Medizorg
Medizorg has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1980 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 | 46 yrs |
| Board | 11 |
| Locations | 62 |
| Publications | 29 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-05-2025 | volledig | 30-09-2025 | 2025-00524540 |
| 31-05-2024 | volledig | 22-10-2024 | 2024-00512558 |
| 31-05-2023 | volledig | 11-10-2023 | 2023-00484594 |
| 31-05-2022 | volledig | 12-10-2022 | 2022-20459411 |
| 31-05-2021 | volledig | 05-10-2021 | 2021-71000226 |
| 31-05-2020 | volledig | 12-10-2020 | 2020-60900106 |
| 31-05-2019 | volledig | 14-10-2019 | 2019-70100592 |
| 31-05-2018 | volledig | 15-10-2018 | 2018-69300346 |
| 31-05-2017 | volledig | 11-10-2017 | 2017-66900279 |
| 31-05-2016 | volledig | 19-10-2016 | 2016-65900057 |
-
Isabelle VanneuvilleBeheerscomitéState Gazette act 24156042 (30-10-2024)Current30-10-2024 → present
-
Alexander BaekelandtBeheerscomitéState Gazette act 24156042 (30-10-2024)Current01-12-2021 → present
8 events
- 30-10-2024 Appointed· Beheerscomité
- 30-10-2024 Appointed· Director
- 01-12-2021 Appointed· Lid beheerscomité
- 01-12-2021 Appointed· Director
- 01-12-2021 Resigned· Director
- 19-01-2021 Appointed· Director
- 19-01-2021 Resigned· Directiecomité
- 12-11-2015 Appointed· Lid beheerscomité
-
Johan BeertBeheerscomitéState Gazette act 24156042 (30-10-2024)Current01-12-2021 → present
2 events
- 30-10-2024 Appointed· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
-
Philippe GeysensDirectorState Gazette act 24156042 (30-10-2024)Current01-12-2021 → present
11 events
- 30-10-2024 Appointed· Director
- 30-10-2024 Appointed· Managing director
- 01-12-2021 Appointed· Director
- 01-12-2021 Appointed· Managing director
- 01-12-2021 Resigned· Managing director
- 01-12-2021 Resigned· Director
- 27-04-2021 Appointed· Managing director
- 19-01-2021 Appointed· Director
- 19-01-2021 Resigned· Directiecomité
- 19-01-2021 Resigned· Afgevaardigd bestuurder
- 12-11-2015 Appointed· Voorzitter raad van bestuur
-
Pieter WillaertBeheerscomitéState Gazette act 24156042 (30-10-2024)Current01-12-2021 → present
2 events
- 30-10-2024 Appointed· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
-
Rik JoosDirectorState Gazette act 24156042 (30-10-2024)Current01-12-2021 → present
12 events
- 30-10-2024 Appointed· Director
- 30-10-2024 Appointed· Voorzitter van de raad van bestuur
- 01-12-2021 Appointed· Director
- 01-12-2021 Appointed· Voorzitter raad van bestuur
- 01-12-2021 Resigned· Voorzitter raad van bestuur
- 01-12-2021 Resigned· Director
- 27-04-2021 Appointed· Voorzitter van de raad van bestuur
- 19-01-2021 Appointed· Director
- 19-01-2021 Resigned· Directiecomité
- 19-01-2021 Resigned· Voorzitter raad van bestuur
- 12-11-2015 Appointed· Lid beheerscomité
- 12-11-2015 Appointed· Gedelegeerde beheerscomité
Show 5 more sitting directors
-
Geert MartensDirectorState Gazette act 20118835 (12-10-2020)Current12-10-2020 → present
-
Ann LefebvreBeheerscomitéState Gazette act 24156042 (30-10-2024)Current12-11-2015 → present
3 events
- 30-10-2024 Appointed· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
- 12-11-2015 Appointed· Lid beheerscomité
-
Dries DieusaertBeheerscomitéState Gazette act 24156042 (30-10-2024)Current12-11-2015 → present
3 events
- 30-10-2024 Appointed· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
- 12-11-2015 Appointed· Lid beheerscomité
-
Hilde LievensBeheerscomitéState Gazette act 24156042 (30-10-2024)Current12-11-2015 → present
3 events
- 30-10-2024 Appointed· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
- 12-11-2015 Appointed· Lid beheerscomité
-
Pascal FermonBeheerscomitéState Gazette act 24156042 (30-10-2024)Current12-11-2015 → present
4 events
- 30-10-2024 Appointed· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
- 12-11-2015 Appointed· Lid beheerscomité
- 12-11-2015 Appointed· Voorzitter beheerscomité
Historic, not recently confirmed (26)
-
Eveline PetitjeanDirectorState Gazette act 20086524 (28-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Dave VanderputteDirectorState Gazette act 20014486 (24-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Dokter Simon PirardDirectorState Gazette act 19085470 (27-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dokter Delfine DesprietDirectorState Gazette act 19015508 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dokter Godelieve op 't RoodtDirectorState Gazette act 19015508 (30-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Dokter Alexander BaekelandtVoorzitter van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Dries DieusaertLid van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Hilde LievensLid van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Johan BeertLid van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Koen ThomeerLid van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-11-2018 Appointed· Lid van het beheerscomité
- 24-07-2015 Appointed· Director
-
Dokter Pascal FermonGedelegeerde van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Philippe GeysensGedelegeerd bestuurderState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Pieter WillaertLid van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Rik JoosVoorzitter van de raad van bestuurState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Willy QuintynLid van het beheerscomitéState Gazette act 18168670 (27-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Lise Van RoostDirectorState Gazette act 18094812 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Marc SmeetsDirectorState Gazette act 18094812 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dokter Urszula KinedysDirectorState Gazette act 18094812 (19-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Annelies ThibautDirectorState Gazette act 16104785 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jos DevliesDirectorState Gazette act 16104785 (26-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Maarten GhillebertLid beheerscomitéState Gazette act 15158696 (12-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
MAIFJEGedelegeerd bestuurderState Gazette act 15158696 (12-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Willy QuintynLid beheerscomitéState Gazette act 15158696 (12-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dokter Annemie GrijseelsDirectorState Gazette act 15107091 (24-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dokter Stefan NeveuxDirectorState Gazette act 15107091 (24-07-2015)Not recently confirmedlast confirmed in an act from 2015
-
José DevliesDirectorState Gazette act 15107091 (24-07-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 24-07-2015 Resigned· Director
- 24-07-2015 Appointed· Director
Permanent representatives (1)
-
Werner ClaeysVaste vertegenwoordigerState Gazette act 23154374 (04-12-2023)Permanent representative04-12-2023 → present
Former directors (9)
-
Willy QuintijnLid beheerscomitéState Gazette act 21141077 (01-12-2021)Former01-12-2021 → 30-10-2024
2 events
- 30-10-2024 Resigned· Beheerscomité
- 01-12-2021 Appointed· Lid beheerscomité
-
Kurt De VlamDirectorState Gazette act 20014486 (24-01-2020)Former- → 24-01-2020
-
Valérie CelisDirectorState Gazette act 20002299 (06-01-2020)Former- → 06-01-2020
-
Dokter Frank RaemanDirectorState Gazette act 19085470 (27-06-2019)Former- → 27-06-2019
-
Dokter André VandenbulckeDirectorState Gazette act 18094812 (19-06-2018)Former- → 19-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV GROUPE AUDIT BELGIUMCurrent Statutory auditor |
- | 12-10-2020 → present |
Show 3 earlier auditors
| bvba FRANK VANDELANOTTE BEDRIJFSREVISOR Statutory auditor |
- | - → 24-07-2015 |
| bvba GROUPE AUDIT BELGIUM Statutory auditor succeeded by Werner Claeys in 2017 |
- | 24-07-2015 → 01-12-2017 |
| Werner Claeys Statutory auditor succeeded by BV GROUPE AUDIT BELGIUM in 2020 |
- | 01-12-2017 → 12-10-2020 |
| NACE primary | Activiteiten van medisch specialisten(86220) |
| Legal form | Cooperative company(706) |
| Incorporation | 01-04-1980 |
| Status | Active |
| Postal code | 9820 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Show 56 more locations
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. |
|---|---|---|---|---|
| 11812M0321/00A002 | Flanders | 12.6 ha | 1 · 1.3 ha | - |
| 12005C0195/00L000 | Flanders | 11.8 ha | 1 · 2.3 ha | 30.2 m · 2 fl. |
| 31026B0330/00E000 | Flanders | 6.9 ha | 1 · 8,164 m² | 30.6 m · 4 fl. |
| 11423B0182/00C002 | Flanders | 4.9 ha | 1 · 1.5 ha | 28.9 m · 2 fl. |
| 31434C0435/00D000 | Flanders | 4.7 ha | 1 · 1.1 ha | - |
| 35013E0316/00E000 | Flanders | 4.5 ha | 1 · 1.5 ha | 48.5 m · 6 fl. |
| 11382A0325/00P000 | Flanders | 3.3 ha | 1 · 4,530 m² | 14.3 m · 1 fl. |
| 31034C0198/00G002 | Flanders | 2.3 ha | 1 · 5,596 m² | 22.7 m · 6 fl. |
| 23642D0289/00W000 | Flanders | 2.2 ha | 1 · 7,838 m² | 27.8 m · 5 fl. |
| 43352E1613/00A000 | Flanders | 2.2 ha | 1 · 758 m² | 19.1 m · 4 fl. |
52 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 46 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-12-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "Medizorg"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}30-10-2024 13 directors appointed, 1 resigning
- Pascal Fermon, Beheerscomité
- Hilde Lievens, Beheerscomité
- Alexander Baekelandt, Beheerscomité
- Dries Dieusaert, Beheerscomité
- Johan Beert, Beheerscomité
- Pieter Willaert, Beheerscomité
- Ann Lefebvre, Beheerscomité
- Isabelle Vanneuville, Beheerscomité
Technical details
{
"events": [
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Pascal Fermon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Hilde Lievens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Alexander Baekelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Dries Dieusaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Johan Beert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Pieter Willaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Ann Lefebvre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Willy Quintijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "beheerscomit\u00E9",
