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MEDIUS

Active
Private limited companyfounded 2010active for 16 yearsNieuwpoortstraat 3, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0822.410.441

Directors

Directors
1 director, last change in 2023
VAN LINT Filip Joseph Roger
Director (not named in the articles) · in office according to the act of 20-12-2023 · earlier director, until 20-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-04-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN LINT Filip Joseph Roger
  • Director, until 20-12-2023
  • Director (not named in the articles), since before 20-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, nietigheid”

Articles of association, deed of 20-12-2023 (in Dutch)

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