insulet netherlands bv
Voor de rechtsvorm van insulet netherlands bv berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 13 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
-
Actief26-02-2024 → heden
-
Actief19-09-2023 → heden
-
Actief04-01-2021 → heden
Voormalige bestuurders (3)
-
Voormalig— → 19-09-2023
-
Voormalig— → 05-05-2022
-
Voormalig— → 04-01-2021
| NACE primair | Groothandel(46460) |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 01-08-2019 |
| Status | Actief |
| Postcode | 3521 AZ |
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. |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussel | 3.724 m² | 1 · 1.306 m² | 99,0 m · 27 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 Zetelverplaatsing van Brussel naar Elsene
- Louizalaan 489, 1050 Brussel → Marsveldplein 5, 1050 Elsene
Technische details
{
"events": [
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"seat_type": "werkelijke",
"new_address": {
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"region": "Brussels",
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},
"effective_date": "2025-07-01",
"evidence_quote": "besluit om het adres van het Bij-kantoor te verplaatsen van Louizalaan 489, 1050 Brussel naar Marsveldplein 5, 1050 Brussel (Elsene) met ingang van 1 juli 2025"
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"name_full": "INSULET NETHERLANDS B.V.",
"legal_form": "BUIV"
}
}25-07-2025 Zetelverplaatsing binnen Brussel
- Louizalaan 489, 1050 Brussel → Marsveldplein 5, 1050 Brussel (Elsene)
Technische details
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"act_kind_objet": "Onderwerp akte:"
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"person_name": "Yannick Sternotte",
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"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": []
}28-02-2025 Kwijting verleend aan het bestuur
Technische details
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{
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{
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"name": "Richard Alexander Knight",
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{
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"person": {
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{
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"person": {
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"name": "Lauren Dawn Budden",
"address": "10 Carriage Hill Road, Hopkinton MA 01748-1929, Verenigde Staten van Amerika",
"birth_date": "1975-03-28",
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{
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"person": {
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"name": "Arie Teunis den Besten",
"address": "22A Stanley Road, Londen SW14 7DZ, Verenigd Koninkrijk",
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},
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{
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"role": "wettelijk vertegenwoordiger",
"person": {
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"name": "Heather Carole Drislane",
"address": "295 Elliot Road, East Greenbush, NY 12061-3844, Verenigde Staten van Amerika",
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{
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"person": {
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"address": "Unit 1, 850 Wrightwood Ave, Chicago, IL 60614, Verenigde Staten van Amerika",
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{
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"person": {
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"name": "Megan Nicole Parmelee",
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{
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{
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"name": "Robert W. Swanborough",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2024-12-05",
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],
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}28-02-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INSULET NETHERLANDS B.V.",
"legal_form": "BUIV"
}
}09-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Martyna Nowak-Holm — Bestuurder
- Melanie Yvonne Devine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Melanie Yvonne Devine",
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},
"effective_date": "2022-05-05",
"evidence_quote": "het aandeelhoudersbesluit van 5 mei 2022 zo ver als juridisch mogelijk te bekrachtigen, waarin is besloten het aftreden van Melanie Yvonne Devine als bestuurder van de Vennootschap te accepteren met ingang vanaf 5 mei 2022"
},
{
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},
"effective_date": "2024-02-26",
"evidence_quote": "het aandeelhoudersbesluit van 26 februari 2024 zo ver als juridisch mogelijk te bekrachtigen, waarin is besloten Martyna Nowak-Holm te benoemen als bestuurder van de Vennootschap met ingang vanaf 26 februari 2024"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Martyna Nowak-Holm — Bestuurder
- Carl Meyntjens — Dagelijks bestuur
- Yannick Sternotte — Dagelijks bestuur
- Zeger Saerens — Dagelijks bestuur
- Raf Thielemans — Dagelijks bestuur
- Melanie Yvonne Devine — Bestuurder
Technische details
{
"events": [
{
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}13-06-2024 Zetelverplaatsing van Antwerpen naar Brussel
- Wiegstraat 21, 2000 Antwerpen → Avenue Louise 489, 1050 Brussel
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- Bao Tran — Directeur
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Megan Nicole Parmelee",
"address": "140 Oak Grove Street, Manchester, CT 06040-5569, Verenigde Staten van Amerika",
"birth_date": "1994-03-15",
"profession": null,
"birth_place": "New York, Verenigde Staten van Amerika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Omar Mujid Kazimi",
"address": "30 Union Park Street Unit 405, Boston, MA 02118-2199, Verenigde Staten van Amerika",
"birth_date": "1980-04-22",
"profession": null,
"birth_place": "Massachusetts, Verenigde Staten van Amerika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-13",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.309.281",
"name_full": "INSULET NETHERLANDS B.V.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf Thielemans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bao Tran — Bestuurder
- Wayde D. McMillan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wayde D. McMillan",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-19",
"evidence_quote": "a. het ontslag van de heer Wayde D. McMillan als lid van het Bestuur met de titel directeur te aanvaarden vanaf de datum van ondertekening van dit aandeelhoudersbesluit (\u0022Ingangsdatum\u0022); ... c. volledige en finale kwijting te verlenen aan de heer Wayde D. McMillan voor het door hem gevoerde bestuur ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bao Tran",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-19",
"evidence_quote": "b. de heer Bao Tran als lid van het Bestuur met de titel directeur aan te stellen vanaf de Ingangsdatum;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.309.281",
"name_full": "INSULET NETHERLANDS B.V.",
"legal_form": "BUIV"
}
}25-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Robert W. Swanborough — Bestuurder
- Donald J. Cass — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald J. Cass",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van de heer Donald J. Cass als wettelijk vertegenwoordiger van het Belgisch bijkantoor te be\u00EBindigen, met ingang vanaf 4 januari 2021."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Robert W. Swanborough",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-04",
"evidence_quote": "De raad van bestuur heeft besloten om de heer Robert W. Swanborough, met woonplaats te Bettridge Road 40, SW6 3QD Londen, Engeland, te benoemen als wettelijk vertegenwoordiger van het Belgisch bijkantoor, met ingang vanaf 4 januari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.309.281",
"name_full": "INSULET NETHERLANDS B.V.",
"legal_form": "BUIV"
}
}25-02-2021 Zetelverplaatsing van Schiphol naar AZ Utrecht
- Schiphol Boulevard 359, 1118BJ Schiphol → Stadsplateau 7, 3521 AZ Utrecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AZ Utrecht",
"region": null,
"street": "Stadsplateau",
"country": "NL",
"postcode": "3521",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Schiphol",
"region": null,
"street": "Schiphol Boulevard",
"country": "NL",
"postcode": "1118BJ",
"box_number": null,
"street_number": "359"
},
"effective_date": "2020-12-01",
"evidence_quote": "Daarnaast heeft de raad van bestuur besloten om de maatschappelijke zetel van de vennootschap te verplaatsen naar Stadsplateau 7, 3521 AZ Utrecht, Nederland, met ingang vanaf 1 december 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.309.281",
"name_full": "INSULET NETHERLANDS B.V.",
"legal_form": "BUIV"
}
}23-06-2020 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Schiphol Boulevard 359, D Tower, 11\u00B0 verdieping, 1118BJ Schiphol, Nederland",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [],
"capital_eur": 62,
"subject_company": {
"kbo": "0736.309.281",
"name_full": "Insulet Netherlands B.V.",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-01",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamEN | INSULET NETHERLANDS B.V. |
| Officiële naamNL | insulet netherlands bv |