Skip to content

MEDIPLANNING

Active Risk: not assessed Private limited companyfounded 2009active for 17 yearsAmerikalei 31, 2000 AntwerpKBO/BCE: BE 0811.529.813
MEDIPLANNING
Follow ReportCompare

Board

2 directors, last change in 2020
Patrick Carrette
Director
since 01-07-2013
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 23-07-2026
BEX Philip Marie Louis Dominique
Director
since 01-06-2016
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Patrick Carrette
Director
BEX Philip Marie Louis Dominique
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Patrick Carrette
    • Director, from 01-07-2013 to date
    • Manager, until 01-01-2020
  • BEX Philip Marie Louis Dominique
    • Director, from 01-06-2016 to date
    • Manager, until 01-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€2,187 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure