BIOMEDICAL SYSTEMS
Board
3 directors, 1 auditor, last change in 2024Director
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 07-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 18-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative DUMORTIER Gaëtan
appointed by deed of 20-12-2024
Mandates through the years
11 names, the dashed line is todayChristopher Fikry
Director
Director
Jason Knoblauch
Director
Director
COBB Timothy Alan
Director (not named in the articles)
Director (not named in the articles)
CDP PETIT & Co
Statutory auditor
Statutory auditor
Anne-Marie Depypere
Day-to-day manager
Day-to-day manager
Mike Bonello
Director
Director
Joseph F. Eazor
Director
Director
Michael Bonello
Director
Director
Michal Bonello
Director
Director
Tom Vadaketh
Director
Director
James Corrigan
Director
Director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christopher Fikry
- Director, since before 31-12-2021
- Jason Knoblauch
- Director, from 07-08-2023 to date
- COBB Timothy Alan
- Director (not named in the articles), from 18-11-2024 to date
- CDP PETIT & Co
- Statutory auditor, from 15-07-2020 to date
- Anne-Marie Depypere
- Day-to-day manager, until 30-09-2024
- Day-to-day manager, until 30-09-2024
- Mike Bonello
- Director, until 07-08-2023
- Director, until 12-02-2024
- Joseph F. Eazor
- Director, appointed by deed of 10-08-2021, until 01-07-2022
- Director, until 28-12-2022
- Michael Bonello
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- Michal Bonello
- Director, appointed by deed of 28-12-2022, no longer listed in the 2025 annual accounts
- Tom Vadaketh
- Director, until 01-07-2022
- Director, until 28-12-2022
- James Corrigan
- Director, until 02-10-2020
- Director, until 02-10-2020
Control
consolidates
This company
BIOMEDICAL SYSTEMS
Equity €9.1m
Profit €594,055 in 2025
Capital
- Contribution
- €67,000
- Shares
- 1,250 in the 2021 annual accounts
- Contribution per share
- €53.60
- Equity per share
- €7,244 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Clario Holdings Inc.
- Goldcup Holding Inc.
- BIOMEDICAL SYSTEMS CORPORATION
Source: parent in its own accounts