BIOTRONIK BELGIUM
The computed 12-month bankruptcy probability of BIOTRONIK BELGIUM is 0.4% (very low). The company has been active since 1996 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 | 30 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00140985 |
| 31-12-2024 | volledig | 25-07-2025 | 2025-00326849 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00154999 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00092389 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20182744 |
| 31-12-2020 | volledig | 04-05-2021 | 2021-13100428 |
| 31-12-2019 | volledig | 15-05-2020 | 2020-12200521 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-12700115 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20400319 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-35300030 |
-
Manuel SabbeBijzonder gevoormanachtigdeState Gazette act 25074272 (13-06-2025)Current13-06-2025 → present
-
Goedele Van DijckBijzonder gevolmachtigdeState Gazette act 25045741 (08-04-2025)Current08-04-2025 → present
-
Pieter-Jan Van DurmeCommissaris (vaste vertegenwoordiger)State Gazette act 22048677 (19-04-2022)Current19-04-2022 → present
-
Albert PanzeriBijzonder gevoormanachtigdeState Gazette act 25074272 (13-06-2025)Current17-03-2021 → present
3 events
- 13-06-2025 Appointed· Bijzonder gevoormanachtigde
- 27-12-2021 Appointed· Managing director
- 17-03-2021 Appointed· Managing director
Permanent representatives (10)
-
Holger KrumelVaste vertegenwoordigerState Gazette act 24059228 (11-04-2024)Permanent representative11-04-2024 → present
-
Ralf LiebVaste vertegenwoordigerState Gazette act 20136363 (19-11-2020)Permanent representative06-02-2019 → present
2 events
- 19-11-2020 Appointed· Vaste vertegenwoordiger
- 06-02-2019 Appointed· Vaste vertegenwoordiger
-
Alexander UhlVaste vertegenwoordigerState Gazette act 23046039 (04-04-2023)Permanent representative04-04-2023 → present
-
Stephan Schulz-GohritzVaste vertegenwoordigerState Gazette act 21091171 (30-07-2021)Permanent representative30-07-2021 → 11-04-2024
2 events
- 11-04-2024 Resigned· Vaste vertegenwoordiger
- 30-07-2021 Appointed· Vaste vertegenwoordiger
-
Thomas KraftVaste vertegenwoordiger bestuursmandaat biotronik beteiligungs gmbh & co kgState Gazette act 21034118 (17-03-2021)Permanent representative17-03-2021 → 04-04-2023
2 events
- 04-04-2023 Resigned· Vaste vertegenwoordiger
- 17-03-2021 Appointed· Vaste vertegenwoordiger bestuursmandaat biotronik beteiligungs gmbh & co kg
-
Thomas SimmererVaste vertegenwoordigerState Gazette act 19018892 (06-02-2019)Permanent representative06-02-2019 → 19-11-2020
2 events
- 19-11-2020 Resigned· Vaste vertegenwoordiger
- 06-02-2019 Appointed· Vaste vertegenwoordiger
-
André BurchVaste vertegenwoordigerState Gazette act 18070042 (02-05-2018)Permanent representative02-05-2018 → present
-
Erich SeewaldVaste vertegenwoordigerState Gazette act 16055577 (21-04-2016)Permanent representative21-04-2016 → present
-
Olaf DippelVaste vertegenwoordigerState Gazette act 16055577 (21-04-2016)Permanent representative21-04-2016 → present
-
Susanne BerntVaste vertegenwoordigerState Gazette act 16055577 (21-04-2016)Permanent representative- → 21-04-2016
Former directors (3)
-
Alexander UhlDirectorState Gazette act 25045741 (08-04-2025)Former- → 08-04-2025
-
Gert VanheesCommissaris (vaste vertegenwoordiger)State Gazette act 22048677 (19-04-2022)Former- → 19-04-2022
-
Ivo VanderickAlgemeen directeurState Gazette act 21034118 (17-03-2021)Former- → 17-03-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 29-07-2025 → present |
Show 2 earlier auditors
| Gert Vanhees Statutory auditor |
- | 30-11-2016 → 17-03-2021 |
| Pieter-Jan Van Durme Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2025 |
- | 23-11-2022 → 29-07-2025 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 25-01-1996 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00D002 | Flanders | 2.0 ha | 1 · 1,717 m² | 20.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-07-2025 2 directors appointed
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Pieter-Jan Van Durme, Commissaris
Technical details
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"subject_company": {
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"name_full": "Biotronik Belgium"
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}24-06-2025 Transaction in capital or shares
Technical details
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}13-06-2025 2 directors appointed
- Albert Panzeri, Bijzonder gevoormanachtigde
- Manuel Sabbe, Bijzonder gevoormanachtigde
Technical details
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"subject_company": {
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"name_full": "Biotronik Belgium"
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}16-04-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-14",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.013.718",
"name": "BIOTRONIK BELGIUM NV",
"role": "demerged",
"address": "Medialaan 36, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1017.267.704",
"name": "VI Belgium BV",
"role": "recipient",
"address": "Medialaan 36, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1,
"legal_articles": [
"12:8",
"12:4",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 nieuw aandeel per EUR 10 van de nettoboekwaarde van de Afgesplitste Activa en Passiva",
"new_shares_issued_n": 270622,
"real_estate_included": false,
"patrimony_description": "Alle activa en passiva van BIOTRONIK BELGIUM NV die betrekking hebben op de VI Activiteiten, inclusief materi\u00EBle en immateri\u00EBle activa, voorraden, contracten, werknemers, pensioenverplichtingen en productgerelateerde vergunningen. De overdracht is beperkt tot de VI Activiteiten en sluit de overblijvende activiteiten van BIOTRONIK BELGIUM NV uit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-14"
},
"subject_company": {
"kbo": "0457.013.718",
