AIP Medical
De berekende faillissementskans van AIP Medical over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 16-07-2025 | 2025-00273356 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00082383 |
| 31-12-2022 | volledig | 07-06-2023 | 2023-00110845 |
| 31-12-2021 | volledig | 27-05-2022 | 2022-20036081 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15400507 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20500355 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-36000040 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-35500470 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33900590 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-58700032 |
-
Actief23-05-2025 → heden
-
Actief01-08-2022 → heden
2 gebeurtenissen
- 01-08-2022 Benoemd· Bestuurder
- 01-08-2022 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig04-11-2017 → 23-05-2025
6 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 17-11-2023 Mandaat verlengd· Bestuurder
- 17-11-2023 Ontslagen· Bestuurder
- 01-08-2022 Mandaat verlengd· Bestuurder
- 04-11-2017 Benoemd· Bestuurder
- 04-11-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig17-11-2023 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 17-11-2023 Mandaat verlengd· Bestuurder
-
Voormalig31-12-2015 → 01-08-2022
4 gebeurtenissen
- 01-08-2022 Ontslagen· Bestuurder
- 16-09-2019 Benoemd· Bestuurder
- 16-09-2019 Benoemd· Gedelegeerd bestuurder
- 31-12-2015 Benoemd· Dagelijks bestuur
-
Voormalig04-11-2017 → 01-08-2022
2 gebeurtenissen
- 01-08-2022 Ontslagen· Bestuurder
- 04-11-2017 Benoemd· Bestuurder
-
Voormalig— → 31-12-2015
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-07-1993 |
| Status | Actief |
| Postcode | 4877 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63057A0754/00G000 | Wallonië | 1.486 m² | 1 · 506 m² | 10,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
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"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a modifi\u00E9 l\u0027article 5 des statuts en y ajoutant un alin\u00E9a pr\u00E9cisant que lorsque la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, la repr\u00E9sentation juridique est r\u00E9alis\u00E9e par l\u0027administrateur seul.",
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"capital_structure_change": null,
"coordinated_text_lineage": null
}22-10-2025 Statutenwijziging
Technische details
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}23-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- David ZNATY — Bestuurder
- David ZNATY — Dagelijks bestuur
- Gérald Senden — Bestuurder
Technische details
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}23-05-2025 1 bestuurder benoemd, 2 ontslagnemend
- David ZNATY — Bestuurder
- Gérald Senden — Bestuurder
- RST@NEXT — Bestuurder
Technische details
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}17-11-2023 1 ontslagnemend, 2 herbenoemd
- SENDEN Gérald — Bestuurder
- SENDEN Gérald — Bestuurder
- RST@Next — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme - le mandat d\u2019administrateur de Monsieur SENDEN G\u00E9rald d\u00E9cid\u00E9 aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale exceptionnelle tenue le 25 juillet 2022 et publi\u00E9 aux Annexes du Moniteur belge du 5 octobre 2022 sous les r\u00E9f\u00E9rences 22105796 et expirant suivant ledit proc"
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"evidence_quote": "le mandat d\u2019administrateur de la SRL RST@Next, ainsi que son mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et de pr\u00E9sident du Conseil d\u2019administration, d\u00E9cid\u00E9 aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle du 31 mai 2022 publi\u00E9 aux Annexes du Moniteur belge du le 25 juillet 2"
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}17-11-2023 4 bestuurders benoemd
- SENDEN Gérald — Bestuurder
- RST@Next — Bestuurder
- RST@Next — Gedelegeerd bestuurder
- RST@Next — Voorzitter
Technische details
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"decisions": [
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}05-09-2022 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Romain Straet — Bestuurder
- Romain Straet — Gedelegeerd bestuurder
- Ghislain Senden — Bestuurder
- Maud Senden — Bestuurder
- Gerald Senden — Bestuurder
Technische details
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"events": [
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"name": "Ghislain Senden",
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},
"effective_date": "2022-08-01",
"evidence_quote": "Les actionnaires prennent acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er ao\u00FBt 2022, des personnes suivantes : -Monsieur Ghislain Senden, domicili\u00E9 rue Rafhay 15 \u00E0 4877 Olne, en qualit\u00E9 d\u0027administrateur d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
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"name": "Maud Senden",
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},
"effective_date": "2022-08-01",
"evidence_quote": "Les actionnaires prennent acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 1er ao\u00FBt 2022, des personnes suivantes : ... Madame Maud Senden, domicili\u00E9e rue Chawieumont 26 bo\u00EEte 4 \u00E0 4910 Theux, en qualit\u00E9 d\u0027administrateur",
"discharge_granted": true
},
{
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},
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"name": "RST@Next",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e RST@Next, dont le si\u00E8ge social est situ\u00E9 rue de Sluse 13, 4600 Vis\u00E9, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0787.939.215."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerald Senden",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme proc\u00E9der au renouvellement du mandat d\u0027administrateur de Monsieur Gerald Senden, domicili\u00E9 au Lotissement du Bois des Rois 117, \u00E0 4500 Huy. Ce renouvellement est effectif \u00E0 partir du 1er ao\u00FBt 2022 pour une p\u00E9riode de 6 ans renouvelable."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Romain Straet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787939215",
"name": "RST@Next",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-01",
"evidence_quote": "La SRL RST@Next, repr\u00E9sent\u00E9e par Romain Straet, est nomm\u00E9e en tant que pr\u00E9sident du Conseil d\u0027administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.686.744",
"name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
"legal_form": "SA"
}
}16-09-2019 2 bestuurders benoemd
- Ghislain SENDEN — Bestuurder
- Ghislain SENDEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain SENDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "1.de nommer, Monsieur Ghislain SENDEN, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislain SENDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "1.de nommer, Monsieur Ghislain SENDEN, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.686.744",
"name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
"legal_form": "SA"
}
}30-10-2018 3 bestuurders benoemd
- Gérald SENDEN — Bestuurder
- Maud SENDEN — Bestuurder
- Gérald SENDEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald SENDEN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-04",
"evidence_quote": "1.de nommer, Monsieur G\u00E9rald SENDEN et Madame Maud SENDEN, comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maud SENDEN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-04",
"evidence_quote": "1.de nommer, Monsieur G\u00E9rald SENDEN et Madame Maud SENDEN, comme administrateurs"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald SENDEN",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-04",
"evidence_quote": "2.de nommer \u00E9galement Monsieur G\u00E9rald SENDEN au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.686.744",
"name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
"legal_form": "SA"
}
}30-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- GHISLAIN SENDEN — Dagelijks bestuur
- HAMANI ALIAOUI — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "HAMANI ALIAOUI",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mr. HAMANI ALIAOUI de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 SA. AIP DEVELOPPEMENT et le remercie pour le travail effectu\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "GHISLAIN SENDEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Mr. Ghislain SENDEN comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA. AIP DEVELOPPEMENT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.686.744",
"name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
"legal_form": "SA"
}
}04-02-2014 Zetelverplaatsing van Liège naar Olne
- Rue Maghin 4, 4000 Liège → Rue des artisans 2, 4877 Olne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Olne",
"region": "Waals",
"street": "Rue des artisans",
"country": "BE",
"postcode": "4877",
"box_number": "B",
"street_number": "2"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue Maghin",
"country": "BE",
"postcode": "4000",
"box_number": "B",
"street_number": "4"
},
"effective_date": "2013-12-27",
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 vot\u00E9e \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse du si\u00E8ge social anciennement au: Rue Maghin, 4. B -4000 Li\u00E8ge L\u0027adresse officielle du si\u00E8ge social est dor\u00E9navant \u00E0: Rue des artisans, 2. B-4877 Olne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.686.744",
"name_full": "ANIMAL INTER PHARMA DEVELOPPEMENT",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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