HEALTH DATA MANAGEMENT PARTNERS
The computed 12-month bankruptcy probability of HEALTH DATA MANAGEMENT PARTNERS is 0.4% (very low). The company has been active since 1986 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 | 40 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 22 |
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 | volledig | 02-07-2025 | 2025-00222063 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00187699 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00162208 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20141654 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-30300512 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29200588 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-28700085 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-25400549 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-22700043 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36100095 |
-
Current18-07-2022 → present
-
Current18-07-2022 → present
-
Current19-06-2020 → present
5 events
- 19-06-2020 Appointed· Director
- 15-03-2017 Resigned· Director
- 15-03-2017 Resigned· Managing director
- 20-06-2014 Mandate renewed· Director
- 20-06-2014 Mandate renewed· Managing director
Former directors (1)
-
Former15-03-2017 → 18-07-2022
3 events
- 18-07-2022 Resigned· Director
- 15-03-2017 Appointed· Director
- 15-03-2017 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BMS&CoCurrent Statutory auditor · represented by Verset Frédéric |
- | 25-09-2025 → present |
Show 3 earlier auditors
| BMS & Co SRL Statutory auditor · represented by Frédéric Verset succeeded by BMS&Co in 2025 |
- | 01-01-2021 → 25-09-2025 |
| BV BVBA Frédéric Verset & Co Statutory auditor · represented by Frédéric Verset succeeded by BMS & Co SRL in 2021 |
- | 19-07-2016 → 01-01-2021 |
| FREDERIC VERSET & Co Statutory auditor · represented by Frédéric VERSET succeeded by BV BVBA Frédéric Verset & Co in 2016 |
- | 17-08-2010 → 19-07-2016 |
| NACE primary | Uitgeven van overige software(58290) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-1986 |
| Status | Active |
| Postal code | 1070 |
Show 1 more network connections
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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussels | 2.4 ha | 1 · 4,149 m² | 20.6 m · 5 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 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-01-2026 Capital increase of €2,000,000 to €5,270,950.73
- €3.270.950,73 → €5.270.950,73
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 5270950.73,
"delta_eur": 2000000.0,
"before_eur": 3270950.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 3.270.950,73 EUR \u00E0 5.270.950,73 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1453912.83,
"currency": "EUR",
"after_eur": 3817037.9,
"delta_eur": -1453912.83,
"before_eur": 5270950.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 1.453.912,83 EUR, pour le ramener de 5.270.950,73 EUR \u00E0 3.817.037,90 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}25-09-2025 Verset Frédéric appointed as statutory auditor
- Verset Frédéric, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Verset Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme BMS \u0026 Co en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Chaus\u00E9e de Waterloo 757, 1180 Bruxelles, qui sera repr\u00E9sent\u00E9e par Verset Fr\u00E9d\u00E9ric, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}09-01-2025 Capital decrease of €1,427,340.18 to €3,270,950.73
- €4.698.290,91 → €3.270.950,73
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 4698290.91,
"delta_eur": 1000000.0,
"before_eur": 3698290.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.000.000,00 EUR, pour le porter de 3.698.290,91 EUR \u00E0 4.698.290,91 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1427340.18,
"currency": "EUR",
"after_eur": 3270950.73,
"delta_eur": -1427340.18,
"before_eur": 4698290.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies... \u00E0 concurrence de 1.427.340,18 EUR, pour le ramener de 4.698.290,91 EUR \u00E0 3.270.950,73 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}29-12-2023 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procurations"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-02-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}22-02-2023 2 directors appointed, 1 resigning
- Laurent Labrune, Bestuurder
- Tristan de Foucher de Careil, Bestuurder
- Stefan Janssens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Labrune",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune, domicili\u00E9 \u00E0 114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9 d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tristan de Foucher de Careil",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Tristan de Foucher de Careil, Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}21-02-2023 Frédéric Verset reappointed as statutory auditor
- Frédéric Verset, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429029713",
"name": "BMS \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise BMS \u0026 Co, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Waterloosesteenweg 757 1080 Ukkel, qui sera repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Verset, auditeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}02-02-2023 1 director appointed, 1 resigning
- Laurent Labrune, Bestuurder
- Stefan Janssens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur par Mr. Stefan Janssens. Cette d\u00E9mission prendra effet le 18/07/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Labrune",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Mr. Laurent Labrune, domicili\u00E9 \u00E0 114 Rue D\u0027Aguessea, 92100 Boulogne Billancourt, France. Son mandat prendra effet \u00E0 ce jour et aura une dur\u00E9 d\u00E9termin\u00E9e et se terminera donc dans l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}23-06-2022 Capital decrease of €2,364,020.56 to €1,315,979.44
- €3.680.000 → €1.315.979,44
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2364020.56,
"currency": "EUR",
"after_eur": 1315979.44,
"delta_eur": -2364020.56,
"before_eur": 3680000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.364.020,56 EUR, pour le ramener de 3.680.000,00 EUR \u00E0 1.315.979,44 EUR, sans annulation d\u0027actions.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 3315979.44,
"delta_eur": 2000000.0,
"before_eur": 1315979.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 1.315.979,44 EUR \u00E0 3.315.979,44 EUR, sans \u00E9mission de nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
}
}28-12-2021 Frédéric Verset reappointed as statutory auditor
- Frédéric Verset, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Ingevolge de fusie van de activiteiten van Fr\u00E9d\u00E9ric Verset \u0026 Co en BMS \u0026 Co neemt de vergadering met ingang van 1/1/2021 akte van de voortzetting van het mandaat van commissaris, voorheen op naam van SRL Fr\u00E9d\u00E9ric Verset \u0026 Co, door de vennootschap BMS \u0026 Co SRL, vertegenwoordigd door Fr\u00E9d\u00E9ric Verset, "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "NV"
}
}22-01-2021 Capital increase of €3,000,000 to €3,680,000
- €680.000 → €3.680.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 3680000.0,
"delta_eur": 3000000.0,
"before_eur": 680000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van drie miljoen euro (\u20AC 3.000.000,00) om het van zeshonderdtachtigduizend euro (\u20AC 680.000,00) te brengen op drie miljoen zeshonderdtachtigduizend euro (\u20AC 3.680.000,00), door inbreng in geld en met de uitgifte van 500 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "NV"
}
}22-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2020 Pierre Marucchi appointed as director
- Pierre Marucchi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marucchi",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Uit het verslag van de algemene vergadering d.d. 19/06/2020, blijkt dat met eenparigheid van stemmen werd beslist om \u0027de heer Pierre Marucchi, wonende te Avenue des Peupliers 19, 75016 Paris, Frankrijk, te benoemen tot bestuurder met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "NV"
}
}26-08-2019 Frédéric Verset reappointed as statutory auditor
- Frédéric Verset, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering d.d. 21/06/2019, gehouden op de maatschappelijke zetel, blijkt dat werd beslist de BV BVBA Fr\u00E9d\u00E9ric Verset \u0026 Co, vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Verset, te herbenoemen als commissaris over de boekjaren 2019, 2020 en 2021, eindigend op de algemene ve"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0429.029.713",
"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "NV"
}
}06-05-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "HEALTH DATA MANAGEMENT PARTNERS",
"legal_form": "NV"
}
}05-05-2017 2 directors appointed, 2 resigning
- Stefan Janssens, Bestuurder
- Stefan Janssens, Gedelegeerd bestuurder
- Pierre Marucchi, Bestuurder
- Pierre Marucchi, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-15",
"evidence_quote": "De heer Stefan Janssens, wonende te 8300 Knokke-Heist, Duinviooltjesstraat 4 B42, te benoemen als bestuurder met ingang vanaf heden voor een periode van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marucchi",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-15",
"evidence_quote": "Het ontslag van de heer Pierre Marucchi als bestuurder te aanvaarden met ingang vanaf heden."
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},
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}
],
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}19-07-2016 Frédéric Verset reappointed as statutory auditor
- Frédéric Verset, Commissaris
Technical details
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}23-03-2015 Articles of association amended
Technical details
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"governance_change": {
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}07-08-2014 2 reappointed
- Pierre Marucchi, Bestuurder
- Pierre Marucchi, Gedelegeerd bestuurder
Technical details
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}16-07-2013 Frédéric VERSET appointed as statutory auditor
- Frédéric VERSET, Commissaris
Technical details
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}17-08-2010 Frédéric VERSET reappointed as statutory auditor
- Frédéric VERSET, Commissaris
Technical details
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}07-07-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}| Legal nameFR | HEALTH DATA MANAGEMENT PARTNERS |