REFLEXION MEDICAL NETWORK
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director (not named in the articles), permanent representative Alain Mahaux
since 29-12-2020
term without a fixed end
earlier director, until 27-09-2024
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 07-08-2024
2 other companies bankruptDirector
Director and managing director
director appointed by deed of 27-09-2024
managing director appointed by deed of 14-05-2025
Statutory auditor, permanent representative Véronique Lebrun
appointed by deed of 27-09-2024
Permanent representatives 1
Permanent representative, for VIVACTIS GROUP
in office according to the deed of 22-01-2021
also on the board of 3 other companies
1 other company bankruptMandates through the years
8 names, the dashed line is todayVIVACTIS GROUP
Director (not named in the articles)
Director (not named in the articles)
Alain MAHAUX
Director
Director
MAHAUX Anne-Gaëlle
Director, Managing director
Director, Managing director
CLAES Vincent
Director
Director
LVM Audit Services, Réviseurs d'entreprises
Statutory auditor
Statutory auditor
LECLERCQ Vincent
Director (not named in the articles)
Director (not named in the articles)
O.COM
Director (not named in the articles)
Director (not named in the articles)
NEWTON 21 EUROPE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VIVACTIS GROUP
- Director (not named in the articles), from 29-12-2020 to 27-09-2024
- Director (not named in the articles), since before 22-01-2021
- Director, until 22-01-2021
- Alain MAHAUX
- Director, appointed by deed of 27-09-2024, still in office
- MAHAUX Anne-Gaëlle
- Director, appointed by deed of 27-09-2024, still in office
- Managing director, appointed by deed of 14-05-2025, still in office
- CLAES Vincent
- Director, appointed by deed of 14-05-2025, still in office
- LVM Audit Services, Réviseurs d'entreprises
- Statutory auditor, from 12-05-2023 to date
- LECLERCQ Vincent
- Director (not named in the articles), from 29-12-2020 to 14-05-2025
- Director, until 22-01-2021
- O.COM
- Director (not named in the articles), from 29-12-2020 to 27-09-2024
- Director, until 22-01-2021
- NEWTON 21 EUROPE
- Director, until 22-01-2021
- Director (not named in the articles), from before 22-01-2021, no longer listed in the 2023 annual accounts
Control
100%
This company
REFLEXION MEDICAL NETWORK
Equity €526,415
Profit €75,420 in 2025
Capital
- Capital
- €94,792
- Shares
- 2,312
- Contribution per share
- €41
- Equity per share
- €228 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VIVACTIS GROUP
- O.COM
Source: lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00deed of 08-12-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 2:87 en 2:88 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde beperken bij…”deed of 22-01-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- VIVACTIS GROUPparentEquity €12.6m Profit of €170,897 in 2025 (profit of €91,925 in 2024) Checked score 86100%
- Equity €473,622 Profit of €1,761 in 2025 (profit of €24,177 in 2024)30.49%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-12-2024 ↗
- Vivactis Group N.V. (BE 0443.670.476) 1,607 shares
- OCOM B.V. (BE 0473.724.937) 705 shares
Capital over time
- 08-12-2025 Capital stated in the deed · €393,516.58 · 2,312 shares
- 02-12-2024 Capital stated in the deed · 2,312 shares
- 22-01-2021 Capital increase of €332,016.58 · to €393,516.58 · 812 new shares, 35.1% of the 2,312 shares after the increase
- 09-10-2020 Capital stated in 2 deeds · €61,500 · 1,500 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2026).
- Mercom Health bankruptcy on 09-07-2026Official Gazetteappointed in 2021, still in office
- Patientcom bankruptcy on 29-06-2026Official Gazetteappointed in 2026, still in office
1 other company of this director went bankrupt (2026).
- Mercom Health bankruptcy on 09-07-2026Official Gazettemandate in 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.