HEALTH DATA MANAGEMENT PARTNERS
De berekende faillissementskans van HEALTH DATA MANAGEMENT PARTNERS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00222063 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00187699 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00162208 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20141654 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-30300512 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29200588 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28700085 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-25400549 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-22700043 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36100095 |
-
Actief18-07-2022 → heden
-
Actief18-07-2022 → heden
-
Actief20-06-2014 → heden
5 gebeurtenissen
- 19-06-2020 Benoemd· Bestuurder
- 15-03-2017 Ontslagen· Gedelegeerd bestuurder
- 15-03-2017 Ontslagen· Bestuurder
- 20-06-2014 Mandaat verlengd· Bestuurder
- 20-06-2014 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig15-03-2017 → 18-07-2022
3 gebeurtenissen
- 18-07-2022 Ontslagen· Bestuurder
- 15-03-2017 Benoemd· Bestuurder
- 15-03-2017 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS & Co SRLActief Commissaris · vertegenwoordigd door Frédéric Verset |
— | 01-01-2021 → heden |
| BMS&CoActief Commissaris · vertegenwoordigd door Verset Frédéric |
— | 25-09-2025 → heden |
| BV BVBA Frédéric Verset & CoActief Commissaris · vertegenwoordigd door Frédéric Verset |
— | 19-07-2016 → heden |
| FREDERIC VERSET & CoActief Commissaris · vertegenwoordigd door Frédéric VERSET |
— | 17-08-2010 → heden |
| NACE primair | 58290 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-06-1986 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussel | 2,4 ha | 1 · 4.149 m² | 20,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-01-2026 Kapitaalverhoging van €2.000.000 tot €5.270.950,73
- €3.270.950,73 → €5.270.950,73
- 2 kapitaalbewegingen in deze akte
Technische details
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{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 5270950.73,
"delta_eur": 2000000.0,
"before_eur": 3270950.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 3.270.950,73 EUR \u00E0 5.270.950,73 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1453912.83,
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"after_eur": 3817037.9,
"delta_eur": -1453912.83,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 1.453.912,83 EUR, pour le ramener de 5.270.950,73 EUR \u00E0 3.817.037,90 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}02-01-2026 Statutenwijziging
Technische details
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},
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},
"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-01-2026 Kapitaalverhoging van €2.000.000 tot €5.270.950,73
- €3.270.950,73 → €5.270.950,73
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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{
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{
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"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",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 613,
"class_name": "actions",
"capital_share_eur": 3817037.9,
"voting_rights_per_share": 1.0
}
]
}02-01-2026 Kapitaalverhoging van €2.000.000,00 tot €5.270.950,73
- €3.270.950,73 → €5.270.950,73
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
{
"kind": "capital_increase",
"after_eur": 5270950.73,
"delta_eur": 2000000.0000000005,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}02-01-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full_after": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "HEALTH DATA MANAGEMENT PARTNERS",
"current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "*26300180*",
"scope_categories": [
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],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 3.817.037,90 EUR, repr\u00E9sent\u00E9 par 613 actions sans valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 trois millions huit cent dix-sept mille trente-sept euros nonante cents (\u20AC 3.817.037,90). Il est repr\u00E9sent\u00E9 par six cent treize (613) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
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"capital_after_eur": 3817037.9,
"capital_before_eur": 3270950.73,
"share_classes_after": []
},
"coordinated_text_lineage": null
}25-09-2025 2 bestuurders benoemd
- BMS & Co — Auditor
- Verset Frédéric — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BMS \u0026 Co",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}25-09-2025 Verset Frédéric benoemd tot commissaris
- Verset Frédéric — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Verset Fr\u00E9d\u00E9ric",
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},
"via_org": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme BMS \u0026 Co en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Chaus\u00E9e de Waterloo 757, 1180 Bruxelles, qui sera repr\u00E9sent\u00E9e par Verset Fr\u00E9d\u00E9ric, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}25-09-2025 BMS & Co benoemd tot commissaris
- BMS & Co — Commissaris
Technische details
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},
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"evidence_quote": "La pr\u00E9sente procuration est donn\u00E9e \u00E1 PKF Bofidi Accountants \u0026 Adviseurs BV, Kortrijksesteenweg 1126A, 9051 Gand, ou \u00E1 l\u0027un de ses mandataires, \u00E1 savoir Mme Lindsey Schamp, Mme Ellen Carlier, Mme Lisa Kennis, Mme Sylvia Vanbeveren, Mme Eva Thielemans, Mme Suzane Fernandes, Mme Kim Forment et Mme Tine",
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{
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"evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E1 12:00 heures apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal par tous ceux qui sont pr\u00E9sents et apr\u00E8s avoir consenti \u00E1 son contenu, ses libell\u00E9s et ses annexes.",
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],
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},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "NOMINATION/ REELECTION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Adviseurs BV",
"person_name": "Ellen Carlier",
"org_rep_person_name": "Ellen Carlier",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire tenue le 20/06/2025"
],
"corrected_publication_numac": null
}09-01-2025 Kapitaalvermindering van €1.427.340,18 tot €3.270.950,73
- €4.698.290,91 → €3.270.950,73
- 2 kapitaalbewegingen in deze akte
Technische details
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"events": [
{
"kind": "capital_increase",
"after_eur": 4698290.91,
"delta_eur": 1000000.0,
"before_eur": 3698290.91,
"share_emission": {
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"nominal_value_eur": null,
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},
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"contribution_type": "geld",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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},
{
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},
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}
],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 613,
"class_name": "actions",
"capital_share_eur": 3270950.73,
"voting_rights_per_share": 1.0
}
]
}09-01-2025 Kapitaalverhoging van €1.000.000 tot €4.698.290,91
- €3.698.290,91 → €4.698.290,91
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4698290.91,
"delta_eur": 1000000.0,
"before_eur": 3698290.91,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}09-01-2025 Kapitaalvermindering van €1.427.340,18 tot €3.270.950,73
- €4.698.290,91 → €3.270.950,73
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 4698290.91,
"delta_eur": 1000000.0,
"before_eur": 3698290.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 3.698.290,91 EUR \u00E0 4.698.290,91 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1427340.18,
"currency": "EUR",
"after_eur": 3270950.73,
"delta_eur": -1427340.18,
"before_eur": 4698290.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 1.427.340,18 EUR, pour le ramener de 4.698.290,91 EUR \u00E0 3.270.950,73 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}09-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full_after": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "HEALTH DATA MANAGEMENT PARTNERS",
"current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 3.270.950,73 EUR, repr\u00E9sent\u00E9 par 613 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 trois millions deux cent septante mille neuf cent cinquante euros septante-trois cents (\u20AC 3.270.950,73). Il est repr\u00E9sent\u00E9 par six cent treize (613) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 613,
"shares_before": 613,
"capital_after_eur": 3270950.73,
"capital_before_eur": 3698290.91,
"share_classes_after": [
{
"count": 613,
"label": "actions",
"rights_summary": "sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-01-2025 Statutenwijziging
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": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procurations"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-02-2023 Johan Spincemaille benoemd tot mandataire spécial
- Johan Spincemaille — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Johan Spincemaille",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}24-02-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}22-02-2023 2 bestuurders benoemd
- Laurent Labrune — Bestuurder
- Tristan de Foucher de Careil — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Labrune",
"address": "114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tristan de Foucher de Careil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Sylvia Vanbeveren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Bofidi Accountants",
"address": "Cantersteen 47 - Central Gate, 1000 Brussels",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente procuration est accord\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants",
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvia Vanbeveren",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"proc\u00E8s-verbal d.d. 18/07/2022"
],
"corrected_publication_numac": null
}22-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Laurent Labrune — Bestuurder
- Tristan de Foucher de Careil — Bestuurder
- Stefan Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Labrune",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune, domicili\u00E9 \u00E0 114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9 d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan de Foucher de Careil",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil, Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}22-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Laurent Labrune — Bestuurder
- Tristan de Foucher de Careil — Bestuurder
- Stefan Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Labrune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tristan de Foucher de Careil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}21-02-2023 BMS & Co benoemd tot commissaire
- BMS & Co — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BMS \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}21-02-2023 Frédéric Verset herbenoemd als commissaris
- Frédéric Verset — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429029713",
"name": "BMS \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}21-02-2023 Frédéric Verset herbenoemd als commissaris
- Frédéric Verset — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null,
"profession": "auditeur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co",
"address": "Waterloosesteenweg 757 1080 Ukkel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lindsey Schamp",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Labrune — Bestuurder
- Stefan Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name_full": "HEALTH DATA MANAGEMENT PARTNERS"
}
}02-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Labrune — Bestuurder
- Stefan Janssens — Bestuurder
Technische details
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
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}02-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Labrune — Bestuurder
- Stefan Janssens — Bestuurder
Technische details
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}23-06-2022 Statutenwijziging
Technische details
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},
"statute_change": {
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}
}23-06-2022 Kapitaalvermindering van €2.364.020,56 tot €1.315.979,44
- €3.680.000 → €1.315.979,44
- 2 kapitaalbewegingen in deze akte
Technische details
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],
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},
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},
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}23-06-2022 Statutenwijziging
Technische details
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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 naamFR | HEALTH DATA MANAGEMENT PARTNERS |