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Complete company report
Generated 17-08-2026
Active BE 0881.716.241Private limited company

Conva Tec Belgium

Boulevard de France 9 ·1420 Braine-l'Alleud, Belgium· 20 yrs active
Sector: Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen (47741)
Conclusion Checked

The computed 12-month bankruptcy probability of Conva Tec Belgium is 0.7% (low). The company has been active since 2006 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.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-08-2025 2025-00472426
31-12-2023 volledig 19-09-2024 2024-00466676
31-12-2022 volledig 11-12-2023 2023-00526604
31-12-2021 volledig 11-10-2022 2022-20459548
31-12-2020 volledig 29-06-2021 2021-29100595
31-12-2019 volledig 23-06-2020 2020-22300591
31-12-2018 volledig 20-06-2019 2019-23100578
31-12-2017 volledig 04-07-2018 2018-29500217
31-12-2016 volledig 06-06-2017 2017-15600022
31-12-2015 volledig 14-06-2016 2016-18400101
Directors & mandates 17 directors
Current directors & mandates
  • Aart Gerrit Dersjant
    Director
    State Gazette act 24004538 (05-01-2024)
    Current
    14-11-2022 → present
    2 events
    • 05-01-2024 Appointed· Director
    • 14-11-2022 Appointed· Director
  • Franck Maingonnat
    Director
    State Gazette act 21105479 (02-09-2021)
    Current
    02-09-2021 → present
    2 events
    • 26-09-2024 Resigned· Director
    • 02-09-2021 Appointed· Director
  • Mark Warren
    Director
    State Gazette act 25118246 (18-09-2025)
    Current
    02-09-2021 → present
    2 events
    • 18-09-2025 Appointed· Director
    • 02-09-2021 Appointed· Director
  • Peter Burgoyne Brouwer
    Director
    State Gazette act 21030169 (08-03-2021)
    Current
    08-03-2021 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jens Waldemar Boegh
    Director
    State Gazette act 20088975 (03-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Mme Anne Brice
    Manager
    State Gazette act 17139595 (03-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 03-08-2020 Resigned· Director
    • 03-10-2017 Appointed· Manager
  • Mme Ria Verheyen
    Auditor
    State Gazette act 17139595 (03-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Ron van den Broek
    Gérant
    State Gazette act 10176236 (03-12-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (9)
  • Peter Brouwer
    Director
    State Gazette act 22133626 (14-11-2022)
    Former
    - → 14-11-2022
  • Harold Beijen
    Gérant
    State Gazette act 19105758 (02-08-2019)
    Former
    02-08-2019 → 08-03-2021
    2 events
    • 08-03-2021 Resigned· Director
    • 02-08-2019 Appointed· Gérant
  • Jens Waldemar Bøegh
    Director
    State Gazette act 21030169 (08-03-2021)
    Former
    - → 08-03-2021
  • Stéphane Cotte
    Gérant
    State Gazette act 16095656 (11-07-2016)
    Former
    11-07-2016 → 03-08-2020
    2 events
    • 03-08-2020 Resigned· Director
    • 11-07-2016 Appointed· Gérant
  • Stephen Cottrill
    Gérant
    State Gazette act 16095656 (11-07-2016)
    Former
    - → 11-07-2016
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ria VerheyenCurrent
Commissaire
 - 05-01-2024 → present
Show 1 earlier auditors
Grant Thornton Réviseurs d'Entreprise
Commissaire
succeeded by Ria Verheyen in 2024
 - 03-08-2020 → 05-01-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen(47741)
Legal form Private limited company(610)
Incorporation07-06-2006
StatusActive
Postal code1420
Establishment units 1 location
Henley Holding
Koningsstraat 97, 1000 BrusselManagementactiviteiten van holdings
since 20062.155.049.691
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25744D0293/00R003 Wallonia 7,876 m² 1 · 860 m² 17.9 m · 5 fl.
21803C0613/00P000 Brussels 545 m² 1 · 488 m² 32.7 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
18-09-2025
State Gazette act Director changes
v3.2
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-09-2024
State Gazette act Director changes
v3.2
19-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2024
State Gazette act Director changes
v3.2
2023
11-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-11-2023
State Gazette act Statutes amendment
v3.2
2022
14-11-2022
State Gazette act Director changes
v3.2
11-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-09-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
08-03-2021
State Gazette act Director changes
v3.2
2020
03-08-2020
State Gazette act Director changes
v3.2
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-08-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-10-2017
State Gazette act Director changes
v3.2
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
State Gazette act Director changes
v3.2
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
20-06-2011
State Gazette act Director changes
v3.2
2010
03-12-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 21 acts read

We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 11 months ago
2025
18-09-2025 Mark Warren appointed as director Director changes
  • Mark Warren, Bestuurder
Summary: v3.2
Technical details 
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2024
26-09-2024 MAINGONNAT FRANCK resigns as director Director changes
  • MAINGONNAT FRANCK, Bestuurder
Summary: v3.2
Technical details 
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05-01-2024 2 directors appointed Director changes
  • Ria Verheyen, Commissaire
  • Aart Gerrit Dersjant, Bestuurder
Summary: v3.2
Technical details 
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2023
23-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2022
14-11-2022 1 director appointed, 1 resigning Director changes
  • Aart Gerrit Dersjant, Bestuurder
  • Peter Brouwer, Bestuurder
Summary: v3.2
Technical details 
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        "name": "Peter Brouwer",
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2021
02-09-2021 2 directors appointed Director changes
  • Mark Warren, Bestuurder
  • Franck Maingonnat, Bestuurder
Summary: v3.2
Technical details 
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08-03-2021 1 director appointed, 2 resigning Director changes
  • Peter Burgoyne Brouwer, Bestuurder
  • Harold Beijen, Bestuurder
  • Jens Waldemar Bøegh, Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
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2020
03-08-2020 2 directors appointed, 2 resigning Director changes
  • Jens Waldemar Boegh, Bestuurder
  • Grant Thornton Réviseurs d'Entreprise, Commissaire
  • Anne Brice, Bestuurder
  • Stéphane Cotte, Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Anne Brice",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Cotte",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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2019
02-08-2019 Harold Beijen appointed as gérant Director changes
  • Harold Beijen, Gérant
Summary: v3.2
Technical details 
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}
2017
03-10-2017 2 directors appointed Director changes
  • Mme Ria Verheyen, Auditor
  • Mme Anne Brice, Manager
Summary: v3.2
Technical details 
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  "events": [
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        "name": "Mme Ria Verheyen",
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      "role": "manager",
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        "name": "Mme Anne Brice",
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2016
11-07-2016 1 director appointed, 1 resigning Director changes
  • Stéphane Cotte, Gérant
  • Stephen Cottrill, Gérant
Summary: v3.2
Technical details 
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2011
20-06-2011 Erick Zimmer resigns as gérant Director changes
  • Erick Zimmer, Gérant
Summary: v3.2
Technical details 
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2010
03-12-2010 2 directors appointed, 3 resigning Director changes
  • Ron van den Broek, Gérant
  • Erick Zimmer, Gérant
  • David Watt, Gérant
  • Andrew Thelwell, Gérant
  • Chris Edwards, Gérant
Summary: v3.2
Technical details 
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Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741
Primary activity highlighted.
Names & trade names
Legal nameFR Conva Tec Belgium
Registered office
Boulevard de France 9
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative