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Complete company report
Generated 28-06-2026
Active BE 0681.660.768Public limited company

Medista

Hermesstraat 5 ·1930 Zaventem, Belgium· 8 yrs active
Sector: Retail trade (47741)
Conclusion Checked

The computed 12-month bankruptcy probability of Medista is 1.0% (low). The company has been active since 2017 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 8 yrs
Board 1
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 03-09-2025 2025-00486861
31-12-2023 volledig 07-10-2024 2024-00502728
31-12-2022 verkort 30-08-2023 2023-00376805
31-12-2021 verkort 29-09-2022 2022-20439566
30-06-2020 micro 08-12-2020 2020-74800027
30-06-2019 micro 23-09-2019 2019-65100087
31-12-2018 micro 23-09-2019 2019-65100086
Directors & mandates 2 directors
Current directors & mandates
  • ALEXOLegal entity
    Director· perm. rep.: Olivier Delaere
    State Gazette act 23155350 (05-12-2023)
    Current
    01-10-2023 → present
Former directors (1)
  • Olivier Delaere
    Director
    State Gazette act 23155350 (05-12-2023)
    Former
    — → 01-10-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ostyn Jurgen
 — 07-09-2022 → present
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 Retail trade(47741)
Legal form Public limited company(014)
Incorporation22-09-2017
StatusActive
Postal code1930
Connections & network 6 connected companies
Group structure
ALEXO
Parent · 4 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Linked via shared directors
ALEXO
via Olivier Delaere · Permanent representative
→
Network connections
AXONE PHARMA
Shared corporate director
→
FEBELFARMA
Shared corporate director
→
RAAL LA LOUVIERE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Hermesstraat 7A, 1930 Zaventem
Vervaardiging van overige farmaceutische producten
since 20182.275.039.582
Rue Camille Hubert,Isnes 22, 5032 Gembloux
Vervaardiging van overige farmaceutische producten
since 20212.323.305.495
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 2 (66.7%) Wallonia 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
92065B0063/00F003 Wallonia 3.3 ha 1 · 5,389 m² 13.3 m · 3 fl.
23057C0010/00P000 Flanders 2.1 ha 1 · 8,241 m² 11.4 m · 3 fl.
23057C0010/00M000 Flanders 4,185 m² 1 · 1,667 m² 10.6 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 21 events

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

2026
10-06-2026
State Gazette act Director changes
2025
03-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-12-2023
State Gazette act Director changes
05-12-2023
State Gazette act Director changes
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-09-2022
State Gazette act Director changes
v3.2
17-02-2022
State Gazette act Registered-office change
v3.2
2021
05-07-2021
State Gazette act Statutes amendment
v3.2
2020
21-12-2020
State Gazette act Statutes amendment
v3.2
08-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
19-11-2019
State Gazette act Statutes amendment
v3.2
19-11-2019
State Gazette act Capital & shares
v3.2
23-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
23-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
10-07-2019
State Gazette act Capital & shares
v3.2
10-07-2019
State Gazette act Statutes amendment
v3.2
10-07-2019
State Gazette act Director changes
v3.2
2018
21-12-2018
State Gazette act Capital & shares
v3.2
2017
26-09-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 3
19-11-2019
v3.2
10-07-2019
v3.2
21-12-2018
v3.2
Address history · 1
17-02-2022
v3.2
All acts · 14 updated 18 days ago
2026
10-06-2026 1 director appointed, 1 resigning Director changes
  • Olivier Delaere — Bestuurder
  • ALEXO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0870.896.286",
        "name": "ALEXO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV",
        "address": "Rue du D\u00E9p\u00F4t(NAL) 22 bo\u00EEte A, 6120 Ham-sur-Heure-Nalinnes",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-05-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-05-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "ALEXO",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-06-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "Medista",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindemans Maries",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
05-12-2023 3 directors appointed, 1 resigning Director changes
  • Olivier Delaere — Vaste vertegenwoordiger
  • Maries Lindemans — Bestuurder
  • Maries Lindemans — Bestuurder
  • Olivier Delaere — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": "Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 1/10/2023: De heer Olivier Delaere, wonende te Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": "Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.896.286",
        "name": "BV Alexo",
        "address": "Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "De BV Alexo, met zetel de Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes, ingeschreven in het Rechtspersonenregister te Henegouwen afdeling Charleroi, met ondernemingsnummer 0870.896.286, de heer Olivier Delaere wordt benoemd als vaste vertegenwoordiger van deze organisatie.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": "Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SBB Bedrijfsdiensten BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-11",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA (verkort)",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Accountants en Adviseurs",
    "person_name": null,
    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de bijzonder algemene vergadering van 11 september 2023"
  ],
  "corrected_publication_numac": null
}
05-12-2023 1 director appointed, 1 resigning Director changes
  • Olivier Delaere — Bestuurder
  • Olivier Delaere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te ontslaan, met ingang van 1/10/2023: De heer Olivier Delaere, wonende te Rue du D\u00E9p\u00F4t 22A 6120 Ham-sur-Heure-Nalinnes, Belgi\u00EB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Delaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870896286",
        "name": "BV Alexo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1/10/2023 voor een periode van maximaal 6 jaar, tot aan de jaarvergadering te houden in 2029. De BV Alexo, met zetel de Rue du D\u00E9p\u00F4t (NAL) 22 bus A 6120 Ham-sur-Heure-Nalinnes, ingeschreven in het Rechtspersonenregister te Henegouwen afdeling Charleroi, me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
2022
07-09-2022 Ostyn Jurgen appointed as statutory auditor Director changes
  • Ostyn Jurgen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ostyn Jurgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om met ingang vanaf heden de Besloten Vennootschap Mazars Bedrijfsrevisoren, met ON. 0428.837.889, met zetel te 1210 Brussel - Bolwerklaan 21/8, vertegenwoordigd door Ostyn Jurgen, aan te duiden als auditor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
17-02-2022 Registered office moved from Wemmel to Zaventem Registered-office change
  • A. Verhasseltstraat 19, 1780 Wemmel → Hermesstraat 5, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hermesstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "A. Verhasseltstraat",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "De raad van bestuur d.d. 03/02/2022 heeft beslist om met ingang vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Hermesstraat 5 - 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
2021
05-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de besloten vennootschap \u0022D\u0026D FISC\u0022, met zetel te 9700 Oudenaarde, Louise-Mariekaai 15, evenals aan haar bedienden, aangestelde en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen met betrekking tot de ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW administratie en andere fiscale administraties.",
      "holder_kbo": null,
      "holder_name": "D\u0026D FISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "court_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
21-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan De Meulenaere Ann, woonstkeuze gedaan hebbende te 8750 Wingene, Peerstalstraat 31, individueel bevoegd, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "De Meulenaere Ann",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
19-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-11-2019 Capital increase of €325,000 to €650,000 Capital & shares
  • €325.000 → €650.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 325000.0,
      "currency": "EUR",
      "after_eur": 650000.0,
      "delta_eur": 325000.0,
      "before_eur": 325000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 325.000,00 euro, om het te brengen van 325.000,00 euro op 650.000,00 euro.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
10-07-2019 Capital increase of €75,000 to €325,000 Capital & shares
  • €250.000 → €325.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 325000,
      "delta_eur": 75000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfenzeventig duizend euro (75.000,00 EUR) zodat het kapitaal verhoogd zal worden van tweehonderd vijftigduizend euro (250.000,00 EUR) tot driehonderd vijfentwintigduizend euro (325.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
10-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan iedere medewerker van het kantoor Jan MEERSMAN, notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "KANTOOR JAN MEERSMAN, NOTARIS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan D\u0026D Fisc BVBA, met zetel te 9700 Oudenaarde, Louise-Mariekaai 16, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, evenals aan hun bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "D\u0026D Fisc BVBA",
      "scope_categories": [
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
2018
21-12-2018 Capital increase of €125,000 to €250,000 Capital & shares
  • €125.000 → €250.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 125000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-11",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd vijfentwintigduizend euro (125.000,00 EUR) zodat het kapitaal verhoogd zal worden van honderd vijfentwintigduizend euro (125.000,00 EUR) tot tweehonderd vijftigduizend euro (250.000,00 EUR). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "MEDISTA",
    "legal_form": "NV"
  }
}
2017
26-09-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "A. Verhasseltstraat 19, 1780 Wemmel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-05-19",
        "name": "TAYBI Sarah",
        "niss": null,
        "address": "1780 Wemmel, Andreas Verhasseltstraat 19"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "TAYBI Sarah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-19",
        "name": "DELAERE Olivier Marc",
        "niss": null,
        "address": "6032 Mont Sur Marchienne, Rue Alphonse Heureux 14"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "DELAERE Olivier Marc",
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0644.526.396",
        "name": "MEDIPARTNER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0644.526.396",
      "holder_org_name": "MEDIPARTNER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0534.660.832",
        "name": "TARGET S.L."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0534.660.832",
      "holder_org_name": "TARGET S.L.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELAERE Olivier",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELAERE Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0681.660.768",
    "name_full": "Medista",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-21",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Opslag in koelpakhuizen en overige opslag52100Opslag52100Vervaardiging van overige farmaceutische producten21209Vervaardiging van overige farmaceutische producten21209
Primary activity highlighted.
Names & trade names
Legal nameNL Medista
Registered office
Hermesstraat 5
1930 Zaventem, 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