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Complete company report
Generated 28-06-2026
Active BE 0471.628.153Private limited company

ACCURAMED

Stadsbeemd 1212 ·3545 Halen, Belgium· 26 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of ACCURAMED is 0.5% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00119912
31-12-2024 volledig 13-06-2025 2025-00136298
31-12-2023 volledig 11-06-2024 2024-00121003
31-12-2022 volledig 28-08-2023 2023-00364805
31-12-2021 verkort 10-06-2022 2022-20060265
31-12-2020 verkort 24-06-2021 2021-24400535
31-12-2019 verkort 24-06-2020 2020-20100094
31-12-2018 verkort 17-06-2019 2019-18900148
31-12-2017 verkort 15-05-2018 2018-12900408
31-12-2016 verkort 03-05-2017 2017-11100408
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Private limited company(610)
Incorporation18-04-2000
StatusActive
Postal code3545
Establishment units 1 location
ACCURAMED
Stadsbeemd 1212, 3545 HalenHandelsbemiddeling in goederen, algemeen assortiment
since 20072.158.569.209
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71020B0298/00S000 Flanders 2,972 m² 1 · 777 m² 6.4 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-12-2024
State Gazette act Director changes
v3.2
30-12-2024
State Gazette act Director changes
28-06-2024
State Gazette act Statutes amendment
Lisa SCHAMP
28-06-2024
State Gazette act Statutes amendment
v3.2
24-06-2024
State Gazette act Director changes
24-06-2024
State Gazette act Director changes
v3.2
24-06-2024
State Gazette act Capital & shares
24-06-2024
State Gazette act Capital & shares
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-01-2024
State Gazette act Director changes
v3.2
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-12-2021
State Gazette act Director changes
v3.2
16-12-2021
State Gazette act Capital & shares
Nathalie Bovend’aerde
16-12-2021
State Gazette act Capital & shares
v3.2
16-12-2021
State Gazette act Statutes amendment
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
26-02-2021
State Gazette act Director changes
v3.2
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
10-01-2020
State Gazette act Director changes
v3.2
2019
12-08-2019
State Gazette act Registered-office change
notary's full name not specified in text
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-06-2018
State Gazette act Director changes
v3.2
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
30-04-2018
State Gazette act Statutes amendment
v3.2
30-04-2018
State Gazette act Capital & shares
v3.2
2017
03-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 19 acts
Capital history · 5
24-06-2024
Capital change
24-06-2024
v3.2
16-12-2021
Capital change
16-12-2021
v3.2
30-04-2018
v3.2
Address history · 1
12-08-2019
Registered-office move
All acts · 19 updated 1 year ago
2024
30-12-2024 2 directors appointed Director changes
  • Moore Audit BV — Commissaris
  • Ingrid Vosch — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
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        "name": "Moore Audit BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed"
  }
}
30-12-2024 2 directors appointed Director changes
  • Ingrid Vosch — Commissaris
  • Filip Knez — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01985",
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kan-toorhoudend te Leopoldlaan 100, 3900 Pelt, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31/12/2024, 31/12/2025 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Knez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MEDICAL HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "2024-12-30",
    "filing_date": "2023-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed",
    "legal_form": "BV"
  },
  "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": [
    "Gelijktijdig neergelegd notulen van de bijzondere algemene vergadering dd 11.12.2024"
  ],
  "corrected_publication_numac": null
}
28-06-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Lisa SCHAMP
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full_after": "ACCURAMED",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ACCURAMED",
    "current_zetel_raw": "Stadsbeemd 1212 3545 Halen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Aangepast voorkeurrecht voor nieuwe aandelen, met een minimumtermijn van 15 dagen en een voorkeur voor eigenaar-pandgevers.",
      "new_text": "Nieuwe aandelen waarop in geld wordt ingeschreven, worden eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het aantal aandelen dat zij bezitten. Zij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien dagen, te rekenen van de dag van de openstelling van de intekening. De opening van de intekening met voorkeurrecht en het tijdvak waarin dat ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De overdracht van aandelen is vrij, in afwijking van artikel 5:63 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": "In afwijking van artikel 5:63 van het Wetboek van vennootschappen en verenigingen is de overdracht van aandelen vrij.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 9bis van de statuten is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "9bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
28-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0471.628.153",
    "name_full": "ACCURAMED"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
24-06-2024 4 directors appointed, 4 resigning Director changes
  • MicroMatic BV — Bestuurder
  • Medical Holding BV — Bestuurder
  • MicroMatic BV — Gedelegeerd bestuurder
  • Medical Holding BV — Gedelegeerd bestuurder
  • MicroMatic BV — Bestuurder
  • Solid Thinking BV — Bestuurder
  • MicroMatic BV — Gedelegeerd bestuurder
  • Solid Thinking BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0661.627.892",
        "name": "MicroMatic BV",
        "address": "Gilbert Cluckersstraat 11, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap neemt kennis van het ontslag van de hierna genoemde bestuurders, met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondernemingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd door Karel Knez",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0841.136.488",
        "name": "Solid Thinking BV",
        "address": "Henri Eyckmansstraat 19, 3511 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap neemt kennis van het ontslag van de hierna genoemde bestuurders, met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondernemingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd door Karel Knez; en -Solid",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      "via_org": {
        "kbo": "0661.627.892",
        "name": "MicroMatic BV",
        "address": "Gilbert Cluckersstraat 11, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De algemene vergadering beslist om tot nieuwe bestuurders van de Vennootschap te benoemen voor een onbepaalde duur, met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondernemingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd door Karel Knez",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1009.219.969",
        "name": "Medical Holding BV",
        "address": "Stadsbeemd 1212, 3545",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De algemene vergadering beslist om tot nieuwe bestuurders van de Vennootschap te benoemen voor een onbepaalde duur, met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondernemingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd door Karel Knez; e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0661.627.892",
        "name": "MicroMatic BV",
        "address": "Gilbert Cluckersstraat 11, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van volgende gedelegeerd bestuurders van de Vennootschap en gaat over tot het ontslag met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondernemingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0841.136.488",
        "name": "Solid Thinking BV",
        "address": "Henri Eyckmansstraat 19, 3511 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van volgende gedelegeerd bestuurders van de Vennootschap en gaat over tot het ontslag met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondernemingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0661.627.892",
        "name": "MicroMatic BV",
        "address": "Gilbert Cluckersstraat 11, 3290 Diest",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan beslist om tot gedelegeerd bestuurders van de Vennootschap te benoemen voor de duur van hun mandaat als bestuurder, met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondememingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1009.219.969",
        "name": "Medical Holding BV",
        "address": "Stadsbeemd 1212, 3545",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Het bestuursorgaan beslist om tot gedelegeerd bestuurders van de Vennootschap te benoemen voor de duur van hun mandaat als bestuurder, met ingang vanaf heden: -MicroMatic BV, met zetel te Gilbert Cluckersstraat 11, 3290 Diest en met ondememingsnummer 0661.627.892 (RPR Leuven), vast vertegenwoordigd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
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  },
  "co_filed_documents": [],
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}
24-06-2024 2 directors appointed, 4 resigning Director changes
  • MicroMatic BV — Gedelegeerd bestuurder
  • Medical Holding BV — Gedelegeerd bestuurder
  • MicroMatic BV — Bestuurder
  • Solid Thinking BV — Bestuurder
  • MicroMatic BV — Gedelegeerd bestuurder
  • Solid Thinking BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MicroMatic BV",
        "address": null,
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      "kind": "director_out",
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      "kind": "director_in",
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        "name": "Medical Holding BV",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED"
  }
}
24-06-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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    {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-03"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
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  },
  "co_filed_documents": [],
  "shareholders_after": [],
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}
24-06-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED"
  }
}
23-01-2024 Femau appointed as statutory auditor Director changes
  • Femau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Femau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "\u00C9voluit: Accuramed"
  }
}
2021
16-12-2021 4 directors appointed Director changes
  • MicroMatic — Afgevaardigde bestuurder
  • Solid Thinking — Afgevaardigde bestuurder
  • KNEZ Karel — Vaste vertegenwoordiger
  • KNEZ Filip — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "MicroMatic",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid Thinking",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KNEZ Karel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KNEZ Filip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED"
  }
}
16-12-2021 Share split Capital & shares·Nathalie Bovend’aerde
Notary: Nathalie Bovend’aerde · Zonhoven
Technical details 
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  "events": [
    {
      "kind": "share_split",
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      "delta_eur": null,
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      "share_emission": {
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": 999750,
      "merger_exchange_ratio": 5.375,
      "distribution_amount_eur": null,
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  "notary": {
    "name": "Nathalie Bovend\u2019aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zonhoven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-16",
    "filing_date": "2021-12-14",
    "act_kind_objet": "WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-07",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-12-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
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}
16-12-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED"
  }
}
16-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0471.628.153",
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  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
26-02-2021 Kadija Amkhaou appointed as statutory auditor Director changes
  • Kadija Amkhaou — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kadija Amkhaou",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed"
  }
}
2020
10-01-2020 Jozef Knez resigns as manager Director changes
  • Jozef Knez — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jozef Knez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed"
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}
2019
12-08-2019 Registered office moved from Herk-de-Stad to Halen Registered-office change·notary's full name not specified in text
  • Steenweg 65, 3540 Herk-de-Stad → Stadsbeemd 1212, 3545 Halen
Notary: notary's full name not specified in text · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stadsbeemd 1212, 3545 Halen",
        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Stadsbeemd",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "1212",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg 65, 3540 Herk-de-Stad",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2019-06-15",
      "evidence_quote": "De zaakvoerders besluiten om de maatschappelijke zetel van de vennootschap te verplaatsen van Steenweg 65 te 3540 Herk-de-Stad naar Stadsbeemd 1212 te 3545 Halen, en dit met ingang vanaf 15 juni 2019.",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
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    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-12",
    "filing_date": "2019-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-07-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": "0471.628.153",
    "org_name": "Cynex Tax \u0026 Accounting bv cvba",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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}
2018
12-06-2018 2 directors appointed Director changes
  • Micromatic BVBA — Zaakvoerder
  • Karel Knez — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micromatic BVBA",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Karel Knez",
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  },
  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "Accuramed"
  }
}
30-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "subject_company": {
    "kbo": "0471.628.153",
    "name_full": "ACCURAMED"
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    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
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    "changed": false
  }
}
30-04-2018 Capital decrease of €364,245.50 to €18,600 Capital & shares
  • €382.845,50 → €18.600
Summary: v3.2
Technical details 
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      "contribution_type": null
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  ],
  "schema": "v3.2",
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180
Primary activity highlighted.
Names & trade names
Legal nameNL ACCURAMED
Registered office
Stadsbeemd 1212
3545 Halen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative