v3.2
01-12-2017
State Gazette act Director changes
v3.2
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-06-2016
State Gazette act Director changes
v3.2
24-06-2016
State Gazette act Director changes
v3.2
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-09-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
2014
11-03-2014
State Gazette act Registered-office change
v3.2
2013
22-07-2013
State Gazette act Director changes
v3.2
2007
06-04-2007
State Gazette act Director changes
v3.2
06-04-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 43 acts
Capital history · 4
13-12-2021
v3.2
13-12-2021
v3.2
30-01-2018
v3.2
30-01-2018
v3.2
Address history · 4
10-05-2024
Registered-office move
10-05-2024
v3.2
10-05-2024
Registered-office move
11-03-2014
v3.2
All acts · 43 updated 5 months ago
2026
15-01-2026 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO"
  }
}
15-01-2026 5 directors appointed, 1 reappointed Director changes
  • Nadine Crocaerts — Bijzonder gevolmachtigd
  • Ruben Ruysbergh — Bijzonder gevolmachtigd
  • Alessandra Oliver — Bijzonder gevolmachtigd
  • Anton Baeten — Bijzonder gevolmachtigd
  • Stephanie Struyfs — Bijzonder gevolmachtigd
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1, Bus K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Luchthaven Brussel Nationaal 1, Bus K, 1930 Zaventem, die zal vertegenwoordigd worden door BEX Ellemarie, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Uitbreidingstraat 72-1, 2600 Antwerp (Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of mevrouw Alessandra Oliver en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV, 2600 Antwerp (Berchem), Uitbreidingstraat 72-1, en/of mevrouw Stephanie Struyfs, die keuze va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Ruben Ruysbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Uitbreidingstraat 72-1, 2600 Antwerp (Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of mevrouw Alessandra Oliver en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV, 2600 Antwerp (Berchem), Uitbreidingstraat 72-1, en/of mevrouw Stephanie Struyfs, die keuze va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Uitbreidingstraat 72-1, 2600 Antwerp (Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of mevrouw Alessandra Oliver en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV, 2600 Antwerp (Berchem), Uitbreidingstraat 72-1, en/of mevrouw Stephanie Struyfs, die keuze va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "Uitbreidingstraat 72-1, 2600 Antwerp (Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of mevrouw Alessandra Oliver en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV, 2600 Antwerp (Berchem), Uitbreidingstraat 72-1, en/of mevrouw Stephanie Struyfs, die keuze va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Stephanie Struyfs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "Uitbreidingstraal 72-1, 2600 Antwerp (Berchem)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of mevrouw Alessandra Oliver en/of de heer Anton Baeten, die allen keuze van woonplaats doen bij BDO Advisory BV, 2600 Antwerp (Berchem), Uitbreidingstraat 72-1, en/of mevrouw Stephanie Struyfs, die keuze va",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2026 BEX Ellemarie reappointed as statutory auditor Director changes
  • BEX Ellemarie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BEX Ellemarie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Luchthaven Brussel Nationaal 1, Bus K, 1930 Zaventem, die zal vertegenwoordigd worden door BEX Ellemarie, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
2024
29-11-2024 Ellemarie Bex reappointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De bestuurders : (a) NEMEN KENNIS VAN het feit dat de commissaris van de Vennootschap, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0419.122.548, kennis heeft gegeven van de vervanging van haar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
29-11-2024 2 directors appointed Director changes
  • Johan Lagae — Gedelegeerd bestuurder
  • Els Bruls — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Ellemarie Bex",
      "rep_rotation_old_rep": "Melissa Carton",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussels",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2024 Ellemarie Bex appointed as statutory auditor Director changes
  • Ellemarie Bex — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO"
  }
}
04-09-2024 2 directors appointed, 2 resigning Director changes
  • Julie Steyt — Bestuurder
  • Julie Steyt — Gedelegeerd bestuurder
  • Rudi Van Bever — Bestuurder
  • Rudi Van Bever — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de heer Rudi Van Bever als bestuurder van de Vennootschap met ingang vanaf 1 augustus 2024. De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van zijn mandaat tot de effectieve datum van zijn ontslag, zal worden genomen d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Steyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "BESLUIT om mevrouw Julie Steyt, woonplaats kiezende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen met ingang van 15 juli 2024, voor een termijn die onmiddellijk eindigt na de gewone algemene vergadering die zal besluiten over de goedkeuring van de jaarrekening van h"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "NEMEN KENNIS VAN de ontslagneming van de heer Rudi Van Bever als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 augustus 2024. BEDANKEN de gedelegeerd bestuurder voor de inzet en betrokkenheid tijdens de uitoefening van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Steyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "BESLUITEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan mevrouw Julie Steyt, bestuurder, woonplaats kiezende op de zetel van de Vennootschap, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang vanaf 15 juli, voor de duurtijd van het bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
04-09-2024 2 directors appointed, 1 resigning Director changes
  • Julie Steyt — Bestuurder
  • Julie Steyt — Gedelegeerd bestuurder
  • Rudi Van Bever — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Steyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Steyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO"
  }
}
04-09-2024 2 directors appointed, 1 resigning Director changes
  • Julie Steyt — Bestuurder
  • Julie Steyt — Gedelegeerd bestuurder
  • Rudi Van Bever — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de heer Rudi Van Bever als bestuurder van de Vennootschap met ingang vanaf 1 augustus 2024.",
      "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": "Julie Steyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "BESLUIT om mevrouw Julie Steyt, woonplaats kiezende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen met ingang van 15 juli 2024, voor een termijn die onmiddellijk eindigt na de gewone algemene vergadering die zal besluiten over de goedkeuring van de jaarrekening van h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Julie Steyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "BESLUITEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan mevrouw Julie Steyt, bestuurder, woonplaats kiezende op de zetel van de Vennootschap, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang vanaf 15 juli, voor de duurtijd van het bestuurdersmandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "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": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussels, elk met de bevoegdheid om alleen te handelen en met mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten..",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussels",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussels, elk met de bevoegdheid om alleen te handelen en met mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten..",
      "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": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-05",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-05-2024 Registered office moved from Zaventem to Kontich Registered-office change·Johan Lagae
  • Ikaroslaan 19, B-1930 Zaventem → Satenrozen 19, 2550 Kontich
Notary: Johan Lagae · Brussels
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 19, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ikaroslaan 19, B-1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "BESLUITEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Satenrozen 19, 2550 Kontich, met ingang vanaf 1 juni 2024.",
      "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": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  },
  "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": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders dd. 18 april 2024"
  ]
}
10-05-2024 Registered office moved from Zaventem to Kontich Registered-office change
  • Ikaroslaan 19, 1930 Zaventem → Satenrozen 19, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "BESLUITEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Satenrozen 19, 2550 Kontich, met ingang vanaf 1 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
10-05-2024 Registered office moved from Zaventem to Kontich Registered-office change
  • Ikaroslaan 19, B-1930 Zaventem → Satenrozen 19, 2550 Kontich
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 19, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ikaroslaan 19, B-1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "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": "werkelijke",
      "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": null,
    "filing_date": "2024-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "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": []
}
23-01-2024 Mediq Nederland B.V. appointed as director Director changes
  • Mediq Nederland B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mediq Nederland B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO"
  }
}
23-01-2024 Marcia Luijendijk reappointed as director Director changes
  • Marcia Luijendijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcia Luijendijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "BEVESTIGT de herbenoeming van Mediq Nederland B.V., met Marcia Luijendijk als haar vaste vertegenwoordiger, als bestuurder van de Vennootschap met ingang van de voormelde datum, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
2023
14-11-2023 1 director appointed, 1 resigning Director changes
  • Marcia Luijendijk — Commissaris
  • Arjen Linders — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marcia Luijendijk",
        "address": "Zandweg 205c, 3454 HE De Meern (NL)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren de benoeming van mevrouw Marcia Luijendijk, wonende te Zandweg 205c, 3454 HE De Meern (NL).als vaste vertegenwoordiger van Mediq Nederland BV vanaf de datum waarop deze schriftelijke besluitvorming van kracht wordt (1 oktober 2023).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Medig Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "De bestuurders nemen kenn\u00EDs van en accepteren het ontslag van Arjen Linders als vaste vertegenwoordiger van Medig Nederland BV per 30 september 2023.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "Medeco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-11-2023 1 resigning, 1 reappointed Director changes
  • Arjen Linders — Bestuurder
  • Marcia Luijendijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcia Luijendijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren de benoeming van mevrouw Marcia Luijendijk, wonende te Zandweg 205c, 3454 HE De Meern (NL).als vaste vertegenwoordiger van Mediq Nederland BV vanaf de datum waarop deze schriftelijke besluitvorming van kracht wordt (1 oktober 2023)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De bestuurders nemen kenn\u00EDs van en accepteren het ontslag van Arjen Linders als vaste vertegenwoordiger van Medig Nederland BV per 30 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
14-11-2023 1 director appointed, 1 resigning Director changes
  • Marcia Luijendijk — Vaste vertegenwoordiger
  • Arjen Linders — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcia Luijendijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "Medeco"
  }
}
2022
21-11-2022 Melissa Carton reappointed as statutory auditor Director changes
  • Melissa Carton — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879130202",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "BESLUIT om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door Melissa Carton, te herbenoemen als commissaris van de Vennootscha\u0440, met onmiddellijke ingang, voor een termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
21-11-2022 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO"
  }
}
2021
13-12-2021 Capital increase of €4,000,000 to €5,061,500 Capital & shares
  • €1.061.500 → €5.061.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 5061500.0,
      "delta_eur": 4000000.0,
      "before_eur": 1061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-11-19",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 4.000.000,00 EUR, om het van 1.061.500,00 EUR te brengen op 5.061.500,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
13-12-2021 Capital increase of €4,000,000 to €5,061,500 Capital & shares
  • €1.061.500 → €5.061.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5061500.0,
      "delta_eur": 4000000.0,
      "before_eur": 1061500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO"
  }
}
22-10-2021 3 directors appointed, 2 resigning Director changes
  • Rudi van Bever — Bestuurder
  • Rudi van Bever — Gedelegeerd bestuurder
  • Arjen Linders — Bestuurder
  • Marc Grasso — Bestuurder
  • Marc Grasso — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi van Bever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren de benoeming van de Rudi van Bever, wonende te Ballingstraat 15, 3078 Everberg.als bestuurder en gedelegeerd bestuurder vanaf de datum waarop deze schriftelijke besluitvorming van kracht wordt (1 september 2021), tot het einde van het mandaat als bestuur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi van Bever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren de benoeming van de Rudi van Bever, wonende te Ballingstraat 15, 3078 Everberg.als bestuurder en gedelegeerd bestuurder vanaf de datum waarop deze schriftelijke besluitvorming van kracht wordt (1 september 2021), tot het einde van het mandaat als bestuur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren het ontslag van Marc Grasso als bestuurder en gedelegeerd bestuurder per datum van de vergadering (31 augustus 2021)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren het ontslag van Marc Grasso als bestuurder en gedelegeerd bestuurder per datum van de vergadering (31 augustus 2021)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer Rudi van Bever Bestuurder Mediq Nederland BV - vertegenwoordigd door Arjen Linders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
22-10-2021 1 director appointed, 1 resigning Director changes
  • Rudi van Bever — Bestuurder
  • Marc Grasso — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi van Bever",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "Medeco"
  }
}
2020
24-01-2020 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": false
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "Medeco"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist KPMG Bedrijfsrevisoren CVBA, gevestigd te 1130 Brussel, Bourgetlaan 40, vast vertegenwoordigd door de heer Louis Vercammen, tot commissaris te herbenoemen",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Louis Vercammen"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Louis Swennen en/of Charlotte Desender, woonstkeuze gedaan hebbende op het kantoor van Loyens \u0026 Loeff te 1040 Brussel, Tervurenlaan 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Louis Swennen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Louis Swennen en/of Charlotte Desender, woonstkeuze gedaan hebbende op het kantoor van Loyens \u0026 Loeff te 1040 Brussel, Tervurenlaan 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Charlotte Desender",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
20-12-2019 1 director appointed, 1 resigning Director changes
  • Arjen Linders — Gedelegeerd bestuurder
  • Marc Grasso — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren de aanwijzing van Mediq Nederland BV, vertegenwoordigd door Arjen Linders, als gedelegeerd bestuurder per datum van de vergadering tot het bestuursmandaat van Medig Nederland BV ten einde loopt"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-14",
      "evidence_quote": "De bestuurders nemen kennis van en accepteren het ontslag van Marc Grasso als vaste vertegenwoordiger per datum van de vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
20-12-2019 2 directors appointed, 1 resigning Director changes
  • Arjen Linders — Vaste vertegenwoordiger
  • Arjen Linders — Gedelegeerd bestuurder
  • Marc Grasso — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "Medeco"
  }
}
06-06-2019 1 director appointed, 1 resigning Director changes
  • Marc Grasso — Vaste vertegenwoordiger bestuurder
  • Ronald Erwin Hoozemans — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Erwin Hoozemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "Medeco"
  }
}
06-06-2019 1 director appointed, 1 resigning Director changes
  • Marc Grasso — Bestuurder
  • Ronald Erwin Hoozemans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Erwin Hoozemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Ronald Erwin Hoozemans als vaste vertegenwoordiger van de bestuurder Mediq Nederland BV en dit vanaf 1 februari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mediq Nederland BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De raad van bestuur noteert dat, bij beslissing door de raad van bestuur van Mediq Nederland BV op 15 mei, de heer Marc Grasso werd aangesteld als nieuwe vaste vertegenwoordiger van Mediq Nederland BV voor het bestuursmandaat dat de vennootschap uitoefent binnen Medeco NV, en dit met terugwerkende k"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
2018
29-06-2018 1 director appointed, 1 resigning Director changes
  • Marc Grasso — Gedelegeerd bestuurder
  • Ronald Hoozemans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Hoozemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879130202",
        "name": "Medeco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "De bestuurders beslissen de vennootschap Medeco BV, vertegenwoordigd door de heer Ronald Hoozemans, te ontslagen als gedelegeerd bestuurder, dit ten gevolge van de schriftelijke besluitvorming van de aandeelhouders van 9 Oktober 2017 waarbij de vennootschap Medeco BV wordt ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Grasso",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders beslissen om de heer Marc Grasso, wonende te Gooibergstraat 14, 1406 SL, Bussum, Nederland, te benoemen als gedelegeerd bestuurder van de Vennootschap vanaf de datum waarop deze schriftelijke besluitvorming van kracht wordt, tot het einde van het mandaat als bestuurder van de Vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.130.202",
    "name_full": "MEDECO",
    "legal_form": "NV"
  }
}
First 30 of 43 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL MEDECO
Registered office
Satenrozen 19
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ABISCO BE 0431.870.031 · Kontich
ALEAMED BE 0466.401.338 · Kontich
ANTWERPS DISTRIBUTIE CENTRUM BE 0433.940.287 · Kontich
ARTHREX BE 0460.574.410 · Kontich
Chr. Olesen BE 0455.713.918 · Kontich
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative