Skip to content
Checked.be
Complete company report
Generated 16-08-2026
Active BE 0473.485.803Non-profit association

MEDSOC

Rue Emile Francqui 11 ·1435 Mont-Saint-Guibert, Belgium· 25 yrs active
Sector: Uitgeven van overige software (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of MEDSOC is < 0.1% (very low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 2
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00474069
31-12-2023 volledig 25-07-2024 2024-00299897
31-12-2022 volledig 06-09-2023 2023-00441310
31-12-2021 volledig 30-08-2022 2022-20387773
31-12-2020 volledig 22-07-2021 2021-38400262
31-12-2019 volledig 01-10-2020 2020-58300461
31-12-2018 volledig 23-07-2019 2019-36300306
31-12-2017 volledig 27-07-2018 2018-39600150
31-12-2016 volledig 30-06-2017 2017-25400575
31-12-2015 volledig 03-08-2016 2016-39900231
Directors & mandates 29 directors
Current directors & mandates
  • Yves-Henri Serckx
    Director
    State Gazette act 22114295 (26-09-2022)
    Current
    26-09-2022 → present
  • Eric Baeyens
    Managing director
    State Gazette act 21130666 (04-11-2021)
    Current
    24-05-2016 → present
    3 events
    • 20-09-2021 Appointed· Managing director
    • 07-08-2018 Appointed· Managing director
    • 24-05-2016 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jan Mariën
    Director
    State Gazette act 18122864 (07-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Béatrice Swartenbroeckx
    Director
    State Gazette act 16070879 (24-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 24-05-2016 Appointed· Director
    • 19-08-2015 Appointed· Director
  • Ingrid Mertes
    Director
    State Gazette act 16070879 (24-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 24-05-2016 Appointed· Director
    • 19-08-2015 Appointed· Director
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Philippe de Rosen
    Représentant de la clinique saint luc bouge à l'organe d'administration et à l'assemblée générale
    State Gazette act 26102210 (07-08-2026)
    Permanent representative
    07-08-2026 → present
  • Marc Delforge
    Représentant du chu de liège à l'organe d'administration et à l'assemblée générale
    State Gazette act 26102210 (07-08-2026)
    Permanent representative
    01-01-2026 → 07-08-2026
    2 events
    • 07-08-2026 Resigned· Représentant de la clinique andré renard à l'organe d'administration et à l'assemblée générale
    • 01-01-2026 Appointed· Représentant du chu de liège à l'organe d'administration et à l'assemblée générale
  • Gaëtan Demoulin
    Représentant à l'organe d'administration et à l'assemblée générale
    State Gazette act 26102210 (07-08-2026)
    Permanent representative
    - → 07-08-2026
Former directors (24)
  • Didier Goies
    Membre de l'organe d'administration
    State Gazette act 26102210 (07-08-2026)
    Former
    - → 07-08-2026
  • VIVALIALegal entity
    Director· perm. rep.: Yves-Henri Serckx
    State Gazette act 25101912 (11-08-2025)
    Former
    - → 11-08-2025
  • François Roucoux
    Director
    State Gazette act 24119650 (08-08-2024)
    Former
    - → 08-08-2024
  • Clinique Saint-Pierre OttigniesLegal entity
    Director· perm. rep.: Jan Mariën
    State Gazette act 23168069 (29-12-2023)
    Former
    - → 29-12-2023
  • Bertrand Lespagnard
    Director
    State Gazette act 22114295 (26-09-2022)
    Former
    - → 26-09-2022
19 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Uitgeven van overige software(58290)
Legal form Non-profit association(017)
Incorporation11-09-2000
StatusActive
Postal code1435
Connections & network 8 connected companies
Network connections
A et M.J.
Shared director
→
Clinique Saint-Pierre
Shared director
→
→
La Vie-là
Shared director
→
Show 2 more network connections
S.C. Petit-Warêt
Shared director
→
2 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MEDSOC ASBL
Rue Emile Francqui 11, 1435 Mont-Saint-GuibertUitgeven van overige software
since 20032.174.592.421
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 21 acts read

Of the 21 Belgian State Gazette acts we know for this company, 1 has been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Address history · 1
31-10-2025
v3.2
All acts · 18 updated 9 days ago
2026
07-08-2026 General meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 07/08/2026 · MEDSOC
  • General meeting: 11/12/2025 · MEDSOC
  • Officer resignation: role: représentant à l'Organe d'Administration et à l'Assemblée générale · Gaëtan Demoulin
  • Officer resignation: role: membre de l'Organe d'Administration · Didier Goies
  • Officer resignation: role: représentant de la Clinique André Renard à l'organe d'Administration et à l'Assemblée générale · Marc Delforge
  • Officer appointment: role: représentant du CHU de Liège à l'organe d'Administration et à l'Assemblée générale, start_date: 2026-01-01 · Marc Delforge
  • Officer appointment: role: représentant de la Clinique Saint-Luc Bouge à l'Organe d'Administration et à l'Assemblée générale · Philippe de Rosen
Summary: General meeting · Officer resignation · Officer appointment
Technical details 
{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-11",
      "type": "general_meeting",
      "quote": "Assembl\u00E9e G\u00E9n\u00E9rale du 11 d\u00E9cembre 2025",
      "value": "11/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de Ga\u00EBtan Demoulin qui quittera ses fonctions \u00E0 la KLINIK ST.-JOSEF (St Vith) \u00E0 la fin de l\u0027ann\u00E9e et n\u0027en sera donc plus le repr\u00E9sentant \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du MEDSO\u0421",
      "value": {
        "role": "repr\u00E9sentant \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "repr\u00E9sentant \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
        "reason": "d\u00E9mission"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de Didier Goies \u00E0 l\u0027Organce d\u0027Administration",
      "value": {
        "role": "membre de l\u0027Organe d\u0027Administration"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "membre de l\u0027Organe d\u0027Administration",
        "reason": "d\u00E9mission"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Marc Delforge ne repr\u00E9sentera plus la Clinique Andr\u00E9 Renard",
      "value": {
        "role": "repr\u00E9sentant de la Clinique Andr\u00E9 Renard \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "repr\u00E9sentant de la Clinique Andr\u00E9 Renard \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
        "reason": "changement de repr\u00E9sent\u00E9"
      }
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "repr\u00E9sentera le CHU de Li\u00E8ge \u00E0 partir du 01/01/2026 \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du MEDSOC",
      "value": {
        "role": "repr\u00E9sentant du CHU de Li\u00E8ge \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "repr\u00E9sentant du CHU de Li\u00E8ge \u00E0 l\u0027organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
        "start_date": "01/01/2026"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination de Philippe de Rosen qui repr\u00E9sentera la Clinique Saint-Luc Bouge \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale",
      "value": {
        "role": "repr\u00E9sentant de la Clinique Saint-Luc Bouge \u00E0 l\u0027Organe d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1583,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.485.803",
      "kind": "org",
      "name": "MEDSOC",
      "attrs": {
        "seat": "rue Emile francqui 11 \u00E0 1435 Mont-Saint-Guibert",
        "legal_form": "Association Sans But Lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan Demoulin",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "KLINIK ST.-JOSEF",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier Goies",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc Delforge",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Clinique Andr\u00E9 Renard",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "CHU de Li\u00E8ge",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Philippe de Rosen",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "Clinique Saint-Luc Bouge",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Eric Baeyens",
      "attrs": {}
    }
  ]
}
2025
31-10-2025 Registered office moved from Wavre to Mont-Saint-Guibert Registered-office change
  • Avenue Eiffel 5, 1300 Wavre → rue Emile Francqui 11, 1435 Mont-Saint-Guibert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Eiffel",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-06-26",
      "evidence_quote": "Objet de l\u0027acte: Modification du si\u00E8ge social lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 26 juin 2025 ... L\u0027adresse du nouveau si\u00E8ge social est rue Emile Francqui 11 \u00E0 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
11-08-2025 Yves-Henri Serckx resigns as director Director changes
  • Yves-Henri Serckx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Henri Serckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vivalia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Yves-Henri SERCKX en qualit\u00E9 de repr\u00E9sentant de Vivalia au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2024
08-08-2024 François Roucoux resigns as director Director changes
  • François Roucoux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Roucoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nous proposons la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux NN 73.05.31-317-30 comme administrateur de l\u0027asbl Medsoc PREND ACTE de la d\u00E9mission de Monsieur Fran\u00E7ois Roucoux en qualit\u00E9 de repr\u00E9sentant du R\u00E9seau HUMANI au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2023
29-12-2023 Jan Mariën resigns as director Director changes
  • Jan Mariën, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clinique Saint-Pierre Ottignies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mr Jan Mari\u00EBn en qualit\u00E9 de repr\u00E9sentant de Clinique Saint-Pierre Ottignies au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2022
26-09-2022 1 director appointed, 2 resigning Director changes
  • Yves-Henri Serckx, Bestuurder
  • Philippe Felten, Bestuurder
  • Bertrand Lespagnard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND ACTE ... de la d\u00E9mission de Mr Philippe Felten en qualit\u00E9 de repr\u00E9sentant de la la Klinik St Josef Sankt Vith \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Lespagnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND ACTE ... de la d\u00E9mission de Mr Bertrand Lespagnard en qualit\u00E9 de repr\u00E9sentant de Vivalia \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves-Henri Serckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vivalia propose la d\u00E9mission de Monsieur Bertrand Lespagnard NN 710617-091-59 comme adminstrateur de l\u0027asbl Medsoc et propose la candidature de Monsieur Yves-Henri Serckx NN 630816-093.30 comme adminstrateur de l\u0027asbl Medsoc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2021
04-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Eric Baeyens",
        "quote": "Au nom de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, Eric Baeyens Administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}
30-08-2021 3 resigning Director changes
  • Ingrid Mertes/Wiesems, Bestuurder
  • Géraldine Woitrin, Bestuurder
