Checked.be
Actief
BE 0750.926.884BV
CBX MEDICAL
Avenue Général Michel 1E ·6000 Charleroi, België· 5 jaar actief
Sector: Detailhandel
(47120)
Conclusie
De berekende faillissementskans van CBX MEDICAL over 12 maanden bedraagt 2,7% (gemiddeld). Het bedrijf is actief sinds 2020 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 | 5 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 10 |
Faillissementskans (12 mnd)
2,7%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Sector met hoger faalrisico
+Meerdere vestigingseenheden
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2020 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
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
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 11-07-2025 | 2025-00257429 |
| 31-12-2023 | micro | 04-07-2024 | 2024-00224148 |
| 31-12-2022 | micro | 22-08-2023 | 2023-00341787 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20424670 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLONRechtspersoonBestuurder· vast vert.: Berbinschi AlexandreStaatsblad-akte 24127641 (30-08-2024)Actief05-06-2023 → heden
Voormalige bestuurders (1)
-
6K venture capitalRechtspersoonBestuurder· vast vert.: de Halleux ElisabethStaatsblad-akte 24125575 (26-08-2024)Voormalig14-12-2022 → 05-06-2023
2 gebeurtenissen
- 05-06-2023 Ontslagen· Bestuurder
- 14-12-2022 Mandaat verlengd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-07-2020 |
| Status | Actief |
| Postcode | 6000 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Moederbedrijf · 12 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
CBX MEDICAL
sinds 20202.307.444.512
CBX MEDICAL BXL
sinds 20202.309.047.782
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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
(50%)
Brussel
1
(50%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21614F0412/00E000 | Brussel | 4.147 m² | 1 · 389 m² | 12,3 m · 2 verd. |
| 52011B0239/00R176 | Wallonië | 332 m² | 1 · 262 m² | 18,4 m · 5 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
11-07-2025
NBB-neerlegging
Jaarrekening neergelegd
07-01-2025
Staatsblad-akte
Bestuurswijziging
07-01-2025
Staatsblad-akte
Bestuurswijziging
2024
30-08-2024
Staatsblad-akte
Bestuurswijziging
30-08-2024
Staatsblad-akte
Bestuurswijziging
26-08-2024
Staatsblad-akte
Bestuurswijziging
26-08-2024
Staatsblad-akte
Bestuurswijziging
04-07-2024
NBB-neerlegging
Jaarrekening neergelegd
14-02-2024
Staatsblad-akte
Bestuurswijziging
2023
22-08-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
27-10-2022
Staatsblad-akte
Kapitaal & aandelen
27-10-2022
Staatsblad-akte
Kapitaal & aandelen
31-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2020
27-07-2020
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 2
27-10-2022
v3.2
27-10-2022
Kapitaalwijziging
Alle aktes · 10
bijgewerkt 1 jaar geleden
2025
07-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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},
"subject_company": {
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"name_full": "CBX MEDICAL",
"legal_form": "SRL"
}
}07-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Serge Thiry — Dagelijks bestuur
- Hayez Jacques — Bestuurder
Technische details
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"effective_date": "2024-12-10",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, de son poste d\u0027administrateur, de Monsieur Hayez Jacques.",
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"evidence_quote": "Messieurs Quataert Lionel et Blondiau Jonathan donnent une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
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"act_meta": {
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"decisions": [
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"_kbo_filled_from_list": true
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- Berbinschi Alexandre — Bestuurder
- Quataert Lionel — Dagelijks bestuur
- BLONDIAU Jonathan — Dagelijks bestuur
- Thiry Serge — Dagelijks bestuur
- de Halleux Elisabeth — Bestuurder
Technische details
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"statutory": null,
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"act_meta": {
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"act_kind_objet": "Obiet de l\u0027acte:"
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"decisions": [
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"date": "2023-06-05",
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],
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}30-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Berbinschi Alexandre — Bestuurder
- de Halleux Elisabeth — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}26-08-2024 3 bestuurders benoemd
- Quataert Lionel — Dagelijks bestuur
- Blondiau Jonathan — Dagelijks bestuur
- Thiry Serge — Dagelijks bestuur
Technische details
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"evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge social de la soci\u00E9t\u00E9, en date du 14 d\u00E9cembre 2022, a \u00E9t\u00E9 inform\u00E9 par la soci\u00E9t\u00E9 administrateur 6Kventure capital SA - NE 0809.505.580 - situ\u00E9e, quai Arthur Rimbaud, 6, 6000 Charleroi, de la nomination par cette derni\u00E8re de son nouveau repr\u00E9sentant permanent",
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],
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"act_meta": {
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},
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],
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"person_name": "Thiry Serge",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 de Halleux Elisabeth herbenoemd als bestuurder
- de Halleux Elisabeth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Halleux Elisabeth",
"address": null,
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},
"via_org": {
"kbo": "0809505580",
"name": "6Kventure capital SA",
"address": null,
"country": null,
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},
"effective_date": "2022-12-14",
"evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge social de la soci\u00E9t\u00E9, en date du 14 d\u00E9cembre 2022, a \u00E9t\u00E9 inform\u00E9 par la soci\u00E9t\u00E9 administrateur 6Kventure capital SA - NE 0809.505.580 - situ\u00E9e, quai Arthur Rimbaud, 6, 6000 Charleroi, de la nomination par cette derni\u00E8re de son nouveau repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.926.884",
"name_full": "CBX MEDICAL",
"legal_form": "SRL"
}
}14-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CBX MEDICAL",
"legal_form": "SRL"
}
}2022
27-10-2022 Kapitaalverhoging van €1.000.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 270273.69,
"currency": "EUR",
"after_eur": null,
"delta_eur": 270273.69,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-13",
"evidence_quote": "les capitaux propres de la soci\u00E9t\u00E9 sont effectivement major\u00E9s d\u2019un montant de deux cent septante mille deux cent septante-trois euros soixante-neuf cents (270.273,69 EUR)",
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},
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"effective_date": "2022-10-13",
"evidence_quote": "les capitaux propres de la soci\u00E9t\u00E9 sont donc effectivement major\u00E9s d\u2019un montant d\u2019un million d\u2019euros (1.000.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.926.884",
"name_full": "CBX MEDICAL",
"legal_form": "SRL"
}
}27-10-2022 Kapitaalverhoging van €1.000.000 tot €1.000.000
- €0 → €1.000.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Marie Thiebaut · Etterbeek
Technische details
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},
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},
"decision": {
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]
}2020
27-07-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1E",
"schema": "v3.2",
"act_meta": {
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},
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},
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},
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},
{
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"person": {
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},
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}
],
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"kbo": "0750.926.884",
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},
"initial_directors": [],
"incorporation_date": "2020-07-23",
"post_incorporation_mandates": []
}Krediet-advies
AI due-diligence rapport
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)
Activiteiten
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | CBX MEDICAL |
Maatschappelijke zetel
Avenue Général Michel 1E
6000 Charleroi, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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