B. BRAUN MEDICAL
De berekende faillissementskans van B. BRAUN MEDICAL over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1970 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 56 jaar |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 17-06-2026 | 2026-00171297 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00161954 |
| 31-12-2023 | volledig | 09-08-2024 | 2024-00341082 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00246263 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20084394 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200445 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-17300564 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-21700080 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28700066 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38900226 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-04-1970 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0073/00A000 | Vlaanderen | 5.496 m² | 1 · 1.193 m² | 18,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"pub_date": "2025-03-19",
"filing_date": "2025-03-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-18",
"unanimous": true
},
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"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.089.994",
"name": "B. Braun Medical N.V./S.A.",
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},
{
"kbo": null,
"name": "Sebastien Thenaers",
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},
{
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"name": "Pierre Flahaux",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en handelingsbevoegdheden voor de rechtspersoon B. Braun Medical N.V./S.A. aan een aantal gevolmachtigden, met inbegrip van bestuurders en medewerkers van het notariskantoor Celis \u0026 Liesse.",
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},
"summary_narrative": "Op 18 februari 2025 besliste de Bijzondere Raad van Bestuur van B. Braun Medical N.V./S.A. om een bijzondere volmacht te verlenen aan een aantal gevolmachtigden, waaronder bestuurders en medewerkers van het notariskantoor Celis \u0026 Liesse. De volmacht is geldig van 1 maart 2025 tot 31 december 2027 en vereist unanimiteit van de Raad van Bestuur voor wijziging of opzegging. De gevolmachtigden mogen namens de vennootschap handelen, met inbegrip van het ondertekenen van overeenkomsten en het vervullen van formele handelingen voor de bekendmaking van de beslissingen.",
"co_filed_documents": [
"Akte van de Bijzondere Raad van Bestuur van 18 februari 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}21-02-2025 2 bestuurders benoemd
- VAN HOOIJDONK Martie Martinus Johannes Albertus — Bestuurder
- VAN HOOIJDONK Martie Martinus Johannes Albertus — Afgevaardigde bestuurder
Technische details
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}29-11-2024 2 bestuurders benoemd, 2 ontslagnemend
- Roman Kübler — Bestuurder
- Christiane Jandt — Bestuurder
- Stefan Ruppert — Bestuurder
- Andreas Hahn — Bestuurder
Technische details
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}27-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Phillip Orlik — Gedelegeerd bestuurder
- Dr. Stefan Todt — Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}
}26-04-2024 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Technische details
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"subject_company": {
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}
}29-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stefan Todt — Gedelegeerd bestuurder
- Lieven Van De Ven — Gedelegeerd bestuurder
Technische details
{
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},
{
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"subject_company": {
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}
}31-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stefan Ruppert — Bestuurder
- Markus Strotmann — Bestuurder
Technische details
{
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{
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},
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"subject_company": {
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}
}29-07-2021 Wijziging in het bestuur
Technische details
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}29-07-2021 Lieven Van De Ven benoemd tot gedelegeerd bestuurder
- Lieven Van De Ven — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "Gedelegeerd bestuurder",
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],
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}27-11-2020 2 bestuurders benoemd, 1 ontslagnemend
- Markus Strotmann — Bestuurder
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Gunther Lamparter — Bestuurder
Technische details
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},
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],
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"subject_company": {
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}
}28-07-2020 Mevrouw Hadewych Van Brecht benoemd tot qa & ra director
- Mevrouw Hadewych Van Brecht — Qa & ra director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "QA \u0026 RA Director",
"person": {
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"name": "Mevrouw Hadewych Van Brecht",
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],
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}03-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Andreas Hahn — Bestuurder
- Hans Hux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Hans Hux",
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},
{
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],
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"subject_company": {
"kbo": "0407.089.994",
"name_full": "B.BRAUN MEDICAL N.V./S.\u0410."
}
}10-12-2019 Wijziging in het bestuur
Technische details
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}05-08-2019 Steven Van Avermaet benoemd tot business support manager bene
- Steven Van Avermaet — Business support manager bene
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Business Support Manager BeNe",
"person": {
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}
}19-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- François Cattoir — Commissaris
Technische details
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{
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"name": "Mieke Van Leeuwe",
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},
{
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"name": "Fran\u00E7ois Cattoir",
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],
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"subject_company": {
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}
}19-06-2019 Hans Hux benoemd tot bestuurder
- Hans Hux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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],
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}28-12-2018 Wijziging in het bestuur
Technische details
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}20-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Lieven Van De Ven — Gedelegeerd bestuurder
- Kest Huijsman — Gedelegeerd bestuurder
Technische details
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}04-12-2017 4 bestuurders benoemd, 1 ontslagnemend
- Gunther Lamparter — Bestuurder
- Markus Strotmann — Bestuurder
- Kest Huijsman — Gedelegeerd bestuurder
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
- Annette Beller — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Annette Beller",
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},
{
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{
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],
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"subject_company": {
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}
}06-04-2016 Zetelverplaatsing binnen Diegem
- Woluwelaan 140B, 1831 Diegem → Green Square gelegen te 1831 Diegem, Lambroekstraat 5B
Technische details
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"act_meta": {
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-01-05",
"unanimous": true
},
"subject_company": {
"kbo": "0407.089.994",
"name_full": "B.BRAUN MEDICAL N.V./S.\u0410.",
"legal_form": "NV"
},
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"person_name": "Kest Huijsman",
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering"
]
}30-10-2015 3 bestuurders benoemd
- Hans Hux — Bestuurder
- Annette Beller — Bestuurder
- Kest Huijsman — Gedelegeerd bestuurder
Technische details
{
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}
},
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],
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},
"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | B. BRAUN MEDICAL |