BAXTER SERVICES EUROPE
The computed 12-month bankruptcy probability of BAXTER SERVICES EUROPE is 0.3% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 17 |
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 | 10-07-2025 | 2025-00270603 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00229692 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00218739 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20178845 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30000559 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62100360 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27100063 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-19900570 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20500563 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-27500228 |
-
Isabelle AllouchDirectorState Gazette act 24156690 (31-10-2024)Current31-10-2024 → present
-
Romain SefferAuditorState Gazette act 24134445 (17-09-2024)Current17-09-2024 → present
-
SRL PwC Reviseurs d'EntreprisesLegal entityAuditorState Gazette act 24134445 (17-09-2024)Current17-09-2024 → present
-
Annelies BryonDirectorState Gazette act 23097456 (28-07-2023)Current28-07-2023 → present
-
Guy In 't VenDirectorState Gazette act 23097456 (28-07-2023)Current28-07-2023 → present
-
Serge VandermottenDirectorState Gazette act 23097456 (28-07-2023)Current28-07-2023 → present
Historic, not recently confirmed (1)
-
PricewaterhouseCoopers Reviseurs d'EntreprisesAuditorState Gazette act 15104445 (20-07-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (7)
-
Herman JacobsDirectorState Gazette act 24102189 (08-07-2024)Former- → 08-07-2024
-
Jacques DelbecqDirectorState Gazette act 21112356 (21-09-2021)Former12-05-2021 → 28-07-2023
3 events
- 28-07-2023 Resigned· Director
- 21-09-2021 Appointed· Director
- 12-05-2021 Appointed· Director
-
Frédéric HoffmannDirectorState Gazette act 17029470 (23-02-2017)Former23-02-2017 → 16-09-2022
2 events
- 16-09-2022 Resigned· Director
- 23-02-2017 Appointed· Director
-
Bhevan ChandrasenaDirectorState Gazette act 16069573 (20-05-2016)Former20-05-2016 → 21-09-2021
3 events
- 21-09-2021 Resigned· Director
- 12-05-2021 Resigned· Director
- 20-05-2016 Appointed· Director
-
Andrea Borrell VilaDirectorState Gazette act 19143573 (29-10-2019)Former- → 29-10-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Romain SefferCurrent Commissaire |
- | 03-02-2021 → present |
Show 1 earlier auditors
| Alexis Van Bavel Commissaire |
- | 15-12-2017 → 03-02-2021 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1991 |
| Status | Active |
| Postal code | 7860 |
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. |
|---|---|---|---|---|
| 55023C0872/00Y000 | Wallonia | 9.3 ha | 1 · 4.0 ha | 15.5 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-10-2024 Isabelle Allouch appointed as director
- Isabelle Allouch, Bestuurder
Technical details
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}17-09-2024 2 directors appointed
- SRL PwC Reviseurs d'Entreprises, Auditor
- Romain Seffer, Auditor
Technical details
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}
}08-07-2024 Herman Jacobs resigns as director
- Herman Jacobs, Bestuurder
Technical details
{
"events": [
{
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"name": "Herman Jacobs",
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}28-07-2023 3 directors appointed, 1 resigning
- Annelies Bryon, Bestuurder
- Guy In 't Ven, Bestuurder
- Serge Vandermotten, Bestuurder
- Jacques Delbecq, Bestuurder
Technical details
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"name": "Jacques Delbecq",
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{
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"person": {
"rrn": null,
"name": "Annelies Bryon",
"address": null,
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{
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"person": {
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"name": "Guy In \u0027t Ven",
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},
{
"kind": "director_in",
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"subject_company": {
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}
}16-09-2022 Frédéric Hoffmann resigns as director
- Frédéric Hoffmann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hoffmann",
"address": null,
"birth_date": null
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}
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"subject_company": {
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}
}21-09-2021 2 directors appointed, 1 resigning
- Jacques Delbecq, Bestuurder
- Romain Seffer, Commissaire
- Bhevan Chandrasena, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bhevan Chandrasena",
"address": null,
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},
{
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"person": {
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"name": "Jacques Delbecq",
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{
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"subject_company": {
"kbo": "0444.648.295",
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}
}24-08-2021 Articles of association amended
Technical details
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0444.648.295",
"name_full": "BAXTER SERVICES EUROPE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-05-2021 1 director appointed, 1 resigning
- Jacques Delbecq, Bestuurder
- Bhevan Chandrasena, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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}
}03-02-2021 1 director appointed, 1 resigning
- Romain Seffer, Commissaire
- Alexis Van Bavel, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romain Seffer",
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},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
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"subject_company": {
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}
}29-10-2019 Andrea Borrell Vila resigns as director
- Andrea Borrell Vila, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"subject_company": {
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}
}06-06-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Ma\u00EEtre Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-06",
"filing_date": "2019-06-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-05-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "dernier lundi du mois de juin \u00E0 10.00 heures",
"old_schedule": "dernier lundi du mois de juin \u00E0 10.00 heures",
"effective_from_year": 2019,
"rule_changes_summary": "La date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 fix\u00E9e au dernier lundi du mois de juin \u00E0 10h00. Aucun changement de quorum, majorit\u00E9 ou modalit\u00E9s de convocation n\u0027est mentionn\u00E9."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0444.648.295",
"name_full": "BAXTER SERVICES EUROPE",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal avec annexes",
"2 procurations sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Andrea Borrell Vila",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-01",
"filing_date": "2018-09-20",
"act_kind_objet": "RENOUVELLEMENT DU MANDAT DU COMMISSAIRE - RECTIFICATION A"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.648.295",
"name": "BAXTER SERVICES EUROPE SA",
"role": "other",
"address": "BOULEVARD RENE BRANQUART 80, 7860 LESSINES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"role": "other",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"is_foreign": false,
"legal_form": "SCCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andrea Borrell Vila",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de Baxter Services Europe SA, r\u00E9unie le 9 novembre 2018, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes, SCCRL PwC Reviseurs d\u0027Entreprises, pour une dur\u00E9e de trois ans. Cette d\u00E9cision, d\u00E9j\u00E0 prise par le conseil d\u0027entreprise le 28 juin 2018, fait l\u0027objet d\u0027une rectification dans les Annexes du Moniteur belge, suite \u00E0 une publication erron\u00E9e du 20 septembre 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-09-20",
"what_corrected": "Publication erron\u00E9e du renouvellement du mandat du commissaire aux comptes",
"prior_pub_number": "18140903"
},
"should_reroute_to_category": "director_changes"
}20-09-2018 Alexis Van Bavel appointed as commissaire
- Alexis Van Bavel, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0444.648.295",
"name_full": "BAXTER SERVICES EUROPE"
}
}15-12-2017 Alexis VAN BAVEL appointed as commissaire
- Alexis VAN BAVEL, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Alexis VAN BAVEL",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BAXTER SERVICES EUROPE"
}
}23-02-2017 1 director appointed, 1 resigning
- Frédéric Hoffmann, Bestuurder
- Joost Benoit, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Joost Benoit",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Hoffmann",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BAXTER SERVICES EUROP\u0415"
}
}20-05-2016 1 director appointed, 1 resigning
- Bhevan Chandrasena, Bestuurder
- Philippe Lodomez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Lodomez",
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}
},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0444.648.295",
"name_full": "BAXTER SERVICES EUROPE"
}
}20-07-2015 PricewaterhouseCoopers Reviseurs d'Entreprises appointed as auditor
- PricewaterhouseCoopers Reviseurs d'Entreprises, Auditor
Technical details
{
"events": [
{
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"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
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"subject_company": {
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}
}| Legal nameFR | BAXTER SERVICES EUROPE |