Médipublishing
La probabilité de faillite calculée de Médipublishing sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00474554 |
| 31-12-2023 | micro | 29-10-2024 | 2024-00525053 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00393185 |
| 31-12-2021 | micro | 16-08-2022 | 2022-20289556 |
| 31-12-2020 | micro | 31-08-2021 | 2021-63500018 |
| 31-12-2019 | micro | 27-08-2020 | 2020-46200219 |
| 31-12-2018 | micro | 30-08-2019 | 2019-58100556 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-57700485 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40000497 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25800171 |
| NACE primaire | 58110 |
| Forme juridique | SA(014) |
| Date de constitution | 14-02-1990 |
| Status | Actif |
| Code postal | 1495 |
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. |
|---|---|---|---|---|
| 25107D0328/00H006 | Wallonie | 1 607 m² | 1 · 158 m² | - |
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.
29-01-2025 2 administrateurs nommés, 1 démissionnaire
- Jean-Jacques RODZYNEK, Bestuurder
- Bruno DEGUELDRE, Bestuurder
- Marinella TARQUINIO, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinella TARQUINIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Madame Marinella TARQUINIO, en tant qu\u0027administrateur de la SA MEDIPUBLISHING avec effet le 20 d\u00E9cembre.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques RODZYNEK",
"address": "Dr\u00E8ve du Tumulus 88, 1495 Villers-la-Ville",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et d\u00E9signe Monsieur Jean-Jacques RODZYNEK, domicili\u00E9 \u00E0 Dr\u00E8ve du Tumulus 88, 1495 Villers-la-Ville, en tant qu\u0027administrateur de la SA MEDIPUBLISHING avec effet le 20 d\u00E9cembre.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinella TARQUINIO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marinella TARQUINIO, administrateur, attribue tous ouvoir \u00E0 la SRL COMPTA PLAN",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno DEGUELDRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0460.365.463",
"name": "COMPTA PLAN",
"address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Marinella TARQUINIO, administrateur, attribue tous ouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b, repr\u00E9sent\u00E9e par Bruno DEGUE",
"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": "2025-01-29",
"filing_date": "2025-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.208.764",
"name_full": "MEDIPUBLISHING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.365.463",
"org_name": "COMPTA PLAN",
"person_name": null,
"org_rep_person_name": "Bruno DEGUELDRE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-05-2022 3 reconduits
- TARQUINO Marinella, Commissaris
- CHEN Ti-Jen, Commissaris
- TARQUINO Marinella, Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TARQUINO Marinella",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e G\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CHEN Ti-Jen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BIOMEDIC DEVELOPEMENT LTD",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats d\u0027administrateurs de Madame TARQUINO Marinella et de la soci\u00E9t\u00E9 BIOMEDIC DEVELOPEMENT LTD, repr\u00E9sent\u00E9e par Madame CHEN Ti-Jen sont donc renouvel\u00E9s.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TARQUINO Marinella",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Madame TARQUINO Marinella venant \u00E0 \u00E9ch\u00E9ance, le conseil d\u0027administration d\u00E9cide de renouveler celui-ci pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-05-17",
"filing_date": "2022-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-04-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2021-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.208.764",
"name_full": "MEDIPUBLISHING",
"legal_form": "SOCIETE ANONYME"
},
"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
}11-05-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Jean-Philippe Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-05-11",
"filing_date": "2004-03-25",
"act_kind_objet": "AUGMENTATION DU CAPITAL - MODIFICATIONS DES STATUTS - DEMISSIONS ET NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2004-03-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0440.208.764",
"name_full": "MEDIPUBLISHING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"une liste de pr\u00E9sence",
"2 procurations",
"la coordination des statuts",
"une exp\u00E9dition du proc\u00E8s-verbal du 2 mars 2004",
"les rapports du conseil d\u0027administration (art 559 et 602 du Code des soci\u00E9t\u00E9s)",
"le rapport du r\u00E9viseur d\u0027entreprises (art 602 du Code des soci\u00E9t\u00E9s)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "conseil d\u0027administration",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 légaleFR | Médipublishing |