Skip to content

MEDIFEL

Active Private limited companyfounded 1991active for 35 yearsPrins van Luiklaan 40, 1070 AnderlechtKBO/BCE: BE 0444.741.535

Board

2 directors, last change in 2022
Manager
in office according to the deed of 20-12-2018
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 25-11-2022 term without a fixed end
earlier manager, until 25-11-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 25-11-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, since before 27-06-2018
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 25-11-2022
    • Manager, from before 27-06-2018 to 30-09-2019

Control

Capital

Contribution
€20,460
Source
2024 annual accounts

Articles of association

deed of 25-11-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Next steps