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MEDIPACK

Inactive
KBO/BCE: BE 1000.190.655

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

The deed of incorporation of MEDIPACK was published in the Belgian Official Gazette on 26 September 2023.1 The board currently has 4 members; 2 of them have served since 2023.1 In 2025 the company was absorbed by merger into BOBBIE PHARMACEUTICAL SERVICES.2

  1. 1Belgian Official Gazette, 26-09-2023
  2. 2Belgian Official Gazette, 06-06-2025

Acts, filings and financial milestones

2025
23-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
18-04
Gazette deed Restructuring · End & cessation
Resignations: VCP GP BV, VYBROS CAPITAL PARTNERS BV and 2 others · Permanent representatives: NAUTS Stijn, DOCKERS Kristof and 2 others · Dissolution32 facts ▸
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “vereisten verkrijging hoedanigheid aandeelhouder overnemende vennootschap, aandeelhouders over te nemen vennootschap” (deed in Dutch)
  • Other provision, “staat van activa en passiva afgesloten op 2024-12-31, beschrijving over te dragen activa en passiva” (deed in Dutch)
  • Other provision, “onder algemene titel, algemene voorwaarden vermogensovergang” (deed in Dutch)
  • Other provision, “inhoud vermogensovergang onder algemene titel, artikel 12:14 WVV” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, onder opschortende voorwaarde van het nemen van de besluiten tot aanpassingen statuten overnemende vennootschap” (deed in Dutch)
  • Director resignation, VCP GP BV (class A director)
  • Director resignation, VYBROS CAPITAL PARTNERS BV (class A director)
  • Director resignation, PURE MANAGEMENT BV (class B director)
  • Director resignation, MEULEMEESTER STEVEN BV (class B director)
  • Permanent representative, NAUTS Stijn (class A director)
  • Permanent representative, DOCKERS Kristof (class A director)
  • +20 further facts in this act
10-01
Gazette deed Restructuring
Appointment: CONSCIUS BEDRIJFSREVISOREN (opstellen van verslag over inbreng in natura) · Merger · Accounting effect17 facts ▸
  • Merger, “fusie door overneming, het gehele vermogen van MEDIPACK, zowel de rechten als de verplichtingen” (deed in Dutch)
  • Other provision, “winstdeelname”, 01-01-2025 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Declaration, “bijzondere rechten” (deed in Dutch)
  • Auditor appointment, CONSCIUS BEDRIJFSREVISOREN (opstellen van verslag over inbreng in natura)
  • Other provision, “controleverslag” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Other provision, “motivering en kader” (deed in Dutch)
  • Other provision, “fiscaal regime, artikel 183bis WIB92 en artikel 211, §1 WIB92” (deed in Dutch)
  • Other provision, 0%, “registratierecht” (deed in Dutch)
  • Other provision, “BTW, art. 11 en 18, §3 W.BTW” (deed in Dutch)
  • Declaration, “onroerende goederen” (deed in Dutch)
  • +5 further facts in this act
03-01
Gazette deed Amendment of the articles
1 fact ▸
  • Other provision, “EERSTEBESLUIT-voorafgaandelijkeverslagen, EERSTEBESLUIT” (deed in Dutch)
2024
31-12
Financial Back to profitnet €433,217
Net result €433,217 after one loss-making year.
31-12
Financial Equity above €5mequity €6.8m ▲65.1%
Equity rises from €4.1m to €6.8m.
21-11
Gazette deed Resignations: VYBROS INVEST NV (director) and J.H.S. CONSULT & INVEST BV (director)
Permanent representatives: Kristof DOCKERS and Stijn NAUTS · Appointments: VCP GP BV (director) and VYBROS CAPITAL PARTNERS BV (director)9 facts ▸
  • General meeting, 07-10-2024
  • Director resignation, VYBROS INVEST NV (director)
  • Permanent representative, Kristof DOCKERS
  • Director resignation, J.H.S. CONSULT & INVEST BV (director)
  • Permanent representative, Stijn NAUTS
  • Director appointment, VCP GP BV (director)
  • Permanent representative, Stijn NAUTS (vaste vertegenwoordiger in de zin van artikel 2:55 wvv)
  • Director appointment, VYBROS CAPITAL PARTNERS BV (director)
  • Permanent representative, Kristof DOCKERS (vaste vertegenwoordiger in de zin van artikel 2:55 wvv)
31-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 92 days late
2023
26-09
Gazette deed Incorporation
Appointments: VYBROS INVEST, J.H.S. CONSULT & INVEST BV and 2 others · Permanent representatives: DOCKERS Kristof, Stijn NAUTS and 2 others · Founder21 facts ▸
  • Incorporation, “MEDIPACK” (deed in Dutch)
  • Founder, VYBROS INVEST
  • Founder, MEULEMEESTER Didrik Wim Luc
  • Founder, VAN DAMME Philip Alexander
  • Founder, MEULEMEESTER Steven Wim Didrik
  • Founder, DE DIJCKER Philippe François Alois
  • Other provision, “bekwaamheid comparanten, bevoegd en bekwaam, geen onbekwaamheidsmaatregel zoals faillissement, collectieve schuldenregeling, aanstelling bewindvoerder” (deed in Dutch)
  • Other provision, “toelichting en voorlezing akte” (deed in Dutch)
  • Founding capital, €4,200,000
  • Other provision, 13-07-2023
  • Kind of shares, 5100, 4900
  • Registered office clause, “9790 Wortegem-Petegem, Kleistraat 8” (deed in Dutch)
  • +9 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 5 deeds read

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