MEDEXEL
The computed 12-month bankruptcy probability of MEDEXEL is 1.0% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 01-07-2025 | 2025-00209335 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00241541 |
| 31-12-2022 | ander | 06-07-2023 | 2023-00216119 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20115263 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700427 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800348 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25500296 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24400196 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21500177 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28200215 |
-
Kurt MellaertsDirecteur sales & business developmentState Gazette act 24150769 (22-10-2024)Current22-10-2024 → present
3 events
- 22-10-2024 Appointed· Directeur sales & business development
- 20-12-2023 Resigned· Managing director
- 24-06-2022 Appointed· Ceo
-
PARISEL AlexDirectorState Gazette act 22353522 (25-08-2022)Current25-08-2022 → present
3 events
- 25-08-2022 Appointed· Director
- 24-06-2022 Resigned· Daily management delegate
- 10-08-2017 Appointed· Managing director
-
Jean WallemacqDirectorState Gazette act 23032602 (07-03-2023)Current24-06-2022 → present
3 events
- 07-03-2023 Appointed· Director
- 25-08-2022 Appointed· Director
- 24-06-2022 Appointed· Director
-
Joseph DumortierManaging directorState Gazette act 23162970 (20-12-2023)Current24-06-2022 → present
5 events
- 20-12-2023 Appointed· Managing director
- 07-03-2023 Appointed· Director
- 25-08-2022 Appointed· Director
- 24-06-2022 Appointed· Director
- 24-06-2022 Appointed· Managing director
-
EY (EY Réviseurs d'Entreprises SRL)Legal entityAuditorState Gazette act 21115336 (27-09-2021)Current27-09-2021 → present
-
JONCKHEERE VincentDirectorState Gazette act 22353522 (25-08-2022)Current05-09-2018 → present
2 events
- 25-08-2022 Appointed· Director
- 05-09-2018 Appointed· Director
Historic, not recently confirmed (3)
-
Baudouin LemaireDirectorState Gazette act 18134187 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-09-2018 Appointed· Director
- 19-05-2015 Appointed· Chair
-
Quest Consulting bvbaLegal entityDirectorState Gazette act 18134187 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Ernst & Young Réviseurs d'EntreprisesAuditorState Gazette act 15126873 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
Bauduin LemaireDirectorState Gazette act 22075264 (24-06-2022)Former- → 24-06-2022
-
Luc De PauwDirectorState Gazette act 18134187 (05-09-2018)Former- → 05-09-2018
-
Jean-Claude JourquinDirectorState Gazette act 16117435 (22-08-2016)Former- → 22-08-2016
-
Xavier DarmstaedterDirectorState Gazette act 16117435 (22-08-2016)Former- → 22-08-2016
-
Eric RAESDirectorState Gazette act 15070956 (19-05-2015)Former- → 19-05-2015
2 events
- 19-05-2015 Resigned· Director
- 19-05-2015 Resigned· Chair
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marie-Laure Moreau Commissaire |
- | 05-09-2018 → 05-09-2018 |
| NACE primary | Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741) |
| Legal form | Private limited company(610) |
| Incorporation | 19-03-1990 |
| Status | Active |
| Postal code | 1080 |
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. |
|---|---|---|---|---|
| 21524C0199/00C000 | Brussels | 9,339 m² | 1 · 1,528 m² | 32.2 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-10-2024 Kurt Mellaerts appointed as directeur sales & business development
- Kurt Mellaerts, Directeur sales & business development
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}17-01-2024 Articles of association amended
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}20-12-2023 1 director appointed, 1 resigning
- Joseph Dumortier, Gedelegeerd bestuurder
- Kurt Mellaerts, Gedelegeerd bestuurder
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}07-03-2023 2 directors appointed
- Joseph Dumortier, Bestuurder
- Jean Wallemacq, Bestuurder
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}25-08-2022 Articles of association amended
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}24-06-2022 Transaction in capital or shares
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}27-09-2021 EY (EY Réviseurs d'Entreprises SRL) appointed as auditor
- EY (EY Réviseurs d'Entreprises SRL), Auditor
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}05-09-2018 4 directors appointed, 1 resigning
- Baudouin Lemaire, Bestuurder
- Vincent Jonckheere, Bestuurder
- Quest Consulting bvba, Bestuurder
- Marie-Laure Moreau, Commissaire
- Luc De Pauw, Bestuurder
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}10-08-2017 Alex Parisel appointed as managing director
- Alex Parisel, Gedelegeerd bestuurder
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}22-08-2016 2 resigning
- Jean-Claude Jourquin, Bestuurder
- Xavier Darmstaedter, Bestuurder
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}07-09-2015 Ernst & Young Réviseurs d'Entreprises appointed as auditor
- Ernst & Young Réviseurs d'Entreprises, Auditor
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}19-05-2015 1 director appointed, 2 resigning
- Baudouin LEMAIRE, Voorzitter
- Eric RAES, Bestuurder
- Eric RAES, Voorzitter
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}| Legal nameFR | MEDEXEL |