MEDPACE BELGIUM
The computed 12-month bankruptcy probability of MEDPACE BELGIUM is 0.1% (very low). The 2024 annual accounts show equity of €2.68M and a net result of €672k. Equity is growing by ~32.6% per year across the filed fiscal years. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €2.68M |
| Net result | €672k |
| Staff (FTE) | 170.4 |
| Active | 20 yrs |
Exceptional profile — strong across almost every axis.
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
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The trend is a robust median of all pairwise slopes between fiscal years (Theil–Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Fiscal year | 2024 |
|---|---|
| Revenue | €19.56M |
| EBITDA | €1.56M |
| Net profit | €672k |
| Cash flow | €1.25M |
| Staff costs | €16.46M |
| Income taxes | €340k |
| Dividends | — |
| Total assets | €7.33M |
| Equity | €2.68M |
| Debt | €4.65M |
| of which ≤ 1y | €4.52M |
| of which > 1y | — |
| Working capital | €945k |
| Employees (FTE) | 170.4 |
| 2024 | |
|---|---|
| Current ratio | 1.21 |
| Quick ratio | 1.21 |
| Working capital ratio | 12.9% |
| Solvency | 36.6% |
| Debt / equity | 1.74 |
| Long-term debt ratio | — |
| Interest coverage | 357.46 |
| Gross margin | 91.4% |
| Net margin | 3.4% |
| ROA | 9.2% |
| ROE | 25.1% |
| EBITDA margin | 8.0% |
| Days sales outstanding | 10d |
| Days payable outstanding | 221d |
| Inventory turnover | — |
| Days inventory (DSI) | 0d |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €7.33M |
| Fixed assets | 21/28 | €1.87M |
| Tangible fixed assets | 22/27 | €1.85M |
| Financial fixed assets | 28 | €23k |
| Current assets | 29/58 | €5.46M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €3.43M |
| Cash & bank | 54/58 | €1.86M |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €7.33M |
| Equity | 10/15 | €2.68M |
| Contributions / capital | 10/11 | €14k |
| Reserves | 13 | €0 |
| Accumulated profits (losses) | 14 | €2.67M |
| Amounts payable | 17/49 | €4.65M |
| Amounts payable within one year | 42/48 | €4.52M |
| Trade debts payable within one year | 44 | €1.02M |
| Income statement | ||
| Turnover | 70 | €19.56M |
| Operating result | 9901 | €984k |
| Financial income | 75 | €33k |
| Financial charges | 65 | €4k |
| Result before taxes | 9903 | €1.01M |
| Income taxes | 67/77 | €340k |
| Net result for the period | 9904 | €672k |
| Result to be appropriated | 9905 | €672k |
-
Current01-02-2021 → present
Historic — not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (1)
-
Former— → 01-02-2021
| NACE primary | Human health(86910) |
| Legal form | Private limited company(610) |
| Incorporation | 13-12-2005 |
| Status | Active |
| Postal code | 3001 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0039/00L000 | Flanders | 1.3 ha | 1 · 596 m² | 7.7 m · 2 fl. |
| 24514C0079/00Y000 | Flanders | 7,100 m² | 1 · 1,564 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-01-2026 Change in the board of directors
Technical details
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"subject_company": {
"kbo": "0877.865.242",
"name_full": "MEDPACE BELGIUM",
"legal_form": "BV"
}
}19-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
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"office_city": "Antwerpen",
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},
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"pub_date": "2025-12-19",
"filing_date": "2025-12-17",
"act_kind_objet": "3001 Leuven"
},
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{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
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"legal_form": "Besloten Vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0463.716.022",
"name": "LUC CALLAERT",
"role": "other",
"address": "Zwaluwstraat 117, 1840 Londerzeel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van een commissaris voor de boekjaren 2024, 2025 en 2026.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
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},
"summary_narrative": "De enige aandeelhouder van MEDPACE BELGIUM, gevestigd te Leuven, heeft op 15 december 2025 besloten om de besloten vennootschap LUC CALLAERT, gevestigd te Londerzeel, te benoemen als commissaris voor de boekjaren eindigend op 31 december 2024, 2025 en 2026. De benoeming is met retroactieve werking. De vaste vertegenwoordiger van LUC CALLAERT is heer Luc CALLAERT, bedrijfsrevisor.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}13-03-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
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"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-13",
"filing_date": "2025-03-11",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-03-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
"role": "other",
"address": "Technologielaan 11, 3001 Leuven",
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"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Steff Verschueren",
"role": "other",
"address": "3001 Leuven, Technologielaan 11",
"is_foreign": false,
"legal_form": null,
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"jurisdiction_country": "BE"
},
{
"kbo": "0469.875.423",
"name": "Deckers notarissen",
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"address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
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"legal_form": "Besloten Vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van machten om vergunningen aan te vragen en apparatuur en systemen van de vennootschap te registreren bij de bevoegde autoriteiten, met inbegrip van beveiligingscamerasystemen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"summary_narrative": "Op 6 maart 2025 verleende de bestuurders van MEDPACE BELGIUM aan de heer Steff Verschueren volmacht om alle aanvragen voor vergunningen en registraties van apparatuur en systemen van de vennootschap, met inbegrip van beveiligingscamerasystemen, te ondertekenen en in te dienen. Deze volmacht werd gegeven in het kader van de uitvoering van activiteiten van de vennootschap. De publicatie van 22 november 2024 werd gecorrigeerd wegens een fout in de vermelding van de persoon die de machten zou ontvangen.",
"co_filed_documents": [
"Besluit van de bestuurders van MEDPACE BELGIUM van 6 maart 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2024-11-22",
"what_corrected": "Foutieve vermelding van de heer VAN LOMMEL-WUESTENBERG Nel in plaats van mevrouw (vermoedelijk) dienende.",
"prior_pub_number": "24445386"
},
"should_reroute_to_category": null
}22-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-20",
"act_kind_objet": "DIVERSEN"
},
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"body": "raad_van_bestuur",
"act_date": "2024-11-18",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
"role": "other",
"address": "Technologielaan 11, 3001 Leuven",
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"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nel Ignace Rosa VAN LOMMEL-WUESTENBERG",
"role": "other",
"address": "Technologielaan 11, 3001 Heverlee",
"is_foreign": false,
"legal_form": null,
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}
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om contracten af te sluiten in verband met onderzoek en ontwikkeling, inclusief Master Services, Sponsor Agreements, Confidential Disclosure Agreements, Study-related en andere Vendor Agreements, en belastingdocumenten voor R\u0026D-credits.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0877.865.242",
"name_full": "MEDPACE BELGIUM",
"legal_form": "Besloten Vennootschap"
},
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"org_name": "Deckers notarissen",
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"org_rep_person_name": "Lars HANSEN"
},
"summary_narrative": "Op 18 november 2024 heeft de raad van bestuur van MEDPACE BELGIUM besloten de bijzondere volmachten van de heer Istvan Janos PINTER in te trekken, zoals eerder bekendgemaakt in het Belgisch Staatsblad op 15 maart 2016 en 9 januari 2017. Daarnaast werden nieuwe volmachten toegekend aan de heer Nel Ignace Rosa VAN LOMMEL-WUESTENBERG voor het afsluiten van diverse contracten, waaronder Master Services, Sponsor Agreements, Confidential Disclosure Agreements, en andere leveranciersovereenkomsten, met een limiet van 2 miljoen euro. De volmacht werd ook uitgegeven aan \u0027Deckers notarissen\u0027 voor de for",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MEDPACE BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan iedere bestuurder van de vennootschap alsook aan Pieter Van den Broeck, Eveline Parisis en Charlotte Vingerhoets en/of iedere andere advocaat van Monard Law, woonstkeuze gedaan hebbende te 2018 Antwerpen, Mechelsesteenweg 64 B101, evenals aan hun bedienden, aangestelden en lasthebbers, ieder individueel handelend met mogelijkheid tot indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "Monard Law",
"scope_categories": [
"KBO",
"BTW",
"ondernemingsloketten",
"neerlegging"
],
"with_substitution": true
},
{
"quote": "de bijzondere volmachten die werden toegekend aan mevrouw Amy Gasser CALLOW, wonende te 1305 Morten Street, Cincinnati, OH 45208 (Ohio, VSA) werden uitgebreid zodat zij met ingang van 24 juni 2024, volgende machten zal hebben: - het tekenen van verkoopsovereenkomsten (Vendor Agreements).",
"holder_kbo": null,
"holder_name": "Amy Gasser CALLOW",
"scope_categories": [
"verkoopsovereenkomsten"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-02-20",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
"role": "other",
"address": "Technologielaan 11, 3001 Leuven",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0469.875.423",
"name": "Deckers notarissen",
"role": "other",
"address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KELL Nicholas",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BUCZEK Steven Paul",
"role": "other",
"address": "14 Cherrytrees, Netherne on the Hill, Coulsdon, Surrey, CR5 1NW, Verenigd Koninkrijk",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "GB"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden (volmachten) om arbeids- en consultancyovereenkomsten te ondertekenen, te wijzigen en te be\u00EBindigen. Geen overdracht van patrimoine of activa.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0877.865.242",
"name_full": "MEDPACE BELGIUM",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "Marc SLEDSENS"
},
"summary_narrative": "Op 20 februari 2023 heeft het bestuur van MEDPACE BELGIUM de bijzondere volmachten van heer KELL Nicholas ingetrokken en nieuwe volmachten toegekend aan heer BUCZEK Steven Paul. Deze volmachten omvatten het ondertekenen, aanpassen en be\u00EBindigen van arbeids- en consultancyovereenkomsten. De akte werd neergelegd op 23 februari 2023 en is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 27 februari 2023.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}16-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-16",
