Mdeon
The computed 12-month bankruptcy probability of Mdeon is < 0.1% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 45 |
| Locations | 1 |
| Publications | 38 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Association Belge des Syndicats Médicaux (Absym), asblLegal entityDirector· perm. rep.: Patrick EmontsState Gazette act 26040583 (23-03-2026)Current23-03-2026 → present
7 events
- 23-03-2026 Resigned· Director
- 23-03-2026 Appointed· Director
- 22-04-2025 Resigned· Director
- 22-04-2025 Appointed· Director
- 22-04-2025 Resigned· Managing director
- 22-04-2025 Appointed· Managing director
- 10-06-2022 Mandate renewed· Director
-
Fédération des entreprises belges de médicaments génériques (Medaxes/FeBelGen), asblLegal entityDirector· perm. rep.: Wim VervaetState Gazette act 26040583 (23-03-2026)Current23-03-2026 → present
4 events
- 23-03-2026 Resigned· Director
- 23-03-2026 Appointed· Director
- 22-04-2025 Mandate renewed· Director
- 09-05-2023 Appointed· Director
-
Belgische Vereniging van Artsensyndicaten (BVAS), vzwLegal entityDirector· perm. rep.: Vincent LamyState Gazette act 25052548 (22-04-2025)Current22-04-2025 → present
3 events
- 22-04-2025 Resigned· Director
- 22-04-2025 Appointed· Director
- 09-07-2024 Mandate renewed· Director
-
Confedération des Médecins belges ou Cartel (ASGB-GBO-SBGS/SBMS), asblLegal entityDirector· perm. rep.: Roberto SalgadoState Gazette act 26040583 (23-03-2026)Current22-04-2025 → present
2 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS), Union Profess. reconnueLegal entityDirector· perm. rep.: Marianne MichelState Gazette act 26040583 (23-03-2026)Current22-04-2025 → present
5 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Resigned· Director
- 22-04-2025 Appointed· Director
- 22-04-2025 Resigned· Managing director
- 22-04-2025 Appointed· Managing director
-
pharma.be - Algemene Vereniging van de Geneesmiddelenindustrie, vzwLegal entityDirector· perm. rep.: Herman Van EeckhoutState Gazette act 25052548 (22-04-2025)Current22-04-2025 → present
3 events
- 22-04-2025 Resigned· Director
- 22-04-2025 Appointed· Director
- 09-07-2024 Mandate renewed· Director
-
pharma.be - Association Générale de l'Industrie du médicament, asblLegal entityDirector· perm. rep.: Olivia GeldofState Gazette act 26040583 (23-03-2026)Current22-04-2025 → present
5 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Appointed· Director
- 22-04-2025 Resigned· Managing director
- 22-04-2025 Appointed· Managing director
- 10-06-2022 Mandate renewed· Director
-
Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS), Wettelijk Erkende BeroepsverenigingLegal entityDirector· perm. rep.: Jean-Luc DemeereState Gazette act 25052548 (22-04-2025)Current22-04-2025 → present
5 events
- 22-04-2025 Resigned· Director
- 22-04-2025 Appointed· Director
- 09-07-2024 Mandate renewed· Director
- 09-05-2023 Resigned· Director
- 09-05-2023 Appointed· Director
-
Association Pharmaceutique Belge (APB)Legal entityDirector· perm. rep.: Nicolas EchementState Gazette act 24103657 (09-07-2024)Current09-07-2024 → present
-
beMedTech, asblLegal entityDirector· perm. rep.: Koen BruylantState Gazette act 26040583 (23-03-2026)Current09-07-2024 → present
5 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Resigned· Director
- 09-07-2024 Appointed· Director
- 10-06-2022 Mandate renewed· Director
-
beMedTech, vzwLegal entityDirector· perm. rep.: Koen BruylantState Gazette act 25052548 (22-04-2025)Current09-07-2024 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Appointed· Director
-
Instituut voor Permanente Studie voor Apothekers (IPSA), asblLegal entityDirector· perm. rep.: Maurice MalfaitState Gazette act 26040583 (23-03-2026)Current09-07-2024 → present
5 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Resigned· Director
- 09-07-2024 Appointed· Director
- 10-06-2022 Mandate renewed· Director
-
Instituut voor Permanente Studie voor Apothekers (IPSA), vzwLegal entityDirector· perm. rep.: Maurice MalfaitState Gazette act 25052548 (22-04-2025)Current09-07-2024 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Appointed· Director
-
Konfederatie der Belgische Geneesheren of Kartel (ASGB-GBO-SBGS/SBMS), vzwLegal entityDirector· perm. rep.: Roberto SalgadoState Gazette act 25052548 (22-04-2025)Current09-07-2024 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
-
Société Scientifique des Pharmaciens Francophones (SSPF), vzwLegal entityDirector· perm. rep.: Marie-Françoise BarbayState Gazette act 25052548 (22-04-2025)Current09-07-2024 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
-
Syndicaat van Vlaamse Huisartsen (SVH), vzwLegal entityDirector· perm. rep.: Johan BrounsState Gazette act 25052548 (22-04-2025)Current09-07-2024 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
-
Vereniging der Coöperatieve Apotheken van België (OPHACO), Erkende BeroepsverenigingLegal entityDirector· perm. rep.: Paul PerdieusState Gazette act 25052548 (22-04-2025)Current09-07-2024 → present
2 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
-
Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende BeroepsverenigingLegal entityDirector· perm. rep.: Philippe VersluysenState Gazette act 26040583 (23-03-2026)Current09-07-2024 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
-
Vlaamse Vereniging van Ziekenhuisinstrumentatietechnici vzwLegal entityDirector· perm. rep.: Gunter GroenenState Gazette act 26040583 (23-03-2026)Current09-07-2024 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Appointed· Director
-
Zorgnet Icuro vzwLegal entityDirector· perm. rep.: Vera De ToyerState Gazette act 26040583 (23-03-2026)Current09-07-2024 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Appointed· Director
-
Zorgret Icuro vzwLegal entityDirector· perm. rep.: Vera De ToyerState Gazette act 24103658 (09-07-2024)Current09-07-2024 → present
-
Belgian Society of General Practitioners-Family Physicians (BSGP), asblLegal entityDirector· perm. rep.: Sonya GoudjilState Gazette act 26040583 (23-03-2026)Current09-05-2023 → present
4 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-05-2023 Resigned· Director
- 09-05-2023 Appointed· Director
-
Belgian Society of General Practitioners-Family Physicians (BSGP), vzwLegal entityDirector· perm. rep.: Sonya GoudjilState Gazette act 25052548 (22-04-2025)Current09-05-2023 → present
6 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
- 09-05-2023 Resigned· Director
- 09-05-2023 Appointed· Director
- 10-06-2022 Resigned· Director
- 10-06-2022 Appointed· Director
-
Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), vzwLegal entityDirector· perm. rep.: Wim VervaetState Gazette act 25052548 (22-04-2025)Current09-05-2023 → present
4 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
- 09-05-2023 Resigned· Director
- 09-05-2023 Appointed· Director
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS)Legal entityDirector· perm. rep.: Jean-Luc DemeereState Gazette act 23061292 (09-05-2023)Current09-05-2023 → present
-
Union Professionnelle des Vétérinaires (UPV), asblLegal entityDirector· perm. rep.: Benoit RoelantsState Gazette act 26040583 (23-03-2026)Current09-05-2023 → present
5 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-05-2023 Resigned· Director
- 09-05-2023 Appointed· Director
- 10-06-2022 Mandate renewed· Director
-
Union Professionnelle des Vétérinaires (UPV), vzwLegal entityDirector· perm. rep.: Benoit RoelantsState Gazette act 25052548 (22-04-2025)Current09-05-2023 → present
4 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
- 09-05-2023 Resigned· Director
- 09-05-2023 Appointed· Director
-
Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Erkende BeroepsverenigingLegal entityDirector· perm. rep.: Alain ChaspierreState Gazette act 22069411 (10-06-2022)Current10-06-2022 → present
4 events
- 10-06-2022 Resigned· Director
- 10-06-2022 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Algemene Unie van Verpleegkundigen van België (AUVB), vzwLegal entityDirector· perm. rep.: Sigurd VandendriesscheState Gazette act 25052548 (22-04-2025)Current10-06-2022 → present
4 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
- 10-06-2022 Resigned· Director
- 10-06-2022 Appointed· Director
-
Association Pharmaceutique Belge (APB), Société royale, Fédération Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnueLegal entityDirector· perm. rep.: Nicolas EchementState Gazette act 26040583 (23-03-2026)Current10-06-2022 → present
4 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 10-06-2022 Resigned· Director
- 10-06-2022 Appointed· Director
-
Belgian Association of Consumer Healthcare Industry (BACHI), Chaussée de Louvain 431E, 1380 LasneLegal entityDirector· perm. rep.: Marc GryseelsState Gazette act 22069412 (10-06-2022)Current10-06-2022 → present
-
Belgian Society of General Practitioners-Family Physicians (BSGP), asbleLegal entityDirector· perm. rep.: Stéphanie BrillonState Gazette act 22069412 (10-06-2022)Current10-06-2022 → present
2 events
- 10-06-2022 Resigned· Director
- 10-06-2022 Appointed· Director
-
Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes), vzwLegal entityDirector· perm. rep.: Pieter BroudrezState Gazette act 22069411 (10-06-2022)Current10-06-2022 → present
-
Confedération des Médecins belges ou Cartel (ASGB-GBOSBGS/SBMS), asblLegal entityDirector· perm. rep.: Roberto SalgadoState Gazette act 22069412 (10-06-2022)Current10-06-2022 → present
-
Fédération des entreprises belges de médicaments génériques (Medaxes), asblLegal entityDirector· perm. rep.: Pieter BoudrezState Gazette act 22069412 (10-06-2022)Current10-06-2022 → present
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS-VBS), Union Professionnelle reconnueLegal entityDirector· perm. rep.: Bernard MailletState Gazette act 22069412 (10-06-2022)Current10-06-2022 → present
-
Office des Pharmacies Coopératives de Belgique (OPHACO), Union Professionnelle reconnueLegal entityDirector· perm. rep.: Paul PerdieusState Gazette act 26040583 (23-03-2026)Current10-06-2022 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Director
-
Société Scientifique des Pharmaciens Francophones (SSPF), asblLegal entityDirector· perm. rep.: Marie-Françoise BarbayState Gazette act 26040583 (23-03-2026)Current10-06-2022 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Director
-
Syndicaat van Vlaamse Huisartsen (SVH), asblLegal entityDirector· perm. rep.: Johan BrounsState Gazette act 26040583 (23-03-2026)Current10-06-2022 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Director
-
Union Générale des Infirmières de Belgique (UGIB), asblLegal entityDirector· perm. rep.: Sigurd VandendriesscheState Gazette act 26040583 (23-03-2026)Current10-06-2022 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 10-06-2022 Appointed· Director
-
Vlaamse Beroepsvereniging Tandartsen (VBT), Union Professionnelle reconnueLegal entityDirector· perm. rep.: Philippe VersluysenState Gazette act 22069412 (10-06-2022)Current10-06-2022 → present
-
Current01-05-2019 → present
3 events
- 16-12-2025 Appointed· Algemeen directeur
- 01-05-2019 Resigned· Director
- 01-05-2019 Appointed· Director
-
Algemene Pharmaceutische Bond (APB), Koninklijke Maatschappij, Nationale Federatie van Belgische ApothekersverenigingenLegal entityDirector· perm. rep.: Nicolas EchementState Gazette act 25052548 (22-04-2025)Current12-03-2018 → present
3 events
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
- 12-03-2018 Appointed· Director
-
Association Belge des Syndicats Médicaux (Absym)Legal entityDirector· perm. rep.: Vincent LamyState Gazette act 24103657 (09-07-2024)Current12-03-2018 → present
2 events
- 09-07-2024 Mandate renewed· Director
- 12-03-2018 Appointed· Director
-
Belgian Association of Consumer Healthcare Industry (BACHI)Legal entityDirector· perm. rep.: Marc GryseelsState Gazette act 26040583 (23-03-2026)Current14-03-2017 → present
8 events
- 23-03-2026 Mandate renewed· Director
- 22-04-2025 Mandate renewed· Director
- 09-07-2024 Mandate renewed· Director
- 09-05-2023 Mandate renewed· Director
- 10-06-2022 Mandate renewed· Director
- 12-03-2018 Appointed· Director
- 02-05-2017 Appointed· Director
- 14-03-2017 Appointed· Director
Historic, not recently confirmed (32)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 10-06-2022 Resigned· Director
- 28-03-2019 Appointed· Director
-
Algemene Unie van Verpleegkundigen van België (AUVB)DirectorState Gazette act 18058871 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Appointed· Director
-
Association Scientifique des Pharmaciens Francophones (ASPF)DirectorState Gazette act 18058872 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Belgische Federatie van producenten van Generische Geneesmiddelen (FeBelGen)DirectorState Gazette act 18058871 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 12-03-2018 Appointed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
4 events
- 12-03-2018 Appointed· Director
- 08-03-2016 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Fédération des entreprises belges de médicaments génériques (FeBelGen)DirectorState Gazette act 18058872 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS-VBS)DirectorState Gazette act 18058872 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Instituut voor Permanente Studie voor Apothekers (IPSA)DirectorState Gazette act 18058872 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Office des Pharmacies Coopératives de Belgique (OPHACO)DirectorState Gazette act 18058872 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Appointed· Director
-
Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (GBS-VBS)DirectorState Gazette act 18058871 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Vereniging der Coöperatieve Apotheken van België (OPHACO)DirectorState Gazette act 18058871 (10-04-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
3 events
- 12-03-2018 Appointed· Director
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Association Belge des Syndicats Médicaux (BVAS-ABSyM)DirectorState Gazette act 15069321 (13-05-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Beigische Federatie van producenten van Generische Geneesmiddelen (FeBelGen)DirectorState Gazette act 15069320 (13-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Belgische Vereniging van Artsensyndicaten (BVAS-ABSyM)DirectorState Gazette act 15069320 (13-05-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-05-2015 Mandate renewed· Director
- 26-02-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (6)
-
pharma.be - Association Généraie de l'Industrie du médicament, asblLegal entityDirector· perm. rep.: Herman Van EeckhoutState Gazette act 25052549 (22-04-2025)Former- → 22-04-2025
-
VBSLegal entityDirector· perm. rep.: Jean-Luc DemeereState Gazette act 24103658 (09-07-2024)Former- → 09-07-2024
-
Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes/FeBelGen), asblLegal entityDirector· perm. rep.: Pieter BoudrezState Gazette act 23061292 (09-05-2023)Former- → 09-05-2023
-
Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (VBS)Legal entityDirector· perm. rep.: Bernard MailletState Gazette act 23061292 (09-05-2023)Former- → 09-05-2023
-
Former26-02-2014 → 13-05-2015
2 events
- 13-05-2015 Resigned· Director
- 26-02-2014 Mandate renewed· Director
-
Former- → 10-02-2015
| NACE primary | 82990 |
| Legal form | Non-profit association(017) |
| Incorporation | 29-06-2006 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0090/00L000 | Flanders | 3.4 ha | 2 · 2,592 m² | 28.3 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-03-2026 2 directors appointed, 2 resigning, 16 reappointed
- Marc Léon, Bestuurder
- Katrien Hermans, Bestuurder
- Patrick Emonts, Bestuurder
- Wim Vervaet, Bestuurder
- Marc Gryseels, Bestuurder
- Nicolas Echement, Bestuurder
- Sigurd Vandendriessche, Bestuurder
- Maurice Malfait, Bestuurder
Technical details
{
"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 2 directors appointed, 2 resigning
- Marc Léon, Bestuurder
- Katrien Hermans, Bestuurder
- Patrick Emonts, Bestuurder
- Wim Vervaet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Emonts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Wim Vervaet",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc L\u00E9on",
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}
},
{
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"person": {
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "Mdeon"
}
}22-04-2025 3 directors appointed, 3 resigning, 15 reappointed
- 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
Technical details
{
"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": {
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"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 Registered office moved from Zaventem to Diegem
- Rue Belgica 1, 1930 Zaventem → Culliganlaan 2D.3, 1831 Diegem
Technical details
{
"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"
}
}09-07-2024 4 directors appointed, 2 resigning, 3 reappointed
- 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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Van Den Wijngaert",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA), asbl",
"address": null,
"country": null,
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},
"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"
},
{
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"address": null,
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},
"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",
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"address": null,
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},
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"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",
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"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",
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"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"
}
}09-07-2024 4 directors appointed, 1 resigning, 14 reappointed
- 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
Technical details
{
"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": {
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"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",
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"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": {
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"name": "Gunter Groenen",
"address": null,
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},
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"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,
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}19-01-2024 Articles of association amended
Technical details
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}19-01-2024 Articles of association amended
Technical details
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}30-06-2023 Articles of association amended
Technical details
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}30-06-2023 Articles of association amended
Technical details
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}09-05-2023 4 directors appointed, 4 resigning, 1 reappointed
- Sonya Goudjil, Bestuurder
- Wim Vervaet, Bestuurder
- Jean-Luc Demeere, Bestuurder
- Benoit Roelants, Bestuurder
- Christophe Dekonick, Bestuurder
- Pieter Boudrez, Bestuurder
- Bernard Maillet, Bestuurder
- Laurence De Meester, Bestuurder
Technical details
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}09-05-2023 4 directors appointed, 4 resigning, 1 reappointed
- Sonya Goudjil, Bestuurder
- Wim Vervaet, Bestuurder
- Jean-Luc Demeere, Bestuurder
- Benoit Roelants, Bestuurder
- Christophe Dekonick, Bestuurder
- Pieter Boudrez, Bestuurder
- Bernard Maillet, Bestuurder
- Laurence De Meester, Bestuurder
Technical details
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},
"evidence_quote": "NOMINATION DES ADMINISTRATEURS: 2. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes/FeBelGen), asbl, Sint-Amandsstraat 2, 1853 Strombeek-Bever, avec repr\u00E9sentant permanent Monsieur Wim Vervaet;"
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"evidence_quote": "NOMINATION 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;"
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}10-06-2022 3 directors appointed, 3 resigning, 2 reappointed
- Christophe Dekoninck, Bestuurder
- Nicolas Echement, Bestuurder
- Sigurd Vandendriessche, Bestuurder
- Stéphanie Brillon, Bestuurder
- Alain Chaspierre, Bestuurder
- Christian Thyse, Bestuurder
- Marc Gryseels, Bestuurder
- Pieter Broudrez, Bestuurder
Technical details
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},
"evidence_quote": "ONTSLAG VAN BESTUURDERS: 1. Belgian Society of General Practitioners-Family Physicians (BSGP), vzw, Zwitserlandstraat 8, 1060 Sint-Gillis, met als vaste vertegenwoordiger mevrouw St\u00E9phanie Brillon;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Chaspierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ONTSLAG VAN BESTUURDERS: 2. Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Erkende Beroepsvereniging, Archimedesstraat 11, 1000 Brussel, met als vaste vertegenwoordiger de heer Alain Chaspierre;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Thyse",
"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": "ONTSLAG VAN BESTUURDERS: 3. Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw, Hippocrateslaan 91, 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de heer Christian Thyse;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Dekoninck",
"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": "BENOEMINGEN VAN BESTUURDERS: 1. Belgian Society of General Practitioners-Family Physicians (BSGP), vzw, Zwitserlandstraat 8, 1060 Sint-Gillis, met als vaste vertegenwoordiger de heer Christophe Dekoninck;"
},
{
"kind": "director_in",
"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, Erkende Beroepsvereniging",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BENOEMINGEN VAN BESTUURDERS: 2. Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Erkende Beroepsvereniging, Archimedesstraat 11, 1000 Brussel, met als vaste vertegenwoordiger de heer Nicolas Echement;"
},
{
"kind": "director_in",
"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": "BENOEMINGEN VAN BESTUURDERS: 3. 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": "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": "Pieter Broudrez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes), vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HERNIEUWING VAN BESTUURDERSMANDATEN: 2. Belgische Federatie van producenten van Generische Geneesmiddelen (Medaxes), vzw, Sint-Amandsstraat 2, 1853 Strombeek-Bever, met als vaste vertegenwoordiger de heer Pieter Broudrez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}10-06-2022 3 directors appointed, 3 resigning, 13 reappointed
- Nicolas Echement, Bestuurder
- Christophe Dekoninck, Bestuurder
- Sigurd Vandendriessche, Bestuurder
- Christian Thyse, Bestuurder
- Alain Chaspierre, Bestuurder
- Stéphanie Brillon, Bestuurder
- Vincent Lamy, Bestuurder
- Marc Gryseels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Thyse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UGIB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DEMISSION DES ADMINISTATEURS: 3. Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Avenue Hippocrate 91, 1200 Sint-Lambrechts-Woluwe, avec repr\u00E9sentant permanent Monsieur Christian Thyse"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Chaspierre",
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},
"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": "DEMISSION DES ADMINISTATEURS: 1. 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 Alain Chaspierre"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Brillon",
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},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), asble",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DEMISSION DES ADMINISTATEURS: 2. Belgian Society of General Practitioners-Family Physicians (BSGP), asble, Rue de Suisse 8, 1600 Sint-Gillis, avec repr\u00E9sentant permanent Madame St\u00E9phanie Brillon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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"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": "NOMINATION DES ADMINISTRATEURS: 1. 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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Dekoninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Belgian Society of General Practitioners-Family Physicians (BSGP), asble",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NOMINATION DES ADMINISTRATEURS: 2. Belgian Society of General Practitioners-Family Physicians (BSGP), asble, Rue de Suisse 8, 1600 Sint-Gillis, avec repr\u00E9sentant permanent Monsieur Christophe Dekoninck"
},
{
"kind": "director_in",
"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": "NOMINATION DES ADMINISTRATEURS: 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": "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": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 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_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), Chauss\u00E9e de Louvain 431E, 1380 Lasne",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 2. 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": "Pieter Boudrez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 3. F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (Medaxes), asbl, Sint-Amandsstraat 2, 1853 Strombeek-Bever, avec repr\u00E9sentant permanent Monsieur Pieter Boudrez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence De Meester",
"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: 4. Union Professionnelle des V\u00E9t\u00E9rinaires (UPV), asbl, rue des Fr\u00E8res Grisleins 11 \u00E0 1400 Nivelles, avec repr\u00E9sentant permanent Madame Laurence De Meester"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Maillet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS-VBS), Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 5. Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS-VBS), Union Professionnelle reconnue, avenue de la Couronne 20, 1050 Bruxelles, avec repr\u00E9sentant permanent Monsieur Bernard Maillet"
},
{
"kind": "director_renew",
"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": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 6. Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, Tweekerkenstraat 29, 1000 Bruxelles, avec repr\u00E9sentant permanent Monsieur Ivo Van Den Wijngaert"
},
{
"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: 7. Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30 \u00E0 1070 Bruxelles, avec repr\u00E9sentant permanent Monsieur Paul Perdieus"
},
{
"kind": "director_renew",
"role": "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": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 8. 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_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-GBOSBGS/SBMS), asbl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 9. Confed\u00E9ration des M\u00E9decins belges ou Cartel (ASGB-GBOSBGS/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: 10. 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: 11. 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": "Marnix Denys",
"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: 12. beMedTech, asbl, Romeinsesteenweg 468, 1853 Grimbergen, avec repr\u00E9sentant permanent Monsieur Marnix Denys"
},
{
"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), Union Professionnelle reconnue",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "RENOUVELLEMENT DE MANDAT D\u0027ADMINISTRATEUR: 13. Vlaamse Beroepsvereniging Tandartsen (VBT), Union Professionnelle reconnue, avenue Franklin Roosevelt 348/1, 9000 Gand, avec repr\u00E9sentant permanent Monsieur Philippe Versluysen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}28-04-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}28-04-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}19-06-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}19-06-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}08-07-2019 1 director appointed, 1 resigning
- Mieke GOOSSENS, Bestuurder
- Mieke GOOSSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Op de vergadering van 18 juni 2019 heeft de Raad van bestuur de BV BVBA MiGo Consulting, met maatschappelijke zetel gevestigd te 3080 Tervuren, Oudergemse Weg 49, ondernemingsnurnmer 0647796880, vertegenwoordigd door haar zaakvoerder Mieke GOOSSENS, Algemeen Directeur van Mdeon, aangeduid als verant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Op de vergadering van 18 juni 2019 heeft de Raad van bestuur Mieke GOOSSENS benoemd als Algemeen Directeur van Mdeon met ingang van 1 mei 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}08-07-2019 Mieke GOOSSENS resigns as director
- Mieke GOOSSENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke GOOSSENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Lors de sa r\u00E9union du 18 juin 2019 le Conseil d\u0027administration a d\u00E9sign\u00E9 la SPRL MIGO CONSULTING, dont le si\u00E8ge social est sis \u00E0 3080 Tervuren, Oudergemse Weg 49, num\u00E9ro d\u0027entreprise 0647796880, repr\u00E9sent\u00E9e par sa g\u00E9rante Mieke GOOSSENS, Directeur G\u00E9n\u00E9ral de Mdeon, comme responsable de la gestion jo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}28-03-2019 3 directors appointed, 1 resigning
- UGIB, Bestuurder
- ABSyM, Bestuurder
- BACHI., Bestuurder
- Stéphanie BRILLON, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie BRILLON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480520776",
"name": "SPRL LAW SERVICES BRILLON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-15",
"evidence_quote": "La SPRL LAW SERVICES BRILLON, num\u00E9ro d\u0027entreprise 0480520776, repr\u00E9sent\u00E9e par sa g\u00E9rante St\u00E9phanie BRILLON, ne sera donc plus responsable de la gestion journali\u00E8re de l\u0027association \u00E0 partir du 15 avril 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UGIB",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2019, les fonctions de Pr\u00E9sidence et Vice-Pr\u00E9sidences ont \u00E9t\u00E9 confi\u00E9es aux administrateurs suivants pour une dur\u00E9e d\u0027un an: - Pr\u00E9sident: UGIB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABSyM",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2019, les fonctions de Pr\u00E9sidence et Vice-Pr\u00E9sidences ont \u00E9t\u00E9 confi\u00E9es aux administrateurs suivants pour une dur\u00E9e d\u0027un an: - 1er Vice-Pr\u00E9sident: ABSyM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BACHI.",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2019, les fonctions de Pr\u00E9sidence et Vice-Pr\u00E9sidences ont \u00E9t\u00E9 confi\u00E9es aux administrateurs suivants pour une dur\u00E9e d\u0027un an: - 2\u00E8me Vice-Pr\u00E9sident: BACHI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}28-03-2019 3 directors appointed
- AUVB, Bestuurder
- BVAS, Bestuurder
- BACHI, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUVB",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene vergadering van 12 maart 2019 werden de functies van Voorzitter en Ondervoorzitters voor een duur van \u00E9\u00E9n jaar aan de volgende bestuurders toevertrouwd: - Voorzitter: AUVB"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene vergadering van 12 maart 2019 werden de functies van Voorzitter en Ondervoorzitters voor een duur van \u00E9\u00E9n jaar aan de volgende bestuurders toevertrouwd: - 1ste Ondervoorzitter: BVAS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BACHI",
"address": null,
"birth_date": null
},
"evidence_quote": "Op de Algemene vergadering van 12 maart 2019 werden de functies van Voorzitter en Ondervoorzitters voor een duur van \u00E9\u00E9n jaar aan de volgende bestuurders toevertrouwd: - 2de Ondervoorzitter: BACHI."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}10-04-2018 16 directors appointed
- Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Bestuurder
- Algemene Unie van Verpleegkundigen van België (AUVB), Bestuurder
- Association Scientifique des Pharmaciens Francophones (ASPF), Bestuurder
- Belgian Association of Consumer Healthcare Industry (BACHI), Bestuurder
- Belgische Federatie van producenten van Generische Geneesmiddelen (FeBelGen), Bestuurder
- Belgische Vereniging van Artsensyndicaten (BVAS), Bestuurder
- beMedTech, Bestuurder
- Domus Medica, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: - Algemene Pharmaceutische Bond (APB) - Koninklijke Maatschappij - Nationale Federatie van Belgische Apothekersverenigingen, Erkende Beroepsvereniging, Archimedesstraat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Algemene Unie van Verpleegkundigen van Belgi\u00EB (AUVB), vzw, Bronstraat 18, 1060 Brussel, ondernemingsnr. 0828194710"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Association Scientifique des Pharmaciens Francophones (ASPF)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: - Association Scientifique des Pharmaciens Francophones (ASPF), vzw, rue des Dames Blanches 1, 5000 Namen, ondernemingsnummer 0458954609"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Belgian Association of Consumer Healthcare Industry (BACHI), Collartstraat 3A, 1380 Lasne, ondernemingsnr. 0809465691"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgische Federatie van producenten van Generische Geneesmiddelen (FeBelGen)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Belgische Federatie van producenten van Generische Geneesmiddelen (FeBelGen), vzw, Sint-Amandsstraat 2, 1853 Strombeek-Bever, ondernemingsnummer 0476316223"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgische Vereniging van Artsensyndicaten (BVAS)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Belgische Vereniging van Artsensyndicaten (BVAS), vzw, Terhulpsesteenweg 150, 1070 Brussel, ondernemingsnummer 0411100351"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "beMedTech",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: - beMedTech, vzw, Koning Albert I-laan 64, 1780 Wemmel, ondernemingsnummer 0432708189"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domus Medica",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: - Domus Medica, vzw, Lange Leemstraat 187, 2018 Antwerpen, ondernemingsnummer 0410872303"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Instituut voor Permanente Studie voor Apothekers (IPSA), vzw, Antwerpselaan 34, 1000 Brussel, ondernemingsnummer 0477556338"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "pharma.be",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: - pharma.be, vzw, Terhulpsesteenweg 166, 1170 Brussel, ondernemingsnummer 0407622902"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 Scientifique de M\u00E9decine G\u00E9n\u00E9rale (SSMG)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Soci\u00E9t\u00E9 Scientifique de M\u00E9decine G\u00E9n\u00E9rale (SSMG), vzw, rue de Suisse 8, 1060 Brussel, ondernemingsnummer 0410639602"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Syndicaat van Vlaamse Huisartsen (SVH), vzw, J. Lipsiusstraat 40/2, 3000 Leuven, ondememingsnr. 