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Gegenereerd 29-06-2026
Actief BE 0426.694.684BV

Baxter World Trade

Boulevard René Branquart(L) 80 ·7860 Lessines, België· 41 jaar actief
Sector: Financiële diensten (64999)
Conclusie Checked

De berekende faillissementskans van Baxter World Trade over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1984 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 41 jaar
Vestigingen 2
Publicaties 28
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,3% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −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 1984 — 41 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 (ander). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 ander 10-07-2025 2025-00272721
31-12-2023 ander 09-07-2024 2024-00229697
31-12-2022 ander 10-07-2023 2023-00218729
31-12-2021 ander 12-07-2022 2022-20174159
31-12-2020 ander 02-07-2021 2021-30000537
31-12-2019 volledig 30-11-2020 2020-73000469
31-12-2018 volledig 02-07-2019 2019-27100060
31-12-2017 volledig 19-06-2018 2018-19900569
31-12-2016 volledig 07-08-2017 2017-42000564
31-12-2015 volledig 05-07-2016 2016-27500225
Juridische structuur
NACE primair Financiële diensten(64999)
Rechtsvorm BV(610)
Oprichtingsdatum13-11-1984
StatusActief
Postcode7860
Vestigingseenheden 2 locaties
Boulevard René Branquart(L) 80, 7860 Lessines
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
sinds 19842.021.067.650
BAXTER WORLD TRADE
Boulevard d'Angleterre 2-4, 1420 Braine-l'AlleudActiviteiten van hoofdkantoren
sinds 20102.186.181.545
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 38 gebeurtenissen

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

2025
29-07-2025
Staatsblad-akte Bestuurswijziging
29-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · ander
2024
20-12-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
20-12-2024
Staatsblad-akte Kapitaal & aandelen
Vincent Vroninks
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 · ander
25-04-2024
Staatsblad-akte Diversen
completed · Vincent Vroninks
25-04-2024
Staatsblad-akte Diversen
completed · Vincent Vroninks
2023
28-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
10-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · ander
19-05-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
19-05-2023
Staatsblad-akte Statutenwijziging
v3.2
19-05-2023
Staatsblad-akte Kapitaal & aandelen
Vincent Vroninks
2022
16-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
12-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · ander
2021
24-08-2021
Staatsblad-akte Bestuurswijziging
v3.2
24-08-2021
Staatsblad-akte Statutenwijziging
v3.2
02-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · ander
12-05-2021
Staatsblad-akte Bestuurswijziging
v3.2
03-02-2021
Staatsblad-akte Statutenwijziging
v3.2
03-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
30-11-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
18-12-2019
Staatsblad-akte Bestuurswijziging
v3.2
02-10-2019
Staatsblad-akte Bestuurswijziging
v3.2
02-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
05-06-2019
Staatsblad-akte Statutenwijziging
v3.2
2018
19-06-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
07-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
23-02-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
28-12-2016
Staatsblad-akte Kapitaal & aandelen
v3.2
28-12-2016
Staatsblad-akte Statutenwijziging
v3.2
18-08-2016
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
09-07-2015
Staatsblad-akte Bestuurswijziging
v3.2
2005
05-08-2005
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 28 aktes
Kapitaalverloop · 5
20-12-2024
v3.2
20-12-2024
Kapitaalwijziging
19-05-2023
v3.2
19-05-2023
Kapitaalwijziging
28-12-2016
v3.2
Alle aktes · 28 bijgewerkt 11 maanden geleden
2025
29-07-2025 3 bestuurders benoemd Bestuurswijziging
  • Romain Seffer — Commissaris
  • David Richelle — Dagelijks bestuur
  • Pascal Decoo — Dagelijks bestuur
Technische details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
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        "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,
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      "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": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Avenue Louise 200, Bte 21",
        "country": "IT",
        "legal_form": "SRL"
      },
      "statutory": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult Srl",
        "address": "Avenue Louise 200, Bte 21",
        "country": "IT",
        "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, repr\u00E9sent\u00E9e par ses administrateurs, David Richelle ou Pascal Decoo, 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-07-29",
    "filing_date": "2025-06-30",
    "act_kind_objet": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE",
    "legal_form": "SRL"
  },
  "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
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29-07-2025 2 bestuurders benoemd Bestuurswijziging
  • SRL PwC Reviseurs d'Entreprises — Commissaire
  • Romain Seffer — Représentant du commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
2024
20-12-2024 Kapitaalverhoging tot €87.786.813,65 Kapitaal & aandelen
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 87786813.65,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  }
}
20-12-2024 Kapitaalverhoging van €87.786.813,65 tot €87.786.813,65 Kapitaal & aandelen·Vincent Vroninks
  • €0 → €87.786.813,65
  • Inbreng in natura · Apport en nature
Notaris: Vincent Vroninks · Ixelles
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 87786813.65,
      "delta_eur": 87786813.65,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "BAXTER HEALTHCARE HOLDING LIMITED",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 87786813.65
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-22"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Romain Seffer"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal et annexes",
    "1 procuration",
    "rapport des administrateurs",
    "rapport du commissaire"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
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      "name": "BAXTER HEALTHCARE HOLDING LIMITED",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
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": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
17-09-2024 2 ontslagnemend Bestuurswijziging
  • Herman Jacobs — Bestuurder
  • Romain Schollaert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herman Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Schollaert",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0426.694.684",
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  }
}
17-09-2024 2 ontslagnemend Bestuurswijziging
  • Herman Jacobs — Bestuurder
  • Romain Schollaert — 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": "prend 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,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Schollaert",
        "address": "8301 Ramskapelle (Knokke-Heist). Tegelrie 4",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Romain Schollaert, domicili\u00E9 \u00E0 8301 Ramskapelle (Knokke-Heist). Tegelrie 4, 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"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE",
    "legal_form": "SRL"
  },
  "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
}
25-04-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Vincent Vroninks
Samenvatting: completedNotaris: Vincent Vroninks · Ixelles
Technische details 
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  "stage": "completed",
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
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    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": {
    "summary": "Le commissaire de la soci\u00E9t\u00E9 a \u00E9tabli un rapport sur l\u0027apport en nature, conform\u00E9ment aux articles 5:121 \u00A71 et 5:133 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, ce qui vaut renonciation \u00E0 la pr\u00E9sentation du rapport annuel.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.694.684",
        "name": "Baxter World Trade SRL",
        "role": "contributor",
        "address": "Boulevard Ren\u00E9 Branquart 80, 7860 Lessines",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A71",
      "5:133 \u00A71"
    ],
    "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": "L\u0027apport en nature concerne deux cr\u00E9ances d\u00E9tenues par l\u0027actionnaire unique de la soci\u00E9t\u00E9, transf\u00E9r\u00E9es aux capitaux propres disponibles de la soci\u00E9t\u00E9. Le montant de l\u0027apport est \u00E9valu\u00E9 \u00E0 420.313.168 EUR.",
    "equity_transferred_eur": 420313168.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de Baxter World Trade SRL, r\u00E9unie le 22 avril 2024, a d\u00E9cid\u00E9 d\u0027accepter un apport en nature de deux cr\u00E9ances d\u0027un montant total de 420.313.168 EUR, sans cr\u00E9ation de nouvelles actions. Le commissaire, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, a confirm\u00E9 que les donn\u00E9es financi\u00E8res et l\u0027\u00E9valuation de l\u0027apport sont fid\u00E8les et suffisantes. L\u0027assembl\u00E9e a \u00E9galement d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 des administrateurs et au notaire pour adapter le registre des actions et r\u00E9diger les statuts modifi\u00E9s.",
  "co_filed_documents": [
    "1 procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-04-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Vincent Vroninks
Samenvatting: completedNotaris: Vincent Vroninks · Ixelles
Technische details 
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  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
    "act_kind_objet": "DIVERS"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "Conform\u00E9ment aux articles 5:121 \u00A71 juncto 5:133 \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, le commissaire de la soci\u00E9t\u00E9 a \u00E9tabli un rapport sur l\u0027apport en nature.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A7 1"
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  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.694.684",
        "name": "Baxter World Trade",
        "role": "contributor",
        "address": "Boulevard Ren\u00E9 Branquart 80, 7860 Lessines",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "role": "other",
        "address": "Culliganlaan 5, 1831 Diegem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Eline Kegels",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Hymad Ghazal",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Marie Vandenbrande",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A71",
      "5:133 \u00A7 1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Un apport en nature aux capitaux propres disponibles de la soci\u00E9t\u00E9, par l\u0027actionnaire unique, de deux cr\u00E9ances qu\u0027il poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": 420313168.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Baxter World Trade a d\u00E9cid\u00E9 d\u0027accepter un apport en nature de deux cr\u00E9ances de l\u0027actionnaire unique, \u00E9valu\u00E9 \u00E0 420.313.168 EUR, sans cr\u00E9ation d\u0027actions nouvelles. Un rapport de commissaire a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 5:121 et 5:133 du CSA. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de conf\u00E9rer des pouvoirs \u00E0 chaque administrateur, \u00E0 des mandataires sp\u00E9cifiques et au notaire pour l\u0027ex\u00E9cution des r\u00E9solutions, la mise \u00E0 jour du registre des actions et la r\u00E9daction des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "1 procuration",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire"
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  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
28-07-2023 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Annelies Bryon — Bestuurder
  • Romain Schollaert — Bestuurder
  • Guy In 't Ven — Bestuurder
  • Serge Vandermotten — Bestuurder
  • Jacques Delbecq — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "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": "Romain Schollaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy In \u0027t Ven",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Vandermotten",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
19-05-2023 Kapitaalverhoging tot €2.442.701.867 Kapitaal & aandelen
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 2442701867,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  }
}
19-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
  },
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  },
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  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
19-05-2023 Herstructurering van de aandelenklassen Kapitaal & aandelen·Vincent Vroninks
Notaris: Vincent Vroninks · Ixelles
Technische details 
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    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 3072435,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-19",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-05-11",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-05-11"
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0429.501.944",
    "firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Romain Seffer"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "2 procurations",
    "2 rapports de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "statuts coordonn\u00E9s"
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  "shareholders_after": [],
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2022
16-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Romain Seffer — Commissaire
  • Frédéric Hoffmann — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Hoffmann",
        "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": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
2021
24-08-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  }
}
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": false
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
12-05-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jacques Delbecq — Bestuurder
  • Romain Seffer — Commissaire
  • Bhevan Chandrasena — Bestuurder
  • Alexis Van Bavel — Commissaire
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
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
03-02-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  },
  "legal_form_change": {
    "new": "",
    "old": "SOCIETE A RESPONSABILITE LIMITEE",
    "changed": false
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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": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
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}
2019
18-12-2019 Pricewaterhouse Coopers reviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • Pricewaterhouse Coopers reviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pricewaterhouse Coopers reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
02-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bhevan Chandrasena — Gérant
  • Andrea Borrell Vila — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Andrea Borrell Vila",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Bhevan Chandrasena",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
05-06-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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2017
23-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frédéric Hoffmann — Gérant
  • Joost Benoit — Gérant
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Joost Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "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": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
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2016
28-12-2016 Kapitaalverhoging van €1.901.016,45 tot €58.128.616,45 Kapitaal & aandelen
  • €56.227.600 → €58.128.616,45
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 58128616.45,
      "delta_eur": 1901016.450000003,
      "before_eur": 56227600.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
28-12-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
18-08-2016 PricewaterhouseCoopers reviseurs d'entreprises benoemd tot auditor Bestuurswijziging
  • PricewaterhouseCoopers reviseurs d'entreprises — Auditor
Samenvatting: v3.2
Technische details 
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  "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": "0426.694.684",
    "name_full": "BAXTER WORLD TRADE"
  }
}
2015
09-07-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Herman Jacobs — Gérant
  • Marjorie Halleux — Gérant
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Marjorie Halleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Herman Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  }
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2005
05-08-2005 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Vinciane Verbiest — Bestuurder
  • Xavier Pascolini — Bestuurder
  • Wim Wuyts — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Wuyts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinciane Verbiest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Pascolini",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.694.684",
    "name_full": "Baxter World Trade"
  }
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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.

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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152Overige rechtskundige dienstverlening69109Overige rechtskundige dienstverlening69109
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR Baxter World Trade
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
AMAFI BE 0798.817.071 · Paris
ANGOT INVESTISSEMENT GESTION BE 0474.869.240 · Mouscron
ANTIQUITES CHRISTIAENS BE 0536.263.708 · Péruwelz
ASSOCIATION DE FRAIS INVESTS - ATH BE 0837.531.157 · Tournai
BANQUE CHAABI DU MAROC BE 0423.454.191 · Paris
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief