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Complete company report
Generated 03-08-2026
Active BE 0452.084.633Public limited company

MEDI - LINE

Rue des Gardes-frontière 5 ·4031 Liège, Belgium· 32 yrs active
Sector: NACE 32500 (32500)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDI - LINE is 0.2% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00249896
31-12-2023 volledig 19-07-2024 2024-00264114
31-12-2022 volledig 24-04-2023 2023-00066749
31-12-2021 volledig 11-04-2022 2022-20003742
31-12-2020 volledig 11-05-2021 2021-13800586
31-12-2019 volledig 10-07-2020 2020-28900321
31-12-2018 volledig 18-10-2019 2019-70800160
31-12-2017 volledig 29-11-2018 2018-73200446
31-03-2017 volledig 26-05-2017 2017-13700098
31-03-2016 volledig 25-05-2016 2016-13600390
Directors & mandates 11 directors
Current directors & mandates
  • SEManagementLegal entity
    Director· perm. rep.: SEMMELING Stéphane
    State Gazette act 25373386 (02-12-2025)
    Current
    02-12-2025 → present
  • Henri DECLOUX
    Director
    State Gazette act 23091278 (14-07-2023)
    Current
    14-07-2023 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SPRL SEManagementLegal entity
    Director· perm. rep.: Stéphane SEMMELING
    State Gazette act 20001342 (03-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 03-01-2020 Appointed· Director
    • 03-01-2020 Appointed· Managing director
  • Emily Hamilton Roselliri
    Director
    State Gazette act 17151935 (27-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Herin Decloux
    Director
    State Gazette act 13118357 (29-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • INGEST
    Director
    State Gazette act 07095017 (03-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (5)
  • Emily Rosellini
    Director
    State Gazette act 20001342 (03-01-2020)
    Former
    - → 03-01-2020
  • Ingest SPRLLegal entity
    Manager· perm. rep.: Henri Decloux
    State Gazette act 17151935 (27-10-2017)
    Former
    27-10-2017 → 03-01-2020
    2 events
    • 03-01-2020 Resigned· Managing director
    • 27-10-2017 Appointed· Manager
  • Will Rosellini
    Director
    State Gazette act 17151935 (27-10-2017)
    Former
    30-08-2017 → 03-01-2020
    2 events
    • 03-01-2020 Resigned· Director
    • 30-08-2017 Appointed· Director
  • Paul Macors
    Director
    State Gazette act 17082040 (13-06-2017)
    Former
    17-09-2011 → 31-08-2017
    4 events
    • 31-08-2017 Resigned· Managing director
    • 31-08-2017 Resigned· Director
    • 13-06-2017 Mandate renewed· Director
    • 17-09-2011 Mandate renewed· Director
  • Giancarlo POLESE
    Director
    State Gazette act 07095017 (03-07-2007)
    Former
    - → 30-06-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
3R LEBOUTTE & CO SRLCurrent
Statutory auditor · represented by Stéphan RATY
 - 25-09-2024 → present
Van Havermaet Bedrijfsrevisoren SC SCRL
Statutory auditor · represented by Anne Koster
succeeded by 3R LEBOUTTE & CO SRL in 2024
 - 08-06-2018 → 25-09-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 32500
Legal form Public limited company(014)
Incorporation18-02-1994
StatusActive
Postal code4031
Establishment units 1 location
Rue des Gardes-frontière 5, 4031 Liège
de vervaardiging van meubels voor geneeskundig, tandheelkundig of veeartsenijkundig gebruik : operatietafels, verstelbare bedden voor klinisch gebruik, verstelbare tandartsstoelen
since 19942.065.945.293
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62002C0005/00P010 Wallonia 3,425 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
02-12-2025
State Gazette act Statutes amendment
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
v3.2
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-09-2023
State Gazette act Registered-office change
v3.2
14-07-2023
State Gazette act Director changes
v3.2
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-01-2020
State Gazette act Director changes
v3.2
2019
18-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-06-2018
State Gazette act Director changes
v3.2
24-01-2018
State Gazette act Minor change
v3.2
2017
29-12-2017
State Gazette act Director changes
v3.2
27-10-2017
State Gazette act Director changes
v3.2
13-06-2017
State Gazette act Director changes
v3.2
26-05-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
25-05-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2013
29-07-2013
State Gazette act Director changes
v3.2
2007
03-07-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 12 acts
Address history · 1
07-09-2023
v3.2
All acts · 12 updated 8 months ago
2025
02-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
25-09-2024 Stéphan RATY appointed as statutory auditor Director changes
  • Stéphan RATY, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan RATY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de nommer la SRL 3R, Leboutte \u0026 Co aux fonctions de commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2024-2025-2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
2023
07-09-2023 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
14-07-2023 2 reappointed Director changes
  • Stéphane SEMMELING, Bestuurder
  • Henri DECLOUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SEMMELING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452084633",
        "name": "SEManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte et accepte le renouvellement des mandats d\u0027Administrateur et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans de la SRL SEManagement, dont le si\u00E8ge social est situ\u00E9 Rue Couperin 25 \u00E0 4100 SERAING"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri DECLOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e acte et accepte le renouvellement du mandat d\u0027Administrateur pour une dur\u00E9e de 6 ans de Monsieur Henri DECLOUX, domicili\u00E9 Rue Sous le Ch\u00E2teau 10 \u00E0 4650 HERVE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
2020
03-01-2020 2 directors appointed, 3 resigning Director changes
  • Stéphane SEMMELING, Bestuurder
  • Stéphane SEMMELING, Gedelegeerd bestuurder
  • Henri Decloux, Gedelegeerd bestuurder
  • Will Rosellini, Bestuurder
  • Emily Rosellini, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ingest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: Ingest SPRL, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Henri Decloux, repr\u00E9sentant permanent, ... Et Madame Emily Rosellini, administrateur et les remercie de leur action au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 au cours des derni\u00E8r",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will Rosellini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... Monsieur Will Rosellini, administrateur ... et les remercie de leur action au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 au cours des derni\u00E8res ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Rosellini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: ... Et Madame Emily Rosellini, administrateur et les remercie de leur action au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 au cours des derni\u00E8res ann\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SEMMELING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SEManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur: La SPRL SEManagement, Rue Couperin 25, 4100 SERAING, Repr\u00E9sent\u00E9e par St\u00E9phane SEMMELING, repr\u00E9sentant permanent, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane SEMMELING",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SEManagement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Imm\u00E9diatement r\u00E9unis en conseil d\u0027admiristration, les administrateurs d\u00E9cident de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 La SPRL SEManagement, Rue Couperin 25, 4100 SERAING, Repr\u00E9sent\u00E9e par St\u00E9phane SEMMELING, son g\u00E9rant, pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
2018
08-06-2018 Anne Koster appointed as statutory auditor Director changes
  • Anne Koster, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Koster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide: - de nommer Van Havermaet Bedrijfsrevisoren SC SCRL (num\u00E9ro IRE: B-00065), ayant son si\u00E8ge social \u00E0 B- 3500 Hasselt, Diepenbekerweg 65 boite 1, repr\u00E9sent\u00E9e par Madame Anne Koster, r\u00E9viseur d\u0027entreprise (num\u00E9ro IRE: A-0223"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
24-01-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
29-12-2017 Paul Macors resigns as managing director Director changes
  • Paul Macors, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Il est constat\u00E9 que la d\u00E9mission de Monsieur Paul Macors avec effet au 31 ao\u00FBt 2017 ne portait pas seulement sur son mandat comme administrateur de la soci\u00E9t\u00E9, mais \u00E9galement sur ses autres mandats et fonctions au sein de la soci\u00E9t\u00E9. Par cons\u00E9quent, son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 a \u00E9ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
27-10-2017 3 directors appointed, 1 resigning Director changes
  • Will Rosellini, Bestuurder
  • Emily Hamilton Roselliri, Bestuurder
  • Henri Decloux, Zaakvoerder
  • Paul Macors, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Paul Macors en tant qu\u0027 administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 31 ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will Rosellini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les actionriaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la sooi\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2017: - Monsieur Will Rosellini"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emily Hamilton Roselliri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les actionriaires ont d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateur de la sooi\u00E9t\u00E9, avec effet au 30 ao\u00FBt 2017: ... - Madame Emily Hamilton Roselliri"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ingest SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont confirm\u00E9 que le conseil d\u0027administration est d\u00E9sormais compos\u00E9 comme suit: ... - Ingest SPRL, administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Henri Decloux, repr\u00E9sentant permanent;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
13-06-2017 2 reappointed Director changes
  • Henri Decloux, Zaakvoerder
  • Paul Macors, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452084633",
        "name": "SPRL Ingest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SPRL Ingest repr\u00E9sent\u00E9e par Mr Henri Decloux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de Mr Henri Decloux et Mr Paul Macors pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
2013
29-07-2013 4 reappointed Director changes
  • Henri Decloux, Bestuurder
  • Henri Decloux, Gedelegeerd bestuurder
  • Herin Decloux, Bestuurder
  • Paul Macors, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887481407",
        "name": "SPRL Ingest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur de la SPRL Ingest. repr\u00E9sent\u00E9e par Mr Henri Decloux."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Decloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887481407",
        "name": "SPRL Ingest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de la s\u00E9ance du conseil d\u0027administration du 28/06/2013, la SPRL In-gest (n\u0027entreprise 0887.481.407) repr\u00E9sent\u00E9e par Mr Henri Decloux a \u00E9t\u00E9 confirm\u00E9e dans ses fonctions de pr\u00E9sident du conseil et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herin Decloux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-17",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de Mr Herin Decloux et Mr Paul Macors depuis 17/09/2011 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Macors",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-17",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027ent\u00E9riner le renouvellement des mandats d\u0027administrateurs de Mr Herin Decloux et Mr Paul Macors depuis 17/09/2011 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
2007
03-07-2007 1 director appointed, 1 resigning Director changes
  • INGEST, Bestuurder
  • Giancarlo POLESE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giancarlo POLESE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Giancarlo POLESE, de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INGEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe comme nouvel administrateur, la SPRL \u00AB INGEST \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4031 Angleur, rue des Gardes Fronti\u00E8res, Li\u00E8ge Science Park, A, BCE n\u00B0 0887481407"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.084.633",
    "name_full": "MEDI - LINE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische preparaten24422Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van elektrische apparaten voor de geneeskunde, de tandheelkunde en de veeartsenijkunde33101
Primary activity highlighted.
Names & trade names
Legal nameFR MEDI - LINE
Registered office
Rue des Gardes-frontière 5
4031 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative