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MEDISEC

Inactive
KBO/BCE: BE 0452.859.643
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MEDISECInactive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Isabelle Eimer
Director · since 15-07-2022 · 6-year term from 2022 · listed in the 2024 annual accounts, filed on 22-07-2025
Current
Frédéric DAUCHE
Director · since 12-06-2024 · term until 15-07-2028 · listed in the 2024 annual accounts, filed on 22-07-2025
Current

Day-to-day management 1

QUINQUIES
Day-to-day manager · in office according to the act of 24-02-2022 · term without a fixed end · Public limited company · permanent representative: Nicolas de Quinnemar
Current
Permanent representatives 1
Nicolas de Quinnemar
Permanent representative · in office according to the act of 24-02-2022 · for QUINQUIES
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
College van commissarissen · appointed in the act of 10-02-2022 · permanent representative: Ann De Causmaecker
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 26 - VERTEGENWOORDIGING - AKTEN EN RECHTSVORDERINGEN De vennootschap wordt in en buiten rechte in alle rechtshandelingen en akten…”
deed of 19-08-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. CAB SELAS - Soc. d'excercice libéral par actions simplifiééFR 100%
  2. MEDISCH LABO MEDINA 100%
  3. MEDISEC

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-11-2024 ↗
Capital over time
  1. 19-08-2024 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Isabelle Eimer
  • Director, from 15-07-2022 to date
Frédéric DAUCHE
  • Director, appointed in the act of 19-08-2024, still in office
QUINQUIES
  • Day-to-day manager, since before 14-02-2022
FIGURAD BEDRIJFSREVISOREN
  • College van commissarissen, appointed in the act of 10-02-2022, still in office
Stéphane Eimer
  • Director, until 22-06-2022
KPMG Réviseurs d'Entreprises
  • College van commissarissen, appointed in the act of 10-02-2022, no longer listed in the 2024 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan kan onder aansprakelijkheid een of meer adviserende comites oprichten en omschrijft samenstelling en opdracht, door loutere…”

Articles of association, deed of 19-08-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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