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MEDISEC

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Acts, filings and financial milestones

2025
22-07
NBB filing Annual accounts 2024 filedPDF
full format · 9 days before the deadline
30-01
Gazette deed Merger: absorbed by MEDISCH LABO MEDINA
Dissolution of the company · Declaration · Accounting effect7 points ▸
  • General meeting, 31-12-2024
  • Merger, “bestuursorganen van de Overgenomen Vennootschap en van de Overnemende Vennootschap, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Declaration, “kennisname en bespreking fusievoorstel, enige aandeelhouder” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel en instemming met verrichting” (deed in Dutch)
  • Dissolution, merger, “verrichting gelijkgesteld met fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “aflevering uittreksel vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Equity above €5mequity €5.0m ▲45.8%
With a profit in every financial year since 2019, equity grows to €5.0m.
26-11
Gazette deed Merger proposal: to be absorbed by MEDISCH LABO MEDINA BV
Permanent representative: Nicolas De Quinnemar · Accounting effect · Shareholding9 points ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:50 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • MEDISCH LABO MEDINA BV holds all the shares
  • Other provision, “rechten voor enige aandeelhouder met bijzondere rechten en houders andere effecten, artikel 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen, artikel 12:50, 4° WVV” (deed in Dutch)
  • Other provision, “wijzigingen statuten overnemende vennootschap, activiteiten gelijkaardig en voorwerp voldoende ruim geformuleerd” (deed in Dutch)
  • Other provision, “pro fisco fiscale behandeling fusie, interne transactie buiten toepassingsgebied Belgische BTW tussen leden van BTW eenheid in zin van artikel 4, §2 Wetboek bel…” (deed in Dutch)
  • Other provision, “goedkeuring fusievoorstel door algemene vergadering, neerlegging fusievoorstel op griffie bevoegde ondernemingsrechtbank” (deed in Dutch)
  • Permanent representative, Nicolas De Quinnemar

Open the act in the Belgian Official Gazette

19-08
Gazette deed Appointment: Frédéric DAUCHE (director)
Amendment of the articles · Capital · Power of attorney9 points ▸
  • General meeting, 24-06-2024
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €61,973.38
  • Director appointment, Frédéric DAUCHE (director)
  • Power of attorney
  • Power of attorney, Arnaud Van Oekel
  • Power of attorney, Candice Kunkera
  • Power of attorney, Lola Verelst
  • Power of attorney, Sibylle FALLA

Open the act in the Belgian Official Gazette

10-01
NBB filing Annual accounts 2023 filedPDF
full format · 21 days before the deadline
2023
20-01
NBB filing Annual accounts 2022 filedPDF
full format · 11 days before the deadline
2022
11-08
Gazette deed 1 director appointed, 1 director resigning
Resignation: Stéphane Eimer (director) · Permanent representatives: Jovana Moularde and Isabelle Eimer · Appointment: Isabelle Eimer (director)6 points ▸
  • General meeting, 15-07-2022
  • Director resignation, Stéphane Eimer (director)
  • Permanent representative, Jovana Moularde (vaste vertegenwoordiger van bestuurder)
  • Permanent representative, Isabelle Eimer (vaste vertegenwoordiger van bestuurder)
  • Director appointment, Isabelle Eimer (director)
  • Director in office, CAB (director)

Open the act in the Belgian Official Gazette

30-06
Financial Equity above €2mequity €2.4m ▲110%
With a profit in every financial year since 2019, equity grows to €2.4m.
24-02
Gazette deed Reappointment: Quinquies NV (day-to-day manager)
Permanent representative: Nicolas de Quinnemar3 points ▸
  • General meeting, 14-02-2022
  • Director reappointment, Quinquies NV (day-to-day manager)
  • Permanent representative, Nicolas de Quinnemar

Open the act in the Belgian Official Gazette

10-02
Gazette deed 2 directors appointed
Appointments: Figurad Bedrijfsrevisoren BV (college van commissarissen) and KPMG Bedrijfsrevisoren BV (college van commissarissen) · Permanent representatives: Ann De Causmaecker, Wim Heyndrickx and Nicolas De Quinnemar6 points ▸
  • General meeting, 13-12-2021
  • Auditor appointment, Figurad Bedrijfsrevisoren BV (college van commissarissen)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (college van commissarissen)
  • Permanent representative, Ann De Causmaecker
  • Permanent representative, Wim Heyndrickx
  • Permanent representative, Nicolas De Quinnemar

Open the act in the Belgian Official Gazette

11-01
NBB filing Annual accounts 2021 filedPDF
full format · 20 days before the deadline
Show earlier events
2021
30-06
Financial Liquidity more than doubledcurrent ratio 2.96
The current ratio rises from 1.02 to 2.96. Short-term debt falls from €3.9m to €589,291.
30-06
Financial Equity above €1mequity €1.2m ▲1,384%
With a profit in every financial year since 2019, equity grows to €1.2m.
2020
04-12
NBB filing Annual accounts 2020 filedPDF
full format · 58 days before the deadline
2019
20-12
NBB filing Annual accounts 2019 filedPDF
full format · 42 days before the deadline
2018
21-12
NBB filing Annual accounts 2018 filedPDF
full format · 41 days before the deadline
10-01
NBB filing Annual accounts 2017 filedPDF
full format · 21 days before the deadline
2017
10-01
NBB filing Annual accounts 2016 filedPDF
full format · 21 days before the deadline
2015
21-12
NBB filing Annual accounts 2015 filedPDF
full format · 41 days before the deadline
1994
06-07
Gazette deed Incorporation
34 publications in the Belgian Official Gazette, the last on 30-01-2025

Show all 30 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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