Medenvision International
Medenvision International is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 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.
| Active | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00251660 |
| 30-06-2023 | micro | 13-12-2023 | 2023-00527176 |
| 30-06-2022 | verkort | 15-11-2022 | 2022-20522248 |
| 30-06-2021 | verkort | 17-12-2021 | 2021-80600017 |
-
CORTEN KristoffDirectorState Gazette act 24381415 (27-03-2024)Current27-03-2024 → present
-
GOYENS DriesDirectorState Gazette act 24381415 (27-03-2024)Current29-02-2024 → present
Permanent representatives (3)
-
HORIZONPrivate limited companyPermanent representative· perm. rep.: COSTERS Nicolas André Rose-Marie AlbertState Gazette act 24381415 (27-03-2024)Permanent representative27-03-2024 → present
-
MITHOSPrivate limited companyPermanent representative· perm. rep.: CAUBERGHE Bart Alfons RichardState Gazette act 24381415 (27-03-2024)Permanent representative27-03-2024 → present
-
NEXTVILLEPublic limited companyPermanent representative· perm. rep.: GOYENS DriesState Gazette act 24381415 (27-03-2024)Permanent representative29-02-2024 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 04-03-2020 |
| Status | Active |
| Postal code | 2260 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13049B0082/00S003 | Flanders | 7,945 m² | 1 · 4,067 m² | 9.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-10-2025 Restructuring of share classes
Technical details
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],
"notary": {
"name": "Jef Van Roey",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-07",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.697.011",
"name_full": "Medenvision International",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14498671,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 26997342,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}08-10-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"subkind": "regular",
"via_org": {
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"name": "BDO Bedrijfsrevisoren BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": true,
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"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren BV te benoemen commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 33.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht.",
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{
"kind": "rep_rotation",
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"name": "Gert Maris",
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"evidence_quote": "BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger Gert Maris aan. Het mandaat zal verstrijken op de Algemene Vergadering van het boekjaar afgesloten per 31 december 2026.",
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],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-05",
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],
"is_correction": false,
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"publication_proxy": {
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"org_name": null,
"person_name": "Dries Goyens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2024 Capital increase of €35,079,851
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
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"statutory_unavailable_equity_op": "suppress"
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{
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{
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{
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}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": "2024-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2024-02-29",
"unanimous": true,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0744.697.011",
"name_full": "MEDENVISION INTERNATIONAL",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14395497,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 26790994,
"class_name": "Preferente Aandelen",
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"voting_rights_per_share": 0.0
}
]
}02-06-2023 Registered office moved from Aarschot to Westerlo
- Nieuwlandlaan 101, 3200 Aarschot → Boskant 16, 2260 Westerlo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boskant 16, 2260 Westerlo",
"city": "Westerlo",
"region": "vlaams_gewest",
"street": "Boskant",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "16",
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},
"old_address": {
"raw": "Nieuwlandlaan 101, 3200 Aarschot",
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"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
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},
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-02",
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-04",
"unanimous": null
},
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Joeri Vanloffelt",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}| Legal nameNL | Medenvision International |
| Trade nameNL | Medenvision International |