BMB Medical Services
The computed 12-month bankruptcy probability of BMB Medical Services is 0.7% (low). The company has been active since 2020 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 | 6 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
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 | micro | 10-06-2025 | 2025-00128105 |
| 31-12-2023 | micro | 10-07-2024 | 2024-00233931 |
| 31-12-2022 | micro | 17-07-2023 | 2023-00249212 |
| 31-12-2021 | micro | 13-07-2022 | 2022-20180096 |
-
Ellen JennesDirectorState Gazette act 24046053 (15-03-2024)Current01-01-2024 → present
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 29-06-2020 |
| Status | Active |
| Postal code | 3190 |
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. |
|---|---|---|---|---|
| 24014A0090/00G002 | Flanders | 1,328 m² | 1 · 232 m² | 12.5 m · 2 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 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-03-2024 2 directors appointed
- Ellen Jennes, Bestuurder
- BV Bilanco, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Jennes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Ellen Jennes als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0635.562.212",
"name": "BV Bilanco",
"address": "Magerbeek 1, 2910 Essen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Bilanco, rechtspersoon met zetel te 2910 Essen, Magerbeek 1, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0635562212, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de act",
"decharge_status": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-15",
"filing_date": "2024-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.500.786",
"name_full": "BMB Medical Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0635.562.212",
"org_name": "BV Bilanco",
"person_name": "Mike Senesael-Duerinck",
"org_rep_person_name": "Mike Senesael-Duerinck",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 19/01/2024"
],
"corrected_publication_numac": null
}10-05-2023 Registered office moved to Boortmeerbeek
- Rijmenamsebaan 74/002 te 3190 Boortmeerbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rijmenamsebaan 74/002 te 3190 Boortmeerbeek",
"city": "Boortmeerbeek",
"region": "vlaams_gewest",
"street": "Rijmenamsebaan",
"country": "BE",
"postcode": "3190",
"box_number": "002",
"street_number": "74",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "MECHELEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0749.500.786",
"name_full": "BMB MEDICAL SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruylants Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbl",
"Mod DOC 19.01",
"Laik B"
]
}28-03-2023 Capital increase of €50,000 to €100,000
- €50.000 → €100.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 50000.0,
"before_eur": 50000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JENNES Ellen",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 25,
"contribution_amount_eur": 25000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HELLINCKX Katleen",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
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"contribution_amount_eur": 25000.0
}
],
"share_emission": {
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"share_form": "nominal",
"share_class": null,
"n_new_shares": 50,
"with_new_shares": true,
"nominal_value_eur": 1000.0,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 50000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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},
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},
{
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Erik Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Hoboken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.500.786",
"name_full": "BMB Medical Services",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 25,
"class_name": "A",
"capital_share_eur": 25000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 25,
"class_name": "B",
"capital_share_eur": 25000.0,
"voting_rights_per_share": 1.0
}
]
}| Legal nameNL | BMB Medical Services |