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MEDI SOFT

Active
Public limited companyfounded 1986active for 40 yearsRue du Clairon 5, 5503 Dinant, BelgiumKBO/BCE: BE 0429.958.042

From the official registers: KBO 41 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MEDI SOFT has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €4.5m and a net result of -€962,053. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 90% of 361 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

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MEDI SOFTActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Board 1

BUDINA Jaroslav
Sole director · since 19-03-2026 · listed in the 2026 annual accounts, filed on 16-09-2026
Current

Statutory auditor 1

Callens Vandelanotte SA
Auditor · appointed in the act of 13-05-2024 · permanent representative: Laura Guarino
Current
Office holders in the KBO →

Mandate history

16 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BUDINA Jaroslav
  • Sole director, appointed in the act of 07-04-2026, still in office
Callens Vandelanotte SA
  • Auditor, appointed in the act of 13-05-2024, still in office
ABBOTT Paul
  • Director, until 07-04-2026
BOUTEILLE Isabelle
  • Director, appointed in the act of 01-12-2025, until 07-04-2026
  • Day-to-day manager, appointed in the act of 01-12-2025, until 07-04-2026
HOSAKO Ken
  • Class A director, appointed in the act of 26-04-2023, until 07-04-2026
Xavier Giraud
  • Administrateurb, appointed in the act of 23-09-2024, until 01-12-2025
  • Déléguéàlagestionjournalière, appointed in the act of 23-09-2024, until 01-12-2025
Rudi Vullers
  • Administrateura, appointed in the act of 23-09-2024, until 22-10-2025
  • Class A director, until 10-11-2025
SHIN Yoon Ju
  • Administrateura, appointed in the act of 23-09-2024, until 10-11-2025
Yeon Ju Shin
  • Director, until 22-10-2025
Paul A. Abott
  • Administrateura, appointed in the act of 23-09-2024, no longer listed in the 2026 annual accounts
Frédéric Gavage
  • Class B director, from before 26-04-2023 to 25-07-2024
  • Déléguéàlagestionjournalière, until 30-07-2024
Matthew Margolies
  • Director, until 25-07-2024
Earl LAWSON
  • Class A director, appointed in the act of 26-04-2023, until 15-09-2023
AUSTIN Todd
  • Class A director, until 26-04-2023
MARGOLIES Matthew Scott
  • Class A director, from before 26-04-2023, no longer listed in the 2026 annual accounts
SCHILDKRAUT Lew
  • Class A director, until 26-04-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique, tous les pouvoirs d'administration et de représentation”
deed of 07-04-2026 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
One provision in the deed
deed of 26-08-2025 (in French)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut limiter à tout moment par majorité simple, tous pouvoirs article 2:87 Code des sociétés et des associations sans…”

deed of 07-04-2026 (in French)

Owners and capital

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
After the capital increase act of 10-11-2025 ↗
After the capital increase act of 12-09-2025 ↗
Stated in the act act of 12-09-2025 ↗
After the capital increase act of 26-08-2025 ↗
After the capital increase act of 04-11-2022 ↗
  • MGC Diagnostics Belgium €3,000,000
Capital over time
  1. 07-04-2026 Capital stated in the deed · €10,844,704.40 · 503,831 shares
  2. 10-11-2025 Capital increase of €1,164,992.05 · to €10,844,704.40 · 54,124 new shares · in kind
  3. 12-09-2025 Capital increase of €847,435.39 · to €9,679,712.35 · 39,370 new shares · in kind
  4. 26-08-2025 Capital increase of €6,643,369.93 · to €8,832,276.96 · 308,643 new shares · in kind
  5. 04-11-2022 Capital increase of €3,000,000 · to €4,293,650 · 71,054 new shares · apports de créances
  6. 04-11-2022 Capital reduction of €2,104,742.97 · to €2,188,907.03 · to absorb losses

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation”

deed of 04-11-2022 (in French)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Pouvoir de gestion–gestion journalière, administrateur-délégué si administrateur unique chargé;directeur ou directeur général ou autre titre…”
“Admission à l'assemblée générale, détenteurs de titres ayant droit d'être convoqués”
“Tout actionnaire par mandataire actionnaire ou non, représentation à l'assemblée générale”
“Droit de vote, parvenir au siège au moins un jour avant assemblée”
“Répartition des bénéfices, assemblée générale décide affectation solde sur proposition organe d'administration”
deed of 07-04-2026 (in French)
Liquidation distribution: “Paiement de toutes dettes charges et frais ou consignation des montants nécessaires, actif net en espèces ou en titres au pro rata du nombre…”
deed of 04-11-2022 (in French)

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