Vanbreda Mediùs
Vanbreda Mediùs is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 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 | 57 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 13 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 20-03-2026 | 2026-00059712 |
| 31-12-2024 | verkort | 25-03-2025 | 2025-00054848 |
| 31-12-2023 | verkort | 27-03-2024 | 2024-00051848 |
| 31-12-2022 | verkort | 21-03-2023 | 2023-00043384 |
| 31-12-2021 | verkort | 19-04-2022 | 2022-20005263 |
| 31-12-2020 | verkort | 06-04-2021 | 2021-09900501 |
| 31-12-2019 | verkort | 18-03-2020 | 2020-07100519 |
| 31-12-2018 | verkort | 01-03-2019 | 2019-06300502 |
| 31-12-2017 | verkort | 01-03-2018 | 2018-05800214 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11600502 |
-
Koen DierckxDirectorState Gazette act 25091739 (22-07-2025)Current14-05-2020 → present
2 events
- 22-07-2025 Appointed· Director
- 14-05-2020 Appointed· Director
-
Pascal JoostenManaging directorState Gazette act 25091739 (22-07-2025)Current14-05-2020 → present
2 events
- 22-07-2025 Appointed· Managing director
- 14-05-2020 Appointed· Director
-
Patrick DierickxManaging directorState Gazette act 25091739 (22-07-2025)Current14-05-2020 → present
6 events
- 22-07-2025 Appointed· Managing director
- 14-05-2020 Resigned· Director
- 14-05-2020 Appointed· Director
- 08-01-2020 Resigned· Director
- 16-03-2018 Appointed· Director
- 16-03-2018 Appointed· Afgevaardigd bestuurder
-
Pedro MatthynssensVoorzitter van de raad van bestuurState Gazette act 25091739 (22-07-2025)Current14-05-2020 → present
2 events
- 22-07-2025 Appointed· Voorzitter van de raad van bestuur
- 14-05-2020 Appointed· Director
Historic, not recently confirmed (2)
-
R2MC BVLegal entityDirectorState Gazette act 20057863 (14-05-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 14-05-2020 Resigned· Director
- 14-05-2020 Appointed· Director
-
Severijns MarcDirectorState Gazette act 20005409 (08-01-2020)Not recently confirmedlast confirmed in an act from 2020
5 events
- 28-03-2022 Resigned· Director
- 08-01-2020 Resigned· Director
- 08-01-2020 Appointed· Director
- 16-03-2018 Appointed· Director
- 16-03-2018 Appointed· Afgevaardigd bestuurder
Permanent representatives (2)
-
Dierickx PatrickVaste vertegenwoordiger van ihop cvbaState Gazette act 16088502 (28-06-2016)Permanent representative28-06-2016 → present
-
Mom CornelisVaste vertegenwoordiger van bv umg verzekeringenState Gazette act 16088502 (28-06-2016)Permanent representative- → 28-06-2016
Former directors (8)
-
Ludovicus DierckxDirectorState Gazette act 22040515 (28-03-2022)Former- → 28-03-2022
-
Mom CornelisDirectorState Gazette act 22040515 (28-03-2022)Former- → 28-03-2022
2 events
- 28-03-2022 Resigned· Director
- 28-06-2016 Resigned· Director
-
Paul De HerdtDirectorState Gazette act 22040515 (28-03-2022)Former- → 28-03-2022
-
Philip BexDirectorState Gazette act 22040515 (28-03-2022)Former- → 28-03-2022
-
Michel Van HaerenDirectorState Gazette act 20005409 (08-01-2020)Former08-01-2020 → 14-05-2020
2 events
- 14-05-2020 Resigned· Director
- 08-01-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 15-04-2024 → present |
| Philippe VenkenCurrent Statutory auditor |
- | 28-04-2023 → present |
| BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES CVBA Statutory auditor succeeded by Philippe Venken in 2023 |
- | 14-05-2020 → 28-04-2023 |
| Verheyen Nicole Statutory auditor succeeded by BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES CVBA in 2020 |
- | 31-12-2015 → 14-05-2020 |
| Weymeersch Christel Statutory auditor |
- | - → 31-12-2015 |
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 30-12-1968 |
| Status | Active |
| Postal code | 2140 |
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. |
|---|---|---|---|---|
| 11006A0326/00F008 | Flanders | 9,291 m² | 1 · 2,425 m² | 34.5 m · 9 fl. |
| 13376G0663/00F018 | Flanders | 330 m² | 1 · 325 m² | 20.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-07-2025 4 directors appointed
- Pedro Matthynssens, Voorzitter van de raad van bestuur
- Patrick Dierickx, Gedelegeerd bestuurder
- Pascal Joosten, Gedelegeerd bestuurder
- Koen Dierckx, Bestuurder
Technical details
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}15-04-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV, Commissaris
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}07-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De raad van bestuur van Vanbreda Medi\u00F9s NV heeft op 7 augustus 2023 de verklaring over de \u00E9\u00E9nhoofdigheid van de vennootschap neergelegd in het vennootschapsdossier, conform artikel 2:8 \u00A7 4 van de Wet op de Vennootschappen en de Vennootschapsrechtelijke Vormen (WVV). Dit is een formele registratie van een statutaire verplichting.",
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}28-04-2023 Philippe Venken appointed as statutory auditor
- Philippe Venken, Commissaris
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}28-03-2022 5 resigning
- Marc Severijns, Bestuurder
- Ludovicus Dierckx, Bestuurder
- Paul De Herdt, Bestuurder
- Mom Cornelis, Bestuurder
- Philip Bex, Bestuurder
Technical details
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}03-11-2020 Articles of association amended
Technical details
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}14-05-2020 6 directors appointed, 4 resigning
- Pedro Matthynssens, Bestuurder
- Pascal Joosten, Bestuurder
- Koen Dierckx, Bestuurder
- Patrick Dierickx, Bestuurder
- R2MC BV, Bestuurder
- BDO BEDRIJFSREVISOREN - BDO REVISEURS D'ENTREPRISES CVBA, Commissaris
- Patrick Dierickx, Bestuurder
- R2MC BV, Bestuurder
Technical details
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}08-01-2020 3 directors appointed, 2 resigning
- Marc Severijns, Bestuurder
- Stefaan Asselberghs, Bestuurder
- Michel Van Haeren, Bestuurder
- Marc Severijns, Bestuurder
- Patrick Dierickx, Bestuurder
Technical details
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}16-03-2018 4 directors appointed
- Dierickx Patrick, Bestuurder
- Severijns Marc, Bestuurder
- Dierickx Patrick, Afgevaardigd bestuurder
- Severijns Marc, Afgevaardigd bestuurder
Technical details
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}18-10-2016 Articles of association amended
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}28-06-2016 1 director appointed, 4 resigning
- Dierickx Patrick, Vaste vertegenwoordiger van ihop cvba
- Mom Cornelis, Bestuurder
- Krol A.T.J., Bestuurder
- Mom Cornelis, Vaste vertegenwoordiger van bv umg verzekeringen
- Willemsen Adrianus, Bestuurder
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}29-01-2016 Articles of association amended
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}31-12-2015 1 director appointed, 1 resigning
- Verheyen Nicole, Commissaris
- Weymeersch Christel, Commissaris
Technical details
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}| Legal nameNL | Vanbreda Mediùs |