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MEDICOM

Active Private limited companyfounded 1993active for 33 yearsRoute de la Hesbaye,Noville 81, 5310 EghezéeKBO/BCE: BE 0449.870.063 #4 company by total assets in the province of Namur, Publishing sector
MEDICOM
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Board

6 directors, no change since 2025
Manager
appointed by deed of 16-09-2015 term without a fixed end
listed in the 2023 annual accounts, filed on 28-06-2024
Director (not named in the articles)
appointed by deed of 09-12-2019 term without a fixed end
earlier manager, until 31-12-2018
listed in the 2023 annual accounts, filed on 28-06-2024
Director (not named in the articles)
appointed by deed of 09-12-2019 term without a fixed end
listed in the 2023 annual accounts, filed on 28-06-2024
Director (not named in the articles)
appointed by deed of 09-12-2019 term without a fixed end
listed in the 2023 annual accounts, filed on 28-06-2024
Director
appointed by deed of 03-11-2025 term without a fixed end
Director
appointed by deed of 03-11-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Manager

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 16-09-2015, still in office
    • Manager, until 31-12-2018
    • Director (not named in the articles), appointed by deed of 09-12-2019, still in office
    • Director (not named in the articles), appointed by deed of 09-12-2019, still in office
    • Director (not named in the articles), appointed by deed of 09-12-2019, still in office
    • Director, appointed by deed of 03-11-2025, still in office
    • Director, appointed by deed of 03-11-2025, still in office
    • Manager, appointed by deed of 16-09-2015, until 03-11-2025
    • Manager, until 16-09-2015

Control

Subscribers
, ,
and 1 other
This company
MEDICOM
Equity €381,340
Profit €13,348 in 2025

Capital

Contribution
€436,413.65
Source
2025 annual accounts

Articles of association

deed of 09-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May

Shareholders

After the capital increase deed of 16-09-2015 ↗
  • 595 shares
  • 595 shares
  • 305 shares
  • 305 shares

Capital transactions

Capital over time
  1. 09-12-2019 Capital increase of €80,960 · to €430,960 · 440 new shares
  2. 09-12-2019 Converted to unavailable equity · €436,413.65
  3. 16-09-2015 Capital increase of €295,463.43 · to €350,000 · 1,800 new shares · in cash

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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