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Complete company report
Generated 01-08-2026
Active BE 0683.604.629Public limited company

MEDICHECK

Kantersteen 47 ·1000 Brussel, Belgium· 8 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDICHECK is 0.3% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00219293
31-12-2023 volledig 12-09-2024 2024-00466162
31-12-2022 volledig 22-08-2023 2023-00351361
31-12-2021 volledig 28-06-2022 2022-20098363
31-12-2020 volledig 26-07-2021 2021-40400104
31-12-2019 volledig 22-06-2020 2020-21300490
31-12-2018 micro 28-08-2019 2019-53000482
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation23-10-2017
StatusActive
Postal code1000
Establishment units 1 location
Medicheck
Kantersteen 47, 1000 BrusselHandelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (bv ambulances)
since 20172.269.371.022
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0900/00E002
ProtectedMonumentRavensteingalerijSource ↗
 Brussels 6,828 m² 1 · 7,874 m² 44.7 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-02-2025
State Gazette act Director changes
v3.2
17-02-2025
State Gazette act Director changes
v3.2
2024
12-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-08-2024
State Gazette act Capital & shares
v3.2
2023
27-11-2023
State Gazette act Director changes
v3.2
27-11-2023
State Gazette act Director changes
v3.2
30-08-2023
State Gazette act Director changes
v3.2
30-08-2023
State Gazette act Director changes
v3.2
22-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-04-2022
State Gazette act Director changes
v3.2
19-04-2022
State Gazette act Director changes
v3.2
21-03-2022
State Gazette act Director changes
v3.2
21-03-2022
State Gazette act Director changes
v3.2
2021
23-11-2021
State Gazette act Registered-office change
Michelle Werbrouck
09-09-2021
State Gazette act Statutes amendment
v3.2
09-09-2021
State Gazette act Statutes amendment
v3.2
19-08-2021
State Gazette act Director changes
v3.2
19-08-2021
State Gazette act Director changes
v3.2
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-12-2020
State Gazette act Statutes amendment
v3.2
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
23-01-2019
State Gazette act Capital & shares
v3.2
2018
25-01-2018
State Gazette act Statutes amendment
v3.2
2017
03-11-2017
State Gazette act Incorporation
Kim Lagae
Belgisch Staatsblad, acts 22 acts
Capital history · 2
14-08-2024
v3.2
23-01-2019
v3.2
Address history · 1
23-11-2021
Registered-office move
All acts · 22 updated 1 year ago
2025
23-07-2025 Immidi SA resigns as director Director changes
  • Immidi SA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Immidi SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
23-07-2025 Dirk Boelens resigns as director Director changes
  • Dirk Boelens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
17-02-2025 1 director appointed, 1 resigning Director changes
  • Jean-Charles Nolet de Brauwere van Steeland, Directeur général
  • Dina De Haeck, Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Nolet de Brauwere van Steeland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "MEDICHECK"
  }
}
17-02-2025 1 director appointed, 1 resigning Director changes
  • Jean-Charles Nolet de Brauwere, Algemeen directeur
  • Dina De Haeck, Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Algemeen Directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Nolet de Brauwere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
2024
14-08-2024 Capital increase of €21,380.75 to €292,821.75 Capital & shares
  • €271.441 → €292.821,75
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 292821.75,
      "delta_eur": 21380.75,
      "before_eur": 271441.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
2023
27-11-2023 1 director appointed, 1 resigning Director changes
  • Immidi NV, Bestuurder
  • Silvia Lenaerts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvia Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Immidi NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
27-11-2023 1 director appointed, 1 resigning Director changes
  • Immidi NV, Bestuurder
  • Sylvia Lenaerts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Immidi NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
30-08-2023 1 director appointed, 1 resigning Director changes
  • Dina De Haeck, Algemeen directeur
  • Jean Rifflart, Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jean Rifflart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
30-08-2023 1 director appointed, 1 resigning Director changes
  • Dina De Haeck, Directeur général
  • Jean Rifflart, Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Jean Rifflart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
2022
19-04-2022 3 directors appointed Director changes
  • Silvia Lenaerts, Bestuurder
  • Pierre van Damme, Bestuurder
  • Walter De Roey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silvia Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walter De Roey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  }
}
19-04-2022 2 directors appointed Director changes
  • Silvia Lenaerts, Raad van bestuur
  • Pierre van Damme, Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Silvia Lenaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Pierre van Damme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  }
}
21-03-2022 Jean Rifflart appointed as directeur général Director changes
  • Jean Rifflart, Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Jean Rifflart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  }
}
21-03-2022 Jean Rifflart appointed as algemeen directeur Director changes
  • Jean Rifflart, Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jean Rifflart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  }
}
2021
23-11-2021 Registered office moved within Bruxelles Registered-office change·Michelle Werbrouck
  • Parvis Sainte-Gudule 5, 1000 Bruxelles, Belgique → Cantersteen 47, 1000 Bruxelles, Belgique
Notary: Michelle Werbrouck · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cantersteen 47, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Parvis Sainte-Gudule 5, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Parvis Sainte-Gudule",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 Parvis Sainte-Gudule 5, 1000 Bruxelles, \u00E0 Cantersteen 47, 1000 Bruxelles, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michelle Werbrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-24",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFER DU SI\u00C9GE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Cresco",
    "person_name": "Olivier Var Raemdonck",
    "org_rep_person_name": "Louis Rastelli",
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration",
    "Procuration aux repr\u00E9sentants"
  ]
}
09-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "subject_company": {
    "kbo": "0683.604.629",
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
09-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
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}
19-08-2021 2 directors appointed, 4 resigning Director changes
  • D.R. Beheer BV, Bestuurder
  • Certimed VZW, Bestuurder
  • Baudouin de Troostembergh-de Troostembergh, Bestuurder
  • Marc Josz, Bestuurder
  • Amélie Meunier, Bestuurder
  • Jean Rifflart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baudouin de Troostembergh-de Troostembergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Josz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Meunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Rifflart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D.R. Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Certimed VZW",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECH"
  }
}
19-08-2021 2 directors appointed, 4 resigning Director changes
  • D.R. Beheer BV, Administrator
  • Certimed VZW, Administrator
  • Baudouin de Troostembergh-de Troostembergh, Administrator
  • Marc Josz, Administrator
  • Amélie Meunier, Administrator
  • Jean Rifflart, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Baudouin de Troostembergh-de Troostembergh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marc Josz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie Meunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean Rifflart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "D.R. Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Certimed VZW",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "MEDICHECK"
  }
}
2020
30-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
23-01-2019 Capital increase of €26,023.70 to €268,600 Capital & shares
  • €242.576,30 → €268.600
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 268600.0,
      "delta_eur": 26023.70000000001,
      "before_eur": 242576.3,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  }
}
2018
25-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "name_full": "Medicheck"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": true
  }
}
2017
03-11-2017 Incorporation of a new SRL Incorporation·Kim Lagae
Notary: Kim Lagae · Bruxelles
Technical details 
{
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-03",
    "filing_date": "2017-10-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-10-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0640.934.131",
        "name": "STARTUP FACTORY",
        "address": "1000 Bruxelles, Parvis Sainte Gudule 5",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3720.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 11160,
      "amount_subscribed_eur": 11160.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean Louis Marie Sylvain Ghislain RiffLart",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), Rue de Livourne, 79B",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 2480.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 7440,
      "amount_subscribed_eur": 7440.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger : d\u0027\u00EAtre une Plateforme Internet d\u0027interm\u00E9diation entre des entreprises et des m\u00E9decins pour l\u0027ex\u00E9cution de contr\u00F4les m\u00E9dicaux.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet: l\u0027\u00E9tude, le conseil, l\u0027expertise, l\u0027ing\u00E9nierie et toutes prestations de services dans le cadre des activit\u00E9s d\u00E9crites dans le pr\u00E9sent objet.\nLa soci\u00E9t\u00E9 a pour objet la cr\u00E9ation, l\u0027acquisition et l\u0027ali\u00E9nation de tous droits r\u00E9els, personnels et/ou sui generis se rapportant \u00E0 tous biens immeubles, de quelque nature qu\u0027ils soient. Elle pourra les g\u00E9rer, y effectuer tous travaux de construction et exercer toutes activit\u00E9s de soutien li\u00E9 aux b\u00E2timents, toutes activit\u00E9s de nettoyage et tous services d\u0027am\u00E9nagement paysager par rapport \u00E0 ces biens. Elle pourra passer et accorder des financements, tels que pr\u00EAts, cr\u00E9dits ou op\u00E9rations similaires.\nElle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, la mobili\u00E8res ou immobili\u00E8res, ayant un rapport direct ou indirect avec son objet social ou de nature \u00E0 en favoriser r\u00E9alisation et le d\u00E9veloppement. Elle pourra participer par voie d\u0027apport, de souscription, cession, participation, fusion, intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations et entreprises, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet le contr\u00F4le de la gestion ou la participation \u00E0 la gestion de toute soci\u00E9t\u00E9 ou entreprise, le cas \u00E9ch\u00E9ant, par la prise de mandat au sein desdites entreprises. Elle peut exercer le mandat de liquidateur de toute autre soci\u00E9t\u00E9, association, groupement, entreprise ou organisme.\nLa soci\u00E9t\u00E9 peut se porter caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.",
    "is_lucrative": true,
    "short_summary": "Plateforme Internet d\u0027interm\u00E9diation entre entreprises et m\u00E9decins pour des contr\u00F4les m\u00E9dicaux."
  },
  "governance": {
    "organ_kind": "collegial_management",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un g\u00E9rant",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2018-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier jeudi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 18600,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-10-17",
      "bank_name": "BNP Paribas Fortis SA",
      "amount_eur": 6200.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2017-10-17",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0683.604.629",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Medicheck",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles, Parvis Sainte Gudule 5",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
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      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0640.934.131",
        "name": "STARTUP FACTORY",
        "legal_form": "SRL"
      },
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Baudouin Jean de Troostembergh-de Troostembergh",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2017-10-17",
        "numac_or_number": "17154494"
      }
    }
  ],
  "co_filed_documents": [
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    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "L\u00E9opold Giovanni Joseph Mipam Colson",
      "with_substitution": false,
      "holder_person_name": "L\u00E9opold Giovanni Joseph Mipam Colson"
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR MEDICHECK
Registered office
Kantersteen 47
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative