Checked.be
Active
BE 0897.502.396Foreign entity
Ambu BV
Schiphol Boulevard 127 ·1118BG Schiphol, Belgium· 52 yrs active
Sector: Wholesale of pharmaceutical and medical goods
(46460)
Conclusion
For the legal form of Ambu BV, Checked does not compute a bankruptcy probability. The company has been active since 1974 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 | 52 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1974, 52 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not everyone files there: sole traders and condominium associations fall outside that obligation, and small non-profits file their accounts with the registry of the enterprise court. A dormant company does still have to file, so missing figures are themselves a signal there. If the company files later, the figures appear here automatically.
Directors & mandates
Current directors & mandates
-
Bassel RifaiDirectorState Gazette act 24140571 (30-09-2024)Current01-01-2024 → present
2 events
- 01-01-2024 Appointed· Director
- 31-12-2023 Resigned· Director
-
Henrik BenderDirectorState Gazette act 24140571 (30-09-2024)Current01-01-2024 → present
Former directors (1)
-
Thomas SchmidtDirectorState Gazette act 24140571 (30-09-2024)Former- → 31-12-2023
Legal Structure
| NACE primary | Wholesale of pharmaceutical and medical goods(46460) |
| Legal form | Foreign entity(030) |
| Incorporation | 23-04-1974 |
| Status | Active |
| Postal code | 1118BG |
Establishment units
Ambu BV
since 20082.283.397.222
Real-estate footprint
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0244/00A002 | Brussels | 100 m² | 1 · 99 m² | 23.6 m · 8 fl. |
Methodology
via establishment units: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
2024
30-09
State Gazette act
Director changes
State Gazette act
Belgian State Gazette reading coverage
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 1
updated 1 year ago
2024
30-09-2024 2 directors appointed, 2 resigning
- Henrik Bender, Bestuurder
- Bassel Rifai, Bestuurder
- Thomas Schmidt, Bestuurder
- Bassel Rifai, Bestuurder
Technical details
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"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-09-30",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-02",
"unanimous": null
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],
"is_correction": false,
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"co_filed_documents": [
"Gelegaliseerde directiebesluiten met gelegaliseerde handtekeningen van de bestuurders - wettelijke vertegenwoordigers, voorzien van apostille",
"Kopie paspoorten bestuurders - wettelijke vertegenwoordigers",
"Kopie identiteitskaart lasthebber"
],
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}Credit advice
Company registry (CBE)
Activities
Wholesale of pharmaceutical and medical goods46460
Names & trade names
| Legal nameFR | Ambu BV |
| Legal nameNL | Ambu BV |
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