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Complete company report
Generated 28-06-2026
Active BE 0473.485.803Non-profit association

MEDSOC

Rue Emile Francqui 11 ·1435 Mont-Saint-Guibert, Belgium· 25 yrs active
Sector: NACE 58290 (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDSOC is < 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 5
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00474069
31-12-2023 volledig 25-07-2024 2024-00299897
31-12-2022 volledig 06-09-2023 2023-00441310
31-12-2021 volledig 30-08-2022 2022-20387773
31-12-2020 volledig 22-07-2021 2021-38400262
31-12-2019 volledig 01-10-2020 2020-58300461
31-12-2018 volledig 23-07-2019 2019-36300306
31-12-2017 volledig 27-07-2018 2018-39600150
31-12-2016 volledig 30-06-2017 2017-25400575
31-12-2015 volledig 03-08-2016 2016-39900231
Directors & mandates 28 directors
Current directors & mandates
  • Yves-Henri Serckx
    Director
    State Gazette act 22114295 (26-09-2022)
    Current
    26-09-2022 → present
  • Jan Mariën
    Director
    State Gazette act 18122864 (07-08-2018)
    Current
    07-08-2018 → present
  • Eric Baeyens
    Managing director
    State Gazette act 21130666 (04-11-2021)
    Current
    24-05-2016 → present
    3 events
    • 20-09-2021 Appointed· Managing director
    • 07-08-2018 Appointed· Managing director
    • 24-05-2016 Appointed· Director
  • Béatrice Swartenbroeckx
    Director
    State Gazette act 16070879 (24-05-2016)
    Current
    19-08-2015 → present
    2 events
    • 24-05-2016 Appointed· Director
    • 19-08-2015 Appointed· Director
  • Ingrid Mertes
    Director
    State Gazette act 16070879 (24-05-2016)
    Current
    19-08-2015 → present
    2 events
    • 24-05-2016 Appointed· Director
    • 19-08-2015 Appointed· Director
Former directors (23)
  • VIVALIALegal entity
    Director· perm. rep.: Yves-Henri Serckx
    State Gazette act 25101912 (11-08-2025)
    Former
    — → 11-08-2025
  • François Roucoux
    Director
    State Gazette act 24119650 (08-08-2024)
    Former
    — → 08-08-2024
  • Clinique Saint-Pierre OttigniesLegal entity
    Director· perm. rep.: Jan Mariën
    State Gazette act 23168069 (29-12-2023)
    Former
    — → 29-12-2023
  • Bertrand Lespagnard
    Director
    State Gazette act 22114295 (26-09-2022)
    Former
    — → 26-09-2022
  • Philippe Felten
    Director
    State Gazette act 22114295 (26-09-2022)
    Former
    — → 26-09-2022
  • Géraldine Woitrin
    Director
    State Gazette act 18122864 (07-08-2018)
    Former
    07-08-2018 → 28-06-2021
    2 events
    • 28-06-2021 Resigned· Director
    • 07-08-2018 Appointed· Director
  • Ingrid Mertes/Wiesems
    Director
    State Gazette act 21103800 (30-08-2021)
    Former
    — → 28-06-2021
  • Sophie Leruth
    Director
    State Gazette act 16070879 (24-05-2016)
    Former
    24-05-2016 → 28-06-2021
    2 events
    • 28-06-2021 Resigned· Director
    • 24-05-2016 Appointed· Director
  • Jean-François DAUNE
    Managing director
    State Gazette act 18122864 (07-08-2018)
    Former
    — → 07-08-2018
  • Jean-Michel BERNARD
    Director
    State Gazette act 17173926 (11-12-2017)
    Former
    11-12-2017 → 07-08-2018
    2 events
    • 07-08-2018 Resigned· Director
    • 11-12-2017 Appointed· Director
  • Philippe PIERRE
    Director
    State Gazette act 16070879 (24-05-2016)
    Former
    20-09-2013 → 07-08-2018
    4 events
    • 07-08-2018 Resigned· Director
    • 24-05-2016 Appointed· Director
    • 19-08-2015 Appointed· Director
    • 20-09-2013 Appointed· Director
  • Denis GOBERT
    Director
    State Gazette act 17030031 (23-02-2017)
    Former
    23-02-2017 → 11-12-2017
    2 events
    • 11-12-2017 Resigned· Director
    • 23-02-2017 Appointed· Director
  • Benoît Libert
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    19-08-2015 → 24-05-2016
    2 events
    • 24-05-2016 Resigned· Director
    • 19-08-2015 Appointed· Director
  • David Lefebvre
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    19-08-2015 → 24-05-2016
    2 events
    • 24-05-2016 Resigned· Director
    • 19-08-2015 Appointed· Director
  • Didier Delval
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    19-08-2015 → 24-05-2016
    2 events
    • 24-05-2016 Resigned· Director
    • 19-08-2015 Appointed· Director
  • Luc De Beusscher
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    19-08-2015 → 24-05-2016
    2 events
    • 24-05-2016 Resigned· Director
    • 19-08-2015 Appointed· Director
  • Olivier Smeets
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    19-08-2015 → 24-05-2016
    2 events
    • 24-05-2016 Resigned· Director
    • 19-08-2015 Appointed· Director
  • Philippe Lamalle
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    19-08-2015 → 24-05-2016
    2 events
    • 24-05-2016 Resigned· Director
    • 19-08-2015 Appointed· Director
  • Benoît Hallet
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    — → 19-08-2015
  • Olivier de Stexhe
    Director
    State Gazette act 15120001 (19-08-2015)
    Former
    — → 19-08-2015
  • Paul d'otreppe
    Director
    State Gazette act 14159713 (25-08-2014)
    Former
    — → 25-08-2014
  • Tempels Pierre
    Director
    State Gazette act 14159713 (25-08-2014)
    Former
    — → 25-08-2014
  • Caroline Gaussin
    Director
    State Gazette act 13143979 (20-09-2013)
    Former
    — → 20-09-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 58290
