MEDIGEN
ActiveRegister details
Identity
KBO recordName
MEDIGEN in French
Enterprise number
0477.404.997
Legal form
Private limited company
Status
Active, normale toestand
Founded
24-04-2002
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-10-2024 (in French)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Région wallonne, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, en Belgique…”
deed of 04-10-2024 (in French)Registered office and establishments
Registered office
Avenue Reine Astrid(NR) 105, 5000 Namur, Belgium
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 04-10-2024 (in French)
“Ensuring management of a medical center or medical office, including acquisition, lease and maintenance of medical equipment and equipment…”
4 activities
- Ensuring management of a medical center or medical office, including acquisition, lease and maintenance of medical equipment and equipment goods, billing and collection of medical fees, provision of everything necessary for the practice of the healing art
- Allowing creation, construction, lease, acquisition, organization and operation of a medical office or medical center of a nature to facilitate the exercise of the profession of doctor
- Ensuring defense of professional, moral and material interests of doctors working within the framework of the company
- Favoring scientific research by organizing recycling activities and establishing contacts with all bodies pursuing the same aims
Invoicing and payment
VAT number
BE 0477.404.997
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
deed of 04-10-2024 (in French)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Si seul le droit de vote est suspendu, le titulaire peut participer à l'assemblée générale sans pouvoir participer au vote”
deed of 04-10-2024 (in French)Sites & property
Location
Buildings and parcels at the address
Ground area
369 m²
Building footprint
92 m²
Building volume
1,118 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92302G0266/00R000 | Wallonia | 369 m² | 1 · 92 m² | 13.6 m · 4 |
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 30-09-2026
- Annual accounts 2024filed on 29-09-2025
- Annual accounts 2023filed on 30-09-2024
- Annual accounts 2022filed on 31-10-2023
Acts in the Belgian Official Gazette
- Legal-form change · Resignations & appointmentsact of 04-10-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search