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MEDIX

Active Private limited companyfounded 2001active for 24 yearsClos des Sept Bonniers 1, 1390 Grez-DoiceauKBO/BCE: BE 0476.325.824

Board

1 director, no change since 2022
Director (not named in the articles)
since 01-12-2001 term without a fixed end
earlier manager, until 06-04-2022
listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration Conformément au Code des Sociétés et des Associations, chaque administrateur peut…”
deed of 06-04-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELEPAUT Alexandrine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELEPAUT Alexandrine
    • Director (not named in the articles), from 01-12-2001 to date
    • Manager, until 06-04-2022

Control

Shareholder
ALEXANDRINE DELEPAUT
100 voting rights
100%
This company
MEDIX
Equity €458,642
Profit €185,152 in 2025

Capital

Contribution
€12,400
Source
deed of 06-04-2022

Owners through the years

as the annual accounts name them
ALEXANDRINE DELEPAUT
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 06-04-2022 (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 Friday of May

Next steps