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Complete company report
Generated 28-06-2026
Active BE 0474.412.845Private limited company

HEMOTECH BELUX

Brouwerijstraat 14 ·8680 Koekelare, Belgium· 25 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of HEMOTECH BELUX is 0.5% (low). The company has been active since 2001 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 25 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 28-07-2025 2025-00323718
31-12-2023 verkort 26-07-2024 2024-00289252
31-12-2022 verkort 28-07-2023 2023-00297767
31-12-2021 verkort 30-06-2022 2022-20129574
31-12-2020 verkort 30-06-2021 2021-28600290
31-12-2019 verkort 31-08-2020 2020-50700033
31-12-2018 verkort 30-08-2019 2019-61200044
31-12-2017 verkort 30-08-2018 2018-60200417
31-12-2016 verkort 30-08-2017 2017-59600472
31-12-2015 verkort 31-08-2016 2016-57900444
Directors & mandates 8 directors
Current directors & mandates
  • POLLET MEDICAL GROUPLegal entity
    Director· perm. rep.: POLLET Sofie
    State Gazette act 24439061 (24-10-2024)
    Current
    07-10-2024 → present
  • SMARDIXLegal entity
    Director· perm. rep.: TAILLIEU Dimitri Alice Caroline
    State Gazette act 24439061 (24-10-2024)
    Current
    07-10-2024 → present
  • LINUSLegal entity
    Director· perm. rep.: Kris OORTS
    State Gazette act 22114081 (26-09-2022)
    Current
    12-09-2022 → present
  • VDW ConsultsLegal entity
    Director· perm. rep.: Mats Vandeweeghde
    State Gazette act 21102433 (26-08-2021)
    Current
    01-07-2021 → present
Former directors (4)
  • POLLET Sofie
    Director
    State Gazette act 24439061 (24-10-2024)
    Former
    — → 24-10-2024
  • Guido OLBRECHTS
    Director
    State Gazette act 21140459 (30-11-2021)
    Former
    — → 01-12-2021
  • Olbrechts Guido Hendrik Kamiel
    Director
    State Gazette act 19338535 (11-10-2019)
    Former
    11-10-2019 → 11-10-2019
    2 events
    • 11-10-2019 Mandate renewed· Director
    • 11-10-2019 Resigned· Manager
  • Pollet Sofie Veerle
    Director
    State Gazette act 19338535 (11-10-2019)
    Former
    26-08-2019 → 11-10-2019
    3 events
    • 11-10-2019 Resigned· Manager
    • 11-10-2019 Mandate renewed· Director
    • 26-08-2019 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Private limited company(610)
Incorporation26-03-2001
StatusActive
Postal code8680
Connections & network 10 connected companies
Group structure
LINUS
Parent · 2 subsidiaries · 1 location
Control→
POLLET MEDICAL GROUP
Parent · 2 subsidiaries · 1 location
Control→
SMARDIX
Parent · 7 subsidiaries
Control→
VDW Consults
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
POLLET MEDICAL GROUP
via POLLET Sofie · Permanent representative
→
Network connections
POLLET GROUP
Shared corporate director
→
REVOLVE
Shared corporate director
→
→
SUKO
Shared corporate director
→
T.E.P.
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Medicole
Blarenberglaan 21, 2800 MechelenGroothandel in farmaceutische en medische artikelen
since 20222.331.814.276
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
32010D0015/00Y000 Flanders 1,629 m² 1 · 1,456 m² 22.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
12-11-2025
State Gazette act Miscellaneous
Board change · christophe Vandeurzen
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-10-2024
State Gazette act Director changes
christophe Vandeurzen
24-10-2024
State Gazette act Director changes
v3.2
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-12-2023
State Gazette act Minor change
Statutes change · Christophe Vandeurzen
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-09-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
20-06-2022
State Gazette act Statutes amendment
v3.2
2021
30-11-2021
State Gazette act Director changes
v3.2
26-08-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-10-2019
State Gazette act Registered-office change
v3.2
11-10-2019
State Gazette act Statutes amendment
v3.2
11-10-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
29-12-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 2
11-10-2019
v3.2
29-12-2014
v3.2
All acts · 12 updated 7 months ago
2025
12-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·christophe Vandeurzen
Summary: Board changeNotary: christophe Vandeurzen · Koekelare
Technical details 
{
  "notary": {
    "name": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-29",
      "label": "AG date"
    },
    {
      "date": "2025-11-07",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-12-31",
      "label": "End of first mandate year"
    },
    {
      "date": "2026-12-31",
      "label": "End of second mandate year"
    },
    {
      "date": "2027-12-31",
      "label": "End of third mandate year"
    }
  ],
  "key_parties": [
    {
      "kbo": "0474412845",
      "kind": "org",
      "name": "HEMOTECH BELUX",
      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Mathias VERRUE",
      "role": "Vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vergoeding voor de commissaris per jaar excl. BTW",
      "amount": 7000.0
    },
    {
      "label": "IBR bijdrage",
      "amount": 40.0
    },
    {
      "label": "FSMA bijdrage",
      "amount": 1.3
    }
  ],
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "HEMOTECH BELUX",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
24-10-2024 2 directors appointed, 1 resigning Director changes·christophe Vandeurzen
  • POLLET Sofie — Niet statutaire bestuurders
  • TAILLIEU Dimitri Alice Caroline — Niet statutaire bestuurders
  • POLLET Sofie — Niet-statutair bestuurder
Notary: christophe Vandeurzen · Koekelare
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw POLLET Sofie, wonende te 8870 Izegem, Wallemotestraat 118 niet-statutair bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurders",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0718.614.107",
        "name": "POLLET MEDICAL GROUP",
        "address": "8680 Koekelare, Brouwerijstraat 14",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als nieuwe niet-statutaire bestuurders van de vennootschap, met ingang vanaf heden, voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurders",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": "8870 Izegem, Wallemotestraat 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.128.202",
        "name": "SMARDIX",
        "address": "8870 Izegem, Wallemotestraat 118",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Besloten Vennootschap \u0022SMARDIX\u0022, met zetel te 8870 Izegem, Wallemotestraat 118, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0795.128.202, vast vertegenwoordigd door de heer TAILLIEU Dimitri Alice Caroline,, wonende te 8870 Izegem, Wallemotes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "HEMOTECH BELUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2024 2 directors appointed, 1 resigning Director changes
  • POLLET Sofie — Bestuurder
  • TAILLIEU Dimitri Alice Caroline — Bestuurder
  • POLLET Sofie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan mevrouw POLLET Sofie.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718614107",
        "name": "POLLET MEDICAL GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als nieuwe niet-statutaire bestuurders van de vennootschap, met ingang vanaf heden, voor onbepaalde duur: De Naamloze Vennootschap \u0022POLLET MEDICAL GROUP\u0022, met zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, ingeschreven in het rechtspersonenregist"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Besloten Vennootschap \u0022SMARDIX\u0022, met zetel te 8870 Izegem, Wallemotestraat 118, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0795.128.202, vast vertegenwoordigd door de heer TAILLIEU Dimitri Alice Caroline,, wonende te 8870 Izegem, Wallemotes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "HEMOTECH BELUX",
    "legal_form": "BV"
  }
}
2023
29-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Christophe Vandeurzen
Summary: Statutes changeNotary: Christophe Vandeurzen · Koekelare
Technical details 
{
  "notary": {
    "name": "Christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 6 van de statuten is aangepast om de regels voor het boeken van inbrengen zonder uitgifte van nieuwe aandelen op de statutair onbeschikbare eigen vermogensrekening te bepalen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "HEMOTECH BELUX",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van het proces-verbaal van buitengewone algemene vergadering",
    "de statuten"
  ],
  "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
}
2022
26-09-2022 Kris OORTS appointed as director Director changes
  • Kris OORTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris OORTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534517510",
        "name": "LINUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "De vergadering beslist te benoemen als bijkomende niet-statutaire bestuurder: de besloten vennootschap LINUS, met maatschappelijke zetel te 2930 Brasschaat, Hensbergelei 83, ondernemingsnummer 0534.517.510, met als vast vertegenwoordiger de heer Kris OORTS, geboren te Schoten op 4 februarl 1974, rij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "HEMOTECH BELUX",
    "legal_form": "BV"
  }
}
20-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de statuten te co\u00F6rdineren en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Christophe VANDEURZEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Aan het kantoor \u201CBOEKAN\u201D BV, met zetel te 8680 Koekelare, Brouwerijstraat 14, hebbende als ondernemingsnummer 0421.202.704, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTWadministratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": "0421.202.704",
      "holder_name": "BOEKAN BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
30-11-2021 Guido OLBRECHTS resigns as director Director changes
  • Guido OLBRECHTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido OLBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De Raad van Bestuur werd bij schrijven d.d. 25.10.2021 in kennis gesteld van de beslissing van de heer Guido OLBRECHTS om zijn mandaat als bestuurder bij Medicole BV vanaf 01.12.2021 neer te leggen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BV"
  }
}
26-08-2021 Mats Vandeweeghde appointed as director Director changes
  • Mats Vandeweeghde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Vandeweeghde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764719096",
        "name": "VDW Consults BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vergadering besluit om VDW Consults BV, gevestigd te Lemmekenstraat 11 bus c, 1910 Berg (Kampenhout), RPR Brussel NL, 0764.719.096, vast vertegenwoordigd door Mats Vandeweeghde, te benoemen als bestuurder van de vennootschap met ingang van 1 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BV"
  }
}
2019
11-10-2019 Registered office moved from Haacht to Koekelare Registered-office change
  • Keerbergsesteenweg 19, 3150 Haacht → Brouwerijstraat 14, 8680 Koekelare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koekelare",
        "region": "Vlaams Gewest",
        "street": "Brouwerijstraat",
        "country": "BE",
        "postcode": "8680",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Haacht",
        "region": "Vlaams Gewest",
        "street": "Keerbergsesteenweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "Tweede besluit: verplaatsing maatschappelijke zetel. De vergadering besluit de maatschappelijke zetel, met ingang van heden, te verplaatsen naar 8680 Koekelare, Brouwerijstraat 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BVBA"
  }
}
11-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-10-11",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-10-2019 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Pollet Sofie Veerle — Zaakvoerder
  • Pollet Sofie Veerle — Zaakvoerder
  • Olbrechts Guido Hendrik Kamiel — Zaakvoerder
  • Pollet Sofie Veerle — Bestuurder
  • Olbrechts Guido Hendrik Kamiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pollet Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-26",
      "evidence_quote": "De vergadering besluit te benoemen tot bijkomende zaakvoerder van de vennootschap, met mandaat voor onbepaalde duur met ingang van 26 augustus 2019: Mevrouw Pollet Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pollet Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hiernagenoemd, ontslag te geven uit hun functie van zaakvoerder en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1. Mevrouw Pollet Sofie Veerle, voornoemd, wonende te 8870 Izegem, Wallemo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pollet Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hiernagenoemd, ontslag te geven uit hun functie van zaakvoerder en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 1. Mevrouw Pollet Sofie Veerle, voornoemd, wonende te 8870 Izegem, Wallemo"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olbrechts Guido Hendrik Kamiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hiernagenoemd, ontslag te geven uit hun functie van zaakvoerder en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 2. De heer Olbrechts Guido Hendrik Kamiel, voornoemd, wonende te 3150 Haac"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olbrechts Guido Hendrik Kamiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hiernagenoemd, ontslag te geven uit hun functie van zaakvoerder en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: 2. De heer Olbrechts Guido Hendrik Kamiel, voornoemd, wonende te 3150 Haac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BVBA"
  }
}
2014
29-12-2014 Registered office moved within Haacht Registered-office change
  • Rijmenamsesteenweg 186, 3150 Haacht → Keerbergsesteenweg 19, 3150 Haacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haacht",
        "region": null,
        "street": "Keerbergsesteenweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Rijmenamsesteenweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "186"
      },
      "effective_date": "2014-11-25",
      "evidence_quote": "Wijziging adres maatschappelijke zetel var\u0131 Rijmenamsesteenweg 186, 3150 Haacht naar Keerbergsesteenweg 19, 3150 Haacht met ingang van 25/11/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.412.845",
    "name_full": "MEDICOLE",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL HEMOTECH BELUX
Registered office
Brouwerijstraat 14
8680 Koekelare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALEX ENEMAN BE 0476.551.003 · Wingene
ALPHADENT BE 0414.789.321 · Waregem
APOTHEEK FILIP SNICK BE 0424.267.508 · Lo-Reninge
ARSEUS LAB BE 0450.810.171 · Waregem
BEDALAB BE 0428.138.303 · Zwevegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative