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MEDERI

Active
Public limited companyfounded 2003active for 23 yearsDrie Sleutelsstraat 74, 9300 Aalst, BelgiumKBO/BCE: BE 0859.979.036
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MEDERIActiveChecked score 97/100
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-05
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 64 days before the deadline
27-01
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Jannie Hespel, Florence Colpaert and Karin Van Mossevelde · Appointments: Originis BV, i mens vzw and Zelfstandige thuisverpleging i-mens vzw · Permanent representatives: Stefaan Noreilde, Karin Van Mossevelde and 2 others11 points ▸
  • General meeting, 04-06-2025
  • Director resignation, Jannie Hespel
  • Director resignation, Florence Colpaert
  • Director resignation, Karin Van Mossevelde
  • Director appointment, Originis BV
  • Permanent representative, Stefaan Noreilde
  • Director appointment, i mens vzw
  • Permanent representative, Karin Van Mossevelde
  • Director appointment, Zelfstandige thuisverpleging i-mens vzw
  • Permanent representative, Jannie Hespel
  • Permanent representative, Florence Colpaert
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
05-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 56 days before the deadline
04-02
Gazette deed 1 statutory auditor appointed, 1 statutory auditor resigning, 1 director resigning
Resignations: AUDITAS BEDRIJFSREVISOREN (statutory auditor) and Christian Cols (director) · Appointment: KPMG BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representative: Wim HEYNDRICKX7 points ▸
  • General meeting, 19-12-2024
  • Auditor resignation, AUDITAS BEDRIJFSREVISOREN (statutory auditor)
  • Auditor appointment, KPMG BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Wim HEYNDRICKX
  • Director discharge, AUDITAS BEDRIJFSREVISOREN (statutory auditor)
  • Director resignation, Christian Cols
  • Director discharge, Christian Cols

Open the deed in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2018 to 2025net €3.7m ▲24%
The operating result of €4.3m and the net result of €3.7m are both a record.
31-12
Financial Equity above €5mequity €5.7m ▲47.4%
With a profit in every financial year since 2018, equity grows to €5.7m.
25-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: Roeland Dhondt (director) · Permanent representatives: Erwin Devriendt and Stefaan Noreilde · Appointment: Florence Colpaert (director)9 points ▸
  • General meeting, 15-04-2024
  • Director resignation, Roeland Dhondt
  • Permanent representative, Erwin Devriendt
  • Director discharge, Roeland Dhondt
  • Director discharge, Erwin Devriendt
  • Director appointment, Florence Colpaert
  • Permanent representative, Stefaan Noreilde
  • General meeting, 15-05-2023
  • Auditor reappointment, BV Auditas Bedrijfsrevisoren (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

24-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 37 days before the deadline
2023
23-05
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 69 days before the deadline
2022
23-05
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 69 days before the deadline
09-03
Gazette deed 7 directors appointed
Cancellation of 1,640 shares · Appointments: I-MENS THUISVERPLEGING, VAN MOSSEVELDE Karin Adrien Marcel and 5 others · Permanent representatives: DEVRIENDT Erwin Robert Aloïs, VERTONGEN Willy and BRONSELAER Rafael Jozef12 points ▸
  • Amendment of the articles, article 5
  • Capital, €1,704,838, 8,072,640 shares
  • Registered office clause, Drie Sleutelsstraat 74, 9300 Aalst
  • Director appointment, I-MENS THUISVERPLEGING
  • Permanent representative, DEVRIENDT Erwin Robert Aloïs
  • Director appointment, VAN MOSSEVELDE Karin Adrien Marcel
  • Director appointment, HESPEL Jannie Romain Albert
  • Director appointment, DHONDT Roeland Johan Andries
  • Director appointment, WILLCON
  • Permanent representative, VERTONGEN Willy
  • Director appointment, RAF BRONSELAER
  • Permanent representative, BRONSELAER Rafael Jozef
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2021
23-12
Gazette deed 1 director appointed, 6 directors resigning
Resignations: Willcon BV, Raf Bronselaer BV and 4 others · Permanent representatives: Willy Vertongen, Raf Bronselaer and 2 others · Appointment: Karin Van Mossevelde (director)12 points ▸
  • General meeting, 10-12-2021
  • Director resignation, Willcon BV
  • Director resignation, Raf Bronselaer BV
  • Director resignation, Martine Braem
  • Director resignation, Vebego Services NV
  • Director resignation, Pavillon Vuerenveld CommV
  • Director resignation, Christian Cols
  • Permanent representative, Willy Vertongen
  • Permanent representative, Raf Bronselaer
  • Permanent representative, Luc van de Voorde
  • Permanent representative, Lien Van Mechelen
  • Director appointment, Karin Van Mossevelde

Open the deed in the Belgian Official Gazette

Show earlier events
27-08
Gazette deed Registered office moved from Ghent to Aalst
New registered office: Drie Sleutelsstraat 74, 9300 Aalst · Previous registered office: Groot Brittaniëlaan 18, 9000 Gent · Resignation: Marci International bv (director)6 points ▸
  • General meeting, 17-05-2021
  • Director discharge, Mederi
  • Registered-office move, Drie Sleutelsstraat 74, 9300 Aalst
  • Director resignation, Marci International bv
  • Director appointment, Christian Cols
  • Permanent representative, Willy Vertongen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

18-05
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 74 days before the deadline
2020
27-08
Gazette deed Resignation: Tillovan bv (director)
Permanent representatives: Herman Van Loon and Sven Vansteelant · Reappointment: BV Auditas - DWB (statutory auditor) · Director discharge: Mederi6 points ▸
  • General meeting, 18-05-2020
  • Director discharge, Mederi
  • Director resignation, Tillovan bv
  • Permanent representative, Herman Van Loon
  • Auditor reappointment, BV Auditas - DWB (statutory auditor)
  • Permanent representative, Sven Vansteelant
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

19-05
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 73 days before the deadline
10-02
Gazette deed 1 director appointed, 1 director resigning
Resignation: Gands NV (director) · Appointment: Pavillon Vuerenveld Comm.V (director) · Permanent representative: Lien Van Mechelen5 points ▸
  • General meeting, 18-12-2019
  • Director resignation, Gands NV
  • Director discharge, Gands NV
  • Director appointment, Pavillon Vuerenveld Comm.V
  • Permanent representative, Lien Van Mechelen, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2019
05-11
Gazette deed Reappointments: TILLOVAN, WILLCON and 6 others
Capital of €1,704,838, 8,071 shares10 points ▸
  • General meeting, 15-05-2018
  • Capital, €1,704,838, 8,071 shares
  • Director reappointment, TILLOVAN
  • Director reappointment, WILLCON
  • Director reappointment, RAF BRONSELAER
  • Director reappointment, BRAEM Martine
  • Director reappointment, VEBEGO SERVICES
  • Director reappointment, GANDS
  • Director reappointment, THUISVERZORGING IN SOLIDARITEIT
  • Director reappointment, MARCI INTERNATIONAL
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

12-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 49 days before the deadline
2018
11-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 50 days before the deadline
06-04
Gazette deed Appointment: Tillovan bvba (managing director)
Permanent representative: Herman Van Loon2 points ▸
  • Director appointment, Tillovan bvba (managing director)
  • Permanent representative, Herman Van Loon

Open the deed in the Belgian Official Gazette

07-03
Gazette deed Reappointment: AUDITAS-DBW (statutory auditor)
Permanent representative: Sven Vansteelant · Director discharge: Mederi NV4 points ▸
  • General meeting, 15-05-2017
  • Director discharge, Mederi NV
  • Auditor reappointment, AUDITAS-DBW (statutory auditor)
  • Permanent representative, Sven Vansteelant
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
20-09
Gazette deed Capital increase of €500,000
Capital from 1.204.838,00 to 1.704.838,00, 1,961 new shares3 points ▸
  • General meeting, 30-08-2017
  • Capital increase, €500,000
  • Capital, €1,704,838, 7,696 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

31-05
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 61 days before the deadline
2015
16-11
Gazette deed 2 directors appointed, 1 statutory auditor appointed
Appointments: Thuisverzorging in solidariteit VZW, Gands NV and BVBA AUDITAS-DBW · Permanent representatives: Erwin Devriendt, Lien Van Mechelen and Sven Vansteelant · Director discharge: Mederi NV8 points ▸
  • General meeting, 18-05-2015
  • Director discharge, Mederi NV
  • Director appointment, Thuisverzorging in solidariteit VZW
  • Permanent representative, Erwin Devriendt
  • Director appointment, Gands NV
  • Permanent representative, Lien Van Mechelen
  • Auditor appointment, BVBA AUDITAS-DBW (statutory auditor)
  • Permanent representative, Sven Vansteelant
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2014
02-12
Gazette deed 1 director appointed, 1 director resigning
Appointment: Willcon BVBA (managing director) · Permanent representative: Willy Vertongen · Resignation: Jan Léon Vande moortel (director)6 points ▸
  • General meeting, 19-05-2014
  • Director discharge, Mederi NV
  • Director appointment, Willcon BVBA (managing director)
  • Permanent representative, Willy Vertongen
  • General meeting, 10-07-2014
  • Director resignation, Jan Léon Vande moortel
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

04-11
Gazette deed Capital increase of €562,870
Capital from 641968.00 EUR to 1204838.00 EUR, 1,309 new shares5 points ▸
  • General meeting, 03-10-2014
  • Capital increase, €562,870
  • Capital, €1,204,838, 6,005 shares
  • Shareholders agreement, 30-09-2014
  • Board composition, 7, 6
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2013
02-12
Gazette deed Capital decrease of €100,000
Capital from 741968.00 to 641968.003 points ▸
  • General meeting, 06-11-2013
  • Capital decrease, €100,000
  • Capital, €641,968, 4,696 shares

Open the deed in the Belgian Official Gazette

30-07
Gazette deed 1 director appointed, 1 director resigning, 1 director reappointed
Resignation: Bart Baert (permanent representative) · Appointment: Luc van de Voorde (permanent representative) · Reappointment: Mederi NV (director)4 points ▸
  • General meeting, 13-05-2013
  • Director resignation, Bart Baert (permanent representative)
  • Director appointment, Luc van de Voorde (permanent representative)
  • Director reappointment, Mederi NV

Open the deed in the Belgian Official Gazette

2012
18-12
Gazette deed 1 director appointed, 1 director resigning
Resignation: BVBA Glorieux - Wuyts (director) · Appointment: Willcon BVBA (director) · Permanent representatives: Willy Vertongen and Herman Van Loon5 points ▸
  • General meeting, 29-11-2012
  • Director resignation, BVBA Glorieux - Wuyts
  • Director appointment, Willcon BVBA
  • Permanent representative, Willy Vertongen
  • Permanent representative, Herman Van Loon

Open the deed in the Belgian Official Gazette

25-04
Gazette deed 2 directors appointed, 2 directors reappointed
Appointments: Vebego Services NV (director) and Mederi at Home CVBA (director) · Permanent representatives: Bart Baert, Martine Braem and Herman Van Loon · Reappointments: Vebego Services NV (director) and Mederi at Home CVBA (director)8 points ▸
  • General meeting, 16-05-2011
  • Director appointment, Vebego Services NV
  • Permanent representative, Bart Baert
  • Director appointment, Mederi at Home CVBA
  • Permanent representative, Martine Braem
  • Director reappointment, Vebego Services NV
  • Director reappointment, Mederi at Home CVBA
  • Permanent representative, Herman Van Loon

Open the deed in the Belgian Official Gazette

2011
20-12
Gazette deed Capital decrease of €131,488
Capital from 873456.00 to 741968.003 points ▸
  • General meeting, 24-11-2011
  • Capital decrease, €131,488
  • Capital, €741,968, 4,696 shares

