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MEDICO FRANS

Active
Private limited companyfounded 2005active for 21 yearsBernister-R.de la Vieille Ferme 12, 4960 Malmedy, BelgiumKBO/BCE: BE 0873.360.878

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

FRANSOLET Frédéric
Director (not named in the articles) · appointed in the act of 20-03-2024 · earlier manager, until 20-03-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
FRANSOLET Pierre-Louis
Director (not named in the articles) · appointed in the act of 20-03-2024 · earlier manager, until 20-03-2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 1

FRANSOLET Frédéric
Daily management delegate · appointed in the act of 20-03-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 20-03-2024 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FRANSOLET Frédéric
  • Manager, until 20-03-2024
  • Director (not named in the articles), appointed in the act of 20-03-2024, still in office
  • Daily management delegate, appointed in the act of 20-03-2024, still in office
FRANSOLET Pierre-Louis
  • Manager, until 20-03-2024
  • Director (not named in the articles), appointed in the act of 20-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe administration détermine s’ils agissent seul ou conjointement, chaque administrateur agissant seul peut accomplir tous actes…”

Articles of association, deed of 20-03-2024 (in French)

Next steps