ANALIS
The computed 12-month bankruptcy probability of ANALIS is 0.3% (very low). The company has been active since 1987 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.
| Active | 39 yrs |
| Board | 14 |
| Locations | 2 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00185170 |
| 31-12-2024 | consolidatie | 01-07-2025 | 2025-00223225 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00163382 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00222676 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167353 |
| 31-12-2022 | consolidatie | 10-07-2023 | 2023-00223863 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20129333 |
| 31-12-2021 | consolidatie | 01-07-2022 | 2022-20159368 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700467 |
| 31-12-2020 | consolidatie | 05-07-2021 | 2021-31700541 |
-
BePlanDirectorState Gazette act 25340083 (26-06-2025)Current26-06-2025 → present
-
D3RDirectorState Gazette act 25340083 (26-06-2025)Current26-06-2025 → present
-
Impact SquareDirectorState Gazette act 25340083 (26-06-2025)Current26-06-2025 → present
-
M2TDirectorState Gazette act 25340083 (26-06-2025)Current26-06-2025 → present
-
Dorian LacosteDirectorState Gazette act 22086690 (19-07-2022)Current19-07-2022 → present
-
Ladislas HermanDirectorState Gazette act 22086690 (19-07-2022)Current19-07-2022 → present
-
Jacobus MARKUSSales manager (netherlands)State Gazette act 22060430 (18-05-2022)Current18-05-2022 → present
-
Joachim CAMPOSWarehouse, transport & customs managerState Gazette act 22060430 (18-05-2022)Current18-05-2022 → present
-
Sandrine TAELMANChief human resourcesState Gazette act 22060430 (18-05-2022)Current18-05-2022 → present
-
Claire DURYChief operations officerState Gazette act 22060430 (18-05-2022)Current11-12-2018 → present
2 events
- 18-05-2022 Appointed· Chief operations officer
- 11-12-2018 Appointed· Chief logistics officer
-
Pablo CREMAGNANIChief financial officerState Gazette act 22060430 (18-05-2022)Current11-12-2018 → present
2 events
- 18-05-2022 Appointed· Chief financial officer
- 11-12-2018 Appointed· Finance manager & cost controlling
-
Stijn DE PRAETERSales marketing managerState Gazette act 22060430 (18-05-2022)Current11-12-2018 → present
2 events
- 18-05-2022 Appointed· Sales marketing manager
- 11-12-2018 Appointed· Sales manager healthcare
-
Vincent LUYCKXChief executive officer, administrateur déléguéState Gazette act 22060430 (18-05-2022)Current19-07-2016 → present
2 events
- 18-05-2022 Appointed· Chief executive officer, administrateur délégué
- 19-07-2016 Appointed· Directeur général
-
Brigitte LacosteDirectorState Gazette act 22086690 (19-07-2022)Current05-07-2016 → present
2 events
- 19-07-2022 Appointed· Director
- 05-07-2016 Appointed· Director
Historic, not recently confirmed (6)
-
Davy BossaertSales & product manager industryState Gazette act 20057091 (13-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
Bernard LacosteDirectorState Gazette act 19141490 (24-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Maarten DebrouwereBusiness unit managerState Gazette act 11163798 (28-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Filip HendrickxSales & marketing manager analytical divisionState Gazette act 11088700 (15-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Bruno CollinsDirectorState Gazette act 08095302 (27-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Olivier RonsmansCommissaire suppléantState Gazette act 08095302 (27-06-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (1)
-
Vincent LUYCKXReprésentant permanentState Gazette act 16101344 (19-07-2016)Permanent representative19-07-2016 → present
Former directors (5)
-
Alex HoutartDirectorState Gazette act 25340083 (26-06-2025)Former- → 26-06-2025
-
Ken De RooverSales & marketing managerState Gazette act 20057091 (13-05-2020)Former- → 13-05-2020
-
Yves VandenhoekeContrôleur de gestionState Gazette act 18176995 (11-12-2018)Former- → 11-12-2018
-
Guy StukkensDirectorState Gazette act 18048222 (19-03-2018)Former- → 19-03-2018
-
Paul van der AaDirectorState Gazette act 08095302 (27-06-2008)Former27-06-2008 → 06-08-2010
2 events
- 06-08-2010 Resigned· Director
- 27-06-2008 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Henn Garny Commissaire succeeded by Olivier Ronsmans in 2020 |
- | 27-06-2008 → 31-07-2020 |
| Olivier Ronsmans Commissaire réviseur |
- | 31-07-2020 → 31-07-2020 |
| NACE primary | Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden(32500) |
| Legal form | Public limited company(014) |
| Incorporation | 30-03-1987 |
| Status | Active |
| Postal code | 5020 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92120F0012/00G002 | Wallonia | 2.3 ha | 1 · 4,655 m² | 11.0 m · 2 fl. |
| 44062D0392/00W000 | Flanders | 1.4 ha | 1 · 3,744 m² | 13.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "proposal",
"notary": {
"name": "Antoine Declairfayt",
"firm_city": null,
"firm_name": null,
"office_city": "Assesse",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-03",
"filing_date": "2025-06-04",
"act_kind_objet": "Fusion par absorption de la Soci\u00E9t\u00E9 ANALIS DEVELOPMENT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.744.435",
"name": "ANALIS",
"role": "acquiring",
"address": "5020 Suarl\u00E9e, ville de Namur, Zoning Industriel, rue de N\u00E9verl\u00E9e 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.732.173",
"name": "ANALIS DEVELOPMENT",
"role": "absorbed",
"address": "5020 Suarl\u00E9e, ville de Namur, rue de Neverl\u00E9e 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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}
],
"exchange_ratio": null,
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"12:57"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits, obligations, biens, contrats, archives comptables et registre des actions nominatives, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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"name_full": "ANALIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"person_name": "Antoine Declairfayt",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANALIS, tenue le 4 juin 2025, a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ANALIS DEVELOPMENT. La fusion, qui s\u0027effectue sans \u00E9mission d\u0027actions nouvelles, transf\u00E8re int\u00E9gralement le patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. La soci\u00E9t\u00E9 absorb\u00E9e cesse d\u0027exister \u00E0 compter du jour de la r\u00E9solution. L\u0027op\u00E9ration est r\u00E9gie par l\u0027article 12:57 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2025 4 directors appointed, 1 resigning
- BePlan, Bestuurder
- Impact Square, Bestuurder
- D3R, Bestuurder
- M2T, Bestuurder
- Alex Houtart, Bestuurder
Technical details
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"address": null,
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"rrn": null,
"name": "Impact Square",
"address": null,
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},
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"rrn": null,
"name": "D3R",
"address": null,
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},
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}06-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bernard LACOSTE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-06",
"filing_date": "2025-01-28",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.744.435",
"name": "ANALIS",
"role": "acquiring",
"address": "Rue de Neverl\u00E9e 11, 5020 Suarl\u00E9e",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.732.173",
"name": "ANALIS DEVELOPMENT",
"role": "absorbed",
"address": "Rue de Neverl\u00E9e 11, 5020 Suarl\u00E9e",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de la SRL \u00AB ANALIS DEVELOPMENT \u00BB par la SA \u00AB ANALIS \u00BB. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0430.744.435",
"name_full": "ANALIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Marketing Teaching Technologies SRL",
"person_name": null,
"org_rep_person_name": "Bernard LACOSTE"
},
"summary_narrative": "Le projet de fusion par absorption de la SRL \u00AB ANALIS DEVELOPMENT \u00BB (BE 0461.732.173) par la SA \u00AB ANALIS \u00BB (BE 0430.744.435) a \u00E9t\u00E9 \u00E9tabli le 15 octobre 2024. Cette fusion est simplifi\u00E9e, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration prend effet \u00E0 compter du 31 d\u00E9cembre 2024, \u00E0 compter de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2022 Articles of association amended
Technical details
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}19-07-2022 3 directors appointed
- Brigitte Lacoste, Bestuurder
- Ladislas Herman, Bestuurder
- Dorian Lacoste, Bestuurder
Technical details
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"rrn": null,
"name": "Ladislas Herman",
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{
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}18-05-2022 7 directors appointed
- Vincent LUYCKX, Chief executive officer, administrateur délégué
- Pablo CREMAGNANI, Chief financial officer
- Claire DURY, Chief operations officer
- Sandrine TAELMAN, Chief human resources
- Jacobus MARKUS, Sales manager (netherlands)
- Stijn DE PRAETER, Sales marketing manager
- Joachim CAMPOS, Warehouse, transport & customs manager
Technical details
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"name": "Jacobus MARKUS",
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"person": {
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"name": "Stijn DE PRAETER",
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{
"kind": "director_in",
"role": "Warehouse, Transport \u0026 Customs Manager",
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}26-10-2021 Change in the board of directors
Technical details
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}31-07-2020 Olivier Ronsmans appointed as commissaire réviseur
- Olivier Ronsmans, Commissaire réviseur
Technical details
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}13-05-2020 1 director appointed, 1 resigning
- Davy Bossaert, Sales & product manager industry
- Ken De Roover, Sales & marketing manager
Technical details
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},
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}14-01-2020 Articles of association amended
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}24-10-2019 Bernard Lacoste appointed as director
- Bernard Lacoste, Bestuurder
Technical details
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}11-12-2018 3 directors appointed, 1 resigning
- Claire Dury, Chief logistics officer
- Stijn De Praeter, Sales manager healthcare
- Pablo Cremagnani, Finance manager & cost controlling
- Yves Vandenhoeke, Contrôleur de gestion
Technical details
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"kind": "director_in",
"role": "Chief Logistics Officer",
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},
{
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"person": {
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{
"kind": "director_out",
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}07-06-2018 Change in the board of directors
Technical details
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}19-03-2018 Guy Stukkens resigns as director
- Guy Stukkens, Bestuurder
Technical details
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}
}
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}10-01-2018 Capital decrease of €297,000 to €2,673,000
- €2.970.000 → €2.673.000
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}22-06-2017 Change in the board of directors
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}19-07-2016 Vincent Luyckx appointed as directeur général
- Vincent Luyckx, Directeur général
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}19-07-2016 Vincent LUYCKX appointed as représentant permanent
- Vincent LUYCKX, Représentant permanent
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}05-07-2016 Brigitte Lacoste appointed as director
- Brigitte Lacoste, Bestuurder
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}15-06-2015 Change in the board of directors
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}18-01-2012 Articles of association amended
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}28-10-2011 Maarten Debrouwere appointed as business unit manager
- Maarten Debrouwere, Business unit manager
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}15-06-2011 Filip Hendrickx appointed as sales & marketing manager analytical division
- Filip Hendrickx, Sales & marketing manager analytical division
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}06-08-2010 Paul van der Aa resigns as director
- Paul van der Aa, Bestuurder
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}27-06-2008 4 directors appointed
- Bruno Collins, Bestuurder
- Paul van der Aa, Bestuurder
- Henn Garny, Commissaire
- Olivier Ronsmans, Commissaire suppléant
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ANALIS |