MEDSOC
De berekende faillissementskans van MEDSOC over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00474069 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00299897 |
| 31-12-2022 | volledig | 06-09-2023 | 2023-00441310 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20387773 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38400262 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-58300461 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36300306 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600150 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25400575 |
| 31-12-2015 | volledig | 03-08-2016 | 2016-39900231 |
-
Actief26-09-2022 → heden
-
Actief24-05-2016 → heden
3 gebeurtenissen
- 20-09-2021 Benoemd· Gedelegeerd bestuurder
- 07-08-2018 Benoemd· Gedelegeerd bestuurder
- 24-05-2016 Benoemd· Bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-05-2016 Benoemd· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 24-05-2016 Benoemd· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
Vaste vertegenwoordigers (3)
-
Philippe de RosenReprésentant de la clinique saint luc bouge à l'organe d'administration et à l'assemblée généraleStaatsblad-akte 26102210 (07-08-2026)Vaste vertegenwoordiger07-08-2026 → heden
-
Marc DelforgeReprésentant du chu de liège à l'organe d'administration et à l'assemblée généraleStaatsblad-akte 26102210 (07-08-2026)Vaste vertegenwoordiger01-01-2026 → 07-08-2026
2 gebeurtenissen
- 07-08-2026 Ontslagen· Représentant de la clinique andré renard à l'organe d'administration et à l'assemblée générale
- 01-01-2026 Benoemd· Représentant du chu de liège à l'organe d'administration et à l'assemblée générale
-
Gaëtan DemoulinReprésentant à l'organe d'administration et à l'assemblée généraleStaatsblad-akte 26102210 (07-08-2026)Vaste vertegenwoordiger- → 07-08-2026
Voormalige bestuurders (24)
-
Voormalig- → 07-08-2026
-
VIVALIARechtspersoonBestuurder· vast vert.: Yves-Henri SerckxStaatsblad-akte 25101912 (11-08-2025)Voormalig- → 11-08-2025
-
Voormalig- → 08-08-2024
-
Clinique Saint-Pierre OttigniesRechtspersoonBestuurder· vast vert.: Jan MariënStaatsblad-akte 23168069 (29-12-2023)Voormalig- → 29-12-2023
-
Voormalig- → 26-09-2022
-
Voormalig- → 26-09-2022
-
Voormalig07-08-2018 → 28-06-2021
2 gebeurtenissen
- 28-06-2021 Ontslagen· Bestuurder
- 07-08-2018 Benoemd· Bestuurder
-
Voormalig- → 28-06-2021
-
Voormalig24-05-2016 → 28-06-2021
2 gebeurtenissen
- 28-06-2021 Ontslagen· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
-
Voormalig- → 07-08-2018
-
Voormalig11-12-2017 → 07-08-2018
2 gebeurtenissen
- 07-08-2018 Ontslagen· Bestuurder
- 11-12-2017 Benoemd· Bestuurder
-
Voormalig20-09-2013 → 07-08-2018
4 gebeurtenissen
- 07-08-2018 Ontslagen· Bestuurder
- 24-05-2016 Benoemd· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
- 20-09-2013 Benoemd· Bestuurder
-
Voormalig23-02-2017 → 11-12-2017
2 gebeurtenissen
- 11-12-2017 Ontslagen· Bestuurder
- 23-02-2017 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig19-08-2015 → 24-05-2016
2 gebeurtenissen
- 24-05-2016 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Bestuurder
-
Voormalig- → 19-08-2015
-
Voormalig- → 19-08-2015
-
Voormalig- → 25-08-2014
-
Voormalig- → 25-08-2014
-
Voormalig- → 20-09-2013
| NACE primair | 58290 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 11-09-2000 |
| Status | Actief |
| Postcode | 1435 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-08-2026 General meeting · Officer resignation · Officer appointment
- Publication: 07/08/2026 · MEDSOC
- General meeting: 11/12/2025 · MEDSOC
- Officer resignation: role: représentant à l'Organe d'Administration et à l'Assemblée générale · Gaëtan Demoulin
- Officer resignation: role: membre de l'Organe d'Administration · Didier Goies
- Officer resignation: role: représentant de la Clinique André Renard à l'organe d'Administration et à l'Assemblée générale · Marc Delforge
- Officer appointment: role: représentant du CHU de Liège à l'organe d'Administration et à l'Assemblée générale, start_date: 2026-01-01 · Marc Delforge
- Officer appointment: role: représentant de la Clinique Saint-Luc Bouge à l'Organe d'Administration et à l'Assemblée générale · Philippe de Rosen
Technische details
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}31-10-2025 Zetelverplaatsing van Wavre naar Mont-Saint-Guibert
- Avenue Eiffel 5, 1300 Wavre → rue Emile Francqui 11, 1435 Mont-Saint-Guibert
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}11-08-2025 Yves-Henri Serckx neemt ontslag als bestuurder
- Yves-Henri Serckx, Bestuurder
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}08-08-2024 François Roucoux neemt ontslag als bestuurder
- François Roucoux, Bestuurder
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}29-12-2023 Jan Mariën neemt ontslag als bestuurder
- Jan Mariën, Bestuurder
Technische details
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}26-09-2022 1 bestuurder benoemd, 2 ontslagnemend
- Yves-Henri Serckx, Bestuurder
- Philippe Felten, Bestuurder
- Bertrand Lespagnard, Bestuurder
Technische details
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}04-11-2021 Statutenwijziging
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}30-08-2021 3 ontslagnemend
- Ingrid Mertes/Wiesems, Bestuurder
- Géraldine Woitrin, Bestuurder
- Sophie Leruth, Bestuurder
Technische details
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}06-04-2021 Wijziging in het bestuur
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}07-08-2018 3 bestuurders benoemd, 3 ontslagnemend
- Géraldine WOITRIN, Bestuurder
- Jan MARIËN, Bestuurder
- Eric Baeyens, Gedelegeerd bestuurder
- Jean-Michel BERNARD, Bestuurder
- Philippe PIERRE, Bestuurder
- Jean-François DAUNE, Gedelegeerd bestuurder
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"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Jean-Michel BERNARD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PIERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Philippe PIERRE"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DAUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Jean-Fran\u00E7ois DAUNE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine WOITRIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur : G\u00E9raldine WOITRIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan MARI\u00CBN",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur : Jan MARI\u00CBN"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Baeyens",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9signation d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9: Eric Baeyens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}11-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Michel BERNARD, Bestuurder
- Denis GOBERT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Denis GOBERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Jean-Michel BERNARD"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}23-02-2017 Denis GOBERT benoemd tot bestuurder
- Denis GOBERT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis GOBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs Denis GOBERT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}08-07-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}24-05-2016 5 bestuurders benoemd, 6 ontslagnemend
- Sophie Leruth, Bestuurder
- Eric Baeyens, Bestuurder
- Béatrice Swartenbroeckx, Bestuurder
- Ingrid Mertes, Bestuurder
- Philippe Pierre, Bestuurder
- David Lefebvre, Bestuurder
- Luc De Beusscher, Bestuurder
- Olivier Smeets, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs David Lefebvre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Beusscher",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Luc De Beusscher"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Smeets",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Olivier Smeets"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Delval",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Didier Delval"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Libert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Beno\u00EEt Libert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lamalle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Philippe Lamalle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Leruth",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs Sophie Leruth"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Baeyens",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs Eric Baeyens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Swartenbroeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Composition du conseil d\u0027administration: B\u00E9atrice Swartenbroeckx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Mertes",
"address": null,
"birth_date": null
},
"evidence_quote": "Composition du conseil d\u0027administration: Ingrid Mertes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Composition du conseil d\u0027administration: Philippe Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}02-02-2016 Statutenwijziging
Technische details
{
"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": "2015-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2015 9 bestuurders benoemd, 2 ontslagnemend
- David Lefebvre, Bestuurder
- Luc De Beusscher, Bestuurder
- Didier Delval, Bestuurder
- Ingrid Mertes, Bestuurder
- Béatrice Swartenbroeckx, Bestuurder
- Philippe Pierre, Bestuurder
- Philippe Lamalle, Bestuurder
- Benoît Libert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Hallet",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Beno\u00EEt Hallet Avenue Dr Therasse, 1"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier de Stexhe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs Olivier de Stexhe Rue de l\u0027espinette, 35"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Lefebvre",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs David Lefebvre Rue Pefite Gesves, 7"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Beusscher",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des administrateurs Luc De Beusscher Avenue Dr Therasse, 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Delval",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Didier Delval Rue Felix Laurent, 4"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Mertes",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Ingrid Mertes Breitfeld, 24"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Swartenbroeckx",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: B\u00E9atrice Swartenbroeckx Avenue Vert Bocage, 49"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Philippe Pierre Chemin Bernard Croix, 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lamalle",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Philippe Lamalle Rue du Parc du Mary, 22"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Libert",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Beno\u00EEt Libert Chemin de Pr\u00E9fayhai, 26"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Smeets",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Olivier Smeets Avenue Des Hannetons, 13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}25-08-2014 2 ontslagnemend
- Paul d'otreppe, Bestuurder
- Tempels Pierre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul d\u0027otreppe",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs Mr Paul d\u0027otreppe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tempels Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateurs Mr Tempels Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}20-09-2013 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Pierre, Bestuurder
- Caroline Gaussin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Gaussin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027administrateur Me Caroline Gaussin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur Mr Philippe Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.485.803",
"name_full": "MEDSOC",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | MEDSOC |