MEDEXEL
The computed 12-month bankruptcy probability of MEDEXEL is 1.0% (low). The company has been active since 1990 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 | 36 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 01-07-2025 | 2025-00209335 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00241541 |
| 31-12-2022 | ander | 06-07-2023 | 2023-00216119 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20115263 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700427 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800348 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25500296 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24400196 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21500177 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28200215 |
-
Kurt MellaertsDirecteur sales & business developmentState Gazette act 24150769 (22-10-2024)Current22-10-2024 → present
3 events
- 22-10-2024 Appointed· Directeur sales & business development
- 20-12-2023 Resigned· Managing director
- 24-06-2022 Appointed· Ceo
-
PARISEL AlexDirectorState Gazette act 22353522 (25-08-2022)Current25-08-2022 → present
3 events
- 25-08-2022 Appointed· Director
- 24-06-2022 Resigned· Daily management delegate
- 10-08-2017 Appointed· Managing director
-
Jean WallemacqDirectorState Gazette act 23032602 (07-03-2023)Current24-06-2022 → present
3 events
- 07-03-2023 Appointed· Director
- 25-08-2022 Appointed· Director
- 24-06-2022 Appointed· Director
-
Joseph DumortierManaging directorState Gazette act 23162970 (20-12-2023)Current24-06-2022 → present
5 events
- 20-12-2023 Appointed· Managing director
- 07-03-2023 Appointed· Director
- 25-08-2022 Appointed· Director
- 24-06-2022 Appointed· Director
- 24-06-2022 Appointed· Managing director
-
EY (EY Réviseurs d'Entreprises SRL)Legal entityAuditorState Gazette act 21115336 (27-09-2021)Current27-09-2021 → present
-
JONCKHEERE VincentDirectorState Gazette act 22353522 (25-08-2022)Current05-09-2018 → present
2 events
- 25-08-2022 Appointed· Director
- 05-09-2018 Appointed· Director
Historic, not recently confirmed (3)
-
Baudouin LemaireDirectorState Gazette act 18134187 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-09-2018 Appointed· Director
- 19-05-2015 Appointed· Chair
-
Quest Consulting bvbaLegal entityDirectorState Gazette act 18134187 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Ernst & Young Réviseurs d'EntreprisesAuditorState Gazette act 15126873 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
Bauduin LemaireDirectorState Gazette act 22075264 (24-06-2022)Former- → 24-06-2022
-
Luc De PauwDirectorState Gazette act 18134187 (05-09-2018)Former- → 05-09-2018
-
Jean-Claude JourquinDirectorState Gazette act 16117435 (22-08-2016)Former- → 22-08-2016
-
Xavier DarmstaedterDirectorState Gazette act 16117435 (22-08-2016)Former- → 22-08-2016
-
Eric RAESDirectorState Gazette act 15070956 (19-05-2015)Former- → 19-05-2015
2 events
- 19-05-2015 Resigned· Director
- 19-05-2015 Resigned· Chair
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Marie-Laure Moreau Commissaire |
- | 05-09-2018 → 05-09-2018 |
| NACE primary | Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741) |
| Legal form | Private limited company(610) |
| Incorporation | 19-03-1990 |
| Status | Active |
| Postal code | 1080 |
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. |
|---|---|---|---|---|
| 21524C0199/00C000 | Brussels | 9,339 m² | 1 · 1,528 m² | 32.2 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-10-2024 Kurt Mellaerts appointed as directeur sales & business development
- Kurt Mellaerts, Directeur sales & business development
Technical details
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}17-01-2024 Articles of association amended
Technical details
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}20-12-2023 1 director appointed, 1 resigning
- Joseph Dumortier, Gedelegeerd bestuurder
- Kurt Mellaerts, Gedelegeerd bestuurder
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}07-03-2023 2 directors appointed
- Joseph Dumortier, Bestuurder
- Jean Wallemacq, Bestuurder
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}25-08-2022 Articles of association amended
Technical details
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}24-06-2022 Transaction in capital or shares
Technical details
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}27-09-2021 EY (EY Réviseurs d'Entreprises SRL) appointed as auditor
- EY (EY Réviseurs d'Entreprises SRL), Auditor
Technical details
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}05-09-2018 4 directors appointed, 1 resigning
- Baudouin Lemaire, Bestuurder
- Vincent Jonckheere, Bestuurder
- Quest Consulting bvba, Bestuurder
- Marie-Laure Moreau, Commissaire
- Luc De Pauw, Bestuurder
Technical details
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}10-08-2017 Alex Parisel appointed as managing director
- Alex Parisel, Gedelegeerd bestuurder
Technical details
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}22-08-2016 2 resigning
- Jean-Claude Jourquin, Bestuurder
- Xavier Darmstaedter, Bestuurder
Technical details
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}07-09-2015 Ernst & Young Réviseurs d'Entreprises appointed as auditor
- Ernst & Young Réviseurs d'Entreprises, Auditor
Technical details
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}19-05-2015 1 director appointed, 2 resigning
- Baudouin LEMAIRE, Voorzitter
- Eric RAES, Bestuurder
- Eric RAES, Voorzitter
Technical details
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}| Legal nameFR | MEDEXEL |