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MEDIVEST

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearFrankendijk 8, 3971 Leopoldsburg, BelgiumKBO/BCE: BE 1040.074.778

Directors

Directors
5 directors, no change since 2026
BOELANDERS Tom
Director (not named in the articles) · appointed in the act of 10-07-2026
Current
STAPPERS Kimberly
Director (not named in the articles) · appointed in the act of 10-07-2026
Current
VAN CAMP Kim Sandra Bert
Director (not named in the articles) · appointed in the act of 10-07-2026
Current
VEENSTRA Xandra Odille
Director (not named in the articles) · appointed in the act of 10-07-2026
Current
WAUTERAERTS Valerie
Director (not named in the articles) · appointed in the act of 10-07-2026
Current

Owners and capital

Shareholders

At incorporation act of 10-07-2026 ↗

Capital transactions

Capital over time
  1. 10-07-2026 Incorporation · €50,000 · 500 shares

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOELANDERS Tom
  • Director (not named in the articles), appointed in the act of 10-07-2026, still in office
STAPPERS Kimberly
  • Director (not named in the articles), appointed in the act of 10-07-2026, still in office
VAN CAMP Kim Sandra Bert
  • Director (not named in the articles), appointed in the act of 10-07-2026, still in office
VEENSTRA Xandra Odille
  • Director (not named in the articles), appointed in the act of 10-07-2026, still in office
WAUTERAERTS Valerie
  • Director (not named in the articles), appointed in the act of 10-07-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, vaste of evenredige vergoeding”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars bij ontbinding, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 10-07-2026 (in Dutch)

Next steps