0456509822"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (GBS-VBS)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Verbond der Belgische Beroepsverenigingen van Geneesheren-Specialisten (GBS-VBS), Wettelijk Erkende Beroepsvereniging, Kroonlaan 20, 1050 Brussel, ondernemingsnummer 04"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Vereniging der Co\u00F6peratieve Apotheken van Belgi\u00EB (OPHACO), Erkende Beroepsvereniging, Square Marie Curie 30, 1070 Brussel, ondernemingsnummer 0406518090."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Vlaamse Beroepsvereniging Tandartsen (VBT), Wettelijk Erkende Beroepsvereniging, Franklin Rooseveltlaan 348/1, 9000 Gent, ondernemingsnr. 0476078770"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlaamse Dierenartsen Vereniging (VDV)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "In zijn vergadering van 12 maart 2018 heeft de Algemene Vergadering de 16 volgende bestuurders benoemd voor een duur van drie jaar: Vlaamse Dierenartsen Vereniging (VDV), vzw, Hoogkamerstraat 40, 9100 Sint-Niklaas, ondernemingsnr. 0443605348."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0882.170.755",
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"legal_form": "VZW"
}
}10-04-2018 16 directors appointed
- Association Belge des Syndicats Médicaux (ABSyM), Bestuurder
- Association Pharmaceutique Belge (APB) Société royale - Fédération Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, Bestuurder
- Association Scientifique des Pharmaciens Francophones (ASPF), Bestuurder
- Belgian Association of Consumer Healthcare Industry (BACHI), Bestuurder
- beMedTech, Bestuurder
- Domus Medica, Bestuurder
- Fédération des entreprises belges de médicaments génériques (FeBelGen), Bestuurder
- Groupement des Unions Professionnelles Belges de Médecins Spécialistes (GBS-VBS), Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Association Belge des Syndicats M\u00E9dicaux (ABSyM)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Association Belge des Syndicats M\u00E9dicaux (ABSyM), asbl, chauss\u00E9e de La Hulpe 150, 1070 Bruxelles, n\u00B0 d\u0027entreprise 0411100351"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Association Pharmaceutique Belge (APB) Soci\u00E9t\u00E9 royale - F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: Association Pharmaceutique Belge (APB) Soci\u00E9t\u00E9 royale - F\u00E9d\u00E9ration Nationale des Unions Professionnelles Pharmaceutiques, Union Professionnelle reconnue, rue Archim\u00E8des 11, 1000 Br"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Association Scientifique des Pharmaciens Francophones (ASPF)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: Association Scientifique des Pharmaciens Francophones (ASPF), asbl, rue des Dames Blanches 1, 5000 Namur, n\u00B0 d\u0027entreprise 0458954609"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Belgian Association of Consumer Healthcare Industry (BACHI), rue Collart 3A, 1380 Lasne, n\u00B0 d\u0027entreprise 0809465691"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "beMedTech",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: -beMedTech, asbl, avenue du Roi Albert ler 64, 1780 Wemmel, n\u00B0 d\u0027entreprise 0432708189"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domus Medica",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Domus Medica, asbl, Lange Leemstraat 187, 2018 Antwerpen, n\u00B0 d\u0027entreprise 0410872303"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (FeBelGen)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - F\u00E9d\u00E9ration des entreprises belges de m\u00E9dicaments g\u00E9n\u00E9riques (FeBelGen), asbl, S\u00EDnt-Amandsstraat 2, 1853 Strombeek-Bever, n\u00B0 d\u0027entreprise 0476316223"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS-VBS)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: Groupement des Unions Professionnelles Belges de M\u00E9decins Sp\u00E9cialistes (GBS-VBS), Union. Professionnelle reconnue, avenue de la Couronne 20, 1050 Bruxelles, n\u00B0 d\u0027entreprise 0407228"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Instituut voor Permanente Studie voor Apothekers (IPSA)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: Instituut voor Permanente Studie voor Apothekers (IPSA), asbl, avenue d\u0027Anvers 34, 1000 Bruxelles, n\u00B0: d\u0027entreprise 0477556338"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: Office des Pharmacies Coop\u00E9ratives de Belgique (OPHACO), Union Professionnelle reconnue, Square Marie Curie 30 \u00E0 1070 Bruxelles, n\u00B0 d\u0027entreprise 0406518090"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "pharma.be",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: pharma.be, asbl, chauss\u00E9e de La Hulpe 166, 1170 Bruxelles, TVA BE0477556338, n\u00B0 d\u0027entreprise 0407622902"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 Scientifique de M\u00E9decine G\u00E9n\u00E9rale (SSMG)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Soci\u00E9t\u00E9 Scientifique de M\u00E9decine G\u00E9n\u00E9rale (SSMG), asbl, rue de Suisse 8, 1060 Bruxelles, n\u00BA d\u0027entreprise 0410639602"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Syndicaat van Vlaamse Huisartsen (SVH)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Syndicaat van Viaamse Huisartsen (SVH), asbl, J. Lipsiusstraat 40/2, 3000 Leuven, n d\u0027entreprise 0456509822"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Union G\u00E9n\u00E9rale des Infirmi\u00E8res de Belgique (UGIB), asbl, Bronstraat 18, 1060 Bruxelles, n\u00B0 d\u0027entreprise 0828194710"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlaamse Beroepsvereniging Tandartsen (VBT)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Vlaamse Beroepsvereniging Tandartsen (VBT), Union Professionnelle reconnue, avenue Franklin Roosevelt 348/1, 9000 Gand, n\u00B0 d\u0027entreprise 0476078770"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlaamse Dierenartsen Vereniging (VDV)",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "En sa r\u00E9union du 12 mars 2018 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les 16 administrateurs suivants pour une dur\u00E9e de trois ans: - Vlaamse Dierenartsen Vereniging (VDV), Hoogkamerstraat 40, 9100 Sint-Niklaas, n\u00B0 d\u0027entreprise 0443605348"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}02-05-2017 Belgian Association of Consumer Healthcare Industry (BACHI) appointed as director
- Belgian Association of Consumer Healthcare Industry (BACHI), Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"birth_date": null
},
"evidence_quote": "Op dezelfde vergadering van 14 maart 2017 heeft de Algemene Vergadering een nieuwe bestuurder benoemd: Belgian Association of Consumer Healthcare Industry (BACHI), Collartstraat 3A, 1380 Lasne."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}02-05-2017 Belgian Association of Consumer Healthcare Industry (BACHI) appointed as director
- Belgian Association of Consumer Healthcare Industry (BACHI), Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Belgian Association of Consumer Healthcare Industry (BACHI)",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-14",
"evidence_quote": "Lors de cette m\u00EAme r\u00E9union du 14 mars 2017 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 un nouvel administrateur: Belgian Association of Consumer Healthcare Industry (BACHI), rue Collart 3A, 1380 Lasne."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}28-06-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
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}
}28-06-2016 6 directors appointed
- Stéphanie BRILLON, Vereffenaar
- UNAMEС, Bestuurder
- OPHACO, Bestuurder
- DOMUS MEDICA, Bestuurder
- Kristel De Gauquier, Bestuurder
- Thomas Orban, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "St\u00E9phanie BRILLON",
"address": null,
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},
"via_org": {
"kbo": "0480520776",
"name": "LAW SERVICES BRILLON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Op de vergadering van 8 maart 2016 heeft de Raad van bestuur de BVBA LAW SERVICES BRILLON, met maatschappelijke zetel gevestigd te 1950 Kraainem, Jules Adantstraat 53, ondernemingsnummer 0480520776, vertegenwoordigd door haar zaakvoerder St\u00E9phanie BRILLON, directeur van Mdeon, aangeduid als verantwo"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "UNAME\u0421",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Op de Algemene vergadering van 8 maart 2016 werden de functies van voorzitter en ondervoorzitters voor een duur van \u00E9\u00E9n jaar aan de volgende bestuurders toevertrouwd: - voorzitter: UNAME\u0421"
},
{
"kind": "director_in",
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"person": {
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"name": "OPHACO",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Op de Algemene vergadering van 8 maart 2016 werden de functies van voorzitter en ondervoorzitters voor een duur van \u00E9\u00E9n jaar aan de volgende bestuurders toevertrouwd: - 1ste ondervoorzitter: OPHACO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOMUS MEDICA",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Op de Algemene vergadering van 8 maart 2016 werden de functies van voorzitter en ondervoorzitters voor een duur van \u00E9\u00E9n jaar aan de volgende bestuurders toevertrouwd: - 2de ondervoorzitter: DOMUS MEDICA."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Kristel De Gauquier",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Kristel De Gauquier Bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Orban",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-08",
"evidence_quote": "Thomas Orban Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}30-12-2015 Registered office moved from Wemmel to Zaventem
- Koning Albert I-laan 64, 1780 Wemmel → Belgicastraat 1, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "b7",
"street_number": "1"
},
"old_address": {
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"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64"
},
"effective_date": "2015-10-30",
"evidence_quote": "Op de vergadering van 8 december 2015 heeft de Algemene Vergadering beslist om haar maatschappelijke zetel vanaf 30 oktober 2015 naar volgend adres te transfereren: Belgicastraat 1 b7 te 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "VZW"
}
}30-12-2015 Registered office moved from Wemmel to Zaventem
- Avenue du Roi Albert I 64, 1780 Wemmel → Belgicastraat 1, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "1"
},
"old_address": {
"city": "Wemmel",
"region": "Brussels Gewest",
"street": "Avenue du Roi Albert I",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64"
},
"effective_date": "2015-10-30",
"evidence_quote": "Lors de sa r\u00E9union du 8 d\u00E9cembre 2015 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge social \u00E0 date du 30 octobre 2015 \u00E0 l\u0027adresse suivante: Belgicastraat 1 b7 \u00E0 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0882.170.755",
"name_full": "MDEON",
"legal_form": "ASBL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Mdeon |