Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 29-06-2026
Actief BE 0444.648.295NV

BAXTER SERVICES EUROPE

Boulevard René Branquart(L) 80 ·7860 Lessines, België· 34 jaar actief
Sector: NACE 82990 (82990)
Conclusie Checked

De berekende faillissementskans van BAXTER SERVICES EUROPE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 34 jaar
Vestigingen 2
Publicaties 21
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,3% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Sector met lager faalrisico −Meerdere vestigingseenheden +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1991 — 35 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 10-07-2025 2025-00270603
31-12-2023 volledig 09-07-2024 2024-00229692
31-12-2022 volledig 10-07-2023 2023-00218739
31-12-2021 volledig 12-07-2022 2022-20178845
31-12-2020 volledig 05-07-2021 2021-30000559
31-12-2019 volledig 21-10-2020 2020-62100360
31-12-2018 volledig 02-07-2019 2019-27100063
31-12-2017 volledig 19-06-2018 2018-19900570
31-12-2016 volledig 21-06-2017 2017-20500563
31-12-2015 volledig 05-07-2016 2016-27500228
Juridische structuur
NACE primair 82990
Rechtsvorm NV(014)
Oprichtingsdatum01-07-1991
StatusActief
Postcode7860
Vestigingseenheden 2 locaties
Boulevard René Branquart(L) 80, 7860 Lessines
de meubelbewaarplaatsen
sinds 19952.053.932.636
BAXTER SERVICES EUROPE S.A.
Boulevard d'Angleterre 2-4, 1420 Braine-l'AlleudDiverse administratieve activiteiten ten behoeve van kantoren
sinds 20042.235.215.243
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
55023C0872/00Y000 Wallonië 9,3 ha 1 · 4,0 ha 15,5 m
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 31 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
10-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
31-10-2024
Staatsblad-akte Bestuurswijziging
31-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
17-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
17-09-2024
Staatsblad-akte Bestuurswijziging
09-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
08-07-2024
Staatsblad-akte Bestuurswijziging
08-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
28-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
16-09-2022
Staatsblad-akte Bestuurswijziging
16-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
12-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
21-09-2021
Staatsblad-akte Bestuurswijziging
v3.2
24-08-2021
Staatsblad-akte Statutenwijziging
v3.2
05-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
12-05-2021
Staatsblad-akte Bestuurswijziging
v3.2
03-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
21-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
29-10-2019
Staatsblad-akte Bestuurswijziging
v3.2
02-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
06-06-2019
Staatsblad-akte Kleine wijziging
Agm rescheduling · Maître Vincent Vroninks
01-03-2019
Staatsblad-akte Diversen
other · Andrea Borrell Vila
2018
20-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
19-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
15-12-2017
Staatsblad-akte Bestuurswijziging
v3.2
21-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
23-02-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
05-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
20-05-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
20-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 21 aktes
Alle aktes · 21 bijgewerkt 1 jaar geleden
2024
31-10-2024 Isabelle Allouch benoemd tot bestuurder Bestuurswijziging
  • Isabelle Allouch — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Allouch",
        "address": "1332 Genval, Route d\u0027Ohain 54",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame isabelle Allouch domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 54 comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 16 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Bryon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 comme suit \u00E0 compter du 16 septembre 2024: Annelies Bryon.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy In \u0027t Ven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 comme suit \u00E0 compter du 16 septembre 2024: Guy In \u0027t Ven.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Vandermotten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 comme suit \u00E0 compter du 16 septembre 2024: \u2022 Serge Vandermotten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Allouch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "Le conseil d\u0027administration est en cons\u00E9quence compos\u00E9 comme suit \u00E0 compter du 16 septembre 2024: Isabelle Allouch.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-26",
    "act_kind_objet": "NOMINATION D\u0027UN ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROP\u0415",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2024 Isabelle Allouch benoemd tot bestuurder Bestuurswijziging
  • Isabelle Allouch — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Allouch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
17-09-2024 2 bestuurders benoemd Bestuurswijziging
  • SRL PwC Reviseurs d'Entreprises — Auditor
  • Romain Seffer — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
17-09-2024 3 bestuurders benoemd Bestuurswijziging
  • Romain Seffer — Commissaris
  • David Richelle — Dagelijks bestuur
  • Pascal Decoo — Dagelijks bestuur
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00744",
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Romain Seffer",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00744",
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer SRL (B00744), r\u00E9viseur d\u0027entreprises, et le charge de l\u0027exercice du mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David Richelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 Corpoconsult Srl Avenue Louise 200, Bte 21, 1050 Bruxelles repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, agissant s\u00E9par\u00E9ment et avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pascal Decoo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale \u00E0 Corpoconsult Srl Avenue Louise 200, Bte 21, 1050 Bruxelles repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, agissant s\u00E9par\u00E9ment et avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Avenue Louise 200, Bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "afin d\u0027accomplir tous actes et signer tous documents en vue de la publication dans les Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication, accomplir tous actes et signer tous documents en vue du d\u00E9p\u00F4t des documents au Greffe du Tri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-12-31",
    "act_kind_objet": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Anmexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}
08-07-2024 Herman Jacobs neemt ontslag als bestuurder Bestuurswijziging
  • Herman Jacobs — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Jacobs",
        "address": "1820 Perk Ganzendries 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Herman Jacobs, domicili\u00E9 \u00E0 1820 Perk Ganzendries 43, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 mai 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-07-2024 Herman Jacobs neemt ontslag als bestuurder Bestuurswijziging
  • Herman Jacobs — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
2023
28-07-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Annelies Bryon — Bestuurder
  • Guy In 't Ven — Bestuurder
  • Serge Vandermotten — Bestuurder
  • Jacques Delbecq — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Delbecq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annelies Bryon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy In \u0027t Ven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Vandermotten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
2022
16-09-2022 Frédéric Hoffmann neemt ontslag als bestuurder Bestuurswijziging
  • Frédéric Hoffmann — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hoffmann",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Orban 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de et pour autant que de besoin, accepte la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Hoffmann, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Orban 76, comme administrateur avec effet \u00E0 compter du 31 mai 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 compter du 31 mai 2022: \u2022 Herman Jacobs. \u2022 Jacques Delbecg.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-16",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srt",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-09-2022 Frédéric Hoffmann neemt ontslag als bestuurder Bestuurswijziging
  • Frédéric Hoffmann — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hoffmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
2021
21-09-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jacques Delbecq — Bestuurder
  • Romain Seffer — Commissaire
  • Bhevan Chandrasena — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bhevan Chandrasena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Delbecq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
24-08-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-05-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jacques Delbecq — Bestuurder
  • Bhevan Chandrasena — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bhevan Chandrasena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Delbecq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
03-02-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Romain Seffer — Commissaire
  • Alexis Van Bavel — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
2019
29-10-2019 Andrea Borrell Vila neemt ontslag als bestuurder Bestuurswijziging
  • Andrea Borrell Vila — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrea Borrell Vila",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
06-06-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Maître Vincent Vroninks
Samenvatting: Agm reschedulingNotaris: Maître Vincent Vroninks · Ixelles
Technische details 
{
  "notary": {
    "name": "Ma\u00EEtre Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-06",
    "filing_date": "2019-06-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-05-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier lundi du mois de juin \u00E0 10.00 heures",
    "old_schedule": "dernier lundi du mois de juin \u00E0 10.00 heures",
    "effective_from_year": 2019,
    "rule_changes_summary": "La date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 fix\u00E9e au dernier lundi du mois de juin \u00E0 10h00. Aucun changement de quorum, majorit\u00E9 ou modalit\u00E9s de convocation n\u0027est mentionn\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal avec annexes",
    "2 procurations sous seing priv\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
01-03-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Andrea Borrell Vila
Samenvatting: otherNotaris: Andrea Borrell Vila · Tournai
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Andrea Borrell Vila",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-01",
    "filing_date": "2018-09-20",
    "act_kind_objet": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE - RECTIFICATION A"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-11-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.648.295",
        "name": "BAXTER SERVICES EUROPE SA",
        "role": "other",
        "address": "BOULEVARD RENE BRANQUART 80, 7860 LESSINES",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "role": "other",
        "address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
        "is_foreign": false,
        "legal_form": "SCCRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andrea Borrell Vila",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de Baxter Services Europe SA, r\u00E9unie le 9 novembre 2018, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes, SCCRL PwC Reviseurs d\u0027Entreprises, pour une dur\u00E9e de trois ans. Cette d\u00E9cision, d\u00E9j\u00E0 prise par le conseil d\u0027entreprise le 28 juin 2018, fait l\u0027objet d\u0027une rectification dans les Annexes du Moniteur belge, suite \u00E0 une publication erron\u00E9e du 20 septembre 2018.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-09-20",
    "what_corrected": "Publication erron\u00E9e du renouvellement du mandat du commissaire aux comptes",
    "prior_pub_number": "18140903"
  },
  "should_reroute_to_category": "director_changes"
}
2018
20-09-2018 Alexis Van Bavel benoemd tot commissaire Bestuurswijziging
  • Alexis Van Bavel — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
2017
15-12-2017 Alexis VAN BAVEL benoemd tot commissaire Bestuurswijziging
  • Alexis VAN BAVEL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
23-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédéric Hoffmann — Bestuurder
  • Joost Benoit — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joost Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hoffmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROP\u0415"
  }
}
2016
20-05-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bhevan Chandrasena — Bestuurder
  • Philippe Lodomez — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lodomez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bhevan Chandrasena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
2015
20-07-2015 PricewaterhouseCoopers Reviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • PricewaterhouseCoopers Reviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.648.295",
    "name_full": "BAXTER SERVICES EUROPE"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Overige activiteiten i .v.m. administratie, n.e.g.74855Overige zakelijke dienstverlening, n.e.g.74879Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR BAXTER SERVICES EUROPE
Maatschappelijke zetel
Boulevard René Branquart(L) 80
7860 Lessines, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais BE 0401.641.663 · Seneffe
AIDE ET SOINS A DOMICILE (ASD) - CENTRE DE COORDINATION DE MONS BORINAGE BE 0442.203.697 · Mons
ALIZE MEDIA BE 0445.664.124 · Seneffe
BAUVEL BE 0426.492.766 · Silly
COMPAGNIE DES SERVICES BE 0445.615.327 · Mouscron
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief