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MEDISTONE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearEdward Claessenslaan 111, 2845 Niel, BelgiumKBO/BCE: BE 1035.470.545

From the official registers: KBO publications in the Belgian Official Gazette

Summary

MEDISTONE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
4 directors, no change since 2026
Arnout De Wilde
Director (not named in the articles) · appointed in the act of 16-03-2026
Current
Kevin Raemdonck
Director (not named in the articles) · appointed in the act of 16-03-2026
Current
Sofie Vermeulen
Director (not named in the articles) · appointed in the act of 16-03-2026
Current
Thomas Vermeulen
Director (not named in the articles) · appointed in the act of 16-03-2026
Current

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Arnout De Wilde
  • Director (not named in the articles), appointed in the act of 16-03-2026, still in office
Kevin Raemdonck
  • Director (not named in the articles), appointed in the act of 16-03-2026, still in office
Sofie Vermeulen
  • Director (not named in the articles), appointed in the act of 16-03-2026, still in office
Thomas Vermeulen
  • Director (not named in the articles), appointed in the act of 16-03-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aantal,duur,bevoegdheid bij meerdere”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 16-03-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-03-2026 ↗
Capital over the years
  1. 16-03-2026 Incorporation · 1,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden van het bestuursorgaan, alle handelingen nodig of nuttig voor verwezenlijking voorwerp”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Toegang tot de algemene vergadering, rechten mogen niet geschorst zijn”

Articles of association, deed of 16-03-2026 (in Dutch)