"person": {
"rrn": null,
"name": "Isabelle Vanneuville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Geysens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Joos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Baekelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Geysens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Rik Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG"
}
}16-04-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG"
}
}04-12-2023 2 directors appointed, 1 resigning
- BV GROUPE AUDIT BELGIUM, Commissaris
- Werner Claeys, Vaste vertegenwoordiger
- BV GROUPE AUDIT BELGIUM, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV GROUPE AUDIT BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV GROUPE AUDIT BELGIUM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG"
}
}10-07-2023 Registered office moved from Bredene to Merelbeke
- Molenstraat 51, 8450 Bredene → Hundelgemsesteenweg 101B, 9820 Merelbeke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hundelgemsesteenweg 101B, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "101B",
"locality_suffix": null
},
"old_address": {
"raw": "Molenstraat 51, 8450 Bredene",
"city": "Bredene",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "8450",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2023-07-08",
"evidence_quote": "Uit de notulen van de raad van bestuur, bijeengekomen op 10/06/2023, blijkt dat de zetel van de vennootschap, met ingang van 08/07/2023, wordt verplaatst naar volgend adres: Hundelgemsesteenweg 101B, 9820 Merelbeke",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe Geysens",
"firm_city": null,
"firm_name": null,
"office_city": "Bredene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-10",
"filing_date": "2023-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 10/06/2023"
]
}27-10-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "V. VERTONGHEN",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-27",
"filing_date": "2022-10-18",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.397.307",
"name": "MEDIZORG",
"role": "acquiring",
"address": "Molenstraat 51, 8450 Bredene",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0543.590.770",
"name": "MZConsult",
"role": "absorbed",
"address": "Molenstraat 51, 8450 Bredene",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (MZConsult) wordt overgenomen door de overnemende vennootschap (MEDIZORG). De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Geysens",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel betreft een fusie door overneming van de besloten vennootschap MZConsult door de co\u00F6peratieve vennootschap MEDIZORG. De fusie wordt voorzien in artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien MEDIZORG al alle aandelen van MZConsult bezit, wordt er geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit wordt vanaf 1 januari 2023 ingevoerd. De fusie zal beslist worden tijdens een buitengewone algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jessica Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Gistel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-09",
"filing_date": "2021-12-02",
"act_kind_objet": "GERUISLOZE FUSIE DOKTER DEBUSSCHERE CLAIRE REUMATOLOGIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.397.307",
"name": "MEDIZORG",
"role": "acquiring",
"address": "Molenstraat 51 - 8450 Bredene",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DOKTER DEBUSSCHERE CLAIRE REUMATOLOGIE",
"role": "absorbed",
"address": "Boudewijnlaan 87 - 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief materi\u00EBle en immateri\u00EBle activa, handels- en huurovereenkomsten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, en alle lopende verbintenissen (inclusief met werknemers en overheid), gaat over op de overnemende vennootschap onder algemene titel.",
"equity_transferred_eur": 90636.35,
"accounting_effective_date": "2021-06-01"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jessica Verhaeghe",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap MEDIZORG, met zetel te Bredene, heeft besloten tot fusie door overneming van de besloten vennootschap DOKTER DEBUSSCHERE CLAIRE REUMATOLOGIE, met zetel te Knokke-Heist. De overgenomen vennootschap wordt ontbonden zonder vereffening, en haar gehele vermogen gaat onder algemene titel over op MEDIZORG. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:57 WVV), zonder uitgifte van nieuwe aandelen en zonder omwisseling van aandelen. De boekhoudkundige retroactiviteit is vanaf 1 juni 2021.",
"co_filed_documents": [
"afschrift van de statutenwijziging, blijkens akte verleden voor notaris Jessica Verhaeghe te Gistel op 19 november 2021",
"geco\u00F6rdineerde tekst van de statuten, opgemaakt per 19 november 2021"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2021 Articles of association amended
Technical details
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"act_meta": {
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"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}27-08-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Philippe Geysens",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-27",
"filing_date": "2021-08-20",
"act_kind_objet": "Fusievoorste!"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.397.307",
"name": "MEDIZORG",
"role": "acquiring",
"address": "Molenstraat 51, 8450 Bredene",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
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"jurisdiction_country": null
},
{
"kbo": "0737.562.462",
"name": "DOKTER DEBUSSCHERE CLAIRE, REUMATOLOGIE",
"role": "absorbed",
"address": "Boudewijnlaan 87, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (DOKTER DEBUSSCHERE CLAIRE, REUMATOLOGIE) wordt overgenomen door de overnemende vennootschap (MEDIZORG). De fusie is een met fusie gelijkgestelde verrichting onder artikel 12:50 WVV, waarbij geen nieuwe aandelen worden uitgegeven.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-06-01"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG",
"legal_form": "co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Geysens",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft de overname van de besloten vennootschap DOKTER DEBUSSCHERE CLAIRE, REUMATOLOGIE door de co\u00F6peratieve vennootschap MEDIZORG. De fusie wordt uitgevoerd als een met fusie gelijkgestelde verrichting onder artikel 12:50 WVV, waarbij geen nieuwe aandelen worden uitgegeven omdat de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De boekhoudkundige retroactiviteit wordt geplaatst op 1 juni 2021. Het voorstel is opgesteld door de bestuursorganen van beide vennootschappen en zal worden besproken in buitengewone algemene vergaderingen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-04-2021 2 directors appointed
- Philippe Geysens, Gedelegeerd bestuurder
- Rik Joos, Voorzitter van de raad van bestuur
Technical details
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"role": "gedelegeerd bestuurder",
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},
{
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"subject_company": {
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}19-01-2021 3 directors appointed, 5 resigning
- Philippe Geysens, Bestuurder
- Rik Joos, Bestuurder
- Alexander Baekelandt, Bestuurder
- Philippe Geysens, Directiecomité
- Rik Joos, Directiecomité
- Alexander Baekelandt, Directiecomité
- Rik Joos, Voorzitter raad van bestuur
- Philippe Geysens, Afgevaardigd bestuurder
Technical details
{
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{
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},
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},
{
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}
],
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"subject_company": {
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}
}12-10-2020 2 directors appointed
- Geert Martens, Bestuurder
- BV GROUPE AUDIT BELGIUM, Commissaris
Technical details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Geert Martens",
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},
{
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}
],
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},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG"
}
}15-09-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Philippe Geysens",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-15",
"filing_date": "2020-09-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
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},
"conversion": null,
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{
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"legal_form": "co\u00F6peratieve vennootschap",
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},
{
"kbo": "0633.955.475",
"name": "DOKTER EVELINE PETITJEAN",
"role": "absorbed",
"address": "Notenbosdreef 3, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": 0.9785,
"legal_articles": [
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"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "182 nieuwe aandelen voor 186 aandelen",
"new_shares_issued_n": 182,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BV DOKTER EVELINE PETITJEAN wordt overgenomen door de CV MEDIZORG. Dit omvat de medische activiteiten, materi\u00EBle infrastructuur en financi\u00EBle middelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-06-01"
},
"subject_company": {
"kbo": "0420.397.307",
"name_full": "MEDIZORG",
"legal_form": "co\u00F6peratieve vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Geysens",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft de overname van de BV DOKTER EVELINE PETITJEAN door de CV MEDIZORG, volgens artikel 12:24 WVV. De overnemende vennootschap (MEDIZORG) neemt het gehele vermogen, inclusief rechten en verplichtingen, over. De aandeelhouder van de BV ontvangt 182 nieuwe aandelen in de CV MEDIZORG in ruil voor haar 186 aandelen. De boekhoudkundige retroactiviteit is vanaf 1 juni 2020. De fusie is nog niet besloten; het voorstel is voor de buitengewone algemene vergadering van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-07-2020 Eveline Petitjean appointed as director