  • Sophie Leruth, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Mertes/Wiesems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Md Ingrid Mertes/Wiesems en qualit\u00E9 de repr\u00E9sentant de la la Klinik St Josef Sankt Vith \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Woitrin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Md G\u00E9raldine Woitrin en qualit\u00E9 de repr\u00E9sentant du Centre Neurologique William Lennox au Conseil d\u0027Administration de I\u0027ASBL MEDSO\u0421"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Leruth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Md Sophie Leruth en qualit\u00E9 de repr\u00E9sentant du CHU UCL Namur au Conseil d\u0027Administration de l\u0027ASBL MEDSOC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
06-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2018
07-08-2018 3 directors appointed, 3 resigning Director changes
  • Géraldine WOITRIN, Bestuurder
  • Jan MARIËN, Bestuurder
  • Eric Baeyens, Gedelegeerd bestuurder
  • Jean-Michel BERNARD, Bestuurder
  • Philippe PIERRE, Bestuurder
  • Jean-François DAUNE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Jean-Michel BERNARD"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PIERRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Philippe PIERRE"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DAUNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Jean-Fran\u00E7ois DAUNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine WOITRIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur : G\u00E9raldine WOITRIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan MARI\u00CBN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur : Jan MARI\u00CBN"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9: Eric Baeyens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2017
11-12-2017 1 director appointed, 1 resigning Director changes
  • Jean-Michel BERNARD, Bestuurder
  • Denis GOBERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission d\u0027administrateur: Denis GOBERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur: Jean-Michel BERNARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
23-02-2017 Denis GOBERT appointed as director Director changes
  • Denis GOBERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateurs Denis GOBERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2016
08-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
24-05-2016 5 directors appointed, 6 resigning Director changes
  • Sophie Leruth, Bestuurder
  • Eric Baeyens, Bestuurder
  • Béatrice Swartenbroeckx, Bestuurder
  • Ingrid Mertes, Bestuurder
  • Philippe Pierre, Bestuurder
  • David Lefebvre, Bestuurder
  • Luc De Beusscher, Bestuurder
  • Olivier Smeets, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs David Lefebvre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Beusscher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Luc De Beusscher"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Olivier Smeets"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Delval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Didier Delval"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Libert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Beno\u00EEt Libert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lamalle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Philippe Lamalle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Leruth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs Sophie Leruth"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baeyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs Eric Baeyens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Swartenbroeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Composition du conseil d\u0027administration: B\u00E9atrice Swartenbroeckx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Mertes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Composition du conseil d\u0027administration: Ingrid Mertes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Composition du conseil d\u0027administration: Philippe Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
02-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
19-08-2015 9 directors appointed, 2 resigning Director changes
  • David Lefebvre, Bestuurder
  • Luc De Beusscher, Bestuurder
  • Didier Delval, Bestuurder
  • Ingrid Mertes, Bestuurder
  • Béatrice Swartenbroeckx, Bestuurder
  • Philippe Pierre, Bestuurder
  • Philippe Lamalle, Bestuurder
  • Benoît Libert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Hallet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Beno\u00EEt Hallet Avenue Dr Therasse, 1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Stexhe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission des administrateurs Olivier de Stexhe Rue de l\u0027espinette, 35"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs David Lefebvre Rue Pefite Gesves, 7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Beusscher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des administrateurs Luc De Beusscher Avenue Dr Therasse, 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Delval",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Didier Delval Rue Felix Laurent, 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Mertes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Ingrid Mertes Breitfeld, 24"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Swartenbroeckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: B\u00E9atrice Swartenbroeckx Avenue Vert Bocage, 49"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Philippe Pierre Chemin Bernard Croix, 12"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lamalle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Philippe Lamalle Rue du Parc du Mary, 22"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Libert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Beno\u00EEt Libert Chemin de Pr\u00E9fayhai, 26"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9sormais, le conseil d\u0027administration se compose comme suit: Olivier Smeets Avenue Des Hannetons, 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2014
25-08-2014 2 resigning Director changes
  • Paul d'otreppe, Bestuurder
  • Tempels Pierre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul d\u0027otreppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions d\u0027administrateurs Mr Paul d\u0027otreppe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tempels Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions d\u0027administrateurs Mr Tempels Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
2013
20-09-2013 1 director appointed, 1 resigning Director changes
  • Philippe Pierre, Bestuurder
  • Caroline Gaussin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Gaussin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missions d\u0027administrateur Me Caroline Gaussin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination d\u0027administrateur Mr Philippe Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.485.803",
    "name_full": "MEDSOC",
    "legal_form": "ASBL"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Uitgeven van overige software58290Overige uitgeverijen van software58290
Primary activity highlighted.
Names & trade names
Legal name MEDSOC
Registered office
Rue Emile Francqui 11
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 173 of 1,253 with filed accounts
BPOD BE 1038.397.965 · Mont-Saint-Guibert
Brightwall BE 0726.597.207 · Mont-Saint-Guibert
NORSWAP INDUSTRIES BE 0777.309.597 · Mont-Saint-Guibert
ADDACTIS Worldwide BE 0645.900.531 · Elsene
ALITHO Construct BE 0648.916.538 · Halle
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative