MEDPOINT3500

Inactive

Private limited companyKBO/BCE: BE 1005.132.113

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 27-06-2026. The last annual accounts are for financial year 2025. The company was dissolved without liquidation. The books and records are kept by MEDPOINT3800.

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MEDPOINT3500Inactive

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History

The deed of incorporation of MEDPOINT3500 was published in the Belgian Official Gazette on 26 January 2024.¹ The board currently has 2 members.² In 2026 the company was absorbed by merger into MEDPOINT3800.³

Acts, filings and financial milestones

All 6Gazette 4Filings 2

Deadline for the 2026 accounts: 31-07-2027

2026

02-09

NBB filing Annual accounts filedNBB

financial year 2025 · micro format · 33 days late

06-07

Gazette deed Restructuring · End & cessation

Merger · Dissolution · Declaration8 points ▸

General meeting, 20-04-2026
Other provision, “waarneming fusievoorstel, ontslag” (deed in Dutch)
Merger, “fusie door overneming, opschortende voorwaarde van goedkeuring door buitengewone algemene vergadering van overnemende vennootschap” (deed in Dutch)
Dissolution, merger, “fusie door overneming” (deed in Dutch)
Declaration, “geen aandelen toegekend, enige aandeelhouder van overnemende vennootschap is ook enige aandeelhouder van overgenomen vennootschap” (deed in Dutch)
Power of attorney, KMG SOCIETAS
Power of attorney
Director discharge, MEDPOINT3800 (bestuurders)

Open the act in the Belgian Official Gazette

13-02

Gazette deed Restructuring

Permanent representative: Karel ANSEEUW · Merger · Shareholding11 points ▸

Merger, “vereenvoudigde zusterfusie, parent must own all shares on date of operation” (deed in Dutch)
MEDPOINT holds all the shares, mentioned 2 times in the deed
Incorporation, “MEDPOINT3800” (deed in Dutch)
Amendment of the articles
Director in office, HUISARTSPRAKTIJK ANSEEUW BV (director), mentioned 2 times in the deed
Permanent representative, Karel ANSEEUW
Incorporation, “MEDPOINT3500” (deed in Dutch)
Director in office, ATLAS VENTURES BV (director)
Declaration, “bijzondere rechten” (deed in Dutch)
Declaration, “bijzondere voordelen” (deed in Dutch)
Declaration, “uitgifte nieuwe aandelen, artikel 12:57 WVV” (deed in Dutch)

Open the act in the Belgian Official Gazette

2025

23-09

Gazette deed Restructuring · Miscellaneous

Permanent representative: Karel ANSEEUW · Merger · Shareholding12 points ▸

Merger, “vereenvoudigde zusterfusie, artikel 12:50 WVV” (deed in Dutch)
MEDPOINT holds all the shares, mentioned 2 times in the deed
Incorporation, 14-06-2018
Amendment of the articles
Director in office, HUISARTSPRAKTIJK ANSEEUW BV (director), mentioned 2 times in the deed
Permanent representative, Karel ANSEEUW
Incorporation, 23-01-2024
Director in office, ATLAS VENTURES BV (director)
Accounting effect, 30-06-2025
Declaration, “geen bevoorrechte aandelen of andere effecten” (deed in Dutch)
Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
Declaration, “geen nieuwe aandelen of omruiling, artikel 12:57 WVV” (deed in Dutch)

Open the act in the Belgian Official Gazette

07-07

NBB filing Annual accounts filedPDF

financial year 2024 · micro format

2024

26-01

Gazette deed Incorporation

Founder · Founding capital3 points ▸

Incorporation, 23-01-2024
Founder, MEDPOINT
Founding capital, €50,000

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official Gazette Filings with the National Bank