Merger proposal: to be absorbed by MEDVISION HEALTHCARE
Permanent representatives: Marc Bartsoen, Roxane Verlie and Wouter Pauwels · Acertys Holding NV holds 10,926,846 shares · Acertys Healthcare NV holds 12,510 shares · Board meeting of 02-03-2018 · Gazette deed
2 directors appointed, 1 statutory auditor appointed, 3 resignations
Change of role: WP Consulting BVBA, from director to chair of the board · Resignations: D.D.C. Marketing BVBA (managing director), LogiSense BVBA and Management Factory BVBA (day-to-day manager) · Permanent representatives: Dirk DE CUYPER, Wouter PAUWELS, Roxane VERLIE, Marc BARTSOEN and Jean Schoevaerts · General meeting of 10-05-2017 · Gazette deed
Incorporation
36 publications in the Belgian Official Gazette, the last on 28-05-2018 · Gazette deed
“Het verstrekken van advies en het verienen van bijstand op bedrijfsorganisatorisch, management- en sociaalrechtelijk…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet