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MEDSYS

Active
Public limited companyfounded 1993active for 33 yearsRue du Gaillard,Sauv. 3, 5030 Gembloux, BelgiumKBO/BCE: BE 0450.817.990
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MEDSYSActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Tanguy Bertrand
Director (not named in the articles) · since 04-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Trandium
Director (not named in the articles) · since 04-09-2024 · term without a fixed end · Private limited company · permanent representative: Marie Bertrand · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Day-to-day management 1

Trandium
Managing director · appointed in the act of 18-09-2024 · term without a fixed end · Private limited company · permanent representative: Marie Bertrand
Current
Permanent representatives 1
Marie Bertrand
Permanent representative · appointed in the act of 18-09-2024 · for Trandium
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 05-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Trandium 100%
  2. GUALIMA 100%
  3. MEDSYS

Owners 1

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €100,000 · 100,000 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tanguy Bertrand
  • Director (not named in the articles), from 04-09-2024 to date
Trandium
  • Director (not named in the articles), appointed in the act of 18-09-2024, still in office
  • Managing director, appointed in the act of 18-09-2024, still in office
Fabienne ARNOULD
  • Director, from before 05-05-2023 to 18-09-2024
Olivier ROUVEZ
  • Managing director, from before 05-05-2023 to 18-09-2024
  • Administrateur non statutaire, from before 05-01-2024 to 18-09-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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