MEDICARE PROPERTIES
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
A.S.A.P. CONSULTING
Current
Director · appointed in the act of 28-01-2026 · term without a fixed end · Private limited company · permanent representative: Philippe Opsomer · also on the board of 16 other companies
COMPORTA
Current
Director · appointed in the act of 28-01-2026 · term without a fixed end · Private limited company · permanent representative: SERWEYTENS DE MERCX François Nicolas Dimitri Robert Charles Marie-Guislain · also on the board of 7 other companies
GATTACA
Current
Director · appointed in the act of 28-01-2026 · term without a fixed end · Private limited company · permanent representative: Serge Demortier · also on the board of 16 other companies
Permanent representatives 3
Philippe Opsomer
Current
Permanent representative · appointed in the act of 28-01-2026 · for A.S.A.P. CONSULTING
Serge Demortier
Current
Permanent representative · appointed in the act of 28-01-2026 · for GATTACA
SERWEYTENS DE MERCX François Nicolas Dimitri Robert Charles Marie-Guislain
Current
Permanent representative · appointed in the act of 28-01-2026 · for COMPORTA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“qui acceptent. Le mandat des administrateurs est exercé à titre non rémunéré. Le comparant décide que, conformément à l’article 12 des…”
deed of 28-01-2026Owners and capital
Shareholders
At incorporation
act of 28-01-2026 ↗
- ACTALYA HOLDING (BE 0803.815.343) 10,000 shares (100%)
Capital transactions
Capital over time
- 28-01-2026 Incorporation · €1,100,000 · 10,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| A.S.A.P. CONSULTING |
|
| COMPORTA |
|
| GATTACA |
|