Mdeon
La probabilité de faillite calculée de Mdeon sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2006 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Direction | 70 |
| Sites | 1 |
| Publications | 98 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 19-03-2026 | 2026-00057008 |
| 31-12-2025 | verkort | 19-03-2026 | 2026-00057006 |
| 31-12-2024 | volledig | 08-07-2025 | 2025-00242101 |
| 31-12-2024 | verkort | 08-07-2025 | 2025-00242099 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00248512 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00248513 |
| 31-12-2022 | verkort | 09-10-2023 | 2023-00479962 |
| 31-12-2021 | verkort | 07-10-2022 | 2022-20453954 |
| 31-12-2020 | verkort | 04-05-2021 | 2021-13100356 |
| 31-12-2019 | verkort | 27-11-2020 | 2020-72400242 |
-
Confedération des Médecins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asblPersonne moraleAdministrateur· repr. perm.: Roberto SalgadoActe Moniteur 26040583 (23-03-2026)Actif22-04-2025 → auj.
2 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS), Union Profess. reconnuePersonne moraleAdministrateur· repr. perm.: Marianne MichelActe Moniteur 26040583 (23-03-2026)Actif22-04-2025 → auj.
5 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Nommé· Administrateur
- 22-04-2025 Démission· Administrateur
- 22-04-2025 Démission· Administrateur délégué
- 22-04-2025 Nommé· Administrateur délégué
-
Association Pharmaceutique Belge (APB)Personne moraleAdministrateur· repr. perm.: Nicolas EchementActe Moniteur 24103657 (09-07-2024)Actif09-07-2024 → auj.
-
beMedTech, vzwPersonne moraleAdministrateur· repr. perm.: Koen BruylantActe Moniteur 25052548 (22-04-2025)Actif09-07-2024 → auj.
2 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Nommé· Administrateur
-
Instituut voor Permanente Studie voor Apothekers (IPSA), vzwPersonne moraleAdministrateur· repr. perm.: Maurice MalfaitActe Moniteur 25052548 (22-04-2025)Actif09-07-2024 → auj.
2 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Nommé· Administrateur
-
Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzwPersonne moraleAdministrateur· repr. perm.: Roberto SalgadoActe Moniteur 25052548 (22-04-2025)Actif09-07-2024 → auj.
2 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
Société Scientifique des Pharmaciens Francophones (SSPF), vzwPersonne moraleAdministrateur· repr. perm.: Marie-Françoise BarbayActe Moniteur 25052548 (22-04-2025)Actif09-07-2024 → auj.
2 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
Syndicaat van Vlaamse Huisartsen (SVH), vzwPersonne moraleAdministrateur· repr. perm.: Johan BrounsActe Moniteur 25052548 (22-04-2025)Actif09-07-2024 → auj.
2 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
Vereniging der Coöperatieve Apotheken van België (OPHACO), Erkende BeroepsverenigingPersonne moraleAdministrateur· repr. perm.: Paul PerdieusActe Moniteur 25052548 (22-04-2025)Actif09-07-2024 → auj.
2 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende BeroepsverenigingPersonne moraleAdministrateur· repr. perm.: Philippe VersluysenActe Moniteur 26040583 (23-03-2026)Actif09-07-2024 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzwPersonne moraleAdministrateur· repr. perm.: Gunter GroenenActe Moniteur 26040583 (23-03-2026)Actif09-07-2024 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Nommé· Administrateur
-
Zorgnet Icuro vzwPersonne moraleAdministrateur· repr. perm.: Vera De ToyerActe Moniteur 26040583 (23-03-2026)Actif09-07-2024 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Nommé· Administrateur
-
Zorgret Icuro vzwPersonne moraleAdministrateur· repr. perm.: Vera De ToyerActe Moniteur 24103658 (09-07-2024)Actif09-07-2024 → auj.
-
Belgian Society of General Practitioners-Family Physicians (BSGP), asblPersonne moraleAdministrateur· repr. perm.: Christophe DekonickActe Moniteur 26040583 (23-03-2026)Actif09-05-2023 → auj.
4 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-05-2023 Démission· Administrateur
- 09-05-2023 Nommé· Administrateur
-
Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzwPersonne moraleAdministrateur· repr. perm.: Wim VervaetActe Moniteur 25052548 (22-04-2025)Actif09-05-2023 → auj.
4 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 09-05-2023 Démission· Administrateur
- 09-05-2023 Nommé· Administrateur
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS)Personne moraleAdministrateur· repr. perm.: Jean-Luc DemeereActe Moniteur 23061292 (09-05-2023)Actif09-05-2023 → auj.
-
Union Professionnelle des Vétérinaires (UPV), vzwPersonne moraleAdministrateur· repr. perm.: Benoit RoelantsActe Moniteur 25052548 (22-04-2025)Actif09-05-2023 → auj.
4 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 09-05-2023 Nommé· Administrateur
- 09-05-2023 Démission· Administrateur
-
Algemene Unie van Verpleegkundigen van België (AUVB), vzwPersonne moraleAdministrateur· repr. perm.: Christian ThyseActe Moniteur 25052548 (22-04-2025)Actif10-06-2022 → auj.
4 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 10-06-2022 Démission· Administrateur
- 10-06-2022 Nommé· Administrateur
-
Association Pharmaceutique Belge (APB), Société royale, Fédération Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnuePersonne moraleAdministrateur· repr. perm.: Nicolas EchementActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
4 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 10-06-2022 Nommé· Administrateur
- 10-06-2022 Démission· Administrateur
-
Belgian Association of Consumer Healthcare Industry (BACHI), Chaussée de Louvain 431E, 1380 LasnePersonne moraleAdministrateur· repr. perm.: Marc GryseelsActe Moniteur 22069412 (10-06-2022)Actif10-06-2022 → auj.
-
Belgian Society of General Practitioners-Family Physicians (BSGP), vzwPersonne moraleAdministrateur· repr. perm.: Christophe DekonickActe Moniteur 25052548 (22-04-2025)Actif10-06-2022 → auj.
6 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 09-05-2023 Démission· Administrateur
- 09-05-2023 Nommé· Administrateur
- 10-06-2022 Démission· Administrateur
- 10-06-2022 Nommé· Administrateur
-
Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes), vzwPersonne moraleAdministrateur· repr. perm.: Pieter BroudrezActe Moniteur 22069411 (10-06-2022)Actif10-06-2022 → auj.
-
beMedTech, asblPersonne moraleAdministrateur· repr. perm.: Marnix DenysActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
5 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Démission· Administrateur
- 09-07-2024 Nommé· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
-
Confedération des Médecins belges ou Cartel (ASGB-GBOSBGS/SBMS), asblPersonne moraleAdministrateur· repr. perm.: Roberto SalgadoActe Moniteur 22069412 (10-06-2022)Actif10-06-2022 → auj.
-
Fédération des entreprises belges de médicaments génériques (Medaxes), asblPersonne moraleAdministrateur· repr. perm.: Pieter BoudrezActe Moniteur 22069412 (10-06-2022)Actif10-06-2022 → auj.
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS-VBS), Union Professionnelle reconnuePersonne moraleAdministrateur· repr. perm.: Bernard MailletActe Moniteur 22069412 (10-06-2022)Actif10-06-2022 → auj.
-
Instituut voor Permanente Studie voor Apothekers (IPSA), asblPersonne moraleAdministrateur· repr. perm.: Maurice MalfaitActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
5 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Nommé· Administrateur
- 09-07-2024 Démission· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
-
Office des Pharmacies Coopératives de Belgique (OPHACO), Union Professionnelle reconnuePersonne moraleAdministrateur· repr. perm.: Paul PerdieusActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
-
pharma.be - Association Générale de l'Industrie du médicament, asblPersonne moraleAdministrateur· repr. perm.: Olivia GeldofActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
5 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Nommé· Administrateur délégué
- 22-04-2025 Nommé· Administrateur
- 22-04-2025 Démission· Administrateur délégué
- 10-06-2022 Mandat renouvelé· Administrateur
-
Société Scientifique des Pharmaciens Francophones (SSPF), asblPersonne moraleAdministrateur· repr. perm.: Marie-Françoise BarbayActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
-
Syndicaat van Vlaamse Huisartsen (SVH), asblPersonne moraleAdministrateur· repr. perm.: Johan BrounsActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
-
Union Générale des Infirmières de Belgique (UGIB), asblPersonne moraleAdministrateur· repr. perm.: Sigurd VandendriesscheActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 10-06-2022 Nommé· Administrateur
-
Union Professionnelle des Vétérinaires (UPV), asblPersonne moraleAdministrateur· repr. perm.: Laurence De MeesterActe Moniteur 26040583 (23-03-2026)Actif10-06-2022 → auj.
5 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-05-2023 Démission· Administrateur
- 09-05-2023 Nommé· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
-
Vlaamse Beroepsvereniging Tandartsen (VBT), Union Professionnelle reconnuePersonne moraleAdministrateur· repr. perm.: Philippe VersluysenActe Moniteur 22069412 (10-06-2022)Actif10-06-2022 → auj.
-
Actif28-03-2019 → auj.
-
Actif28-03-2019 → auj.
-
Actif28-03-2019 → auj.
-
Actif28-03-2019 → auj.
-
Actif28-03-2019 → auj.
2 événements
- 10-06-2022 Démission· Administrateur
- 28-03-2019 Nommé· Administrateur
-
Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische ApothekersverenigingenPersonne moraleAdministrateur· repr. perm.: Nicolas EchementActe Moniteur 25052548 (22-04-2025)Actif12-03-2018 → auj.
3 événements
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 12-03-2018 Nommé· Administrateur
-
Association Belge des Syndicats Médicaux (Absym)Personne moraleAdministrateur· repr. perm.: Vincent LamyActe Moniteur 24103657 (09-07-2024)Actif12-03-2018 → auj.
2 événements
- 09-07-2024 Mandat renouvelé· Administrateur
- 12-03-2018 Nommé· Administrateur
-
Association Scientifique des Pharmaciens Francophones (ASPF)AdministrateurActe Moniteur 18058872 (10-04-2018)Actif12-03-2018 → auj.
-
Actif12-03-2018 → auj.
-
Actif12-03-2018 → auj.
-
Actif12-03-2018 → auj.
-
Belgian Association of Consumer Healthcare Industry (BACHI)Personne moraleAdministrateur· repr. perm.: Marc GryseelsActe Moniteur 26040583 (23-03-2026)Actif14-03-2017 → auj.
8 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 09-05-2023 Mandat renouvelé· Administrateur
- 10-06-2022 Mandat renouvelé· Administrateur
- 12-03-2018 Nommé· Administrateur
- 02-05-2017 Nommé· Administrateur
- 14-03-2017 Nommé· Administrateur
-
Actif08-03-2016 → auj.
-
Actif08-03-2016 → auj.
-
Actif08-03-2016 → auj.
-
Actif08-03-2016 → auj.
-
Beigische Federatie van producenten van Generische Geneesmiddelen (FeBelGen)AdministrateurActe Moniteur 15069320 (13-05-2015)Actif13-05-2015 → auj.
-
Actif13-05-2015 → auj.
2 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Nommé· Administrateur
-
Actif13-05-2015 → auj.
-
Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Erkende BeroepsverenigingAdministrateur· repr. perm.: Nicolas EchementActe Moniteur 22069411 (10-06-2022)Actif26-02-2014 → auj.
4 événements
- 10-06-2022 Nommé· Administrateur
- 10-06-2022 Démission· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Algemene Unie van Verpleegkundigen van België (AUVB)AdministrateurActe Moniteur 18058871 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Nommé· Administrateur
-
Association Belge des Syndicats Médicaux (BVAS-ABSyM)AdministrateurActe Moniteur 15069321 (13-05-2015)Actif26-02-2014 → auj.
2 événements
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Belgische Federatie van producenten van Generische Geneesmiddelen (FeBelGen)AdministrateurActe Moniteur 18058871 (10-04-2018)Actif26-02-2014 → auj.
2 événements
- 12-03-2018 Nommé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Belgische Vereniging van Artsensyndicaten (BVAS-ABSyM)AdministrateurActe Moniteur 15069320 (13-05-2015)Actif26-02-2014 → auj.
2 événements
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Actif26-02-2014 → auj.
4 événements
- 12-03-2018 Nommé· Administrateur
- 08-03-2016 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Actif26-02-2014 → auj.
2 événements
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Fédération des entreprises belges de médicaments génériques (FeBelGen)AdministrateurActe Moniteur 18058872 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS-VBS)AdministrateurActe Moniteur 18058872 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Instituut voor Permanente Studie voor Apothekers (IPSA)AdministrateurActe Moniteur 18058872 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Office des Pharmacies Coopératives de Belgique (OPHACO)AdministrateurActe Moniteur 18058872 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Actif26-02-2014 → auj.
2 événements
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Nommé· Administrateur
-
Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (GBS-VBS)AdministrateurActe Moniteur 18058871 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Vereniging der Coöperatieve Apotheken van België (OPHACO)AdministrateurActe Moniteur 18058871 (10-04-2018)Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Actif26-02-2014 → auj.
3 événements
- 12-03-2018 Nommé· Administrateur
- 13-05-2015 Mandat renouvelé· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (13)
-
Association Belge des Syndicats Médicaux (Absym), asblPersonne moraleAdministrateur· repr. perm.: Vincent LamyActe Moniteur 26040583 (23-03-2026)Ancien10-06-2022 → 23-03-2026
7 événements
- 23-03-2026 Démission· Administrateur
- 23-03-2026 Nommé· Administrateur
- 22-04-2025 Démission· Administrateur
- 22-04-2025 Nommé· Administrateur
- 22-04-2025 Démission· Administrateur délégué
- 22-04-2025 Nommé· Administrateur délégué
- 10-06-2022 Mandat renouvelé· Administrateur
-
Fédération des entreprises belges de médicaments génériques (Medaxes/FeBelGen), asblPersonne moraleAdministrateur· repr. perm.: Wim VervaetActe Moniteur 26040583 (23-03-2026)Ancien09-05-2023 → 23-03-2026
4 événements
- 23-03-2026 Démission· Administrateur
- 23-03-2026 Nommé· Administrateur
- 22-04-2025 Mandat renouvelé· Administrateur
- 09-05-2023 Nommé· Administrateur
-
Belgische Vereniging van Artsensyndicaten (BVAS), vzwPersonne moraleAdministrateur· repr. perm.: Vincent LamyActe Moniteur 25052548 (22-04-2025)Ancien09-07-2024 → 22-04-2025
3 événements
- 22-04-2025 Démission· Administrateur
- 22-04-2025 Nommé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzwPersonne moraleAdministrateur· repr. perm.: Herman Van EeckhoutActe Moniteur 25052548 (22-04-2025)Ancien09-07-2024 → 22-04-2025
3 événements
- 22-04-2025 Démission· Administrateur
- 22-04-2025 Nommé· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
-
pharma.be - Association Généraie de l'Industrie du médicament, asblPersonne moraleAdministrateur· repr. perm.: Herman Van EeckhoutActe Moniteur 25052549 (22-04-2025)Ancien— → 22-04-2025
-
Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende BeroepsverenigingPersonne moraleAdministrateur· repr. perm.: Marianne MichelActe Moniteur 25052548 (22-04-2025)Ancien09-05-2023 → 22-04-2025
5 événements
- 22-04-2025 Nommé· Administrateur
- 22-04-2025 Démission· Administrateur
- 09-07-2024 Mandat renouvelé· Administrateur
- 09-05-2023 Démission· Administrateur
- 09-05-2023 Nommé· Administrateur
-
VBSPersonne moraleAdministrateur· repr. perm.: Jean-Luc DemeereActe Moniteur 24103658 (09-07-2024)Ancien— → 09-07-2024
-
Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), asblPersonne moraleAdministrateur· repr. perm.: Pieter BoudrezActe Moniteur 23061292 (09-05-2023)Ancien— → 09-05-2023
-
Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)Personne moraleAdministrateur· repr. perm.: Bernard MailletActe Moniteur 23061292 (09-05-2023)Ancien— → 09-05-2023
-
Belgian Society of General Practitioners-Family Physicians (BSGP), asblePersonne moraleAdministrateur· repr. perm.: Stéphanie BrillonActe Moniteur 22069412 (10-06-2022)Ancien10-06-2022 → 10-06-2022
2 événements
- 10-06-2022 Démission· Administrateur
- 10-06-2022 Nommé· Administrateur
-
Ancien01-05-2019 → 01-05-2019
2 événements
- 01-05-2019 Démission· Administrateur
- 01-05-2019 Nommé· Administrateur
-
Ancien26-02-2014 → 13-05-2015
2 événements
- 13-05-2015 Démission· Administrateur
- 26-02-2014 Mandat renouvelé· Administrateur
-
Ancien— → 10-02-2015
| NACE primaire | 82990 |
| Forme juridique | ASBL(017) |
| Date de constitution | 29-06-2006 |
| Status | Actif |
| Code postal | 1831 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0090/00L000 | Flandre | 3,4 ha | 2 · 2 592 m² | 28,3 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-03-2026 3 administrateurs nommés, 2 démissionnaires
- Association Belge des Syndicats Médicaux (Absym), asbl — Bestuurder
- Fédération des entreprises belges de médicaments génériques (Medaxes/FeBelGen), asbl — Bestuurder
- Mieke Goossens — Directeur général
- Association Belge des Syndicats Médicaux (Absym), asbl — Bestuurder
- Fédération des entreprises belges de médicaments génériques (Medaxes/FeBelGen), asbl — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}23-03-2026 21 administrateurs nommés, 3 démissionnaires, 4 reconduits
- Marc Léon — Directeur
- Katrien Hermans — Directeur
- Roberto Salgado — Directeur
- Marie-Françoise Barbay — Directeur
- Johan Brouns — Directeur
- Koen Bruylant — Directeur
- Paul Perdieus — Directeur
- Philippe Versluysen — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Axxon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe administratif a pris acte de la d\u00E9mission d\u0027Axxon en tant que membre de Mdeon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym)",
"address": "chauss\u00E9e de La Hulpe 150, 1070 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs: 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles. avec repr\u00E9sentant permanent Monsieur Patrick Emonts et leur donne d\u00E9charge pour l\u0027execice de leurs mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "decharge_granted",
"subkind": null,
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen)",
"address": "Picardstraat 13 bus 102, 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs: 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles. avec repr\u00E9sentant permanent Monsieur Patrick Emonts et leur donne d\u00E9charge pour l\u0027execice de leurs mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym)",
"address": "chauss\u00E9e de La Hulpe 150, 1070 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur: 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Marc L\u00E9on",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katrien Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen)",
"address": "Picardstraat 13 bus 102, 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur: 2. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Madame Katrien Hermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Association Pharmaceutique Belge (APB)",
"address": "Rue Archim\u00E8des 11, 1000 Bruxelles",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 royale"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Nicolas Echement",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB)",
"address": "Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": "Tweekerkenstraat 29, 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 4. Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Maurice Malfait",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS)",
"address": "rue Solleveld 68, 1200 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "5. Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl, rue Solleveld 68, 1200 Bruxelles, avec repr\u00E9sentant permanent Monsieur Roberto Salgado",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF)",
"address": "rue des Dames Blanches 1, 5000 Namur",
"country": "BE",
"legal_form": "asbi"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbi, rue des Dames Blanches 1, 5000 Namur, avec repr\u00E9sentant permanent Madame Marie-Fran\u00E7oise Barbay",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
"address": "Oude Pastoriestraat 1. 1, 8380 Brugge",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "7. Syndicaat van Vlaamse Huisartsen (SVH), asbl, Oude Pastoriestraat 1. 1, 8380 Brugge, avec repr\u00E9sentant permanent Monsieur Johan Brouns",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "8. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO)",
"address": "Square Marie Curie 30, 1070 Bruxelles",
"country": "BE",
"legal_form": "Union Professionnelle reconnue"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "9. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT)",
"address": "Vrijheidstraat 52, 9300 Aalst",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, avec repr\u00E9sentant permanent Monsieur Philippe Versluysen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP)",
"address": "Zwitserlandstraat 8, 1060 Sint-Gillis",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "11. Belgian Society of General Practitioners-Family Physicians (BSGP), asbl, Zwitserlandstraat 8, 1060 Sint-Gillis, avec repr\u00E9sentant permanent Madame Sonya Goudjil;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS)",
"address": "avenue de la Couronne 20, 1050 Bruxelles",
"country": "BE",
"legal_form": "Union Profess. reconnue"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "12.Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Madame Marianne Michel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV)",
"address": "rue des Fr\u00E8res Grisleins 11, 1400 Nivelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "13. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), asbl, rue des Fr\u00E8res Grisleins 11, 1400 Nivelles, avec repr\u00E9sentant permanent Monsieur Benoit Roelants;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": "Guimardstraat 1, 1040 Bruxelles",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "14. Zorgnet Icuro vzw, Guimardstraat 1, 1040 Bruxelles, avec repr\u00E9sentant permanent Madame Vera De Toyer;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": "Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "15. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, avec repr\u00E9sentant permanent Monsieur Gunter Groenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament",
"address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "16. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Madame Olivia Geldof",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 2. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB)",
"address": "Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament",
"address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 4. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Madame Olivia Geldof",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 5. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Katrien Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen)",
"address": "Picardstraat 13 bus 102, 1000 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 6. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Madame Katrien Hermans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym)",
"address": "chauss\u00E9e de La Hulpe 150, 1070 Bruxelles",
"country": "BE",
"legal_form": "asbl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9sormais la gestion journali\u00E8re se compose d\u00E8s lors comme suit: 7.Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles. avec repr\u00E9sentant permanent Monsieur Marc L\u00E9on",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Directeur g\u00E9n\u00E9ral Mdeon",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "8. Directeur g\u00E9n\u00E9ral Mdeon, Mieke Goossens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "association sans but lucratif",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 2 administrateurs nommés, 2 démissionnaires
- Marc Léon — Bestuurder
- Katrien Hermans — Bestuurder
- Patrick Emonts — Bestuurder
- Wim Vervaet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Hermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}23-03-2026 2 administrateurs nommés, 2 démissionnaires, 16 reconduits
- Marc Léon — Bestuurder
- Katrien Hermans — Bestuurder
- Patrick Emonts — Bestuurder
- Wim Vervaet — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
- Sigurd Vandendriessche — Bestuurder
- Maurice Malfait — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs: 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles. avec repr\u00E9sentant permanent Monsieur Patrick Emonts et leur donne d\u00E9charge pour l\u0027execice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs: 2. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Wim Vervaet et leur donne d\u00E9charge pour l\u0027execice de leurs",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur: 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Marc L\u00E9on"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur: 2. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Madame Katrien Hermans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 4. Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Maurice Malfait"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 5. Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl, rue Solleveld 68, 1200 Bruxelles, avec repr\u00E9sentant permanent Monsieur Roberto Salgado"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbi, rue des Dames Blanches 1, 5000 Namur, avec repr\u00E9sentant permanent Madame Marie-Fran\u00E7oise Barbay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 7. Syndicaat van Vlaamse Huisartsen (SVH), asbl, Oude Pastoriestraat 1. 1, 8380 Brugge, avec repr\u00E9sentant permanent Monsieur Johan Brouns"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 8. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 9. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, avec repr\u00E9sentant permanent Monsieur Philippe Versluysen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 11. Belgian Society of General Practitioners-Family Physicians (BSGP), asbl, Zwitserlandstraat 8, 1060 Sint-Gillis, avec repr\u00E9sentant permanent Madame Sonya Goudjil;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 12.Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Madame Marianne Michel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 13. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), asbl, rue des Fr\u00E8res Grisleins 11, 1400 Nivelles, avec repr\u00E9sentant permanent Monsieur Benoit Roelants;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 14. Zorgnet Icuro vzw, Guimardstraat 1, 1040 Bruxelles, avec repr\u00E9sentant permanent Madame Vera De Toyer;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 15. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, avec repr\u00E9sentant permanent Monsieur Gunter Groenen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 16. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Madame Olivia Geldof"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}23-03-2026 5 administrateurs nommés, 1 démissionnaire, 22 reconduits
- Patrick Emonts — Vaste vertegenwoordiger
- Wim Vervaet — Vaste vertegenwoordiger
- Marc Léon — Vaste vertegenwoordiger
- Katrien Hermans — Vaste vertegenwoordiger
- Mieke Goossens — Directeur
- Axxon — Bestuurder
- Marc Gryseels — Vaste vertegenwoordiger
- Nicolas Echement — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axxon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan heeft akte genomen van het ontslag van Axxon als lid van Mdeon.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ONTSLAG VAN BESTUURDERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Medaxes, Belgische Federatie van producenten van Generische Geneesmiddelen",
"address": "Picardstraat 13 bus 102, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ONTSLAG VAN BESTUURDERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Medaxes, Belgische Federatie van producenten van Generische Geneesmiddelen",
"address": "Picardstraat 13 bus 102, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen",
"address": "Archimedesstraat 11, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB)",
"address": "Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": "Tweekerkenstraat 29, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS)",
"address": "Solleveldstraat 68, 1200 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF)",
"address": "rue des Dames Blanches 1, 5000 Namen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
"address": "Oude Pastoriestraat 1, 8380 Brugge",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging",
"address": "Square Marie Curie 30 te 1070 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": "Vrijheidstraat 52, 9300 Aalst",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP)",
"address": "Zwitserlandstraat 8, 1060 Sint-Gillis",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV)",
"address": "rue des Fr\u00E8res Grisleins 11, 1400 Nivelles",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": "Guimardstraat 1, 1040 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": "Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB)",
"address": "Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien Hermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen)",
"address": "Sint-Amandsstraat 2, 1853 Strombeek-Bever",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemeen directeur Mdeon vzw",
"address": null,
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het dagelijks bestuur is voortaan aldus als volgt samengesteld:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 3 administrateurs nommés, 3 démissionnaires, 15 reconduits
- Patrick Emonts — Bestuurder
- Olivia Geldof — Bestuurder
- Marianne Michel — Bestuurder
- Vincent Lamy — Bestuurder
- Herman Van Eeckhout — Bestuurder
- Jean-Luc Demeere — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ONTSLAG VAN BESTUURDERS 1.Belgische Vereniging van Artsensyndicaten (BVAS), vzw, Terhulpsesteenweg 150, 1070 Brussel, met als vaste vertegenwoordiger de heer Vincent Lamy ... en verleent hen kwijting voor de uitoefening van hun functie.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ONTSLAG VAN BESTUURDERS 2.pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw, Terhulpsesteenweg 166, 1170 Brussel, met als vaste vertegenwoordiger de heer Herman Van Eeckhout ... en verleent hen kwijting voor de uitoefening van hun functie.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ONTSLAG VAN BESTUURDERS 3.Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging, Kroonlaan 20, 1050 Brussel, met als vaste vertegenwoordiger de heer Jean-Luc Demeere; en verleent hen kwijting voor de uitoefening van hun functie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS 1.Belgische Vereniging van Artsensyndicaten (BVAS), vzw, Terhulpsesteenweg 150, 1070 Brussel, met als vaste vertegenwoordiger de heer Patrick Emonts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS 2.pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw, Terhulpsesteenweg 166, 1170 Brussel, met als vaste vertegenwoordiger mevrouw Olivia Geldof,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS 3. Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging, Kroonlaan 20, 1050 Brussel, met als vaste vertegenwoordiger mevrouw Marianne Michel;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, met als vaste vertegenwoordiger de heer Marc Gryseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 2. Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen, Archimedesstraat 11, 1000 Brussel, met als vaste vertegenwoordiger de heer Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 3. Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw, Hippocrateslaan 91, 1200 Lambrechts-Woluwe, met als vaste vertegenwoordiger de heer Sigurd Vandendriessche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 4. Instituut voor Permanente Studie voor Apothekers (IPSA), vzw, Tweekerkenstraat 29, 1000 Brussel, met als vaste vertegenwoordiger de heer Maurice Malfait"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 5. Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzw, Solleveldstraat 68, 1200 Brussel, met als vaste vertegenwoordiger Roberto Salgado"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), vzw, rue des Dames Blanches 1, 5000 Namen, met als vaste vertegenwoordiger mevrouw Marie-Fran\u00E7oise Barbay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 7. Syndicaat van Vlaamse Huisartsen (SVH), vzw, Oude Pastoriestraat 1, 8380 Brugge, met als vaste vertegenwoordiger de heer Johan Brouns"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 8. beMedTech, vzw, Romeinsesteenweg 468, 1853 Grimbergen, met als vaste vertegenwoordiger de heer Koen Bruylant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 9. Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging, Square Marie Curie 30 te 1070 Brussel, met als vaste vertegenwoordiger de heer Paul Perdieus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, met als vaste vertegenwoordiger de heer Philippe Versluysen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 11. Belgian Society of General Practitioners-Family Physicians (BSGP), vzw, Zwitserlandstraat 8, 1060 Sint-Gillis, met als vaste vertegenwoordiger mevrouw Sonya Goudjil;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 12. Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzw, Picardstraat 13 bus 102, 1000 Brussel, met als vaste vertegenwoordiger de heer Wim Vervaet;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 13. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), vzw, rue des Fr\u00E8res Grisleins 11, 1400 Nivelles, met als vaste vertegenwoordiger de heer Benoit Roelants;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 14. Zorgnet Icuro vzw, Guimardstraat 1, 1040 Brussel, met als vaste vertegenwoordiger mevrouw Vera De Toyer;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN 15. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, met als vaste vertegenwoordiger de heer Gunter Groenen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}22-04-2025 11 administrateurs nommés
- Mieke Goossens — Directeur
- Marc Gryseels — Directeur
- Sigurd Vandendriessche — Directeur
- Olivia Geldof — Directeur
- Koen Bruylant — Directeur
- Wim Vervaet — Directeur
- Patrick Emonts — Directeur
- Marianne Michel — Directeur
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mdeon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "association sans but lucratif"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": "Tweekerkenstraat 29, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS)",
"address": "Solleveldstraat 68, 1200 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF)",
"address": "rue des Dames Blanches 1, 5000 Namen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
"address": "Oude Pastoriestraat 1, 8380 Brugge",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO)",
"address": "Square Marie Curie 30 te 1070 Brussel",
"country": "BE",
"legal_form": "Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT)",
"address": "Vrijheidstraat 52, 9300 Aalst",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belg\u00EDan Society of General Practitioners-Family Physicians (BSGP)",
"address": "Zwitserlandstraat 8, 1060 Sint-Gillis",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen)",
"address": "Picardstraat 13 bus 102, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV)",
"address": "rue des Fr\u00E8res Grisleins 11, 1400 Nivelles",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": "Guimardstraat 1, 1040 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": "Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemeen directeur Mdeon vzw",
"address": null,
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Transfert du siège social de Zaventem à Diegem
- Rue Belgica 1 boite 7, 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane D, Culliganlaan 2D.3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Park Lane D",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Belgica 1 boite 7, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Rue Belgica",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "association sans but lucratif"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}22-04-2025 Transfert du siège social de Zaventem à Diegem
- Belgicastraat 1 b7 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane D, Culliganlaan 2D.3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Park Lane D",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Belgicastraat 1 b7 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}22-04-2025 Transfert du siège social de Zaventem à Diegem
- Belgicastraat 1 b7 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane D, Culliganlaan 2D.3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3",
"locality_suffix": null
},
"old_address": {
"raw": "Belgicastraat 1 b7 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel verplaatsen van Belgicastraat 1 bus 7, 1930 Zaventem, naar Park Lane D, Culliganlaan 2D.3, 1831 Diegem met ingang van 1 maart 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Gryseels",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Gryseels",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Hernieuwing van bestuursmandaten",
"Wijziging bestuursorgaan (benoemingen en ontslagen)"
]
}22-04-2025 8 administrateurs nommés, 3 démissionnaires
- Patrick Emonts — Bestuurder
- Olivia Geldof — Bestuurder
- Marianne Michel — Bestuurder
- Marc Gryseels — Voorzitter
- Sigurd Vandendriessche — Eerste ondervoorzitter
- Bachi — Voorzitter
- Auvb — Eerste ondervoorzitter
- Vbs — Tweede ondervoorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Eerste ondervoorzitter",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Bachi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Eerste ondervoorzitter",
"person": {
"rrn": null,
"name": "Auvb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tweede ondervoorzitter",
"person": {
"rrn": null,
"name": "Vbs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}22-04-2025 Transfert du siège social de Zaventem à Diegem
- Rue Belgica 1, 1930 Zaventem → Culliganlaan 2D.3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3"
},
"old_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Rue Belgica",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1"
},
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de Rue Belgica 1 bofte7, 1930 Zaventem, vers Park Lane D, Culliganlaan 2D.3, 1831 Diegem \u00E0 partir du 1 mars 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}22-04-2025 6 administrateurs nommés, 6 démissionnaires, 15 reconduits
- Patrick Emonts — Bestuurder
- Olivia Geldof — Bestuurder
- Marianne Michel — Bestuurder
- Patrick Emonts — Gedelegeerd bestuurder
- Olivia Geldof — Gedelegeerd bestuurder
- Marianne Michel — Gedelegeerd bestuurder
- Vincent Lamy — Bestuurder
- Herman Van Eeckhout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs, 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Vincent Lamy ... et leur donne d\u00E9charge pour l\u0027execice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9raie de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs, 2. pharma.be - Association G\u00E9n\u00E9raie de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Monsieur Herman Van Eeckhout ... et leur donne d\u00E9charge pour l\u0027execice de leurs man",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats des administrateurs, 3. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Monsieur Jean-Luc Demeere ... et leur donne d\u00E9cha",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulp\u0435 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Patrick Emonts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : 2. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxeiles, avec repr\u00E9sentant permanent Madame Olivia Geldof"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur : 3. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Madame Marianne Michel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Sigurd Vandendriessche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 4. Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Maurice Malfait"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 5. Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asbl, rue Solleveld 68, 1200 Bruxelles, avec repr\u00E9sentant permanent Monsieur Roberto Salgado"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 6. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), asbl, rue des Dames Blanches 1, 5000 Namur, avec repr\u00E9sentant permanent Madame Marie-Fran\u00E7oise Barbay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 7. Syndicaat van Vlaamse Huisartsen (SVH), asbl, Oude Pastoriestraat 1, 8380 Brugge, avec repr\u00E9sentant permanent Monsieur Johan Brouns"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 8. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 9. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, avec repr\u00E9sentant permanent Monsieur Philippe Versluysen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 11. Belgian Society of General Practitioners-Family Physicians (BSGP), asbl, Zwitserlandstraat 8, 1060 Sint-Gillis, avec repr\u00E9sentant permanent Madame Sonya Goudjil;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 12. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Picardstraat 13 bus 102, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Wim Vervaet;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 13. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), asbl, rue des Fr\u00E8res Grisleins 11, 1400 Nivelles, avec repr\u00E9sentant permanent Monsieur Benoit Roelants;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 14. Zorgnet Icuro vzw, Guimardstraat 1, 1040 Bruxelles, avec repr\u00E9sentant permanent Madame Vera De Toyer;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR 15. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, avec repr\u00E9sentant permanent Monsieur Gunter Groenen."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GESTION JOURNALIERE D\u00E9mission 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Vincent Lamy"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GESTION JOURNALIERE D\u00E9mission 2. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Monsieur Herman Van Eeckhout"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GESTION JOURNALIERE D\u00E9mission 3. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Monsieur Jean-Luc Demeere"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GESTION JOURNALIERE Nomination 1. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Patrick Emonts"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivia Geldof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GESTION JOURNALIERE Nomination 2. pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, avec repr\u00E9sentant permanent Madame Olivia Geldof"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marianne Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "GESTION JOURNALIERE Nomination 3. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Madame Marianne Michel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}22-04-2025 Transfert du siège social de Zaventem à Diegem
- Belgicastraat 1, 1930 Zaventem → Culliganlaan 2D.3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1"
},
"effective_date": "2025-03-01",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van Belgicastraat 1 bus 7, 1930 Zaventem, naar Park Lane D, Culliganlaan 2D.3, 1831 Diegem met ingang van 1 maart 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}22-04-2025 Transfert du siège social de Zaventem à Diegem
- Rue Belgica 1 boite 7, 1930 Zaventem → Park Lane D, Culliganlaan 2D.3, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane D, Culliganlaan 2D.3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D.3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Belgica 1 boite 7, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Rue Belgica",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de Rue Belgica 1 boite 7, 1930 Zaventem, vers Park Lane D, Culliganlaan 2D.3, 1831 Diegem \u00E0 partir du 1 mars 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc Gryseels",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-22",
"filing_date": "2025-04-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Gryseels",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"R\u00E9serv\u00E9 au Moniteur belge",
"Bijlagen bij het Belgisch Staatsblad - 22/04/2025 - Annexes du Moniteur belge"
]
}22-04-2025 7 administrateurs nommés, 3 démissionnaires
- Association Belge des Syndicats Médicaux (Absym), asbl, chaussée de La Hulpe 150, 1070 Bruxelles — Bestuurder
- pharma.be - Association Générale de l'Industrie du médicament, asbl, Chaussée de La Hulpe 166, 1170 Bruxelles — Bestuurder
- Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles — Bestuurder
- Mieke Goossens — Directeur général
- BACHI — Voorzitter
- UGIB — Premier vice président
- GBS — Second vice président
- Association Belge des Syndicats Médicaux (Absym), asbl, chaussée de La Hulpe 150, 1070 Bruxelles — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "pharma.be - Association G\u00E9n\u00E9rale de l\u0027Industrie du m\u00E9dicament, asbl, Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS), Union Profess. reconnue, avenue de la Couronne 20, 1050 Bruxelles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "BACHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "premier vice pr\u00E9sident",
"person": {
"rrn": null,
"name": "UGIB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "second vice pr\u00E9sident",
"person": {
"rrn": null,
"name": "GBS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}09-07-2024 30 administrateurs nommés
- Ivo Van Den Wijngaert — Commissaris
- Marnix Denys — Commissaris
- Maurice Malfait — Commissaris
- Koen Bruylant — Commissaris
- Vera De Toyer — Commissaris
- Gunter Groenen — Commissaris
- Marc Gryseels — Commissaris
- Nicolas Echement — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ivo Van Den Wijngaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": "Tweekerkenstraat 29, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Denys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": "Tweekerkenstraat 29, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zorgret Icuro",
"address": "Guimardstraat 1, 1040 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici",
"address": "Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemene Pharmaceutische Bond (APB)",
"address": "Archimedesstraat 11, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB)",
"address": "Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS)",
"address": "Solleveldstraat 68, 1200 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF)",
"address": "rue des Dames Blanches 1, 5000 Namen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
"address": "Oude Pastoriestraat 1, 8380 Brugge",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO)",
"address": "Square Marie Curie 30 te 1070 Brussel",
"country": "BE",
"legal_form": "Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT)",
"address": "Vrijheidstraat 52, 9300 Aalst",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP)",
"address": "Zwitserlandstraat 8, 1060 Sint-Gillis",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen)",
"address": "Picardstraat 13 bus 102, 1000 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV)",
"address": "rue des Fr\u00E9res Grisleins 11, 1400 Nivelles",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro",
"address": "Guimardstraat 1, 1040 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici",
"address": "Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)",
"address": "Kroonlaan 20, 1050 Brussel",
"country": "BE",
"legal_form": "Wettelijk Erkende Beroepsvereniging"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": "Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB)",
"address": "Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie",
"address": "Terhulpsesteenweg 166, 1170 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "beMedTech",
"address": "Romeinsesteenweg 468, 1853 Grimbergen",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen)",
"address": "Sint-Amandsstraat 2, 1853 Strombeek-Bever",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": "Terhulpsesteenweg 150, 1070 Brussel",
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Algemeen directeur Mdeon",
"address": null,
"country": "BE",
"legal_form": "vzw"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 7 administrateurs nommés, 2 démissionnaires
- Jean-Luc Demeere — Voorzitter
- Marc Gryseels — Eerste ondervoorzitter
- Sigurd Vandendriessche — Tweede ondervoorzitter
- Maurice Malfait — Vaste vertegenwoordiger van instituut voor permanente studie voor apothekers (ipsa), vzw
- Koen Bruylant — Vaste vertegenwoordiger van bemedtech, vzw
- Vera De Toyer — Vaste vertegenwoordiger van zorgret icuro vzw
- Gunter Groenen — Vaste vertegenwoordiger van vlaamse vereniging van ziekenhuisinstrumentatietechnici vzw
- Ivo Van Den Wijngaert — Vaste vertegenwoordiger van instituut voor permanente studie voor apothekers (ipsa), vzw
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Eerste ondervoorzitter",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tweede ondervoorzitter",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vaste vertegenwoordiger van Instituut voor Permanente Studie voor Apothekers (IPSA), vzw",
"person": {
"rrn": null,
"name": "Ivo Van Den Wijngaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vaste vertegenwoordiger van beMedTech, vzw",
"person": {
"rrn": null,
"name": "Marnix Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van Instituut voor Permanente Studie voor Apothekers (IPSA), vzw",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van beMedTech, vzw",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van Zorgret Icuro vzw",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}09-07-2024 21 administrateurs nommés, 2 démissionnaires
- Jean-Luc Demeere — Bestuurder
- Marc Gryseels — Bestuurder
- Sigurd Vandendriessche — Bestuurder
- Herman Van Eeckhout — Bestuurder
- Koen Bruylant — Bestuurder
- Wim Vervaet — Bestuurder
- Vincent Lamy — Bestuurder
- Mieke Goossens — Directeur général
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Mieke Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ivo Van Den Wijngaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marnix Denys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "1er vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "2\u00E8me vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}09-07-2024 4 administrateurs nommés, 1 démissionnaire, 14 reconduits
- Maurice Malfait — Bestuurder
- Koen Bruylant — Bestuurder
- Vera De Toyer — Bestuurder
- Gunter Groenen — Bestuurder
- Jean-Luc Demeere — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
- Vincent Lamy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VBS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ONTSLAG VAN BESTUURDERS: 1.Instituut voor Permanente Studie voor Apothekers (IPSA), vzw, Tweekerkenstraat 29, 1000 Brussel, met als vaste vertegenwoordiger de heer Ivo Van Den Wijngaert 2.beMedTech, vzw, Romeinsesteenweg 468, 1853 Grimbergen, met als vaste vertegenwoordiger de heer Marnix Denys."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 1. Instituut voor Permanente Studie voor Apothekers (IPSA), vzw, Tweekerkenstraat 29, 1000 Brussel, met als vaste vertegenwoordiger de heer Maurice Malfait"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 2.beMedTech, vzw, Romeinsesteenweg 468, 1853 Grimbergen, met als vaste vertegenwoordiger de heer Koen Bruylant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgret Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 3. Zorgret Icuro vzw, Guimardstraat 1, 1040 Brussel, met als vaste vertegenwoordiger mevrouw Vera De Toyer;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 4. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, met als vaste vertegenwoordiger de heer Gunter Groenen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, met als vaste vertegenwoordiger de heer Marc Gryseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 2. Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische Apothekersverenigingen, Archimedesstraat 11, 1000 Brussel, met als vaste vertegenwoordiger de heer Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 3. Belgische Vereniging van Artsensyndicaten (BVAS), vzw, Terhulpsesteenweg 150, 1070 Brussel, met als vaste vertegenwoordiger de heer Vincent Lamy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigurd Vandendriessche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 4. Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw, Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de heer Sigurd Vandendriessche"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Eeckhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 5. pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzw, Terhulpsesteenweg 166, 1170 Brussel, met als vaste vertegenwoordiger de heer Herman Van Eeckhout"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Salgado",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 6. Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzw, Solleveldstraat 68, 1200 Brussel, met als vaste vertegenwoordiger Roberto Salgado"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Fran\u00E7oise Barbay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 7. Soci\u00E9t\u00E9 Scientifique des Pharmaciens Francophones (SSPF), vzw, rue des Dames Blanches 1, 5000 Namen, met als vaste vertegenwoordiger mevrouw Marie-Fran\u00E7oise Barbay"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Brouns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 8. Syndicaat van Vlaamse Huisartsen (SVH), vzw, Oude Pastoriestraat 1, 8380 Brugge, met als vaste vertegenwoordiger de heer Johan Brouns"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdieus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 9. Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging, Square Marie Curie 30 te 1070 Brussel, met als vaste vertegenwoordiger de heer Paul Perdieus"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Versluysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 10. Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Vrijheidstraat 52, 9300 Aalst, met als vaste vertegenwoordiger de heer Philippe Versluysen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonya Goudjil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 11. Belgian Society of General Practitioners-Family Physicians (BSGP), vzw, Zwitserlandstraat 8, 1060 Sint-Gillis, met als vaste vertegenwoordiger mevrouw Sonya Goudjil;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Vervaet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 12. Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzw, Picardstraat 13 bus 102, 1000 Brussel, met als vaste vertegenwoordiger de heer Wim Vervaet;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Demeere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 13. Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende Beroepsvereniging, Kroonlaan 20, 1050 Brussel, met als vaste vertegenwoordiger de heer Jean-Luc Demeere;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Roelants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 14. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), vzw, rue des Fr\u00E8res Grisleins 11, 1400 Nivelles, met als vaste vertegenwoordiger de heer Benoit Roelants;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}09-07-2024 4 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Maurice Malfait — Bestuurder
- Koen Bruylant — Bestuurder
- Vera De Toyer — Bestuurder
- Gunter Groenen — Bestuurder
- Ivo Van Den Wijngaert — Bestuurder
- Marnix Denys — Bestuurder
- Marc Gryseels — Bestuurder
- Nicolas Echement — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Van Den Wijngaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DEMISSION DES ADMINISTATEURS: 1. Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelies, avec repr\u00E9sentant permanent Monsieur Ivo Van Den Wijngaert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Denys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DEMISSION DES ADMINISTATEURS: 2. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Marnix Denys."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Malfait",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NOMINATION DES ADMINISTRATEURS: 1.Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Maurice Malfait"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Bruylant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "beMedTech, asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Koen Bruylant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera De Toyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Zorgnet Icuro vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. Zorgnet Icuro vzw, Guimardstraat 1, 1040 Bruxelles, avec repr\u00E9sentant permanent Madame Vera De Toyer;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunter Groenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzw, Vlyminckshoek 55 bus 2, 9100 Sint-Niklaas, avec repr\u00E9sentant permanent Monsieur Gunter Groenen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gryseels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 1. Belgian Association of Consumer Healthcare Industry (BACHI), Chauss\u00E9e de Louvain 431E, 1380 Lasne, avec repr\u00E9sentant permanent Monsieur Marc Gryseels"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Echement",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Pharmaceutique Belge (APB)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. Association Pharmaceutique Belge (APB), Soci\u00E9t\u00E9 royale, F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Rue Archim\u00E8des 11, 1000 Bruxelles, ave\u0441 repr\u00E9sentant permanent Monsieur Nicolas Echement"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Lamy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (Absym)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. Association Belge des Syndicats M\u00E9dicaux (Absym), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Vincent Lamy"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}19-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Sigurd Vandendriessche machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "J. Jordens BV",
"scope_categories": [
"publication",
"filing",
"formalities"
],
"with_substitution": false
},
{
"quote": "Sigurd Vandendriessche machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Marion de Crombrugghe",
"scope_categories": [
"publication",
"filing",
"formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}19-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}19-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Sigurd Vandendriessche mandate J. Jordens SRL /Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Sigurd Vandendriessche",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Sigurd Vandendriessche mandate J. Jordens SRL /Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Marion de Crombrugghe",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Sigurd Vandendriessche mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Sigurd Vandendriessche",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Sigurd Vandendriessche mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "J. Jordens SRL",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "Sigurd Vandendriessche mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"holder_kbo": null,
"holder_name": "Marion de Crombrugghe",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}30-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Sigurd Vandendriessche machtigt J. Jordens BV/Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "J. Jordens BV",
"scope_categories": [
"publication",
"filing",
"general_execution"
],
"with_substitution": false
},
{
"quote": "Sigurd Vandendriessche machtigt J. Jordens BV/Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
"holder_kbo": null,
"holder_name": "Marion de Crombrugghe",
"scope_categories": [
"publication",
"filing",
"general_execution"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Mdeon |