HEALTHCONNECT
The computed 12-month bankruptcy probability of HEALTHCONNECT is 0.1% (very low). The company has been active since 2010 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 | 16 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
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 | verkort | 09-07-2025 | 2025-00267684 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00227458 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00212302 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20137683 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-27100541 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-20000114 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34800399 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31200275 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-38100295 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33400239 |
-
EPIONEON CONSULTManaging directorState Gazette act 25127842 (09-10-2025)Current09-10-2025 → present
-
Libera ConsultingDirectorState Gazette act 25127842 (09-10-2025)Current09-10-2025 → present
-
RoCa Invest IIManaging directorState Gazette act 25127842 (09-10-2025)Current09-10-2025 → present
3 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Appointed· Managing director
- 09-10-2025 Resigned· Managing director
-
Gacoms CommV.DirectorState Gazette act 25054638 (28-04-2025)Current28-04-2025 → present
Historic, not recently confirmed (7)
-
RoCa Invest II BVLegal entityDirectorState Gazette act 20085305 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-07-2020 Appointed· Director
- 27-07-2020 Appointed· Dagelijks bestuurder
-
Dirk Van LerbergheVaste vertegenwoordiger bestuurderState Gazette act 20053614 (29-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Jos VränkenDagelijks bestuurderState Gazette act 20053614 (29-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Harry Van DoninkCommissaris (vertegenwoordiger)State Gazette act 15177052 (21-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
ULTICO BVBALegal entityDirectorState Gazette act 15177052 (21-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
EssensysDirectorState Gazette act 15057565 (21-04-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 21-04-2015 Appointed· Director
- 21-04-2015 Appointed· Managing director
-
PrifincoDirectorState Gazette act 15057565 (21-04-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Harry Van DoninckVaste vertegenwoordiger commissarisState Gazette act 24170451 (03-12-2024)Permanent representative03-12-2024 → present
-
Hendrik Van DoninkVaste vertegenwoordigerState Gazette act 19127658 (25-09-2019)Permanent representative25-09-2019 → present
Former directors (9)
-
Mash BVLegal entityDirectorState Gazette act 21126130 (22-10-2021)Former22-10-2021 → 28-04-2025
2 events
- 28-04-2025 Resigned· Director
- 22-10-2021 Appointed· Director
-
Joseph VrankenDagelijks bestuurderState Gazette act 24170451 (03-12-2024)Former- → 03-12-2024
-
Wouter FonckDagelijks bestuurderState Gazette act 20053614 (29-04-2020)Former29-04-2020 → 03-12-2024
2 events
- 03-12-2024 Resigned· Dagelijks bestuurder
- 29-04-2020 Appointed· Dagelijks bestuurder
-
Ultico BVLegal entityDirectorState Gazette act 20085305 (27-07-2020)Former27-07-2020 → 16-03-2022
3 events
- 16-03-2022 Resigned· Director
- 27-07-2020 Resigned· Director
- 27-07-2020 Appointed· Director
-
Essensys NVLegal entityDirectorState Gazette act 20085305 (27-07-2020)Former- → 27-07-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 03-12-2024 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 21-06-2021 → 03-12-2024 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren in 2021 |
- | 21-12-2015 → 21-06-2021 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-04-2010 |
| Status | Active |
| Postal code | 9050 |
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
| 23644H0058/00K000 | Flanders | 1.1 ha | 1 · 2,393 m² | 13.0 m · 4 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 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-10-2025 3 directors appointed, 2 resigning
- Libera Consulting, Bestuurder
- RoCa Invest II, Gedelegeerd bestuurder
- EPIONEON CONSULT, Gedelegeerd bestuurder
- RoCa Invest II, Bestuurder
- RoCa Invest II, Gedelegeerd bestuurder
Technical details
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"name": "RoCa Invest II",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Libera Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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},
{
"kind": "director_out",
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{
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"name": "EPIONEON CONSULT",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0824.627.583",
"name_full": "HEALTHCONNECT"
}
}28-04-2025 1 director appointed, 1 resigning
- Gacoms CommV., Bestuurder
- Mash BV, Bestuurder
Technical details
{
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{
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}03-12-2024 2 directors appointed, 2 resigning
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Harry Van Doninck, Vaste vertegenwoordiger commissaris
- Joseph Vranken, Dagelijks bestuurder
- Wouter Fonck, Dagelijks bestuurder
Technical details
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"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Harry Van Doninck",
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},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Joseph Vranken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Wouter Fonck",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0824.627.583",
"name_full": "Healthconnect"
}
}09-02-2024 Articles of association amended
Technical details
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"subject_company": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-03-2022 Ultico BV resigns as director
- Ultico BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ultico BV",
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"subject_company": {
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}
}22-10-2021 Mash BV appointed as director
- Mash BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mash BV",
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}
}21-06-2021 KPMG Bedrijfsrevisoren appointed as statutory auditor
- KPMG Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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}
}04-11-2020 Registered office moved within Vilvoorde
- Luchthavenlaan 25B, 1800 Vilvoorde → Luchthavenlaan 25A bus 3, 1800 Vilvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luchthavenlaan 25A bus 3, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": "3",
"street_number": "25A",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthavenlaan 25B, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "25B",
"locality_suffix": null
},
"effective_date": "2020-10-01",
"evidence_quote": "BESLIST om de maatschappelijke zetel van de Vennootschap met ingang van 1/10/2020 over te brengen naar Luchthavenlaan 25A bus 3. 1800 Vilvoorde.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Van Lerberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-04",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-09-14",
"unanimous": true
},
"subject_company": {
"kbo": "0824.627.583",
"name_full": "Healthconnect",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Argo Law BCVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de vergadering van de raad van bestuur van 14/9/2020",
"Volmacht aan advocaten van Argo Law BCVBA"
]
}27-07-2020 3 directors appointed, 2 resigning
- RoCa Invest II BV, Bestuurder
- Ultico BV, Bestuurder
- RoCa Invest II BV, Dagelijks bestuurder
- Essensys NV, Bestuurder
- Ultico BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Essensys NV",
"address": null,
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},
{
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"name": "Ultico BV",
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}
},
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},
{
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}29-04-2020 3 directors appointed
- Dirk Van Lerberghe, Vaste vertegenwoordiger bestuurder
- Jos Vränken, Dagelijks bestuurder
- Wouter Fonck, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Lerberghe",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jos Vr\u00E4nken",
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{
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}
}25-09-2019 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Hendrik Van Donink, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hendrik Van Donink",
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}
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"subject_company": {
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}
}14-08-2019 Capital increase of €774,667.26 to €1,193,267.26
- €418.600 → €1.193.267,26
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1193267.26,
"delta_eur": 774667.26,
"before_eur": 418600.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0824.627.583",
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}
}18-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": "Ad-Ministerie BVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-18",
"filing_date": "2019-06-06",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van HEALTHCONNECT en MEDIBRIDGE verzaken unaniem hun recht op het schriftelijk verslag van de raad van bestuur en het commissarisverslag over het fusievoorstel, in toepassing van artikel 694 en 695 \u00A71 in fine WVV.",
"articles": [
"694",
"695 \u00A71 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": "0824.627.583",
"name": "HEALTHCONNECT NV",
"role": "acquiring",
"address": "Luchthavenlaan 25B - 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.349.897",
"name": "MEDIBRIDGE NV",
"role": "absorbed",
"address": "Rue Camille Hubert 23 - 5032 Isnes",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.563,
"legal_articles": [
"12:7",
"12:50",
"693",
"694",
"695",
"696",
"697"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel in HEALTHCONNECT per 1,563 aandelen in MEDIBRIDGE",
"new_shares_issued_n": 65440,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van MEDIBRIDGE NV wordt overgedragen op HEALTHCONNECT NV, inclusief alle activa, passiva, aandelen en activiteiten, met name in de sector van digitale communicatie tussen zorgactoren, inclusief IT-diensten, softwareontwikkeling, en telematicadiensten.",
"equity_transferred_eur": 978320.82,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0824.627.583",
"name_full": "HEALTHCONNECT",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van HEALTHCONNECT NV en MEDIBRIDGE NV hebben een fusievoorstel vastgelegd voor een fusie door overneming, waarbij het gehele vermogen van MEDIBRIDGE overgaat op HEALTHCONNECT. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2018, met een ruilverhouding van 1 aandeel in HEALTHCONNECT per 1,563 aandelen in MEDIBRIDGE. De aandeelhouders van MEDIBRIDGE ontvangen nieuwe aandelen in HEALTHCONNECT als vergoeding. De fusie wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen voor goedkeuring. De aandeelhouders verzak",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "Silke Chantrain",
"firm_city": null,
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"office_city": "Vilvoorde",
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},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-27",
"filing_date": "2018-06-13",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0824.627.583",
"name": "Healthconnect",
"role": "other",
"address": "Luchthavenlaan 25B, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overeenkomst betreffende de neerlegging van eenparige schriftelijke besluiten van de aandeelhouders is niet gericht op een reorganisatie van het patrimoine, maar op de formalisering van een besluit van een enkel aandeelhouder over een statutaire kwestie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0824.627.583",
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},
"publication_proxy": {
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"person_name": "Silke Chantrain",
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},
"summary_narrative": "Op 13 juni 2018 heeft een enkel aandeelhouder van Healthconnect, naamloze vennootschap met zetel te Vilvoorde, eenparig schriftelijk besluit genomen over een kwestie die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte bevestigt de neerlegging van dit besluit bij de notaris, in overeenstemming met de wettelijke vereisten voor het neerleggen van besluiten van een enkel aandeelhouder.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-12-2015 3 directors appointed, 1 resigning
- ULTICO BVBA, Bestuurder
- KPMG Bedrijfsrevisoren burg. CVBA, Commissaris
- Harry Van Donink, Commissaris (vertegenwoordiger)
- Prifinco Comm.VA, Bestuurder
Technical details
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}02-06-2015 Articles of association amended
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}21-04-2015 3 directors appointed, 3 resigning
- Essensys, Bestuurder
- Prifinco, Bestuurder
- Essensys, Gedelegeerd bestuurder
- Gerardus van Jeveren, Bestuurder
- Jan Peeters, Bestuurder
- Essenys, Bestuurder
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}| Legal nameNL | HEALTHCONNECT |