Mediato
ActiveActs, filings and financial milestones
2025
14-11
micro format · 106 days late
2024
31-12
Financial
Weakest financial yearnet -€107,773
The net result drops to -€107,773, the lowest from 2018 to 2024.
07-11
micro format · 99 days late
2023
2022
04-08
14-07
Gazette deed
Merger: Mediato takes over AB ConsultChange of role: de Chaffoy de Courcelles Jean Louis Caroline Ghislain Christian Rudy Marc Jan Philippe, from manager to director · Capital conversion · Reserve release9 points ▸
Gazette deed
Merger: Mediato takes over AB Consult
Change of role: de Chaffoy de Courcelles Jean Louis Caroline Ghislain Christian Rudy Marc Jan Philippe, from manager to director · Capital conversion · Reserve release9 points ▸
- Director in office, de Chaffoy de Courcelles Jean Louis Caroline Ghislain Christian Rudy Marc Jan Philippe (director)
- Merger, “geheel vermogen,niets uitgezonderd,onder algemene titel, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar maken, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, de Chaffoy de Courcelles Jean Louis Caroline Ghislain Christian Rudy Marc Jan Philippe (manager)
- Director appointment, de Chaffoy de Courcelles Jean Louis Caroline Ghislain Christian Rudy Marc Jan Philippe (director)
- Other provision, sole shareholder, “artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles
- General meeting, 24-06-2022
19-04
Gazette deed
Merger proposal: Mediato takes over AB CONSULTBoard composition · Capital · Accounting effect13 points ▸
Gazette deed
Merger proposal: Mediato takes over AB CONSULT
Board composition · Capital · Accounting effect13 points ▸
- Merger, “fusie door overneming, gehele vermogen,zowel rechten als plichten” (deed in Dutch)
- Board composition, Jean Louis de Chaffoy de Courcelles (director (not named in the articles))
- Capital, €18,600
- Board composition, Bart De Smet (director (not named in the articles))
- Capital, €37,200
- Accounting effect, 01-12-2021
- Other provision, “kosten fusie” (deed in Dutch)
- Other provision, “redenen fusie, structuur transparanter maken” (deed in Dutch)
- The company holds all the shares of AB CONSULT
- Other provision, “bijzondere rechten en andere titels” (deed in Dutch)
- Accounting effect, 30-11-2021
- Other provision, “bijzondere voordelen bestuursorgaan en aandeelhouders” (deed in Dutch)
- The act holds 1 more point.
2021
29-10
micro format · 90 days late
2020
27-10
micro format · 88 days late
2019
24-10
micro format · 85 days late
Show earlier events
2018
31-08
micro format · 31 days late
2017
28-09
micro format · 59 days late
2016
29-09
abbreviated format · 60 days late
2014
17-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank