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MEDI3S

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsCobbenberg 19, 3960 BreeKBO/BCE: BE 0799.369.575
MEDI3S
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Board

2 directors, no change since 2024
HINOUL Tom Elisa François Eddy Hilly
Director
since 09-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Ine Janssens
Director
since 01-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HINOUL Tom Elisa François Eddy Hilly
Director
Ine Janssens
Director
Board
Mandates as a list
  • HINOUL Tom Elisa François Eddy Hilly
    • Director, from 09-03-2023 to date
  • Ine Janssens
    • Director, from 01-11-2024 to date

Control

Founder
HINOUL Tom Elisa François Eddy Hilly
This company
MEDI3S
Equity €89,650
Profit €41,377 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€897 in 2025
Source
deed of 13-03-2023

Articles of association

deed of 13-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 19:00

Founder

At incorporation deed of 13-03-2023 ↗

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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