MEDFI
InactiveHistory
Acts, filings and financial milestones
2023
17-02
Gazette deed
RestructuringResignations: VDB Consulting, YP Health and HBJS · Permanent representatives: Van Den Bergh Jan, Pauwels Yves and Schoevaerts Jean Annette Arthur · Merger23 facts ▸
Gazette deed
Restructuring
Resignations: VDB Consulting, YP Health and HBJS · Permanent representatives: Van Den Bergh Jan, Pauwels Yves and Schoevaerts Jean Annette Arthur · Merger23 facts ▸
- General meeting, 23-12-2022 (2 times)
- Other provision, “geen verslagen artikelen 12:25 en 12:26 WVV, artikel 12:25 en 12:26 Wetboek voor Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “geen onroerende eigendomsrechten of zakelijke rechten bij overgenomen vennootschappen” (deed in Dutch)
- Other provision, “aanwezigheidsquorum bereikt en vergadering geldig samengesteld en bevoegd” (deed in Dutch)
- Other provision, “aandeelhouders beide vennootschappen ieder afzonderlijk, voor zoveel als nodig” (deed in Dutch)
- Merger, “fusie door overneming van gans het vermogen met alle rechten en plichten, met het oog op fusie” (deed in Dutch)
- Accounting effect, 30-06-2022
- Other provision, “geen jaarrekening of jaarverslag artikel 12:58, geen tijd verstreken tussen afsluiting boekjaar en datum artikel 12:50 tweede lid 2°” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking fusie door overneming en definitief ophouden te bestaan overgenomen vennootschap, gewezen op borgstelling artikel 12:15 WVV” (deed in Dutch)
- Director resignation, VDB Consulting (director)
- Director resignation, YP Health (director)
- Director resignation, HBJS (director)
- +11 further facts in this act
2022
04-11
Gazette deed
RestructuringPermanent representatives: Pauwels Yves, Van den Bergh Jan and 2 others · Merger · Incorporation20 facts ▸
Gazette deed
Restructuring
Permanent representatives: Pauwels Yves, Van den Bergh Jan and 2 others · Merger · Incorporation20 facts ▸
- Merger, “met fusie gelijkgestelde overneming, hierna vermelde voorwaarden” (deed in Dutch)
- Incorporation, 02-07-2015
- Amendment of the articles (2 times)
- Board composition, YP HEALTH BV (director) (4 times)
- Permanent representative, Pauwels Yves (representative)
- Board composition, VDB CONSULTING BV (director) (4 times)
- Permanent representative, Van den Bergh Jan (representative) (2 times)
- Board composition, HBJS NV (director) (2 times)
- Permanent representative, Schoevaerts Jean (representative)
- Capital, €306,200
- Incorporation, 30-08-2017
- Permanent representative, Pauweis Yves (representative)
- +8 further facts in this act
27-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €1.9m
Net result €1.9m after one loss-making year.
28-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet -€200,405
Net result drops to -€200,405, the lowest in the series.
31-12
Financial
Liquidity more than 6 timescurrent ratio 1.29
Current ratio from 0.18 to 1.29.
29-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 60 days late
2019
31-12
Financial
Back to profitnet €243,200
Net result €243,200 after one loss-making year.
31-12
Financial
Equity above €5mequity €5.0m ▲5.1%
Equity rises from €4.8m to €5.0m.
20-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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