MEDO
Timeline
9 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 75 days late
Transfer of 5 shares from to Appointment: (director) · holds 5 shares · holds 95 shares · General meeting of 27-01-20265 points ▸
- General meeting, 27-01-2026
- Director appointment,
- Share transfer, , 5 shares
- holds 5 shares
- holds 95 shares
1 director appointed, 1 resignationTransfer of 95 shares from to · Transfer of 5 shares from to · Resignation: · General meeting of 23-01-20268 points ▸
- General meeting, 23-01-2026
- Director resignation,
- Director discharge,
- Share transfer, , 95 shares
- Share transfer, , 5 shares
- Director appointment,
- holds 95 shares
- Member admission, (werkende aandeelhouder)
- The deed holds 4 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1012138877
Registered office moved to ZaventemNew registered office: Leuvensesteenweg 246, 1932 Zaventem · General meeting of 11-12-20254 points ▸
- General meeting, 11-12-2025
- Registered-office move, Leuvensesteenweg 246, 1932 Zaventem
- 100 shares
- Power of attorney,
- The deed holds 3 more points.
Resignation: (director)Transfer of shares from to · Appointment: (director) · holds all the shares · General meeting of 30-06-20255 points ▸
- General meeting, 30-06-2025
- Director resignation,
- Director appointment,
- Share transfer,
- holds all the shares
Appointment: (director)Resignation: (director) · Director discharge: · General meeting of 08-01-20254 points ▸
- General meeting, 08-01-2025
- Director appointment,
- Director resignation,
- Director discharge,
First establishment H. Consciencelaan 86, Evere
2024
IncorporationFounding capital of €4,000, 100 shares · Founder: · Appointment: (director) · published on 05-08-20245 points ▸
- Founder,
- Founding capital, €4,000, 100 shares
- 100 shares
- Registered office clause, Avenue H. Conscience 59, 1140 Evere
- Director appointment, (director (not named in the articles))
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank