Medimmo
The computed 12-month bankruptcy probability of Medimmo is 0.7% (low). The company has been active since 1992 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.
| Active | 34 yrs |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 20-01-2026 | 2026-00012093 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00379475 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00409612 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20411122 |
| 31-12-2020 | micro | 19-08-2021 | 2021-50700192 |
| 31-12-2019 | micro | 16-07-2020 | 2020-30700129 |
| 31-12-2018 | micro | 20-08-2019 | 2019-48100404 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18400037 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-56900506 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20000317 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 30-06-2022 Resigned· Director
- 04-12-2017 Mandate renewed· Director
- 31-12-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (4)
-
Former31-12-2013 → 22-01-2026
2 events
- 22-01-2026 Resigned· Managing director
- 31-12-2013 Mandate renewed· Director
-
Former- → 22-01-2026
-
Former- → 22-01-2026
-
Former31-12-2013 → 30-06-2022
3 events
- 30-06-2022 Resigned· Director
- 04-12-2017 Mandate renewed· Director
- 31-12-2013 Mandate renewed· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 30-03-1992 |
| Status | Active |
| Postal code | 1410 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25076F0143/00D002 | Wallonia | 1,612 m² | 1 · 220 m² | 8.7 m · 2 fl. |
| 25763K0199/00A000 | Wallonia | 839 m² | 1 · 137 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 3 resigning
- SAUVAGE Romane Florence Benoit Marie-José, Bestuurder
- SAUVAGE Eric Raymond Joseph Marie Ghislain, Bestuurder
- SAUVAGE Eric, Gedelegeerd bestuurder
Technical details
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"name": "SAUVAGE Romane Florence Benoit Marie-Jos\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur de : - Madame SAUVAGE Romane Florence Benoit Marie-Jos\u00E9, domicili\u00E9e \u00E0 1050 IXELLES, rue Kindermans num\u00E9ro 1 \u2013 bo\u00EEte 12 ; \u00E0 compter de ce jour : L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires ",
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},
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"effective_date": "2026-01-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de : - Monsieur SAUVAGE Eric, pr\u00E9nomm\u00E9 ; \u00E0 compter de ce jour : L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
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},
"subject_company": {
"kbo": "0447.021.332",
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"legal_form": "SA"
}
}28-10-2024 2 resigning
- Marc-Antoine Sauvage, Bestuurder
- Benoit Sauvage, Bestuurder
Technical details
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"name": "Marc-Antoine Sauvage",
"address": null,
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},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marc-Antoine Sauvage ainsi que de Monsieur Benoit Sauvage de leur mandat d\u0027administrateur au 30 juin 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Sauvage",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marc-Antoine Sauvage ainsi que de Monsieur Benoit Sauvage de leur mandat d\u0027administrateur au 30 juin 2022."
}
],
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}
}04-12-2017 1 director appointed, 2 reappointed
- Romane Sauvage, Gedelegeerd bestuurder
- Marc Antoine Sauvage, Bestuurder
- Benoit Sauvage, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Antoine Sauvage",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 06 septembre 2017 acte la reconduction des mandats de Monsieur Marc Antoine Sauvage et de Monsieur Benoit Sauvage."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Sauvage",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 06 septembre 2017 acte la reconduction des mandats de Monsieur Marc Antoine Sauvage et de Monsieur Benoit Sauvage."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Romane Sauvage",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement la cession du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Er\u00EDc sauvage et nomme Madame Romane Sauvage au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
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}18-09-2015 3 reappointed
- Eric Sauvage, Bestuurder
- Marc Antoine Sauvage, Bestuurder
- Benoit Sauvage, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Eric Sauvage",
"address": null,
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},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 31 juillet 2015 acte la reconduction des mandats de Monsieur Eric Sauvage, de Monsieur Marc Antoine Sauvage et de Monsieur Benoit Sauvage avec effet r\u00E9troactif \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
},
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"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 31 juillet 2015 acte la reconduction des mandats de Monsieur Eric Sauvage, de Monsieur Marc Antoine Sauvage et de Monsieur Benoit Sauvage avec effet r\u00E9troactif \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
},
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"effective_date": "2013-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 31 juillet 2015 acte la reconduction des mandats de Monsieur Eric Sauvage, de Monsieur Marc Antoine Sauvage et de Monsieur Benoit Sauvage avec effet r\u00E9troactif \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
}
],
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},
"subject_company": {
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"name_full": "MEDIMMO",
"legal_form": "SA"
}
}01-03-2004 Articles of association amended
Technical details
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"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2003-06-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.021.332",
"name_full": "MEDIMMO",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les administrateurs constituent en qualit\u00E9 de mandataire sp\u00E9cial la SCRL SOCOFIDEX, \u00E0 1040 Bruxelles, boulevard Louis Schmidt 32, \u00E0 l\u0027effet d\u0027effectuer pour le compte de la pr\u00E9sente soci\u00E9t\u00E9, toutes les d\u00E9marches et formalit\u00E9s requises par la loi suite aux dispositions prises en vertu du pr\u00E9sent acte, et ce aupr\u00E8s du Registre de Commerce et/ou \u00E0 la T.V.A ou au Registre des Soci\u00E9t\u00E9s Civiles. Le mandataire pr\u00E9nomm\u00E9 pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous actes et documents, substituer et en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "SCRL SOCOFIDEX",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Medimmo |