embecta Belgium
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-05
abbreviated format · 11 days late
23-03
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 19-02-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
24-02
abbreviated format · 300 days late
2025
30-09
Financial
Equity above €2mequity €2.0m ▲6.1%
After 3 profitable years in a row, equity reaches €2.0m.
02-06
abbreviated format · 398 days late
17-04
Gazette deed
Permanent representatives: Eef Naessens and Piet Hemschoote4 points ▸
Gazette deed
Permanent representatives: Eef Naessens and Piet Hemschoote
4 points ▸
- General meeting, 26-02-2025
- Permanent representative, Eef Naessens
- Permanent representative, Piet Hemschoote
- Other provision, “commissaris, mandaat van commissaris” (deed in Dutch)
28-02
Gazette deed
Power of attorney: Esther de Smet2 points ▸
Gazette deed
Power of attorney: Esther de Smet
2 points ▸
- Board meeting, 18-11-2024
- Power of attorney, Esther de Smet
2024
29-11
Gazette deed
Resignation: Brian Capone (director)Appointment: Michael John Piotrowski (director)3 points ▸
Gazette deed
Resignation: Brian Capone (director)
Appointment: Michael John Piotrowski (director)3 points ▸
- General meeting, 09-10-2024
- Director resignation, Brian Capone (director)
- Director appointment, Michael John Piotrowski (director)
30-09
Financial
Liquidity more than quadruplescurrent ratio 4.36
The current ratio rises from 1.07 to 4.36. Short-term debt falls from €1.7m to €219,672.
03-09
Gazette deed
Powers of attorney: Kevin Boeye and Anke Edelgard Brouwers3 points ▸
Gazette deed
Powers of attorney: Kevin Boeye and Anke Edelgard Brouwers
3 points ▸
- Board meeting, 01-07-2024
- Power of attorney, Kevin Boeye
- Power of attorney, Anke Edelgard Brouwers (bijzonder gevolmachtigde)
29-03
abbreviated format · 334 days late
2023
30-09
Financial
Back to profitnet €166,643
The net result is €166,643, after one loss-making year.
Show earlier events
2022
27-09
Gazette deed
Registered office moved from Aalst to AntwerpenDirector in office3 points ▸
Gazette deed
Registered office moved from Aalst to Antwerpen
Director in office3 points ▸
- Board meeting, 30-08-2022
- Registered-office move, Borsbeeksebrug 34/1,2600 Antwerpen
- Director in office, Jeffrey Mann (director)
20-07
Gazette deed
Powers of attorney: Kevin Boeye and Esther de Smet3 points ▸
Gazette deed
Powers of attorney: Kevin Boeye and Esther de Smet
3 points ▸
- Board meeting, 16-06-2022
- Power of attorney, Kevin Boeye (bijzonder gevolmachtigden)
- Power of attorney, Esther de Smet (bijzonder gevolmachtigden)
18-05
Gazette deed
Company renamed from MWB 32 to embecta BelgiumAmendment of the articles · Power of attorney5 points ▸
Gazette deed
Company renamed from MWB 32 to embecta Belgium
Amendment of the articles · Power of attorney5 points ▸
- General meeting, 16-05-2022
- Name change, embecta Belgium
- Amendment of the articles, 1
- Power of attorney
- Power of attorney, Stijn RAES
08-04
Gazette deed
Capital & sharesShareholding1 point ▸
Gazette deed
Capital & shares
Shareholding1 point ▸
- MWB Medical 352 S.à r.l holds all the shares
04-04
Gazette deed
Resignations: Gary Michael De Fazio (director) and Stephanie Morgan Kelly (director)Appointments: Jeffrey Zimmerman Mann (director) and Brian Ralph Capone (director)5 points ▸
Gazette deed
Resignations: Gary Michael De Fazio (director) and Stephanie Morgan Kelly (director)
Appointments: Jeffrey Zimmerman Mann (director) and Brian Ralph Capone (director)5 points ▸
- General meeting, 02-03-2022
- Director resignation, Gary Michael De Fazio (director)
- Director resignation, Stephanie Morgan Kelly (director)
- Director appointment, Jeffrey Zimmerman Mann (director)
- Director appointment, Brian Ralph Capone (director)
2021
14-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 12 July 2021, embecta Belgium was incorporated as a private limited company.1 The name was changed to embecta Belgium in 2022.2 In 2022 the registered office moved to Antwerpen.3 Of the 2 current board members, Jeffrey Zimmerman Mann has served longest, since 2022.4 Total assets went from €3.2m in 2022 to €3.2m in 2025 and headcount from 4.9 to 6.3 full-time equivalents.5