"name_full": "BIOTRONIK BELGIUM NV",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gemeenschappelijk voorstel tot parti\u00EBle splitsing van BIOTRONIK BELGIUM NV in VI Belgium BV, opgesteld overeenkomstig artikel 12:8, 1\u00B0 juncto artikelen 12:4 en 12:59 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel beoogt de juridische afsplitsing van de VI Activiteiten, inclusief activa, passiva, werknemers en pensioenverplichtingen, naar VI Belgium BV. De overdracht wordt vergoed met nieuwe aandelen uitgegeven door de Verkrijgende Vennootschap, zonder geldelijke opleg. De splitsing zal pas in werking treden na goedkeuring door de buitengewone algemene vergaderinge",
"co_filed_documents": [
"Het splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2025 1 director appointed, 1 resigning
- Goedele Van Dijck, Bijzonder gevolmachtigde
- Alexander Uhl, Bestuurder
Technical details
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}11-04-2024 1 director appointed, 1 resigning
- Holger Krumel, Vaste vertegenwoordiger
- Stephan Schulz-Gohritz, Vaste vertegenwoordiger
Technical details
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"kind": "director_out",
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"subject_company": {
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}
}05-07-2023 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
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}
}04-04-2023 1 director appointed, 1 resigning
- Alexander Uhl, Vaste vertegenwoordiger
- Thomas Kraft, Vaste vertegenwoordiger
Technical details
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}23-11-2022 Pieter-Jan Van Durme appointed as statutory auditor
- Pieter-Jan Van Durme, Commissaris
Technical details
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}19-04-2022 1 director appointed, 1 resigning
- Pieter-Jan Van Durme, Commissaris (vaste vertegenwoordiger)
- Gert Vanhees, Commissaris (vaste vertegenwoordiger)
Technical details
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}27-12-2021 Albert Panzeri appointed as managing director
- Albert Panzeri, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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}30-07-2021 Stephan Schulz-Gohritz appointed as vaste vertegenwoordiger
- Stephan Schulz-Gohritz, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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}17-03-2021 3 directors appointed, 1 resigning
- Gert Vanhees, Commissaris
- Albert Panzeri, Gedelegeerd bestuurder
- Thomas Kraft, Vaste vertegenwoordiger bestuursmandaat biotronik beteiligungs gmbh & co kg
- Ivo Vanderick, Algemeen directeur
Technical details
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Ivo Vanderick",
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},
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},
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"person": {
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}19-11-2020 1 director appointed, 1 resigning
- Ralf Lieb, Vaste vertegenwoordiger
- Thomas Simmerer, Vaste vertegenwoordiger
Technical details
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}06-02-2019 2 directors appointed
- Ralf Lieb, Vaste vertegenwoordiger
- Thomas Simmerer, Vaste vertegenwoordiger
Technical details
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"events": [
{
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},
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}02-05-2018 André Burch appointed as vaste vertegenwoordiger
- André Burch, Vaste vertegenwoordiger
Technical details
{
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],
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}30-11-2016 Gert Vanhees appointed as statutory auditor
- Gert Vanhees, Commissaris
Technical details
{
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}21-04-2016 2 directors appointed, 1 resigning
- Erich Seewald, Vaste vertegenwoordiger
- Olaf Dippel, Vaste vertegenwoordiger
- Susanne Bernt, Vaste vertegenwoordiger
Technical details
{
"events": [
{
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},
{
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},
{
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],
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}
}13-03-2006 Registered office moved from Zellik to Vilvoorde
- Doornveld 12, 1731 Zellik → Medialaan 36, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Medialaan 36, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
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},
"old_address": {
"raw": "Doornveld 12, 1731 Zellik",
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"street": "Doornveld",
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"postcode": "1731",
"box_number": null,
"street_number": "12",
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},
"effective_date": "2006-03-01",
"evidence_quote": "RRUSSEL Griffie BESLOTEN overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de vennootschap over te brengen van Doornveld 12 te 1731 Zellik naar Medialaan 36 te 1800 Vilvoorde, met ingang van 1 maart 2006.",
"region_changed": false,
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"statute_clause_text": "overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de vennootschap over te brengen",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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],
"notary": {
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"firm_name": null,
"office_city": "Zellik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-03-13",
"filing_date": "2006-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0457.013.718",
"name_full": "Biotronik Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivo Vanderick",
"org_rep_person_name": null,
"person_role_at_subject": "algemeen directeur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Legal nameNL | BIOTRONIK BELGIUM |