MEDI SOFT

Active

Public limited company·Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen· 39 yrs active

Rue du Clairon 5 ·5503 Dinant, Belgium

Risk: very low

BE 0429.958.042

Watch Print / PDF

Directors & mandates

30 directors

Current directors & mandates

Isabelle Bouteille
Director
State Gazette act 25152089 (01-12-2025)

Current
13-11-2025 → present
2 events
- 13-11-2025 Appointed· Director
- 13-11-2025 Appointed· Managing director
Paul A. Abott
Director
State Gazette act 24136654 (23-09-2024)

Current
25-07-2024 → present
Yoon Ju Shin
Director
State Gazette act 24136654 (23-09-2024)

Current
25-07-2024 → present
HOSAKO Ken
Director
State Gazette act 23338500 (26-04-2023)

Current
26-04-2023 → present
LAWSON Earl
Director
State Gazette act 23338500 (26-04-2023)

Current
26-04-2023 → present
Lew Schiidkraut
Director
State Gazette act 21038907 (29-03-2021)

Current
29-03-2021 → present
MGC Diagnostics Belgium SPRLLegal entity
Director· perm. rep.: Todd Austin
State Gazette act 21038907 (29-03-2021)

Current
29-03-2021 → present
Lewis Jeremiah Schildkraut
Director
State Gazette act 19079045 (14-06-2019)

Current
03-04-2018 → present
Larry R. Degen
Director
State Gazette act 17072440 (22-05-2017)

Current
17-03-2017 → present
BMG MEDICAL S.A.Legal entity
Director· perm. rep.: MARTINOT Guy Léon Marie
State Gazette act 14197008 (28-10-2014)

Current
28-10-2014 → present
MARGOLIES Matthew Scott
Director
State Gazette act 23338500 (26-04-2023)

Current
28-10-2014 → present
2 events
- 26-04-2023 Mandate renewed· Director
- 28-10-2014 Appointed· Director
MARTINOT Laurent François Yves
Director
State Gazette act 14197008 (28-10-2014)

Current
28-10-2014 → present
WINNEKINS Wesley William
Director
State Gazette act 14197008 (28-10-2014)

Current
28-10-2014 → present
AUSTIN Todd M
Director
State Gazette act 14197008 (28-10-2014)

Current
01-08-2014 → present
2 events
- 28-10-2014 Appointed· Director
- 01-08-2014 Appointed· Director
BMG MEDICAL SALegal entity
Director· perm. rep.: Guy Martinot
State Gazette act 14160830 (27-08-2014)

Current
01-08-2014 → present
2 events
- 01-08-2014 Appointed· Director
- 01-08-2014 Appointed· Managing director
Laurent Martinot
Director
State Gazette act 14160830 (27-08-2014)

Current
01-08-2014 → present
Matthew S. Margolies
Director
State Gazette act 14160830 (27-08-2014)

Current
01-08-2014 → present
Sven Bally
Director
State Gazette act 03069788 (24-06-2003)

Current
24-06-2003 → present

Former directors (12)

Xavier Giraud
Managing director
State Gazette act 24136654 (23-09-2024)

Former
25-07-2024 → 13-11-2025
4 events
- 13-11-2025 Resigned· Director
- 13-11-2025 Resigned· Managing director
- 30-07-2024 Appointed· Managing director
- 25-07-2024 Appointed· Director
Rudi Vullers
Director
State Gazette act 24136654 (23-09-2024)

Former
25-07-2024 → 17-10-2025
2 events
- 17-10-2025 Resigned· Director
- 25-07-2024 Appointed· Director
Yeon Ju Shin
Director
State Gazette act 25364725 (22-10-2025)

Former
— → 17-10-2025
Frédéric Gavage
Director
State Gazette act 23338500 (26-04-2023)

Former
22-09-2015 → 30-07-2024
7 events
- 30-07-2024 Resigned· Managing director
- 25-07-2024 Resigned· Director
- 26-04-2023 Mandate renewed· Director
- 29-03-2021 Mandate renewed· Director
- 01-11-2015 Appointed· Managing director
- 22-10-2015 Appointed· Director
- 22-09-2015 Appointed· Director
Matthew Margolies
Director
State Gazette act 21038907 (29-03-2021)

Former
29-03-2021 → 25-07-2024
2 events
- 25-07-2024 Resigned· Director
- 29-03-2021 Mandate renewed· Director
AUSTIN Todd
Director
State Gazette act 23338500 (26-04-2023)

Former
— → 26-04-2023
SCHILDKRAUT Lew
Director
State Gazette act 23338500 (26-04-2023)

Former
— → 26-04-2023
Larry Degen
Director
State Gazette act 19079045 (14-06-2019)

Former
— → 03-04-2018
Wesley W. Winnekins
Director
State Gazette act 14160830 (27-08-2014)

Former
01-08-2014 → 16-03-2017
2 events
- 16-03-2017 Resigned· Director
- 01-08-2014 Appointed· Director
Guy Martinot
Director
State Gazette act 03069788 (24-06-2003)

Former
24-06-2003 → 01-08-2014
2 events
- 01-08-2014 Resigned· Director
- 24-06-2003 Mandate renewed· Director
Marie Blaise
Director
State Gazette act 03069788 (24-06-2003)

Former
— → 24-06-2003
Roland Scaut
Director
State Gazette act 03069788 (24-06-2003)

Former
— → 24-06-2003

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Wim Van De Walle	—	06-11-2014 → present
Baker Tilly Belgium bedrijfsrevisorenCurrent Company auditor · represented by Wim Van De Walle	—	30-10-2015 → present
Callens Vandelanotte SACurrent Company auditor · represented by Laura Guarino	—	31-08-2025 → present
NV Callens Vandelanotte, réviseurs d'entreprisesCurrent Statutory auditor · represented by Laura Guarino	—	13-05-2024 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741)
Legal form	Public limited company(014)
Incorporation	01-07-1986
Status	Active
Postal code	5503