MEDIPROTECT
InactiveInactive
Absorbed by COSTMASTERS in November 2023
MEDIPROTECT is no longer in the KBO register. COSTMASTERS took it over in a merger by absorption, published in the Belgian Official Gazette on 10 November 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 10 November 2023 · act
- Absorbed by
- COSTMASTERS · 0432.342.856
- Last registered office
- Avenue De Saturne 21A, 1180 Uccleas published on 10 November 2023
- Legal form
- Private limited company (pre-2019)
- First publication
- Belgian Official Gazette, 8 March 2004
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “La représentation contractuelle ou commerciale,ou non de sociétés belges ou étrangères; Les prestations de consulting et d'assistance à la…”
5 activities
- La représentation contractuelle ou commerciale,ou non de sociétés belges ou étrangères
- Les prestations de consulting et d'assistance à la gestion d'entreprises
- La formation de personnel
- L'intégration de systèmes informatiques
- Les prestations informatiques
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May
Articles of association, deed of 07-09-2023 (in French)
Documents and sources
Acts in the Belgian Official Gazette
- Restructuring · End & cessationact of 10-11-2023
- Restructuringact of 07-09-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search