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MEDISERVE

Active Private limited companyfounded 2002active for 24 yearsGraanmarkt 27-29, 9400 NinoveKBO/BCE: BE 0476.862.292
MEDISERVE
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Board

1 director, last change in 2023
VAN LAETHEM Paul Roger
Director
in office according to the deed of 08-03-2023 term without a fixed end
earlier manager, until 08-03-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN LAETHEM Paul Roger
Director
Van Laethem Ilse
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VAN LAETHEM Paul Roger
    • Director, from 22-01-2002 to date
    • Manager, until 08-03-2023
  • Van Laethem Ilse
    • Successor director, appointed by deed of 08-03-2023, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€18,593
Source
2025 annual accounts

Articles of association

deed of 08-03-2023 (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.
Last Friday of May at 18:00

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

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