MEDSYS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-05
micro format · 63 days before the deadline
2025
27-08
micro format · 27 days late
2024
31-12
Financial
Back to profitnet €42,535
The net result is €42,535, after 2 loss-making years.
18-09
Gazette deed
Resignations: Olivier ROUVEZ (director and managing director) and Fabienne ARNOULD (director)Appointments: TRANDIUM (director) and Tanguy Bertrand (director) · Permanent representative: Marie Bertrand · Director discharge11 points ▸
Gazette deed
Resignations: Olivier ROUVEZ (director and managing director) and Fabienne ARNOULD (director)
Appointments: TRANDIUM (director) and Tanguy Bertrand (director) · Permanent representative: Marie Bertrand · Director discharge11 points ▸
- General meeting, 04-09-2024, mentioned 2 times in the deed
- Director resignation, Olivier ROUVEZ (director and managing director)
- Director resignation, Fabienne ARNOULD (director)
- Director discharge, Olivier ROUVEZ
- Director discharge, Fabienne ARNOULD
- Director appointment, TRANDIUM (director (not named in the articles))
- Permanent representative, Marie Bertrand
- Director appointment, Tanguy Bertrand (director (not named in the articles))
- Board meeting, 04-09-2024
- Director appointment, TRANDIUM (managing director)
- Other provision, 04-09-2024
26-08
micro format · 26 days late
05-01
Gazette deed
Reappointments: Olivier ROUVEZ (administrateur non statutaire) and Fabienne ARNOULD (administrateur non statutaire)Amendment of the articles · Capital · Registered office clause7 points ▸
Gazette deed
Reappointments: Olivier ROUVEZ (administrateur non statutaire) and Fabienne ARNOULD (administrateur non statutaire)
Amendment of the articles · Capital · Registered office clause7 points ▸
- General meeting, 13-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €100,000
- Director reappointment, Olivier ROUVEZ (administrateur non statutaire)
- Director reappointment, Fabienne ARNOULD (administrateur non statutaire)
- Other provision, “décharge_administrateurs_démissionnaires, prochaine_assemblée_générale_annuelle” (deed in French)
- Registered office clause, “Gembloux, rue_du_Gaillard_3” (deed in French)
2023
31-12
Financial
Weakest financial yearnet -€68,894
The net result drops to -€68,894, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 9.17
The current ratio rises from 4.12 to 9.17. Short-term debt falls from €96,496 to €28,445.
27-07
micro format · 4 days before the deadline
18-07
Gazette deed
Reappointments: Olivier ROUVEZ (managing director) and Fabienne ARNOULD (director)3 points ▸
Gazette deed
Reappointments: Olivier ROUVEZ (managing director) and Fabienne ARNOULD (director)
3 points ▸
- General meeting, 26-06-2023
- Director reappointment, Olivier ROUVEZ (managing director)
- Director reappointment, Fabienne ARNOULD (director)
2022
13-10
micro format · 74 days late
2021
31-12
Financial
Back to profitnet €23,798
The net result is €23,798, after 2 loss-making years.
Show earlier events
24-09
micro format · 55 days late
2020
29-10
micro format · 90 days late
2019
26-06
micro format · 35 days before the deadline
2018
12-06
micro format · 49 days before the deadline
2017
08-06
micro format · 53 days before the deadline
1993
28-09
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank