Checked.be
Active
BE 0473.485.803Non-profit association
MEDSOC
Rue Emile Francqui 11 ·1435 Mont-Saint-Guibert, Belgium· 25 yrs active
Sector: Uitgeven van overige software
(58290)
Conclusion
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 | 2 |
| Locations | 1 |
| Publications | 18 |
Bankruptcy probability (12 mo)
< 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
0 / 100
Low riskTrust signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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
Current directors & mandates
-
Current26-09-2022 → present
-
Current24-05-2016 → present
3 events
- 20-09-2021 Appointed· Managing director
- 07-08-2018 Appointed· Managing director
- 24-05-2016 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-05-2016 Appointed· Director
- 19-08-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 24-05-2016 Appointed· Director
- 19-08-2015 Appointed· Director
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Philippe de RosenReprésentant de la clinique saint luc bouge à l'organe d'administration et à l'assemblée généraleState Gazette act 26102210 (07-08-2026)Permanent representative07-08-2026 → present
-
Marc DelforgeReprésentant du chu de liège à l'organe d'administration et à l'assemblée généraleState Gazette act 26102210 (07-08-2026)Permanent representative01-01-2026 → 07-08-2026
2 events
- 07-08-2026 Resigned· Représentant de la clinique andré renard à l'organe d'administration et à l'assemblée générale
- 01-01-2026 Appointed· Représentant du chu de liège à l'organe d'administration et à l'assemblée générale
-
Gaëtan DemoulinReprésentant à l'organe d'administration et à l'assemblée généraleState Gazette act 26102210 (07-08-2026)Permanent representative- → 07-08-2026
Former directors (24)
-
Former- → 07-08-2026
-
VIVALIALegal entityDirector· perm. rep.: Yves-Henri SerckxState Gazette act 25101912 (11-08-2025)Former- → 11-08-2025
-
Former- → 08-08-2024
-
Clinique Saint-Pierre OttigniesLegal entityDirector· perm. rep.: Jan MariënState Gazette act 23168069 (29-12-2023)Former- → 29-12-2023
-
Former- → 26-09-2022
-
Former- → 26-09-2022
-
Former07-08-2018 → 28-06-2021
2 events
- 28-06-2021 Resigned· Director
- 07-08-2018 Appointed· Director
-
Former- → 28-06-2021
-
Former24-05-2016 → 28-06-2021
2 events
- 28-06-2021 Resigned· Director
- 24-05-2016 Appointed· Director
-
Former- → 07-08-2018
-
Former11-12-2017 → 07-08-2018
2 events
- 07-08-2018 Resigned· Director
- 11-12-2017 Appointed· Director
-
Former20-09-2013 → 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
-
Former23-02-2017 → 11-12-2017
2 events
- 11-12-2017 Resigned· Director
- 23-02-2017 Appointed· Director
-
Former19-08-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 19-08-2015 Appointed· Director
-
Former19-08-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 19-08-2015 Appointed· Director
-
Former19-08-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 19-08-2015 Appointed· Director
-
Former19-08-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 19-08-2015 Appointed· Director
-
Former19-08-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 19-08-2015 Appointed· Director
-
Former19-08-2015 → 24-05-2016
2 events
- 24-05-2016 Resigned· Director
- 19-08-2015 Appointed· Director
-
Former- → 19-08-2015
-
Former- → 19-08-2015
-
Former- → 25-08-2014
-
Former- → 25-08-2014
-
Former- → 20-09-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Uitgeven van overige software(58290) |
| Legal form | Non-profit association(017) |
| Incorporation | 11-09-2000 |
| Status | Active |
| Postal code | 1435 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MEDSOC ASBL
since 20032.174.592.421
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-08-2026
State Gazette act
General meeting · Director resignation
2025
29-08-2025
NBB filing
Annual accounts filed
2024
25-07-2024
NBB filing
Annual accounts filed
2023
06-09-2023
NBB filing
Annual accounts filed
2022
30-08-2022
NBB filing
Annual accounts filed
2021
22-07-2021
NBB filing
Annual accounts filed
2020
01-10-2020
NBB filing
Annual accounts filed
2019
23-07-2019
NBB filing
Annual accounts filed
2018
27-07-2018
NBB filing
Annual accounts filed
2017
30-06-2017
NBB filing
Annual accounts filed
2016
03-08-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
31-10-2025
v3.2
All acts · 18
updated 5 days ago
2026
07-08-2026 General meeting · Officer resignation · Officer appointment
- Publication: 07/08/2026 · MEDSOC
- General meeting: 11/12/2025 · MEDSOC
- Officer resignation: role: représentant à l'Organe d'Administration et à l'Assemblée générale · Gaëtan Demoulin
- Officer resignation: role: membre de l'Organe d'Administration · Didier Goies
- Officer resignation: role: représentant de la Clinique André Renard à l'organe d'Administration et à l'Assemblée générale · Marc Delforge
- Officer appointment: role: représentant du CHU de Liège à l'organe d'Administration et à l'Assemblée générale, start_date: 2026-01-01 · Marc Delforge
- Officer appointment: role: représentant de la Clinique Saint-Luc Bouge à l'Organe d'Administration et à l'Assemblée générale · Philippe de Rosen
Summary:
General meeting · Officer resignation · Officer appointment
Technical details
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{
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{
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"reason": "d\u00E9mission"
}
},
{
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{
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},
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"reason": "changement de repr\u00E9sent\u00E9"
}
},
{
"date": "2026-01-01",
"type": "officer_appointment",
"quote": "repr\u00E9sentera le CHU de Li\u00E8ge \u00E0 partir du 01/01/2026 \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du MEDSOC",
"value": {
"role": "repr\u00E9sentant du CHU de Li\u00E8ge \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "repr\u00E9sentant du CHU de Li\u00E8ge \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"start_date": "01/01/2026"
}
},
{
"type": "officer_appointment",
"quote": "la nomination de Philippe de Rosen qui repr\u00E9sentera la Clinique Saint-Luc Bouge \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
"value": {
"role": "repr\u00E9sentant de la Clinique Saint-Luc Bouge \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
},
"object": "e1",
"subject": "e8"
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],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1583,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0473.485.803",
"kind": "org",
"name": "MEDSOC",
"attrs": {
"seat": "rue Emile francqui 11 \u00E0 1435 Mont-Saint-Guibert",
"legal_form": "Association Sans But Lucratif"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Demoulin",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "KLINIK ST.-JOSEF",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Didier Goies",
"attrs": {}
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"kbo": null,
"kind": "person",
"name": "Marc Delforge",
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{
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"kbo": null,
"kind": "org",
"name": "Clinique Andr\u00E9 Renard",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "CHU de Li\u00E8ge",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philippe de Rosen",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "Clinique Saint-Luc Bouge",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Eric Baeyens",
"attrs": {}
}
]
}2025
31-10-2025 Registered office moved from Wavre to Mont-Saint-Guibert
- 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 Yves-Henri Serckx resigns as director
- 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
- 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"
}
}2023
29-12-2023 Jan Mariën resigns as director
- 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
- 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"
}
}2021
04-11-2021 Articles of association amended
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 3 resigning
- 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 Change in the board of directors
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 3 directors appointed, 3 resigning
- 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
- 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 Denis GOBERT appointed as director
- 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
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"
}
}24-05-2016 5 directors appointed, 6 resigning
- Sophie Leruth, Bestuurder
- Eric Baeyens, Bestuurder
- Béatrice Swartenbroeckx, Bestuurder
- Ingrid Mertes, Bestuurder
- Philippe Pierre, Bestuurder
- David Lefebvre, Bestuurder
- Luc De Beusscher, Bestuurder
- Olivier Smeets, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs David Lefebvre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Beusscher",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Luc De Beusscher"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Smeets",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Olivier Smeets"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Delval",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Didier Delval"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Libert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Beno\u00EEt Libert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lamalle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Philippe Lamalle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Leruth",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs Sophie Leruth"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Baeyens",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs Eric Baeyens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Swartenbroeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Composition du conseil d\u0027administration: B\u00E9atrice Swartenbroeckx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Mertes",
"address": null,
"birth_date": null
},
"evidence_quote": "Composition du conseil d\u0027administration: Ingrid Mertes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Composition du conseil d\u0027administration: Philippe Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}02-02-2016 Articles of association amended
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": "2015-12-08",
"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": []
}
}2015
19-08-2015 9 directors appointed, 2 resigning
- David Lefebvre, Bestuurder
- Luc De Beusscher, Bestuurder
- Didier Delval, Bestuurder
- Ingrid Mertes, Bestuurder
- Béatrice Swartenbroeckx, Bestuurder
- Philippe Pierre, Bestuurder
- Philippe Lamalle, Bestuurder
- Benoît Libert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Hallet",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Beno\u00EEt Hallet Avenue Dr Therasse, 1"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Stexhe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Olivier de Stexhe Rue de l\u0027espinette, 35"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs David Lefebvre Rue Pefite Gesves, 7"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Beusscher",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs Luc De Beusscher Avenue Dr Therasse, 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Delval",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Didier Delval Rue Felix Laurent, 4"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Mertes",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Ingrid Mertes Breitfeld, 24"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Swartenbroeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: B\u00E9atrice Swartenbroeckx Avenue Vert Bocage, 49"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Philippe Pierre Chemin Bernard Croix, 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lamalle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Philippe Lamalle Rue du Parc du Mary, 22"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Libert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Beno\u00EEt Libert Chemin de Pr\u00E9fayhai, 26"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Smeets",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Olivier Smeets Avenue Des Hannetons, 13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2014
25-08-2014 2 resigning
- Paul d'otreppe, Bestuurder
- Tempels Pierre, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul d\u0027otreppe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs Mr Paul d\u0027otreppe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tempels Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs Mr Tempels Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}2013
20-09-2013 1 director appointed, 1 resigning
- Philippe Pierre, Bestuurder
- Caroline Gaussin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Gaussin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur Me Caroline Gaussin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur Mr Philippe Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}Credit advice
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Company registry (CBE)
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.
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