BIOMEDICAL SYSTEMS
De berekende faillissementskans van BIOMEDICAL SYSTEMS over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00220068 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00434787 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00132921 |
| 31-12-2021 | ander | 01-09-2022 | 2022-20409409 |
| 31-12-2020 | ander | 25-08-2021 | 2021-55900498 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-39000544 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-50100007 |
| 31-12-2017 | volledig | 23-08-2018 | 2018-51900161 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-34000568 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-27000179 |
| NACE primair | Gezondheidszorg(86910) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-10-1981 |
| Status | Actief |
| Postcode | 3000 |
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. |
|---|---|---|---|---|
| 24062H0256/00H003 | Vlaanderen | 1.761 m² | 1 · 1.495 m² | 27,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-12-2024 2 bestuurders benoemd
- DUMORTIER Gaëtan, Commissaris
- COBB Timothy Alan, Bestuurder
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}17-10-2024 Anne-Marie Depypere neemt ontslag als personne déléguée à la gestion journalière
- Anne-Marie Depypere, Personne déléguée à la gestion journalière
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}17-10-2024 Anne-Marie Depypere neemt ontslag als persoon belast met het dagelijks bestuur
- Anne-Marie Depypere, Persoon belast met het dagelijks bestuur
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}12-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jason Knoblauch, Bestuurder
- Mike Bonello, Bestuurder
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}13-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jason Knoblauch, Bestuurder
- Mike Bonello, Bestuurder
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}28-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- Michael Bonello, Bestuurder
- Christopher Fikry, Bestuurder
- Tom Vadaketh, Bestuurder
- Joseph Eazor, Bestuurder
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}28-12-2022 Zetelverplaatsing binnen Auderghem
- Chaussée de Wavre 1945, 1160 Auderghem → Avenue Herrmarin Debroux 54, 1160 Auderghem
Technische details
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}10-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Joseph F. Eazor, Bestuurder
- James Corrigan, Bestuurder
Technische details
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}10-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Joseph F. Eazor, Bestuurder
- James Corrigan, Bestuurder
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}08-09-2020 Damien Petit benoemd tot commissaire au comptes
- Damien Petit, Commissaire au comptes
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}05-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Tom Vadaketh, Bestuurder
- Anne-Marie Depypere, Directeur général
- Waqar Nassim, Bestuurder
Technische details
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}05-06-2020 Statutenwijziging
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}05-03-2020 2 bestuurders benoemd
- James Corrigan, Administrateur non statutaire
- Nasim Waqar, Administrateur non statutaire
Technische details
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}05-03-2020 2 bestuurders benoemd
- James Corrigan, Bestuurder
- Nasim Waqar, Bestuurder
Technische details
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}30-08-2017 2 bestuurders benoemd, 2 ontslagnemend
- James Michael Corrigan, Gérant
- Waqar Nasim, Gérant
- Timothy Barrett, Gérant
- W. Raymond Barrett, Gérant
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}28-07-2017 Wijziging in het bestuur
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}20-12-2011 2 bestuurders benoemd, 1 ontslagnemend
- Bertold Theeuwes, Bijzondere lasthebber
- Jeroen Mues, Bijzondere lasthebber
- Geert Dewulf, Bijzondere lasthebber
Technische details
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}25-08-2008 Damien PETIT benoemd tot commissaire
- Damien PETIT, Commissaire
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}05-07-2007 Statutenwijziging
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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 | BIOMEDICAL SYSTEMS |