PARAMEDICAL SERVICES
De berekende faillissementskans van PARAMEDICAL SERVICES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232105 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00191831 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00238471 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20176897 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40400114 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900240 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34600540 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34100181 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31000212 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-32000248 |
-
Yves RemyRepresentativeStaatsblad-akte 24141883 (02-10-2024)Actief02-10-2024 → heden
-
Colisée BelgiumAdministratorStaatsblad-akte 23349219 (26-05-2023)Actief26-05-2023 → heden
-
Jannes VerheyenBestuurderStaatsblad-akte 22029551 (03-03-2022)Actief03-03-2022 → heden
2 gebeurtenissen
- 26-05-2023 Ontslagen· Administrator
- 03-03-2022 Benoemd· Bestuurder
-
Ventu SRLRechtspersoonBestuurderStaatsblad-akte 22029551 (03-03-2022)Actief03-03-2022 → heden
-
Man in Motion SRLRechtspersoonBestuurderStaatsblad-akte 22022441 (18-02-2022)Actief18-02-2022 → heden
Historisch, niet recent bevestigd (5)
-
Damien DelacourtBestuurderStaatsblad-akte 19111250 (16-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 16-08-2019 Benoemd· Bestuurder
- 14-08-2019 Benoemd· Représentant permanent d'armonea sa (en tant qu'administrateur)
-
Stefan OlivierRepresentativeStaatsblad-akte 18117866 (30-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 30-07-2018 Benoemd· Representative
- 12-08-2015 Benoemd· Representative
-
Ernst & Young Bedrijfsrevisoren SC SCRLRechtspersoonAuditorStaatsblad-akte 15116332 (12-08-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Alexandre KosaGedelegeerd bestuurderStaatsblad-akte 11054629 (12-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
2 gebeurtenissen
- 12-04-2011 Benoemd· Gedelegeerd bestuurder
- 12-04-2011 Benoemd· Bestuurder
-
Jeanne CulotBestuurderStaatsblad-akte 11054629 (12-04-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (10)
-
Guido PerremansRepresentativeStaatsblad-akte 24141883 (02-10-2024)Voormalig- → 02-10-2024
-
MAN IN MOTIONAdministratorStaatsblad-akte 23349219 (26-05-2023)Voormalig- → 26-05-2023
-
VENTUAdministratorStaatsblad-akte 23349219 (26-05-2023)Voormalig- → 26-05-2023
-
Armonea SARechtspersoonBestuurderStaatsblad-akte 22029551 (03-03-2022)Voormalig- → 03-03-2022
-
Arnaud MéjaneBestuurderStaatsblad-akte 20108527 (21-09-2020)Voormalig21-09-2020 → 03-03-2022
2 gebeurtenissen
- 03-03-2022 Ontslagen· Bestuurder
- 21-09-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVActief Commissaris |
- | 28-11-2022 → heden |
| NACE primair | Rusthuizen voor ouderen (ROB)(87301) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-03-1994 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21616A0183/00T064 | Brussel | 1.977 m² | 1 · 539 m² | 18,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 24 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 23 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
20-08-2026 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Confirmation de la réélection du commissaire · Paramedical Services
- Publication: 2026-08-20 · Paramedical Services
- Filing: 2026-08-13 · Paramedical Services
- General meeting: 2025-01-03 · Paramedical Services
- Auditor reappointment: role: commissaire, term: 3 exercices (2024-2026), end_date: 2027 · Ernst & Young Bedrijfsrevisoren BV
- Filing representative: Mandataires spéciaux pour formalités de publication et modification des données KBO · KPMG Law BV
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- Yves Remy, Representative
- Guido Perremans, Representative
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- Colisée Belgium, Administrator
- VENTU, Administrator
- MAN IN MOTION, Administrator
- Verheyen Jannes, Administrator
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- Ernst & Young Bedrijfsrevisoren BV, Commissaris
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- Jannes Verheyen, Bestuurder
- Ventu SRL, Bestuurder
- Arnaud Méjane, Bestuurder
- Armonea SA, Bestuurder
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- Arnaud Méjane, Bestuurder
- Alexis Jungels, Membre de l'association
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}16-08-2019 Damien Delacourt benoemd tot bestuurder
- Damien Delacourt, Bestuurder
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- Damien Delacourt, Représentant permanent d'armonea sa (en tant qu'administrateur)
- Colisée Belgium SA, Bestuurder
- Alexis Jungels, Bestuurder
- CogNoesis SPRL, Bestuurder
- Coolberry SPRL, Représentant permanent d'armonea sa (en tant qu'administrateur)
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}25-03-2019 Ugeman BVBA neemt ontslag als bestuurder
- Ugeman BVBA, Bestuurder
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}30-07-2018 Stefan Olivier benoemd tot representative
- Stefan Olivier, Representative
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}30-12-2016 Publicatie in het Belgisch Staatsblad, Diversen
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{
"kbo": "0452.369.990",
"name": "PARAMEDICAL SERVICES SA",
"role": "acquiring",
"address": "1040 Bruxelles, Avenue Fran\u00E7ois Sebrechts 40",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AMANTELIA INVEST SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 41.57,
"legal_articles": [
"693",
"694"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-05-31",
"exchange_ratio_text": "41,57 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 41570,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les biens, droits et obligations. Aucun \u00E9l\u00E9ment n\u0027est r\u00E9serv\u00E9.",
"equity_transferred_eur": 983985.67,
"accounting_effective_date": "2016-06-01"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
"person_name": null,
"org_rep_person_name": "Stefan Olivier"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABParamedical Services\u00BB a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 5 d\u00E9cembre 2016, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABAmantelia Invest\u00BB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 compter du 1er juin 2016. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 41.570 actions nouvelles, sans valeur nominale, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e au taux de 41,57 actions pour 1 action d\u00E9tenue.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avec la procuration",
"le rapport du commissaire",
"le rapport du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-03",
"filing_date": "2016-10-20",
"act_kind_objet": "D\u00E9p\u00F4t de projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.369.990",
"name": "PARAMEDICAL SERVICES SA",
"role": "acquiring",
"address": "avenue Fran\u00E7ois Sebrechts 40, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.054.677",
"name": "AMANTELIA INVEST SA",
"role": "absorbed",
"address": "E. Flageyplein 18, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 41.57,
"legal_articles": [
"695",
"701",
"703 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-04-30",
"exchange_ratio_text": "41,57 actions Paramedical Services SA pour une action d\u0027Amantelia Invest",
"new_shares_issued_n": 41570,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Amantelia Invest SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Paramedical Services SA), y compris ses actifs, passifs et activit\u00E9s op\u00E9rationnelles. Le transfert concerne l\u0027ensemble de l\u0027activit\u00E9 de gestion, d\u0027investissement et de conseil en gestion d\u0027entreprises.",
"equity_transferred_eur": 2062000.0,
"accounting_effective_date": "2016-05-01"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.421.308",
"org_name": "Armonea SA",
"person_name": null,
"org_rep_person_name": "Christiaan Cools"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 13 octobre 2016 par les conseils d\u0027administration de Paramedical Services SA (absorbante) et Amantelia Invest SA (absorb\u00E9e). La fusion pr\u00E9voit l\u0027absorption de Amantelia Invest SA par Paramedical Services SA, avec une retroactivit\u00E9 comptable au 1er mai 2016. Le rapport d\u0027\u00E9change est de 41,57 nouvelles actions de Paramedical Services SA pour chaque action d\u0027Amantelia Invest. Aucune soulte n\u0027est due. Le capital social de la soci\u00E9t\u00E9 absorbante sera port\u00E9 de 62.000 \u00E0 2.124.000 euros. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales ",
"co_filed_documents": [
"projet de fusion par absorption du 13 octobre 2016",
"proc\u00E8s-verbal du conseil d\u0027administration du 13 octobre 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2015 2 bestuurders benoemd
- Ernst & Young Bedrijfsrevisoren SC SCRL, Auditor
- Stefan Olivier, Representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}12-04-2011 3 bestuurders benoemd
- Alexandre Kosa, Gedelegeerd bestuurder
- Jeanne Culot, Bestuurder
- Alexandre Kosa, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Kosa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeanne Culot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Kosa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES"
}
}| Officiële naamFR | PARAMEDICAL SERVICES |