Medelux Ventures
Board
1 director, last change in 2024Director (not named in the articles)
since 01-03-2018
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
3 names, the dashed line is todayDE LANGHE Jens
Director (not named in the articles)
Director (not named in the articles)
Erwin De Langhe
Director (not named in the articles)
Director (not named in the articles)
Bram Van De Maele
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DE LANGHE Jens
- Manager, from 01-03-2018 to 29-06-2020
- Director (not named in the articles), appointed by deed of 29-06-2020, still in office
- Erwin De Langhe
- Director (not named in the articles), appointed by deed of 29-06-2020, until 31-05-2024
- Manager, until 29-06-2020
- Bram Van De Maele
- Manager, until 30-03-2018
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-06-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure-en expertisekosten voor de helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met door…”deed of 29-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4) De jaarvergadering, thans voorzien op de derde maandag van de maand maart, om 18.00 uur, zal gehouden worden op de derde maandag van de…”deed of 08-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”deed of 29-06-2020 (in Dutch)