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MEDISOL

Active Private limited companyfounded 2001active for 25 yearsAvenue des Blés d'Or 23, 1410 WaterlooKBO/BCE: BE 0473.710.683
MEDISOL
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Board

1 director, no change since 2024
Director (not named in the articles)
since 01-10-2000 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Board
Board
Mandates as a list
    • Board, from 01-10-2000 to date

Control

Shareholder
750 voting rights
Source: own accounts 2017
100%
This company
MEDISOL
Equity €202,868
Profit €43,000 in 2025

Capital

Contribution
€18,600
Source
deed of 08-03-2024

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 08-03-2024 (in French)
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.
First Saturday of June at 10:00

Capital transactions

Capital over time
  1. 08-03-2024 Converted to unavailable equity · €18,600
  2. 30-11-2017 Capital reduction of €100,000 · to €18,600 · repaid to the shareholders

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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