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BIOMEDICAL SYSTEMS

Active
Private limited companyfounded 1981active for 45 yearsDiestsepoort 1, 3000 Leuven, Belgium21 active companies are registered at this addressKBO/BCE: BE 0421.984.741
Summary

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

On 2 October 1981, BIOMEDICAL SYSTEMS was incorporated.1 The registered office moved to Oudergem in 2022 and to Leuven in 2024.23 Turnover went from €17.3m in 2018 to €2.9m in 2021 and headcount from 76.9 full-time equivalents in 2018 to 22.3 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-12-2022
  3. 3Belgian Official Gazette, 20-12-2024
  4. 4National Bank, annual accounts 2018, 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
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
29-08
NBB filing Annual accounts filed
financial year 2023 · full format · 29 days late
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)
2023
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)
14-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €533,337
Net result €533,337 after one loss-making year.
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
01-09
NBB filing Annual accounts filed
financial year 2021 · unclassified schema · 32 days late
2021
31-12
Financial Weakest financial yearnet -€290,029
Net result drops to -€290,029, the lowest in the series; recovery starts the following year.
Show earlier events
25-08
NBB filing Annual accounts filed
financial year 2020 · unclassified schema · 25 days late
2020
31-12
Financial Liquidity more than doubledcurrent ratio 8.31
Current ratio from 3.55 to 8.31; short-term debt falls from €2.7m to €1.0m.
04-08
NBB filing Annual accounts filed
financial year 2019 · full format · 4 days late
2019
31-12
Financial Highest result from 2018 to 2025net €980,943 ▲165%
Operating result €1.7m, net result €980,943, both a record.
21-08
NBB filing Annual accounts filed
financial year 2018 · full format · 21 days late
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · full format · 23 days late
2017
18-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials. An act published in both Dutch and French appears here once.
7 of 24 deeds read
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.

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