Legal form Non-profit association(017)
Incorporation11-09-2000
StatusActive
Postal code1435
Connections & network 9 connected companies
Linked via shared directors
Clinique Saint-Pierre
via Philippe PIERRE · Director
→
FONDATION DOCTEUR LADURON
via Philippe PIERRE · Director
→
La Vie-là
via Philippe PIERRE · Director
→
S.C. Petit-Warêt
via Philippe PIERRE · Director
→
A et M.J.
via Philippe PIERRE · Managing director
former→
former→
Policliniques universitaires d'Ougrée
via Philippe PIERRE · Director
former→
Network connections
EDELWEISS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MEDSOC ASBL
Rue Emile Francqui 11, 1435 Mont-Saint-GuibertUitgeven van overige software
since 20032.174.592.421
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-10-2025
State Gazette act Registered-office change
31-10-2025
State Gazette act Registered-office change
Eric Baeyens
31-10-2025
State Gazette act Registered-office change
v3.2
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-08-2025
State Gazette act Director changes
v3.2
11-08-2025
State Gazette act Director changes
11-08-2025
State Gazette act Director changes
v3.2
2024
08-08-2024
State Gazette act Director changes
v3.2
08-08-2024
State Gazette act Director changes
08-08-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-12-2023
State Gazette act Director changes
29-12-2023
State Gazette act Director changes
v3.2
29-12-2023
State Gazette act Director changes
v3.2
06-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-09-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Director changes
v3.2
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-11-2021
State Gazette act Statutes amendment
v3.2
04-11-2021
State Gazette act Statutes amendment
v3.2
30-08-2021
State Gazette act Director changes
v3.2
30-08-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-04-2021
State Gazette act Director changes
v3.2
06-04-2021
State Gazette act Director changes
v3.2
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-08-2018
State Gazette act Director changes
v3.2
07-08-2018
State Gazette act Director changes
v3.2
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-12-2017
State Gazette act Director changes
v3.2
11-12-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-02-2017
State Gazette act Director changes
v3.2
23-02-2017
State Gazette act Director changes
v3.2
2016
03-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-07-2016
State Gazette act Director changes
v3.2
08-07-2016
State Gazette act Registered-office change
Philippe Pierre
08-07-2016
State Gazette act Director changes
v3.2
08-07-2016
State Gazette act Registered-office change
v3.2
24-05-2016
State Gazette act Director changes
v3.2
24-05-2016
State Gazette act Director changes
v3.2
02-02-2016
State Gazette act Statutes amendment
v3.2
02-02-2016
State Gazette act Statutes amendment
v3.2
2015
19-08-2015
State Gazette act Director changes
v3.2
19-08-2015
State Gazette act Director changes
v3.2
19-08-2015
State Gazette act Registered-office change
notary's full name not provided
19-08-2015
State Gazette act Registered-office change
v3.2
2014
25-08-2014
State Gazette act Director changes
v3.2
2013
20-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Address history · 7
31-10-2025
Registered-office move
31-10-2025
Registered-office move
31-10-2025
v3.2
08-07-2016
Registered-office move
08-07-2016
v3.2
19-08-2015
Registered-office move
19-08-2015
v3.2
All acts · 40 updated 8 months ago
2025
31-10-2025 Registered office moved from Wavre to Mont-Saint-Guibert Registered-office change
  • Avenue Eiffel 5 1300 Wavre → rue Emile Francqui 11 à 1435 Mont-Saint-Guibert
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Eiffel 5 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Baeyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
31-10-2025 Registered office moved from Wavre to Mont-Saint-Guibert Registered-office change·Eric Baeyens
  • Avenue Eiffel 5 1300 Wavre → rue Emile Francqui 11 à 1435 Mont-Saint-Guibert
Notary: Eric Baeyens · Wavre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
        "city": "Mont-Saint-Guibert",
        "region": "waals_gewest",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Eiffel 5 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025, les membres pr\u00E9sents ont approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social. L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric Baeyens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Baeyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte de modification du si\u00E8ge social",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025"
  ]
}
31-10-2025 Registered office moved from Wavre to Mont-Saint-Guibert Registered-office change
  • Avenue Eiffel 5, 1300 Wavre → rue Emile Francqui 11, 1435 Mont-Saint-Guibert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Objet de l\u0027acte: Modification du si\u00E8ge social lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025 ... L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
11-08-2025 2 directors appointed, 1 resigning Director changes
  • Bertrand Lespagnard — Representative of vivalia, administrator
  • Sandrine Wustefeld — Representative of chu brugmann
  • Yves-Henri Serckx — Representative of vivalia, administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative of Vivalia, administrator",
      "person": {
        "rrn": null,
        "name": "Yves-Henri Serckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of Vivalia, administrator",
      "person": {
        "rrn": null,
        "name": "Bertrand Lespagnard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of CHU Brugmann",
      "person": {
        "rrn": null,
        "name": "Sandrine Wustefeld",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
11-08-2025 2 directors appointed, 1 resigning Director changes
  • Bertrand Lespagnard — Directeur
  • Sandrine Wustefeld — Directeur
  • Yves-Henri Serckx — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves-Henri Serckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Yves-Henri SERCKX en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSOC",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bertrand Lespagnard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la nomination de Monsieur Bertrand Lespagnard en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSO\u0421",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bertrand Lespagnard",
      "rep_rotation_old_rep": "Yves-Henri Serckx",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sandrine Wustefeld",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Centre Hospitalier Universitaire Brugmann",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la nomination de Madame Wustefeld en qualit\u00E9 de repr\u00E9sentant du CHU Brugmann l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de l\u0027ASBL MEDSO\u0421",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-17",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Baeyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-08-2025 Yves-Henri Serckx resigns as director Director changes
  • Yves-Henri Serckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Henri Serckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vivalia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Yves-Henri SERCKX en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2024
08-08-2024 François Roucoux resigns as director Director changes
  • François Roucoux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous proposons la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux NN 73.05.31-317-30 comme administrateur de l\u0027asbl Medsoc PREND ACTE de la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux en qualit\u00E9 de repr\u00E9sentant du R\u00E9seau HUMANI au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
08-08-2024 François Roucoux resigns as director (executive) Director changes
  • François Roucoux — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "73.05.31-317-30",
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "R\u00E9seau Humani",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant que le Conseil d\u0027Administration du 10 juin 2024 du R\u00E9seau Humani a d\u00E9cid\u00E9 de renoncer \u00E0 sa qualit\u00E9 de membre de l\u0027association au vu notamment de l\u0027absence d\u0027utilisation d\u0027un de nos produits, le R\u00E9seau Humani ne peut plus, selon les statuts, avoir de repr\u00E9sentant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": "73.05.31-317-30",
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "R\u00E9seau Humani",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux en qualit\u00E9 de repr\u00E9sentant du R\u00E9seau HUMANI au Conseil d\u0027Administration de l\u0027ASBL MEDSOC",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-08",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Baeyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2024 François Roucoux resigns as director Director changes
  • François Roucoux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
2023
29-12-2023 4 directors appointed, 1 resigning Director changes
  • FRATEM — Commissaris
  • St Nikolaus Hospital Eupen — Commissaris
  • l'ASBL Clinique Bonsecours — Commissaris
  • l'ASBL Epsylon — Commissaris
  • Jan Mariën — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FRATEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par la FRATEM",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St Nikolaus Hospital Eupen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par St Nikolaus Hospital Eupen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "l\u0027ASBL Clinique Bonsecours",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par l\u0027ASBL Clinique Bonsecours",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "l\u0027ASBL Epsylon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant la candidature d\u00E9pos\u00E9e comme membre effectif de l\u0027asbl Medsoc par l\u0027ASBL Epsylon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "65.05.21-331-51",
        "name": "Jan Mari\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Clinique Saint-Pierre Ottignies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consid\u00E9rant que la Clinique Saint-Pierre Ottignies propose la d\u00E9mission de Monsieur Jan Mari\u00EBn NN 65.05.21-331-51 comme administrateur de l\u0027asbl Medsoc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": "65.05.21-331-51",
        "name": "Jan Mari\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Clinique Saint-Pierre Ottignies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mr Jan Mari\u00EBn en qualit\u00E9 de repr\u00E9sentant de Clinique Saint-Pierre Ottignies au Conseil d\u0027Administration de l\u0027ASBL MEDSOC",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Baeyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2023 4 directors appointed, 1 resigning Director changes
  • FRATEM — Membre effectif
  • St Nikolaus Hospital Eupen — Membre effectif
  • ASBL Clinique Bonsecours — Membre effectif
  • ASBL Epsylon — Membre effectif
  • Jan Mariën — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "membre effectif",
      "person": {
        "rrn": null,
        "name": "FRATEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre effectif",
      "person": {
        "rrn": null,
        "name": "St Nikolaus Hospital Eupen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre effectif",
      "person": {
        "rrn": null,
        "name": "ASBL Clinique Bonsecours",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre effectif",
      "person": {
        "rrn": null,
        "name": "ASBL Epsylon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Mari\u00EBn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC"
  }
}
29-12-2023 Jan Mariën resigns as director Director changes
  • Jan Mariën — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clinique Saint-Pierre Ottignies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mr Jan Mari\u00EBn en qualit\u00E9 de repr\u00E9sentant de Clinique Saint-Pierre Ottignies au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2022
26-09-2022 1 director appointed, 2 resigning Director changes
  • Yves-Henri Serckx — Bestuurder
  • Philippe Felten — Bestuurder
  • Bertrand Lespagnard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND ACTE ... de la d\u00E9mission de Mr Philippe Felten en qualit\u00E9 de repr\u00E9sentant de la la Klinik St Josef Sankt Vith \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Lespagnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND ACTE ... de la d\u00E9mission de Mr Bertrand Lespagnard en qualit\u00E9 de repr\u00E9sentant de Vivalia \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Henri Serckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vivalia propose la d\u00E9mission de Monsieur Bertrand Lespagnard NN 710617-091-59 comme adminstrateur de l\u0027asbl Medsoc et propose la candidature de Monsieur Yves-Henri Serckx NN 630816-093.30 comme adminstrateur de l\u0027asbl Medsoc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
26-09-2022 3 directors appointed, 2 resigning Director changes
  • Gaëtan Dumoulin — Bestuurder
  • Didier Goeis — Bestuurder
  • Pierre Jacmin — Voorzitter
  • Philippe Felten — Bestuurder
  • Bertrand Lespagnard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumoulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Goeis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Pierre Jacmin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Lespagnard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC"
  }
}
2021
04-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
04-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Eric Baeyens",
        "quote": "Au nom de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, Eric Baeyens Administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}
30-08-2021 2 directors appointed, 3 resigning Director changes
  • François Roucoux — Bestuurder
  • Philippe Felten — Bestuurder
  • Ingrid Mertes/Wiesems — Bestuurder
  • Géraldine Woitrin — Bestuurder
  • Sophie Leruth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid Mertes/Wiesems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Woitrin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Leruth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
30-08-2021 3 resigning Director changes
  • Ingrid Mertes/Wiesems — Bestuurder
  • Géraldine Woitrin — Bestuurder
  • Sophie Leruth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Mertes/Wiesems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Md Ingrid Mertes/Wiesems en qualit\u00E9 de repr\u00E9sentant de la la Klinik St Josef Sankt Vith \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Woitrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Md G\u00E9raldine Woitrin en qualit\u00E9 de repr\u00E9sentant du Centre Neurologique William Lennox au Conseil d\u0027Administration de I\u0027ASBL MEDSO\u0421"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Leruth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Md Sophie Leruth en qualit\u00E9 de repr\u00E9sentant du CHU UCL Namur au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
06-04-2021 6 directors appointed Director changes
  • Bertrand Lespagnard — Administrator
  • Pierre Jacmin — Administrator
  • Marc Delforge — Administrator
  • Philippe Meyers — Administrator
  • François Roucoux — Administrator
  • Bruno Monaco — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bertrand Lespagnard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Pierre Jacmin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marc Delforge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bruno Monaco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
06-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2018
07-08-2018 4 directors appointed, 3 resigning Director changes
  • Géraldine WOITRIN — Administrator
  • Jan MARIËN — Administrator
  • Eric Baeyens — Administrator delegated
  • Ingrid MERTES — President of the board
  • Jean-Michel BERNARD — Administrator
  • Philippe PIERRE — Administrator
  • Jean-François DAUNE — Delegated manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BERNARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "delegated manager",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DAUNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine WOITRIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jan MARI\u00CBN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegated",
      "person": {
        "rrn": null,
        "name": "Eric Baeyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the board",
      "person": {
        "rrn": null,
        "name": "Ingrid MERTES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
07-08-2018 3 directors appointed, 3 resigning Director changes
  • Géraldine WOITRIN — Bestuurder
  • Jan MARIËN — Bestuurder
  • Eric Baeyens — Gedelegeerd bestuurder
  • Jean-Michel BERNARD — Bestuurder
  • Philippe PIERRE — Bestuurder
  • Jean-François DAUNE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Jean-Michel BERNARD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Philippe PIERRE"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DAUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Jean-Fran\u00E7ois DAUNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine WOITRIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur : G\u00E9raldine WOITRIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan MARI\u00CBN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur : Jan MARI\u00CBN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9: Eric Baeyens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2017
11-12-2017 1 director appointed, 1 resigning Director changes
  • Jean-Michel BERNARD — Bestuurder
  • Denis GOBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis GOBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BERNARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
11-12-2017 1 director appointed, 1 resigning Director changes
  • Jean-Michel BERNARD — Bestuurder
  • Denis GOBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Denis GOBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur: Jean-Michel BERNARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
23-02-2017 6 directors appointed Director changes
  • Denis Gobert — Administrator
  • Béatrice Swartenbroeckx — Administrator
  • Ingrid Mertes — Administrator
  • Philippe Pierre — Administrator
  • Sophie Leruth — Administrator
  • Eric Baeyens — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Denis Gobert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Swartenbroeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ingrid Mertes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sophie Leruth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Eric Baeyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
23-02-2017 Denis GOBERT appointed as director Director changes
  • Denis GOBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Denis GOBERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2016
08-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
08-07-2016 Registered office moved from Louvain-La-Neuve to Wavre Registered-office change·Philippe Pierre
  • Rue du bosquet 7 1348 Louvain-La-Neuve → avenue Eiffel, 5 1300 Wavre
Notary: Philippe Pierre · Epernay
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Eiffel, 5 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du bosquet 7 1348 Louvain-La-Neuve",
        "city": "Louvain-La-Neuve",
        "region": "waals_gewest",
        "street": "Rue du bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "Elle vote \u00E9gallement \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social, \u00E0 partir du 15 juillet 2016, \u00E0 l\u0027adresse suivante avenue Eiffel, 5 1300 Wavre.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Pierre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Epernay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-08",
    "filing_date": "2016-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur, Pr\u00E9sident de l\u0027ASBL Medsoc"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ]
}
08-07-2016 Jean-François Daune appointed as daily management delegate Director changes
  • Jean-François Daune — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Daune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "ASBL MEDSOC"
  }
}
08-07-2016 Registered office moved from Louvain-La-Neuve to Wavre Registered-office change
  • Rue du bosquet 7, 1348 Louvain-La-Neuve → avenue Eiffel 5, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Waals",
        "street": "Rue du bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "Elle vote \u00E9gal\u00E9ment \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge sooial, \u00E0 partir du 15 juillet 2016, \u00E0 l\u0027adresse suivante avenue Eiffel, 5 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Uitgeven van overige software58290Overige uitgeverijen van software58290
Primary activity highlighted.
Names & trade names
Legal name MEDSOC
Registered office
Rue Emile Francqui 11
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Brightwall BE 0726.597.207 · Mont-Saint-Guibert
NORSWAP INDUSTRIES BE 0777.309.597 · Mont-Saint-Guibert
AETechnologies BE 0799.287.621 · Vilvoorde
CHIFT BE 0784.930.037 · Ukkel
Code à l'os BE 0780.855.938 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative