MEDELO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
abbreviated format · on the deadline day
12-02
Gazette deed
Resignations & appointmentsResignation: PRO-AD (director) · Appointment: Filip DEFOIRDT (director) · Permanent representative: Filip DEFOIRDT5 points ▸
Gazette deed
Resignations & appointments
Resignation: PRO-AD (director) · Appointment: Filip DEFOIRDT (director) · Permanent representative: Filip DEFOIRDT5 points ▸
- General meeting, 19-12-2025
- Director resignation, PRO-AD (director)
- Director appointment, Filip DEFOIRDT (director)
- Permanent representative, Filip DEFOIRDT
- Merger, “fusie door overname, buitengewone algemene vergaderingen van heden” (deed in Dutch)
2025
25-03
abbreviated format · 36 days before the deadline
2024
30-09
Financial
Highest result from 2019 to 2025net €205,905 ▲4,364%
The operating result of €289,074 and the net result of €205,905 are both a record.
30-09
Financial
Equity above €1mequity €1.1m ▲13%
After 2 profitable years in a row, equity reaches €1.1m.
25-09
Gazette deed
Reappointments: PRO-AD (director) and Katrien DECONINCK (director)Purpose change · Amendment of the articles · Capital11 points ▸
Gazette deed
Reappointments: PRO-AD (director) and Katrien DECONINCK (director)
Purpose change · Amendment of the articles · Capital11 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Director reappointment, PRO-AD (director)
- Director reappointment, Katrien DECONINCK (director)
- Board composition, PRO MELLO (director)
- Board composition, Katrien DECONINCK (director)
- Board composition, PRO-AD (director)
- Purpose change
- Amendment of the articles, 8
- Capital, €62,000
- Power of attorney
- Amendment of the articles, mentioned 4 times in the deed
29-04
abbreviated format · 1 day before the deadline
2023
30-09
Financial
Back to profitnet €4,612
The net result is €4,612, after one loss-making year.
28-04
abbreviated format · 2 days before the deadline
2022
30-09
Financial
Weakest financial yearnet -€34,314
The net result drops to -€34,314, the lowest from 2019 to 2025. It recovers the following year.
07-07
Gazette deed
2 directors appointed, 2 directors resigningAppointment: PRO MELLO (bijkomend bestuurder) · Permanent representatives: Mélanie LOOSVELDT and Filip DEFOIRDT · Resignations: PRO-AD (managing director) and Katrien DECONINCK (chair of the board)8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Appointment: PRO MELLO (bijkomend bestuurder) · Permanent representatives: Mélanie LOOSVELDT and Filip DEFOIRDT · Resignations: PRO-AD (managing director) and Katrien DECONINCK (chair of the board)8 points ▸
- General meeting, 03-06-2022
- Director appointment, PRO MELLO (bijkomend bestuurder)
- Permanent representative, Mélanie LOOSVELDT
- Board meeting, 03-06-2022
- Director resignation, PRO-AD (managing director)
- Permanent representative, Filip DEFOIRDT
- Director resignation, Katrien DECONINCK (chair of the board)
- Director appointment, PRO MELLO (managing director and chair of the board)
14-04
abbreviated format · 16 days before the deadline
Show earlier events
2021
29-04
abbreviated format · 1 day before the deadline
2020
24-04
abbreviated format · 6 days before the deadline
2019
11-04
abbreviated format · 19 days before the deadline
2018
03-04
abbreviated format · 27 days before the deadline
2017
11-04
abbreviated format · 19 days before the deadline
1988
24-06
Gazette deed
Incorporation
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