Registered entity data
In general | |||
| Enterprise number: | 0808.048.503 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 27, 2008 | ||
| Start date: | November 27, 2008 | ||
| Name: | MEDIMA SANTE Name in French, since November 21, 2008 | ||
| Registered seat's address: |
Rue de la Drêve 62
4560 Clavier Since November 21, 2008 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited company
Since December 16, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Mathonet , Christian | Since December 16, 2019 | |
| Manager (1) | Mathonet , Christian | Since November 21, 2008 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 9, 2008 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2009 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| Distributor of medical devices (law 15/12/2013) Since December 2, 2008 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
47.740 -
Retail trade of medical and orthopaedic goods in specialised stores Since January 1, 2009 | |||
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Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | November 27, 2008 | ||
| End date exceptional fiscal year | December 31, 2009 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since December 16, 2019, be read as "Director".
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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