Checked.be
Actief
BE 0403.057.665NV
EUMEDICA
Chemin de la Nauwelette 1 ·7170 Manage, België· 75 jaar actief
Sector: Groothandel
(46460)
Conclusie
De berekende faillissementskans van EUMEDICA over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1951 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 | 75 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 39 |
Faillissementskans (12 mnd)
0,4%
Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Meerdere vestigingseenheden
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1951 — 75 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
Geen administratieve waarschuwingen
Financiële kerncijfers
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 | 16-07-2025 | 2025-00280812 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00372129 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00321210 |
| 31-12-2021 | volledig | 14-09-2022 | 2022-20429752 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-59400397 |
| 31-12-2019 | volledig | 03-09-2020 | 2020-51200179 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-46500248 |
| 31-12-2017 | volledig | 14-08-2018 | 2018-45700431 |
| 31-12-2016 | volledig | 03-08-2017 | 2017-41300195 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-56400507 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
INVESTPHAR HOLDING LUXEMBOURG SARechtspersoonGedelegeerd bestuurder· vast vert.: Jacques MerckxStaatsblad-akte 23016934 (03-02-2023)Actief03-02-2023 → heden
2 gebeurtenissen
- 03-02-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 03-02-2023 Mandaat verlengd· Bestuurder
-
Actief21-06-2022 → heden
3 gebeurtenissen
- 17-01-2025 Benoemd· Bestuurder
- 13-06-2023 Benoemd· Bestuurder
- 21-06-2022 Benoemd· Bestuurder
-
Actief21-06-2022 → heden
3 gebeurtenissen
- 17-01-2025 Benoemd· Bestuurder
- 13-06-2023 Benoemd· Bestuurder
- 21-06-2022 Benoemd· Bestuurder
-
INVESTPHAR HOLDING LUXEMBOURG S.ARechtspersoonGedelegeerd bestuurder· vast vert.: Jacques MERCKXStaatsblad-akte 22023137 (21-02-2022)Actief14-01-2022 → heden
2 gebeurtenissen
- 14-01-2022 Benoemd· Gedelegeerd bestuurder
- 14-01-2022 Benoemd· Bestuurder
-
Actief20-12-2018 → heden
-
BOURNONVILLE PHARMA BV (Hoiding)RechtspersoonBestuurder· vast vert.: Jacques MERCKXStaatsblad-akte 16159411 (22-11-2016)Actief22-11-2016 → heden
-
Actief04-01-2016 → heden
-
Actief15-01-2014 → heden
Voormalige bestuurders (5)
-
Voormalig01-01-2009 → 11-06-2024
4 gebeurtenissen
- 11-06-2024 Ontslagen· Bestuurder
- 03-02-2023 Mandaat verlengd· Bestuurder
- 22-11-2016 Mandaat verlengd· Bestuurder
- 01-01-2009 Benoemd· Bestuurder
-
Voormalig— → 28-06-2017
-
Voormalig18-09-2014 → 05-08-2015
2 gebeurtenissen
- 05-08-2015 Ontslagen· Gedelegeerd bestuurder
- 18-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig18-09-2014 → 03-03-2015
2 gebeurtenissen
- 03-03-2015 Ontslagen· Bestuurder
- 18-09-2014 Mandaat verlengd· Bestuurder
-
EUMEDICA PHARMACEUTICALS (Schweiz) AGRechtspersoonBestuurder· vast vert.: Jean-Luc MOGEStaatsblad-akte 10049328 (07-04-2010)Voormalig— → 31-12-2007
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| André DeschampsActief Commissaris |
— | 07-04-2010 → heden |
| BMS & C°Actief Commissaris · vertegenwoordigd door Paul Moreau |
— | 03-02-2023 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1951 |
| Status | Actief |
| Postcode | 7170 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 22 dochters · 1 vestiging
Controle→
Netwerkverbindingen
Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Gedeelde rechtspersoon-bestuurder
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Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
EUMEDICA SA
sinds 20012.017.791.228
Eumedica Scailmont
sinds 20212.327.690.093
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
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52043E0115/00G000 | Wallonië | 3,4 ha | 1 · 3.808 m² | — |
| 52043F0400/00F002indicatief | Wallonië | 1.113 m² | — | — |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
1 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.
2026
12-03-2026
Staatsblad-akte
Bestuurswijziging
12-03-2026
Staatsblad-akte
Bestuurswijziging
2025
03-11-2025
Staatsblad-akte
Zetelwijziging
03-11-2025
Staatsblad-akte
Zetelwijziging
03-11-2025
Staatsblad-akte
Zetelwijziging
16-07-2025
NBB-neerlegging
Jaarrekening neergelegd
21-03-2025
Staatsblad-akte
Bestuurswijziging
21-03-2025
Staatsblad-akte
Bestuurswijziging
21-03-2025
Staatsblad-akte
Bestuurswijziging
17-01-2025
Staatsblad-akte
Bestuurswijziging
17-01-2025
Staatsblad-akte
Bestuurswijziging
17-01-2025
Staatsblad-akte
Bestuurswijziging
2024
23-08-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
07-09-2023
Staatsblad-akte
Bestuurswijziging
07-09-2023
Staatsblad-akte
Bestuurswijziging
09-08-2023
NBB-neerlegging
Jaarrekening neergelegd
03-02-2023
Staatsblad-akte
Bestuurswijziging
03-02-2023
Staatsblad-akte
Bestuurswijziging
03-02-2023
Staatsblad-akte
Bestuurswijziging
2022
14-09-2022
NBB-neerlegging
Jaarrekening neergelegd
21-06-2022
Staatsblad-akte
Bestuurswijziging
21-06-2022
Staatsblad-akte
Bestuurswijziging
21-02-2022
Staatsblad-akte
Bestuurswijziging
21-02-2022
Staatsblad-akte
Bestuurswijziging
2021
30-08-2021
NBB-neerlegging
Jaarrekening neergelegd
10-03-2021
Staatsblad-akte
Diversen
2020
03-09-2020
NBB-neerlegging
Jaarrekening neergelegd
13-01-2020
Staatsblad-akte
Bestuurswijziging
13-01-2020
Staatsblad-akte
Bestuurswijziging
2019
08-08-2019
NBB-neerlegging
Jaarrekening neergelegd
09-01-2019
Staatsblad-akte
Bestuurswijziging
09-01-2019
Staatsblad-akte
Bestuurswijziging
2018
14-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
22-09-2017
Staatsblad-akte
Bestuurswijziging
22-09-2017
Staatsblad-akte
Bestuurswijziging
03-08-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
22-11-2016
Staatsblad-akte
Bestuurswijziging
22-11-2016
Staatsblad-akte
Bestuurswijziging
30-08-2016
NBB-neerlegging
Jaarrekening neergelegd
18-08-2016
Staatsblad-akte
Bestuurswijziging
18-08-2016
Staatsblad-akte
Bestuurswijziging
22-02-2016
Staatsblad-akte
Bestuurswijziging
22-02-2016
Staatsblad-akte
Bestuurswijziging
2015
08-05-2015
Staatsblad-akte
Bestuurswijziging
08-05-2015
Staatsblad-akte
Bestuurswijziging
2014
18-09-2014
Staatsblad-akte
Bestuurswijziging
15-01-2014
Staatsblad-akte
Bestuurswijziging
2010
07-04-2010
Staatsblad-akte
Bestuurswijziging
07-04-2010
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 3
03-11-2025
Zetelwijziging
03-11-2025
v3.2
03-11-2025
Zetelwijziging
Alle aktes · 39
bijgewerkt 3 maanden geleden
2026
12-03-2026 Paul Moreau herbenoemd als commissaris
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "NN 0888.971.841",
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0888.971.841",
"name": "BMS \u0026 C\u00B0 SRL",
"address": "Chauss\u00E9e de Waterloo 757",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale confirme le renouvellement du mandat du Commissaire aux comptes \u0022BMS \u0026 C\u00B0 SRL\u0022 (N.E. 0888.971.841), dont le si\u00E8ge social est situ\u00E9 \u00E0 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Paul Moreau pour une p\u00E9riode de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "fr",
"pub_date": "2026-03-12",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.057.665",
"name_full": "EUMEDICA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien VAN DE VELDE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 BMS & C° SRL benoemd tot auditor
- BMS & C° SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMS \u0026 C\u00B0 SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.057.665",
"name_full": "EUMEDICA"
}
}2025
03-11-2025 Zetelverplaatsing van Uccle naar Manage
- Avenue Winston Churchill 67 : 1180 Uccle → 7170 Manage, Chemin de Nauwelette 1
Notaris:
Pablo De Doncker · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7170 Manage, Chemin de Nauwelette 1",
"city": "Manage",
"region": "waals_gewest",
"street": "Chemin de Nauwelette",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill 67 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-06-10",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pablo De Doncker",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-22",
"unanimous": null
},
"subject_company": {
"kbo": "0403.057.665",
"name_full": "EUMEDICA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"statuts initiaux/coordination des statuts"
]
}03-11-2025 Zetelverplaatsing van Uccle naar Manage
- Avenue Winston Churchill 67, 1180 Uccle → Chemin de Nauwelette 1, 7170 Manage
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Manage",
"region": "Waals",
"street": "Chemin de Nauwelette",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "67"
},
"effective_date": "2025-06-10",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 7170 Manage, Chemin de Nauwelette 1 et ce \u00E0 partir du 10 juin 2025. L\u2019assembl\u00E9e d\u00E9cide que l\u2019adresse actuelle du si\u00E8ge \u00E0 Bruxelles, sera d\u00E9sormais consid\u00E9r\u00E9e comme une unit\u00E9 d\u2019exploitation de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.057.665",
"name_full": "EUMEDICA",
"legal_form": "SA"
}
}03-11-2025 Zetelverplaatsing van Uccle naar Manage
- Avenue Winston Churchill 67, 1180 Uccle → 7170 Manage, Chemin de Nauwelette 1
Notaris:
Pablo De Doncker · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7170 Manage, Chemin de Nauwelette 1",
"city": "Manage",
"region": "waals_gewest",
"street": "Chemin de Nauwelette",
"country": "BE",
"postcode": "7170",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill 67, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2025-06-10",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 7170 Manage, Chemin de Nauwelette 1 et ce \u00E0 partir du 10 juin 2025.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne ou de la r\u00E9gion de Bruxelles-Capitale, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Winston Churchill 67, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill 67, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2025-06-10",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que l\u2019adresse actuelle du si\u00E8ge \u00E0 Bruxelles, sera d\u00E9sormais consid\u00E9r\u00E9e comme une unit\u00E9 d\u2019exploitation de la soci\u00E9t\u00E9 et sera d\u00E9clar\u00E9e comme telle \u00E0 la Banque Carrefour des Entreprises.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
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],
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}21-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}21-03-2025 2 bestuurders benoemd
- Denis Pichel — Gedelegeerd bestuurder
- Sébastien Van de Velde — Gedelegeerd bestuurder
Technische details
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}21-03-2025 2 bestuurders benoemd
- Denis Pichel — Délégué conjoint à la gestion journalière
- Sébastien Van de Velde — Délégué conjoint à la gestion journalière
Samenvatting:
v3.2
Technische details
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}17-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien Van de Velde — Bestuurder
- Denis Pichel — Bestuurder
- Béatrice OLIVIER — Bestuurder
Samenvatting:
v3.2
Technische details
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}17-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien Van de Velde — Gedelegeerd bestuurder
- Moniseur Denis Pichel — Gedelegeerd bestuurder
- Béatrice OLIVIER — Gedelegeerd bestuurder
Technische details
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}17-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien Van de Velde — Bestuurder
- Denis Pichel — Bestuurder
- Béatrice OLIVIER — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
07-09-2023 2 bestuurders benoemd
- Sébastien Van de Velde — Bestuurder
- Denis Pichel — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-09-2023 2 bestuurders benoemd
- Sébastien Van de Velde — Bestuurder
- Denis Pichel — Bestuurder
Samenvatting:
v3.2
Technische details
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}03-02-2023 3 herbenoemd
- Paul Moreau — Commissaris
- Béatrice Olivier — Bestuurder
- Jacques Merckx — Voorzitter
Technische details
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}03-02-2023 3 bestuurders benoemd
- Béatrice Olivier — Bestuurder
- Jacques Merckx — Administrateur délégué, président du conseil d'administration, administrateur
- BMS & C° SRL — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
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}03-02-2023 4 herbenoemd
- Paul Moreau — Commissaris
- Béatrice Olivier — Bestuurder
- Jacques Merckx — Bestuurder
- Jacques Merckx — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e confirme le renouvellement du mandat du Commissaire aux comptes \u003C BMS \u0026 C\u00B0 SRL \u00BB (N.E. 0888.971.841), dont le si\u00E8ge social est situ\u00E9 \u00E0 Chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Monsieur Paul Moreau pour une p\u00E9riode de 3 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025.",
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}2022
21-06-2022 2 bestuurders benoemd
- Sébastien VAN DE VELDE — Bestuurder
- Denis PICHEL — Bestuurder
Samenvatting:
v3.2
Technische details
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}21-06-2022 2 bestuurders benoemd
- Sébastien VAN DE VELDE — Directeur exécutif medico marketing
- Denis PICHEL — Directeur exécutif logistique
Samenvatting:
v3.2
Technische details
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}21-02-2022 2 bestuurders benoemd, 1 ontslagnemend
- INVESTPHAR HOLDING LUXEMBOURG S.A. — Gedelegeerd bestuurder
- Jacques MERCKX — Gedelegeerd bestuurder
- Virginie DE COSTER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}21-02-2022 2 bestuurders benoemd
- Jacques MERCKX — Gedelegeerd bestuurder
- Jacques MERCKX — Bestuurder
Samenvatting:
v3.2
Technische details
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10-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Jacques MERCKX · Bruxelles
Technische details
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}2020
13-01-2020 MOREAU benoemd tot commissaire aux comptes
- MOREAU — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
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}13-01-2020 SPRL BOSSAERT SAMAN & Cle herbenoemd als commissaris
- SPRL BOSSAERT SAMAN & Cle — Commissaris
Samenvatting:
v3.2
Technische details
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09-01-2019 Virginie DE COSTER benoemd tot dagelijks bestuur
- Virginie DE COSTER — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}09-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Virginie DE COSTER — Gedelegeerd bestuurder
- Laurence POU MAY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2017
22-09-2017 2 ontslagnemend
- Jacques MERCKX — Bestuurder
- Jacques MERCKX — Président du conseil d'administration
Samenvatting:
v3.2
Technische details
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}22-09-2017 Jacques MERCKX neemt ontslag als bestuurder
- Jacques MERCKX — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
22-11-2016 3 herbenoemd
- Jacques MERCKX — Bestuurder
- Béatrice OLIVIER — Bestuurder
- SPRL BOSSAERT SAMAN & Cie — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat du Commissaire, Monsieur MOREAU de la SPRL BOSSAERT SAMAN \u0026 Cie, Chauss\u00E9e de Waterloo757 \u00E0 1180 UCCLE, pour une p\u00E9riode allant jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2021.",
"discharge_granted": true
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],
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"subject_company": {
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}22-11-2016 4 bestuurders benoemd
- Jacques MERCKX — Administrateur, président du conseil d'administration
- Béatrice OLIVIER — Bestuurder
- BORNONVILLE PHARMA BV (Hoiding) — Bestuurder
- Monsieur MOREAU de la SPRL BOSSAERT SAMAN & Cie — Commissaire
Samenvatting:
v3.2
Technische details
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}18-08-2016 Marc Jacobs neemt ontslag als comité de direction
- Marc Jacobs — Comité de direction
Samenvatting:
v3.2
Technische details
{
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}Eerste 30 van 39 aktes
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
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | EUMEDICA |
Maatschappelijke zetel
Chemin de la Nauwelette 1
7170 Manage, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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