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mediAVentures Remote-OR

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Private limited companyfounded 2022active for 4 yearsHundelgemsesteenweg 1252, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0792.578.090
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Directors

Directors
3 directors, no change since 2022

Board 3

AEROSHARE
Niet statutair bestuurder · since 13-10-2022 · term without a fixed end · Private limited company · permanent representative: Van Renterghem,Arne Luc Maria · listed in the 2025 annual accounts, filed on 24-09-2025
Current
Germonpré,Peter Luc Jan
Niet statutair bestuurder · since 13-10-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-09-2025
Current
Van Renterghem,Wim Marcel Maria
Niet statutair bestuurder · since 13-10-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-09-2025
Current
Permanent representatives 1
Van Renterghem,Arne Luc Maria
Permanent representative · appointed in the act of 20-10-2022 · for AEROSHARE
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-10-2022

Owners and capital

Shareholders

At incorporation act of 20-10-2022 ↗

Capital transactions

Capital over time
  1. 08-08-2025 Converted to unavailable equity · €573,340.96
  2. 20-10-2022 Incorporation · €692,430

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AEROSHARE
  • Niet statutair bestuurder, appointed in the act of 20-10-2022, still in office
Germonpré,Peter Luc Jan
  • Niet statutair bestuurder, appointed in the act of 20-10-2022, still in office
Van Renterghem,Wim Marcel Maria
  • Niet statutair bestuurder, appointed in the act of 20-10-2022, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 20-10-2022 (in Dutch)

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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