- Eveline Petitjean, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Petitjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Medizorg"
}
}24-01-2020 1 director appointed, 1 resigning
- Dave Vanderputte, Bestuurder
- Kurt De Vlam, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Kurt De Vlam",
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},
{
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],
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}06-01-2020 Valérie Celis resigns as director
- Valérie Celis, Bestuurder
Technical details
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}27-06-2019 1 director appointed, 1 resigning
- Dokter Simon Pirard, Bestuurder
- Dokter Frank Raeman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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}30-01-2019 2 directors appointed
- Dokter Delfine Despriet, Bestuurder
- Dokter Godelieve op 't Roodt, Bestuurder
Technical details
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{
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},
{
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}
],
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"subject_company": {
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}27-11-2018 10 directors appointed
- Dokter Alexander Baekelandt, Voorzitter van het beheerscomité
- Dokter Pascal Fermon, Gedelegeerde van het beheerscomité
- Dokter Rik Joos, Voorzitter van de raad van bestuur
- Dokter Philippe Geysens, Gedelegeerd bestuurder
- Dokter Willy Quintyn, Lid van het beheerscomité
- Dokter Hilde Lievens, Lid van het beheerscomité
- Dokter Dries Dieusaert, Lid van het beheerscomité
- Dokter Johan Beert, Lid van het beheerscomité
Technical details
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"events": [
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
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},
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},
{
"kind": "director_in",
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"person": {
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}
],
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"subject_company": {
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}04-10-2018 Articles of association amended
Technical details
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}19-06-2018 3 directors appointed, 2 resigning
- Dokter Lise Van Roost, Bestuurder
- Dokter Urszula Kinedys, Bestuurder
- Dokter Marc Smeets, Bestuurder
- Dokter Eddy Bracke, Bestuurder
- Dokter André Vandenbulcke, Bestuurder
Technical details
{
"events": [
{
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"name": "Dokter Eddy Bracke",
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dokter Lise Van Roost",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Dokter Urszula Kinedys",
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},
{
"kind": "director_in",
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"person": {
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}
],
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}01-12-2017 Werner Claeys appointed as statutory auditor
- Werner Claeys, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
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- Roland Stroobandt, Bestuurder
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}12-10-2016 Articles of association amended
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- Jos Devlies, Bestuurder
- Annelies Thibaut, Bestuurder
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}12-11-2015 12 directors appointed
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- Philippe Geysens, Voorzitter raad van bestuur
- Rik Joos, Lid beheerscomité
- Willy Quintyn, Lid beheerscomité
- Pascal Fermon, Lid beheerscomité
- Hilde Lievens, Lid beheerscomité
- Alexander Baekelandt, Lid beheerscomité
- Dries Dieusaert, Lid beheerscomité
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}09-10-2015 Articles of association amended
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}24-07-2015 5 directors appointed, 3 resigning
- José Devlies, Bestuurder
- Dokter Stefan Neveux, Bestuurder
- Dokter Annemie Grijseels, Bestuurder
- Dokter Koen Thomeer, Bestuurder
- bvba GROUPE AUDIT BELGIUM, Commissaris
- José Devlies, Bestuurder
- Dokter Fernand De Cooman, Bestuurder
- bvba FRANK VANDELANOTTE BEDRIJFSREVISOR, Commissaris
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}08-10-2007 Dokter Luc Jonckheere resigns as director
- Dokter Luc Jonckheere, Bestuurder
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}| Legal nameNL | Medizorg |