Open the deed in the Belgian Official Gazette

26-07
Gazette deed 5 directors reappointed
Reappointments: BVBA Marci international, Vande Moortel Jan and 3 others · Permanent representatives: Cols Christian, Raf Bronselaer and 2 others10 points ▸
  • General meeting, 16-05-2011
  • Director reappointment, BVBA Marci international
  • Director reappointment, Vande Moortel Jan
  • Director reappointment, BVBA Raf Bronselaer
  • Director reappointment, BVBA Glorieux - Wuyts
  • Director reappointment, BVBA Tillovan
  • Permanent representative, Cols Christian
  • Permanent representative, Raf Bronselaer
  • Permanent representative, Marc Glorieux
  • Permanent representative, Herman Van Loon

Open the deed in the Belgian Official Gazette

27-01
Gazette deed 5 directors reappointed
Reappointments: BVBA Marci International, Vande Moortel Jan and 3 others · Permanent representative: Herman Van Loon7 points ▸
  • General meeting, 05-07-2010
  • Director reappointment, BVBA Marci International
  • Director reappointment, Vande Moortel Jan
  • Director reappointment, BVBA Raf Bronselaer
  • Director reappointment, BVBA Glorieux-Wuyts
  • Director reappointment, BVBA Tillovan
  • Permanent representative, Herman Van Loon

Open the deed in the Belgian Official Gazette

2008
05-06
Gazette deed Amendment of the articles · Resignations & appointments
Issue of 82 shares1 point ▸
  • General meeting, 22-04-2008
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2007
29-03
Gazette deed Capital increase of €351,540
Capital from 521916.00 EUR to 873456.00 EUR, 1,890 new shares8 points ▸
  • General meeting, 30-01-2007
  • Capital increase, €351,540
  • Share issue, 1890, 1/4696
  • Share issue, 135, 110.00 EUR, mentioned twice in the deed
  • Share issue, 1080, 100880.00 EUR
  • Share issue, 540, 50592.00 EUR
  • Capital, €873,456, 4,696 shares
  • Power of attorney, Raad van bestuur van MEDERI
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2006
29-05
Gazette deed Capital increase of €149,916
Capital from 372000.00 EUR to 521916.00 EUR4 points ▸
  • General meeting, 21-04-2006
  • Capital increase, €149,916
  • Share issue, 806, 149916.00 EUR
  • Capital, €521,916, 2,806 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2005
19-09
Gazette deed Appointment: Glorieux-Wuyts (director)
Permanent representative: Marc Glorieux3 points ▸
  • Board meeting, 19-07-2005
  • Director appointment, Glorieux-Wuyts
  • Permanent representative, Marc Glorieux

Open the deed in the Belgian Official Gazette

23-06
Gazette deed Capital increase of €106,020
Capital from 265980.00 EUR to 372000.00 EUR, 570 new shares · Appointment: Marci International (director) · Permanent representative: Christian Cols4 points ▸
  • General meeting, 02-06-2005
  • Capital increase, €106,020
  • Director appointment, Marci International
  • Permanent representative, Christian Cols

Open the deed in the Belgian Official Gazette

2003
13-08
Gazette deed Incorporation
Founding capital of €18,600, 100 shares · Founder: GLORIEUX Marc Gabriel Emile · Appointment: GLORIEUX Marc Gabriel Emile (manager)6 points ▸
  • Incorporation, 24-06-2003
  • Founder, GLORIEUX Marc Gabriel Emile
  • Founding capital, €18,600, 100 shares
  • Director appointment, GLORIEUX Marc Gabriel Emile (manager)
  • Mandate compensation, GLORIEUX Marc Gabriel Emile
  • Power of attorney, GOEDEFROY Erna

Open the deed in the Belgian Official Gazette

Show all 22 filings

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

History

On 6 August 2003, MEDERI was incorporated by one natural person, with a starting capital of €18,600.12 The capital was increased 5 times between 2005 and 2017, most recently to €1.7m.345 In 2021 the registered office moved to Aalst.6 Today the board has 7 members.7 Total assets went from €5.0m in 2018 to €10.6m in 2025 and headcount from 7.6 to 30.7 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-08-2003
  3. 3Belgian Official Gazette, 23-06-2005
  4. 4Belgian Official Gazette, 04-11-2014
  5. 5Belgian Official Gazette, 20-09-2017
  6. 6Belgian Official Gazette, 27-08-2021
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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