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MEDFIN

Active Risk: not assessed Private limited companyfounded 2022active for 4 yearsRue Albert 1er 78A, 4280 HannutKBO/BCE: BE 0781.817.129 subsidiary of Catherine DOYEN
MEDFIN
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Board

2 directors, no change since 2024
Catherine DOYEN BV
Director
since 01-01-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-10-2026
INFINIA BV
Director, permanent representative Nicolas DEISSER
since 01-01-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2022
Permanent representatives 1
Nicolas DEISSER
Permanent representative, for INFINIA
appointed by deed of 01-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Catherine DOYEN
Director
INFINIA
Director
Organiz
Director
ROCA MANAGEMENT
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Catherine DOYEN
    • Director, since before 31-12-2022
  • INFINIA
    • Director, since before 31-12-2022
  • Organiz
    • Director, from 10-02-2022 to 13-08-2024
  • ROCA MANAGEMENT
    • Director, appointed by deed of 14-02-2022, until 22-06-2022

Control

Parent
Catherine DOYEN
Equity €393,978
Profit €3,838 in 2025 (profit €164,229 in 2024)
Checked score 91
100%
This company
MEDFIN
Equity €25,786
Profit €17,660 in 2025

and 1 other shareholder

Capital

Contribution
€2,500
Source
deed of 14-02-2022

Owners through the years

as the annual accounts name them
Catherine DOYEN
25%26%
26%
Organiz
25%
25% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-02-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 14-02-2022 ↗
Capital over time
  1. 14-02-2022 Incorporation · €2,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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