MEDTIL
Board
2 directors, 1 auditor, no change since 2025Director (not named in the articles)
since 11-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-10-2026
Director, permanent representative Michael Gheysens
current term since 10-07-2025
also on the board of 64 other companies
listed in the 2025 annual accounts, filed on 21-10-2026
Statutory auditor, permanent representative Christophe Van Parys
current term since 10-07-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 21-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGhemic BV
Director
Director
Gheysens Paul Hilaire Augusta
Director (not named in the articles)
Director (not named in the articles)
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Gheysens Michael Georges
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ghemic BV
- Director, from 11-03-2022 to date
- Gheysens Paul Hilaire Augusta
- Director (not named in the articles), from 11-03-2022 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 11-03-2022 to date
- Gheysens Michael Georges
- Director (not named in the articles), from 11-03-2022 to 30-06-2025
- Director, until 10-07-2025
Control
100%
This company
MEDTIL
Equity -€9
Loss €165,474 in 2025
Further up the chainGHELAMCO INVEST 100%GHELAMCO GROUP 86.17%International Real Estate Services NV consolidates
Capital
- Contribution
- €250,000
- Source
- deed of 16-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- INTERNATIONAL REAL ESTATE SERVICES
- GREEN ENERGY INVESTMENTS
- GHELAMCO GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
2 ownersOwners 2
- GREEN ENERGY INVESTMENTSparentEquity €12.6m Profit of €359,236 in 2025 (profit of €12.6m in 2024)100%
- International Real Estate Services NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-03-2022 ↗
- GREEN ENERGY INVESTMENTS (BE 0782.813.061) all shares
Capital over time
- 16-03-2022 Incorporation · €250,000