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Complete company report
Generated 24-08-2026
Active BE 0429.447.902Public limited company

MEDISCH LABO SERVICE

Ringlaan 7 ·8930 Menen, Belgium· 39 yrs active
Sector: Groothandel in farmaceutische en medische artikelen (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDISCH LABO SERVICE is 0.6% (low). The company has been active since 1986 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.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 2
Locations 3
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1986, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-08-2025 2025-00475084
31-12-2023 volledig 15-07-2024 2024-00258753
31-12-2022 volledig 26-07-2023 2023-00269699
31-12-2021 volledig 25-07-2022 2022-20221223
31-12-2020 volledig 06-07-2021 2021-31500114
31-12-2019 volledig 30-09-2020 2020-57200027
31-12-2018 volledig 21-06-2019 2019-20900434
31-12-2017 volledig 17-07-2018 2018-33900078
31-12-2016 volledig 12-07-2017 2017-31100260
31-12-2015 volledig 23-06-2016 2016-21700007
Directors & mandates 5 directors
Current directors & mandates
  • FIMERLegal entity
    Director· perm. rep.: Wilmer VERNIERS
    State Gazette act 24061626 (16-04-2024)
    Current
    06-06-2017 → present
    4 events
    • 30-06-2023 Mandate renewed· Director
    • 30-06-2023 Mandate renewed· Managing director
    • 23-08-2017 Mandate renewed· Director
    • 06-06-2017 Mandate renewed· Managing director
  • Fiona VANNESTE
    Director
    State Gazette act 24061626 (16-04-2024)
    Current
    10-04-2006 → present
    3 events
    • 30-06-2023 Mandate renewed· Director
    • 23-08-2017 Mandate renewed· Director
    • 10-04-2006 Appointed· Director
Former directors (3)
  • G.C.V. C.B.I.Legal entity
    Managing director· perm. rep.: PARIJS Erik
    State Gazette act 12166023 (08-10-2012)
    Former
    - → 08-10-2012
  • NOTTEBAERT Christine
    Director
    State Gazette act 10097070 (02-07-2010)
    Former
    - → 02-07-2010
  • JOJOLegal entity
    Managing director· perm. rep.: GHILLEBAERT John
    State Gazette act 06094343 (09-06-2006)
    Former
    - → 10-04-2006
    2 events
    • 10-04-2006 Resigned· Managing director
    • 10-04-2006 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
FOQUE & PARTNERSCurrent
Statutory auditor · represented by Edwin MAES
 - 21-11-2025 → present
Show 4 earlier auditors
FOQUE & PARTNERS BV
Statutory auditor · represented by Edwin MAES
succeeded by FOQUE & PARTNERS in 2025
 - 18-10-2022 → 21-11-2025
Foqué & Partners
Statutory auditor · represented by Ludo FOQUE
succeeded by Foqué & Partners CVBA in 2019
 - 29-09-2016 → 09-07-2019
Foqué & Partners B.V.B.A.
Statutory auditor · represented by Ludo FOCQUE
succeeded by Foqué & Partners in 2016
 - 02-07-2010 → 29-09-2016
Foqué & Partners CVBA
Statutory auditor · represented by Elke DE VRIENDT
succeeded by FOQUE & PARTNERS BV in 2022
 - 09-07-2019 → 18-10-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in farmaceutische en medische artikelen(46460)
Legal form Public limited company(014)
Incorporation12-09-1986
StatusActive
Postal code8930
Connections & network 15 connected companies
Group structure
FIMER
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Afford IFM
Shared corporate director
→
BLUEGROUND HOUSING BELGIUM
Shared corporate director
→
Carros Hasselt
Shared corporate director
→
CARROS MECHELEN
Shared corporate director
→
Show 2 more network connections
CARROSSERIE AFFORD
Shared corporate director
→
CARROSSERIE DETAILLE
Shared corporate director
→
8 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
FIMER
1 subsidiary · 1 location
controls
MEDISCH LABO SERVICEBE 0429.447.902

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 3 locations
MLS
Ringlaan 7, 8930 MenenExploitatie van oproepcentrales voor taxi's
since 19892.036.207.271
MLS
Industrielaan 105, 8930 MenenGroothandel in farmaceutische en medische artikelen
since 20202.317.908.238
MLS
Den Helder(M) 13, 8552 ZwevegemGroothandel in farmaceutische en medische artikelen
since 20232.348.575.579
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34027F0458/00M000 Flanders 1.9 ha 1 · 5,228 m² -
34027F0455/00V000 Flanders 8,541 m² 1 · 5,733 m² -
34028A0223/00E000 Flanders 6,581 m² 1 · 460 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-08-2026
State Gazette act General meeting · Board meeting
General meeting · Board meeting · Director appointment
2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 15 acts read

Of the 15 Belgian State Gazette acts we know for this company, 1 has been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
All acts · 14 updated 3 days ago
2026
21-08-2026 Act object · Deed date · General meeting · Board meeting Open-capture extraction
  • Act object: Benoeming bestuurder en gedelegeerd bestuurder. · MEDISCH LABO SERVICE
  • Publication: 2026-08-21 · MEDISCH LABO SERVICE
  • Filing: 2026-08-02 · MEDISCH LABO SERVICE
  • Deed date: 2026-06-30 · MEDISCH LABO SERVICE
  • General meeting: 2026-06-30 · MEDISCH LABO SERVICE
  • Board meeting: 2026-06-30 · MEDISCH LABO SERVICE
  • Officer appointment: role: bestuurder, term: 2029-06-04, start_date: 2026-06-30 · BERT BV
  • Permanent representative · Verniers Bert
  • Mandate compensation: bezoldigd · BERT BV
  • Officer appointment: role: gedelegeerd bestuurder, term: 2029-06-04, start_date: 2026-06-30 · BERT BV
  • Filing representative: publicatie, neerlegging ter griffie, inschrijving/wijziging/stopzetting bij KBO, BTW, sociale verzekeringsfondsen, ondertekening stukken · Luminad
Summary: Act object · Deed date · General meeting · Board meeting
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder en gedelegeerd bestuurder.",
      "value": "Benoeming bestuurder en gedelegeerd bestuurder.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-02",
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK ... 2 AUG. 2026",
      "value": "2026-08-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "deed_date",
      "quote": "Opgemaakt en getekend te Menen op 30/06/2026 door :",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Verwijzend naar de notulen van de algemene vergadering dd. 30/06/2026, gehouden ten zetel",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "board_meeting",
      "quote": "Verwijzend naar de notulen van het bestuursorgaan dd. 30/06/2026, gehouden ten zetel",
      "value": "2026-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist als bestuurder te benoemen: - BERT BV ... Het mandaat gaat in op 30/06/2026 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 04/06/2029.",
      "value": {
        "role": "bestuurder",
        "term": "2029-06-04",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor deze vennootschap zal Verniers Bert wonende te Nieuwstraat 11, 8560 Wevelgem optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurder is bezoldigd.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan beslist, met ingang vanaf 30/06/2026 - BERT BV ... te benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dagelijks bestuur ... Het mandaat gaat in op 30/06/2026 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 04/06/2029.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "term": "2029-06-04",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Met het oog op de publicatie van deze beslissingen, beslist de algemene vergadering \u0026 het bestuursorgaan met \u00E9\u00E9nparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine ... In het bijzonder wordt aan de gevolmachtigde ook de macht verleend tot het neerleggen van de uittreksels ter griffie van de ondernemingsrechtbank en de bekendmaking ervan in de bijlagen bij het Belgisch Staatsblad, alle formaliteiten na te komen inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket, de kruispuntbank van Ondernemingen, de administratie voor de Belasting over de Toegevoegde Waarde en andere openbare diensten, alsook bij sociale verzekeringsfondsen en secretariaten, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "value": "publicatie, neerlegging ter griffie, inschrijving/wijziging/stopzetting bij KBO, BTW, sociale verzekeringsfondsen, ondertekening stukken",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3542,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.447.902",
      "kind": "company",
      "name": "MEDISCH LABO SERVICE",
      "attrs": {
        "seat": "Ringlaan 7 te 8930 Menen",
        "legal_form": "Naamloze vennootschap",
        "short_name": "M.L.S."
      }
    },
    {
      "id": "e2",
      "kbo": "0784.390.005",
      "kind": "company",
      "name": "BERT BV",
      "attrs": {
        "seat": "Nieuwstraat 131, 8560 Wevelgem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Verniers Bert",
      "attrs": {
        "address": "Nieuwstraat 11, 8560 Wevelgem"
      }
    },
    {
      "id": "e4",
      "kbo": "0822.321.062",
      "kind": "company",
      "name": "Luminad",
      "attrs": {
        "seat": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Holvoet Sabine",
      "attrs": {}
    }
  ]
}
2025
21-11-2025 Edwin MAES reappointed as statutory auditor Director changes
  • Edwin MAES, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt FOQUE \u0026 PARTNERS BV, ondernemingsnummer: 0454.040.964, als commissaris van de vennootschap, met zetel te 1853 Strombeek- Bever, Boechoutlaan 105 bus 05.01, die zal vertegenwoordigd worden door de heer Edwin MAES, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2024
16-04-2024 3 reappointed Director changes
  • Wilmer VERNIERS, Bestuurder
  • Wilmer VERNIERS, Gedelegeerd bestuurder
  • Fiona VANNESTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt beslist om met ingang vanaf 30/06/2023 volgende bestuurders te herbenoemen: de NV FIMER, Den Helder 11, 8552 Moen O.N 0447.230.079., vertegenwoordigd door haar vaste vertegenwoordiger de Heer Wilmer VERNIERS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, om NV FIMER, met zetel te Den Helder 11, Moen, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0447 .230.079, met vaste vertegenwoordiger VERNIERS Wilmer, te herbenoemen tot gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt beslist om met ingang vanaf 30/06/2023 volgende bestuurders te herbenoemen: ... Mevrouw Fiona VANNESTE, Den Helder 11, 8552 Moen, voor een nieuwe termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2022
18-10-2022 Edwin MAES reappointed as statutory auditor Director changes
  • Edwin MAES, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist om volgende commissaris te herbenoemen: - FOQUE \u0026 PARTNERS BV, vertegenwoordigd door de Heer Edwin MAES, bedrijfsrevisor, kantoorhoudend in de J.Van Elewijckstraat 103 bus 6 te 1853 Strombeek Bever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2021
17-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Geert Dupont
Summary: proposalNotary: Geert Dupont · Kortrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Geert Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-02",
    "filing_date": "2021-03-25",
    "act_kind_objet": "Onderwerp akte: Neerlegging FUSIEVOORSTEL: FUSIEVOORSTEL Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.447.902",
        "name": "MEDISCH LABO SERVICE NV",
        "role": "acquiring",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0642.848.395",
        "name": "ADVANTAGE-LAB BV",
        "role": "absorbed",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap ADVANTAGE-LAB BV wordt overgenomen door de overnemende vennootschap MEDISCH LABO SERVICE NV. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 maart 2021 hebben de bestuursorganen van MEDISCH LABO SERVICE NV en ADVANTAGE-LAB BV een voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij de NV MEDISCH LABO SERVICE de gehele activa en passiva van de BV ADVANTAGE-LAB overneemt zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Het voorstel is voorzien van een streefdatum van 30 juni 2021 voor goedkeuring door de algemene vergaderingen.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 12/03/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-04-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Geert Dupont
Summary: proposalNotary: Geert Dupont · Kortrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Geert Dupont",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-04-02",
    "filing_date": "2021-03-25",
    "act_kind_objet": "Neerlegging FUSIEVOORSTEL: FUSIEVOORSTEL Geruisloze Fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.447.902",
        "name": "MEDISCH LABO SERVICE NV",
        "role": "acquiring",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.825.723",
        "name": "K \u0026 L BV",
        "role": "absorbed",
        "address": "Ringlaan 7, 8930 Menen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap K \u0026 L BV wordt overgenomen door de overnemende vennootschap MEDISCH LABO SERVICE NV. Dit omvat ook onroerend goed gelegen aan de Ringlaan 5, Menen.",
    "equity_transferred_eur": 18592.01,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geert Dupont",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 maart 2021 hebben de bestuursorganen van MEDISCH LABO SERVICE NV en K \u0026 L BV een voorstel vastgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij de NV MEDISCH LABO SERVICE de gehele activa en passiva van de BV K \u0026 L overneemt zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en wordt boekhoudkundig teruggevallen vanaf 1 januari 2021. De overname is onder voorbehoud van het verkrijgen van bodemattesten en een akkoord van de WEST-VLAAMSE INTERCOMMUNALE. Het voorstel wordt voorgelegd aan de algemene vergaderingen van de aa",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 12/03/2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
09-07-2019 1 resigning, 1 reappointed Director changes
  • Luo Foqué, Commissaris
  • Elke DE VRIENDT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luo Foqu\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA FOQUE \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van onze commissaris de CVBA FOQUE \u0026 Partners, vertegenwoordigd door de Heer Luo Foqu\u00E9 eindigt in huidige gewone algemene vergadering."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA FOQUE \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wij stellen voor om als commissaris te herbenoemen voor een nieuwe termijn van drie jaar de CVBA FOQUE \u0026 Partners, vertegenwoordigd door mevr. Elke DE VRIENDT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2017
23-08-2017 3 reappointed Director changes
  • Wilmer VERNIERS, Bestuurder
  • Wilmer VERNIERS, Gedelegeerd bestuurder
  • Fiona VANNESTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van volgende bestuurders te verlengen: - de NV FIMER, met ondernemingsnummer 0447.230.079, met zetel Den Helder 11 te 8552 Moen, vertegenwoordigd door de Heer Wilmer VERNIERS en Mevr. Fiona VANNESTE wonende Den Helder 11 te 8552 Moen te verlengen voor een nieuwe termi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmer VERNIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447230079",
        "name": "NV FIMER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Volgend op de algemene vergadering dd. 06/06/2017 komt ten zetel de voltallige raad van bestuur samen en beslist hetgeen volgt: -De bestuurders beslissen het mandaat van de volgende gedelegeerd bestuurder te verlengen, met ingang vanaf 06/06/2017 voor een periode van zes jaar: \u2022de NV FIMER, met onde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona VANNESTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van volgende bestuurders te verlengen: - de NV FIMER, met ondernemingsnummer 0447.230.079, met zetel Den Helder 11 te 8552 Moen, vertegenwoordigd door de Heer Wilmer VERNIERS en Mevr. Fiona VANNESTE wonende Den Helder 11 te 8552 Moen te verlengen voor een nieuwe termi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2016
29-09-2016 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van de commissaris de BVBA FOQUE \u0026 PARTNERS, vertegenwoordigd: door de Heer Ludo FOQUE te verlengen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2013
12-12-2013 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429447902",
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om het mandaat van de BVBA FOQUE \u0026 PARTNERS, vertegenwoordigd door de Heer Ludo FOQUE te hernieuwen voor een nieuwe termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2012
08-10-2012 PARIJS Erik resigns as managing director Director changes
  • PARIJS Erik, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIJS Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G.C.V. C.B.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de G.C.V. C.B.I., met zetel te 9200 Dendermonde, Werf 14 bus 1, vertegenwoordigd door de Heer PARIJS Erik, wonende te 9200 Dendermonde, Begijnhoflaan 3 vervalt in huidige algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2010
02-07-2010 1 director appointed, 1 resigning Director changes
  • Ludo FOCQUE, Commissaris
  • NOTTEBAERT Christine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOTTEBAERT Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag goedgekeurd van Mevrouw NOTTEBAERT Christine, Hopstraat 23, 8500 Kortrijk als bestuurder van de vernootschap.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOCQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V.B.A. FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om als commissaris van de venriootschap te beroemeri voor een termijn van drie jaar de B.V.B.A. FOQUE \u0026 PARTNERS, J. Van Elewijckstraat 103 bus 9, 1853 Strombeek Bever, vertegenwoordigd door de Heer Ludo FOCQUE, Elststraat 32, 9240 Zele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
2006
09-06-2006 1 director appointed, 2 resigning Director changes
  • VANNESTE Fiona, Bestuurder
  • GHILLEBAERT John, Gedelegeerd bestuurder
  • GHILLEBAERT John, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILLEBAERT John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "In de huidige vergadering geeft de NV JOJO, Watouseweg 2, 8970 POPERINGE vertegenwoordigd door de Heer GHILLEBAERT John; ontslag als gedelegeerd bestuurder en bestuurder van de vennootschap en dit vanaf heden,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHILLEBAERT John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "In de huidige vergadering geeft de NV JOJO, Watouseweg 2, 8970 POPERINGE vertegenwoordigd door de Heer GHILLEBAERT John; ontslag als gedelegeerd bestuurder en bestuurder van de vennootschap en dit vanaf heden,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Fiona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-10",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om dit ontslag te aanvaarden en beslist om te benoemen als bestuurder van de vennootschap mevr. Fiona VANNESTE, wonende te 8552 Zwevegem, Den Helder 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.447.902",
    "name_full": "MEDISCH LABO SERVICE, AFGEKORT : M.L.S.",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische en medische artikelen46460
Primary activity highlighted.
Names & trade names
Legal nameNL MEDISCH LABO SERVICE
AbbreviationNL M.L.S.
Registered office
Ringlaan 7
8930 Menen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative