Vanbreda Mediùs
Vanbreda Mediùs est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1968 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 | 57 ans |
| Sites | 2 |
| Publications | 13 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 20-03-2026 | 2026-00059712 |
| 31-12-2024 | verkort | 25-03-2025 | 2025-00054848 |
| 31-12-2023 | verkort | 27-03-2024 | 2024-00051848 |
| 31-12-2022 | verkort | 21-03-2023 | 2023-00043384 |
| 31-12-2021 | verkort | 19-04-2022 | 2022-20005263 |
| 31-12-2020 | verkort | 06-04-2021 | 2021-09900501 |
| 31-12-2019 | verkort | 18-03-2020 | 2020-07100519 |
| 31-12-2018 | verkort | 01-03-2019 | 2019-06300502 |
| 31-12-2017 | verkort | 01-03-2018 | 2018-05800214 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11600502 |
| NACE primaire | 66220 |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1968 |
| Status | Actif |
| Code postal | 2140 |
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. |
|---|---|---|---|---|
| 11006A0326/00F008 | Flandre | 9 291 m² | 1 · 2 425 m² | 34,5 m · 9 ét. |
| 13376G0663/00F018 | Flandre | 330 m² | 1 · 325 m² | 20,1 m · 3 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.
22-07-2025 4 administrateurs nommés
- Pedro Matthynssens, Voorzitter van de raad van bestuur
- Patrick Dierickx, Gedelegeerd bestuurder
- Pascal Joosten, Gedelegeerd bestuurder
- Koen Dierckx, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "Pedro Matthynssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Patrick Dierickx",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pascal Joosten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dierckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Vanbreda Medi\u00F9s"
}
}15-04-2024 BDO Bedrijfsrevisoren BV nommé commissaire
- BDO Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Vanbreda Medi\u00F9s"
}
}07-08-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Pedro Matthynssens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Neerlegging in het vennootschapsdossier van de verklaring conform artikel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.096.042",
"name": "Vanbreda Medi\u00F9s",
"role": "other",
"address": "Plantin \u0026 Moretuslei 297, 2140 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A7 4 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De verklaring betreffende de \u00E9\u00E9nhoofdigheid van de vennootschap wordt neergelegd in het vennootschapsdossier.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Vanbreda Medi\u00F9s",
"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pedro Matthynssens",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Vanbreda Medi\u00F9s NV heeft op 7 augustus 2023 de verklaring over de \u00E9\u00E9nhoofdigheid van de vennootschap neergelegd in het vennootschapsdossier, conform artikel 2:8 \u00A7 4 van de Wet op de Vennootschappen en de Vennootschapsrechtelijke Vormen (WVV). Dit is een formele registratie van een statutaire verplichting.",
"co_filed_documents": [
"Verklaring \u00E9\u00E9nhoofdigheid conform artikel 2:8 \u00A7 4 WVV"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-04-2023 Philippe Venken nommé commissaire
- Philippe Venken, Commissaris
Détails techniques
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"role": "commissaris",
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"name": "Philippe Venken",
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}28-03-2022 5 démissionnaires
- Marc Severijns, Bestuurder
- Ludovicus Dierckx, Bestuurder
- Paul De Herdt, Bestuurder
- Mom Cornelis, Bestuurder
- Philip Bex, Bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Marc Severijns",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovicus Dierckx",
"address": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Herdt",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mom Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Bex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Vanbreda Medi\u00F9s"
}
}03-11-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vanbreda Medi\u00F9s",
"old": "MEDIUS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Vanbreda Medi\u00F9s"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-05-2020 6 administrateurs nommés, 4 démissionnaires
- Pedro Matthynssens, Bestuurder
- Pascal Joosten, Bestuurder
- Koen Dierckx, Bestuurder
- Patrick Dierickx, Bestuurder
- R2MC BV, Bestuurder
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES CVBA, Commissaris
- Patrick Dierickx, Bestuurder
- R2MC BV, Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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},
{
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"person": {
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},
{
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"role": "bestuurder",
"person": {
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"name": "Stefaan Asselberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Haeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Pedro Matthynssens",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Joosten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Dierckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dierickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R2MC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN - BDO REVISEURS D\u0027ENTREPRISES CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Medi\u00F9s"
}
}08-01-2020 3 administrateurs nommés, 2 démissionnaires
- Marc Severijns, Bestuurder
- Stefaan Asselberghs, Bestuurder
- Michel Van Haeren, Bestuurder
- Marc Severijns, Bestuurder
- Patrick Dierickx, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Marc Severijns",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Patrick Dierickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Severijns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Asselberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Haeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Medi\u00F9s"
}
}16-03-2018 4 administrateurs nommés
- Dierickx Patrick, Bestuurder
- Severijns Marc, Bestuurder
- Dierickx Patrick, Afgevaardigd bestuurder
- Severijns Marc, Afgevaardigd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Dierickx Patrick",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severijns Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
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}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Severijns Marc",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Medi\u00F9s"
}
}18-10-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Medi\u00F9s",
"old": "MEE\u00D9S",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "MEE\u00D9S"
},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}28-06-2016 1 administrateur nommé, 4 démissionnaires
- Dierickx Patrick, Vaste vertegenwoordiger van ihop cvba
- Mom Cornelis, Bestuurder
- Krol A.T.J., Bestuurder
- Mom Cornelis, Vaste vertegenwoordiger van bv umg verzekeringen
- Willemsen Adrianus, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mom Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Krol A.T.J.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vaste vertegenwoordiger van BV UMG Verzekeringen",
"person": {
"rrn": null,
"name": "Mom Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Willemsen Adrianus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van IHOP CVBA",
"person": {
"rrn": null,
"name": "Dierickx Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Mee\u00F9s"
}
}29-01-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "MEE\u00D9S"
},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}31-12-2015 1 administrateur nommé, 1 démissionnaire
- Verheyen Nicole, Commissaris
- Weymeersch Christel, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Weymeersch Christel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Verheyen Nicole",
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}
}
],
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},
"subject_company": {
"kbo": "0406.096.042",
"name_full": "Mee\u00F9s"
}
}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 | Vanbreda Mediùs |