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MEDIOR

Active Private limited companyfounded 1994active for 32 yearsBoseind 66, 3910 PeltKBO/BCE: BE 0453.517.065

Board

2 directors, last change in 2025
Director (not named in the articles)
since 16-08-2022 term without a fixed end
earlier manager, until 07-09-2022
listed in the 2025 annual accounts, filed on 14-08-2026
Director
since 01-03-2025
listed in the 2025 annual accounts, filed on 14-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Smeets Maddy
Director
VAESEN Johan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Smeets Maddy
    • Director, from 28-12-2012 to 01-09-2021
    • Additional director, appointed by deed of 07-09-2022, until 24-02-2023
    • Director, from 01-03-2025 to date
  • VAESEN Johan
    • Director (not named in the articles), from 28-12-2012 to date
    • Manager, until 07-09-2022

Control

Capital

Contribution
€815,840
Source
2025 annual accounts

Articles of association

deed of 07-09-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

Next steps