BIOMEDICAL SYSTEMS
ActiveSummary
BIOMEDICAL SYSTEMS has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of €594,055. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 72% of 3,011 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
20-12
Gazette deed
Appointments: CDP PETIT & Co (statutory auditor) and COBB Timothy Alan (director)Amendment of the articles · Registered-office move7 facts ▸
- General meeting, 18-11-2024
- Amendment of the articles
- Registered-office move, Diestsepoort 1,3000 Leuven
- Auditor appointment, CDP PETIT & Co (statutory auditor)
- Director appointment, COBB Timothy Alan (director (not named in the articles))
- Other provision, “Volmacht voor de coördinatie, VIJFDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, ZESDE BESLISSING” (deed in Dutch)
17-10
Gazette deed
Resignation: Anne-Marie Depypere (day-to-day manager)Power of attorney3 facts ▸
- Board meeting, 12-09-2024
- Director resignation, Anne-Marie Depypere (day-to-day manager)
- Power of attorney, Anne-Marie Depypere
12-02
Gazette deed
Resignation: Mike Bonello (director)Appointment: Jason Knoblauch (director)3 facts ▸
- General meeting, 22-08-2023
- Director resignation, Mike Bonello (director)
- Director appointment, Jason Knoblauch (director)
13-09
Gazette deed
Resignation: Mike Bonello (director)Appointment: Jason Knoblauch (director)3 facts ▸
- General meeting, 22-08-2023
- Director resignation, Mike Bonello (director)
- Director appointment, Jason Knoblauch (director)
28-12
Gazette deed
Resignations: Tom Vadaketh (director) and Joseph Eazor (director)Appointments: Michael Bonello (director) and Christopher Fikry (director) · Registered-office move7 facts ▸
- General meeting, 01-07-2022
- Director resignation, Tom Vadaketh (director)
- Director resignation, Joseph Eazor (director)
- Director appointment, Michael Bonello (director)
- Director appointment, Christopher Fikry (director)
- Board meeting, 01-10-2022
- Registered-office move, Herrmann Debrouxlaan 54, 1160 Oudergem
Show earlier events
About the unread acts
Of the 24 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.