"filing_date": "2022-05-12",
"act_kind_objet": "3001 Leuven"
},
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},
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"restructuring": {
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{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
"role": "other",
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"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KELL Nicholas William",
"role": "other",
"address": "10 Windsor Road, Woking, Surrey, Engeland (Verenigd Koninkrijk)",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "GB"
},
{
"kbo": "0469.875.423",
"name": "Deckers notarissen",
"role": "other",
"address": "L\u00E9on Stynenstraat 75B, 2000 Antwerpen",
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}
],
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"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om arbeidscontracten en consultancy-overeenkomsten te ondertekenen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0877.865.242",
"name_full": "MEDPACE BELGIUM",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 2 mei 2022 heeft de raad van bestuur van MEDPACE BELGIUM, gevestigd te Leuven, aan de heer KELL Nicholas William, Brits staatsburger woonachtig in Engeland, de bevoegdheid toegekend om arbeidscontracten en consultancy-overeenkomsten te ondertekenen. De volmacht werd uitgevaardigd aan \u0027Deckers notarissen\u0027 voor de formaliteiten van neerlegging en publicatie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-19",
"filing_date": "2021-11-17",
"act_kind_objet": "3001 Leuven"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2021-11-17",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
"role": "other",
"address": "Technologielaan 11, 3001 Leuven",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Yun Le",
"role": "other",
"address": null,
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "US"
},
{
"kbo": null,
"name": "EBKEN Brandon Joseph",
"role": "other",
"address": "1125 Stream Ridge Lane, Cincinnati, Ohio 45255",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "US"
},
{
"kbo": null,
"name": "TROENDLE August James",
"role": "other",
"address": "1492 Corona Lane, Vero Beach, Florida 32963",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "US"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om specifieke contracten te ondertekenen, inclusief verkoopovereenkomsten en overeenkomsten inzake juridische en regelgevingsgeschillen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0877.865.242",
"name_full": "MEDPACE BELGIUM",
"legal_form": "Besloten Vennootschap"
},
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"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "Marc SLEDSENS"
},
"summary_narrative": "Op 17 november 2021 besloot het bestuur van MEDPACE BELGIUM, gevestigd te Leuven, de bijzondere volmachten van de heer Yun Le in te trekken, die eerder waren toegekend op grond van een publicatie in het Belgisch Staatsblad van 31 juli 2017. Daarnaast werden nieuwe volmachten toegekend aan de heren EBKEN Brandon Joseph en TROENDLE August James, met als doel het ondertekenen van verkoopovereenkomsten en overeenkomsten inzake juridische en regelgevingsgeschillen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}01-09-2021 Transaction in capital or shares
Technical details
{
"events": [
{
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"currency": null,
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2005-12-08",
"evidence_quote": "Alle aandelen in de Vennootschap zijn met ingang van 8 december 2005 verenigd in \u00E9\u00E9n hand.",
"contribution_type": null
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "MEDPACE BELGIUM",
"legal_form": "BV"
}
}02-04-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-02",
"filing_date": "2021-03-31",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
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"restructuring": {
"parties": [
{
"kbo": "0877.865.242",
"name": "MEDPACE BELGIUM",
"role": "other",
"address": "Technologielaan 11, 3001 Leuven",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PFAFF Christopher Scott",
"role": "other",
"address": "880 Creekview Drive, Waynesville, Ohio 45068, United States of America",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "US"
},
{
"kbo": null,
"name": "BARRY Michael Edward",
"role": "other",
"address": "558 Laramie Trail, Cincinnati, Ohio 45215, United States of America",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "US"
}
],
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"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om specifieke contracten (Vendor Agreements en Letters of Authority) te ondertekenen, met name in het kader van onderzoeksverrichtingen en vertegenwoordiging van opdrachtgevers.",
"equity_transferred_eur": null,
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},
"subject_company": {
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"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "Marc SLEDSENS"
},
"summary_narrative": "Op 24 maart 2021 heeft het bestuur van MEDPACE BELGIUM, een besloten vennootschap gevestigd te Leuven, de heer PFAFF Christopher Scott en de heer BARRY Michael Edward bevoegdheden toegekend om bepaalde contracten te ondertekenen, waaronder verkoopovereenkomsten en machtigingen voor onderzoeksactiviteiten. De volmacht werd uitgevaardigd aan \u0027Deckers notarissen\u0027 voor de formaliteiten van neerlegging en publicatie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}03-03-2021 1 director appointed, 1 resigning
- EWALD Stephen Paul — Bestuurder
- TROENDLE August James — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TROENDLE August James",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Bij schriftelijke besluitvorming genomen op 12 en 15 februari 2021 heeft de enige aandeelhouder van de besloten vennootschap \u0022MEDPACE BELGIUM\u0022, gevestigd te 3001 Heverlee, Technologielaan 11, ingeschreven in het rechtspersonenregister te Leuven met ondernemingsnummer 0877.865.242, het vrijwillig ont"
},
{
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},
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"evidence_quote": "Verder werd met ingang van 1 februari 2021 de heer EWALD Stephen Paul, van Amerikaanse nationaliteit, keuze van woonplaats doende te 3001 Heverlee, Technologielaan 11, benoemd tot bijkomende en dus tweede bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
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},
"subject_company": {
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"name_full": "MEDPACE BELGIUM",
"legal_form": "BV"
}
}30-01-2020 Articles of association amended
Technical details
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MEDPACE BELGIUM",
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},
"signature_regime": null,
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{
"quote": "volmacht wordt gegeven aan de BV \u0022Deckers notarissen\u0022, met zetel te 2000 Antwerpen (district Antwerpen), L\u00E9on Stijnenstraat 75B (BTW BE 0469.875.423 RPR Antwerpen), met recht van indeplaatsstelling om het nodige te doen voor de publicatie van deze besluiten.",
"holder_kbo": "0469875423",
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"scope_categories": [
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
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}
}14-12-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
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},
"subject_company": {
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}
}31-10-2017 Change in the board of directors
Technical details
{
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}
}31-07-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}09-01-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"legal_form": "BVBA"
}
}15-03-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "BVBA"
}
}27-11-2015 Jesse GEIGER appointed as manager
- Jesse GEIGER — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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},
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"evidence_quote": "Ingevolge schriftelijk besluit van de algemene vergadering werd met ingang van 29 oktober 2015, de volgende persoon benoemd tot bijkomende en dus tweede zaakvoerder van de vennootschap en dit voor onbepaalde duur; de heer Jesse GEIGER, van Amerikaanse nationaliteit, geboren op 5 juli 1974, wonende t"
}
],
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}
}20-10-2015 Registered office moved from Heverlee to Leuven
- Technologielaan 19, 3001 Heverlee → Technologielaan 11, 3001 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
"old_address": {
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"region": null,
"street": "Technologielaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "19"
},
"effective_date": "2015-10-31",
"evidence_quote": "Ingevolge besluit van de zaakvoerder van de vennootschap MEDPACE BELGIUM werd, met ingang van 31 oktober 2015, de zetel van de vennootschap verplaatst naar volgend adres: 3001 Leuven, Technologielaan 11."
}
],
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}19-06-2015 Change in the board of directors
Technical details
{
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}22-04-2015 Change in the board of directors
Technical details
{
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}01-12-2014 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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}13-01-2014 Change in the board of directors
Technical details
{
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"subject_company": {
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}
}18-07-2013 Change in the board of directors
Technical details
{
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}
}31-08-2010 Change in the board of directors
Technical details
{
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"subject_company": {
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}23-12-2005 Incorporation of a new BV
Technical details
{
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"seat": "9300 Aalst, Moorselbaan 303",
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"founders": [
{
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"niss": null,
"address": "80331 M\u00FAnchen (Duitsland), Sendlinger Strasse 15"
},
"share_class": "naam",
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"contribution_type": "cash",
"amount_paid_in_eur": 18600,
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}
],
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},
"initial_directors": [],
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"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEDPACE BELGIUM |