ICU MEDICAL BELGIUM

Active

Public limited companyfounded 199233 yrs activeMartelarenplein 20, 3000 Leuven, BelgiumKBO/BCE: BE 0448.936.388

Summary

ICU MEDICAL BELGIUM has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.38M and a net result of €150k. Equity is shrinking by ~4.3% per year across the filed fiscal years. Its solvency ranks better than 78% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Checked score

Score 2025

84 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability57▲+5

Solvency97▲+18

Growth35=

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €110k at 30 days acceptable

Liquidity ample (current ratio 3.96 against 2.44 in 2024; short-term debt: 25.3% and cash: 55% of total assets), and 27.8% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

72.2%

Return on assets

7.9%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Sector 46

higher

← fewer bankruptcies more bankruptcies →

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

202122232425

2020 to 2025 · latest year €1.38M

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-08-2026, 17 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

17 d late

2024

6 d late

2023

15 d early

2022

on the day

2021

10 d late

2020

96 d late

2019

4 d late

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€5.31M▲ 12.8%

2021 · €4.71M

2020: €5.06M 2021: €4.71M

2020 → 2022

EBIT margin

4.5%▲ 0.1pp

2021 · 4.3%

2020: 4.6% 2021: 4.3%

2020 → 2022

Net result

€150k▲ 17.0%

2024 · €128k

2020: €153k 2021: €157k 2022: €150k 2023: €133k 2024: €128k

2020 → 2025

Working capital

€1.43M▲ 6.9%

2024 · €1.34M

2020: €1.75M 2021: €1.89M 2022: €1.04M 2023: €1.20M 2024: €1.34M

2020 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€4.71M-€5.31M▲ 12.8%

Equity€1.82M-€967k▼ 46.8%€1.10M▲ 13.8%€1.23M▲ 11.7%€1.38M▲ 12.2%

Operating result€205k-€237k▲ 15.7%€133k▼ 43.9%€151k▲ 13.8%€138k▼ 8.9%

Net result€157k-€150k▼ 5.0%€133k▼ 10.9%€128k▼ 3.7%€150k▲ 17.0%

Result per fiscal year

Operating resultNet result

The operating result falls in 2025; 2025 is 9% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Equity and liabilities €1.91M

72.2%

27.8%

Equity €1.38M ▲ 12.2%

Debt €532k ▼ 48.6%

Debt's share of the balance-sheet total falls from 45.7% to 27.8%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

Current ratio

3.96▲

2024 · 2.44

Debt to equity

0.39▼

2024 · 0.84

ROE

10.9%▲

2024 · 10.4%

ROA

7.9%▲

2024 · 5.7%

Debt ≤ 1 year

€483k▼

2024 · €928k

Income taxes

€34k▼

2024 · €77k

Staff costs

€327k▼

2024 · €464k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines

Balance sheet Code20242025

Assets

Total assets20/58€2.26M€1.91M▼

Current assets29/58€2.26M€1.91M▼

Stocks and contracts in progress3€0-

Stocks30/36€0-

Amounts receivable within one year40/41€2.26M€857k▼

Trade receivables40€1.18M€857k▼

Other amounts receivable41€1.07M€0▼

Cash at bank and in hand54/58-€1.05M

Deferred charges and accrued income490/1€4k€3k▼

Equity and liabilities

Total equity and liabilities10/49€2.26M€1.91M▼

Equity10/15€1.23M€1.38M▲

Contributions10/11€62k€62k=

Capital10€62k€62k=

Issued capital100€62k€62k=

Reserves13€138k€138k=

Non-distributable reserves130/1€6k€6k=

Legal reserve130€6k€6k=

Distributable reserves133€132k€132k=

Profit (loss) carried forward14€1.03M€1.18M▲

Amounts payable17/49€1.03M€532k▼

Amounts payable within one year42/48€928k€483k▼

Trade debts44€688k€337k▼

Suppliers440/4€688k€337k▼

Taxes, remuneration and social security45€239k€145k▼

Taxes450/3€70k€52k▼

Remuneration and social security454/9€169k€94k▼

Accrued charges and deferred income492/3€107k€49k▼

Income statement Code20242025

Remuneration, social security and pensions62€464k€327k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-2k€-7k▼

Gross operating margin9900€613k€457k▼

Operating profit (loss)9901€151k€138k▼

Financial income75/76B€58k€49k▼

Recurring financial income75€58k€49k▼

Financial charges65/66B€4k€3k▼

Recurring financial charges65€4k€3k▼

Profit (loss) for the period before taxes9903€206k€184k▼

Income taxes67/77€77k€34k▼

Profit (loss) for the period9904€128k€150k▲

Profit (loss) for the period to be appropriated9905€128k€150k▲

Appropriation of the result

Profit (loss) to be appropriated9906€1.03M€1.18M▲

Profit (loss) brought forward from the previous period14P€900k€1.03M▲

Social balance

Average headcount (FTE)90873.03.0=

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 57Financial 3Gazette 44Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

17-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 17 days late

30-03

State Gazette act Registered office

Registered-office move · Power of attorney3 facts ▸

Board meeting, 19 maart 2026
Registered-office move, Martelarenplein 20 E, 3000 Leuven
Power of attorney, AD-Ministerie BV

10-02

State Gazette act Capital & shares · Statutes amendment

Capital increase · Share issue · Accounting effect12 facts ▸

General meeting, 01-02-2026
Capital increase, €398.485,02
Share issue, 735
Accounting effect, 01-01-2026
Capital, €460.485,02
Statutes amendment
Power of attorney, Marie Vandenbrande
Power of attorney, Hymad Ghazal
Power of attorney, Baker McKenzie
Director discharge, ICU MEDICAL BELGIUM
Director discharge, ICU MEDICAL BELGIUM
Director discharge, ICU MEDICAL BELGIUM

05-01

State Gazette act Capital & shares

Statutes amendment1 fact ▸

Statutes amendment

2025

30-12

State Gazette act Resignation: Gitte Josefsen Larsen (director)

2 facts ▸

General meeting, 17/12/2025
Director resignation, Gitte Josefsen Larsen (director)

17-12

State Gazette act Restructuring

Merger · Accounting effect2 facts ▸

Merger, inbreng van bedrijfstak
Accounting effect, 01/01/2026

30-10

State Gazette act Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Ine Nuyts · Mandate term · Power of attorney5 facts ▸

General meeting, 31/07/2025
Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Ine Nuyts
Mandate term, 3 opeenvolgende boekjaren, eindigend onmiddellijk na de gewone algemene vergadering van aandeelhouders die zich dient uit te spreken over de goedkeuring van de…
Power of attorney, AD-Ministerie BV

06-08

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema · 6 days late

24-07

State Gazette act Resignation: Louis Jones (director)

2 facts ▸

General meeting, 10/07/2025
Director resignation, Louis Jones (director)

2024

31-12

Financial Weakest financial yearnet €128k ▼3.7%

Net result drops to €128k, the lowest in the series; recovery starts the following year.

16-07

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

29-02

State Gazette act Statutes amendment

Name change · Power of attorney4 facts ▸

General meeting, 01-02-2024
Name change, ICU MEDICAL BELGIUM
Power of attorney
Power of attorney

Show earlier events

2023

31-12

Financial Equity above €1MEq €1.10M ▲13.8%

4 profitable years in a row build equity to €1.10M.

31-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

06-04

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 14/03/2023
Power of attorney, Benjamin Jones
Power of attorney, Ad-Ministerie BV

2022

22-12

State Gazette act Resignation: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)

Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)3 facts ▸

General meeting, 12/12/2022
Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren BV
Auditor appointment, Deloitte Bedrijfsrevisoren BV

12-12

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 25/11/2022
Power of attorney, Ad-Ministerie BV

07-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 26/09/2022
Power of attorney, Cornelis De Rooij

22-07

State Gazette act Statutes amendment

Capital6 facts ▸

General meeting, 15/07/2022
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €62.000

27-06

State Gazette act Resignation: Bruno Catfolis (director)

Power of attorney3 facts ▸

General meeting, 16/06/2022
Director resignation, Bruno Catfolis (director)
Power of attorney, Ad-Ministerie BV

24-03

State Gazette act Appointment: Gitte LARSEN (director)

Mandate compensation3 facts ▸

General meeting, 28/02/2022
Director appointment, Gitte LARSEN (director)
Mandate compensation, Gitte LARSEN

10-03

NBB filing Annual accounts filed

fiscal year 2021 · full schema · 10 days late

16-02

State Gazette act Appointments: Brian Bonnell, Ramon de Ridder and Cees de Rooij

Mandate compensation7 facts ▸

General meeting, 21-01-2022
Director appointment, Brian Bonnell (director)
Director appointment, Ramon de Ridder (director)
Director appointment, Cees de Rooij (director)
Mandate compensation, Brian Bonnell
Mandate compensation, Ramon de Ridder
Mandate compensation, Cees de Rooij

2021

12-11

State Gazette act Resignation: Philippe BIAUSSAT (director)

Appointment: Bruno CATFOLIS (director) · Power of attorney · Mandate compensation7 facts ▸

Board meeting, 11/10/2021
General meeting, 31/10/2021
Power of attorney, Philippe BIAUSSAT
Power of attorney, Edwin VAN DER ZEE
Director resignation, Philippe BIAUSSAT (director)
Director appointment, Bruno CATFOLIS (director)
Mandate compensation, Bruno CATFOLIS

29-10

State Gazette act Permanent representative: Bart Van Gompel

Resignation: Roel Boons (director)3 facts ▸

General meeting, 06/10/2021
Permanent representative, Bart Van Gompel
Director resignation, Roel Boons

31-07

Financial Highest result since 2020net €157k ▲2.7%

Net result €157k, the highest in the series.

04-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 96 days late

29-01

State Gazette act Reappointment: Louis Philip JONES (director)

Mandate compensation3 facts ▸

General meeting, 08/01/2021
Director reappointment, Louis Philip JONES (director)
Mandate compensation, Louis Philip JONES

2020

09-12

State Gazette act Resignation: Noujoud Mesbahi (day-to-day manager)

Appointment: Benjamin Jones (dagselijks bestuur) · Mandate compensation · Power of attorney7 facts ▸

Board meeting, 20/11/2020
Director resignation, Noujoud Mesbahi (day-to-day manager)
Director appointment, Benjamin Jones (dagselijks bestuur)
Mandate compensation, Benjamin Jones
Power of attorney, Edwin Van der Zee
Power of attorney, Bruno Catfolis
Power of attorney, Aurélien Granger

19-03

State Gazette act Reappointment: Philippe BIAUSSAT (director)

Appointment: PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Bart VAN GOMPEL · Mandate compensation5 facts ▸

General meeting, 02/03/2020
Director reappointment, Philippe BIAUSSAT (director)
Mandate compensation, Philippe BIAUSSAT
Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Bart VAN GOMPEL

04-03

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 4 days late

2019

26-04

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 05/04/2019
Power of attorney, Noujoud Mesbahi
Power of attorney, Philippe Biaussat
Power of attorney, Eduard Petrus Maria van der Zee

21-03

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 21 days late

14-03

State Gazette act Statutes amendment

Registered-office move · Power of attorney4 facts ▸

General meeting, 5 maart 2019
Registered-office move, 1831 Diegem, Pegasuslaan 5
Statutes amendment
Power of attorney, raad van bestuur

2018

06-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 98 days late

2017

06-10

State Gazette act Appointment: BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)

Permanent representative: Bart Van Gompel3 facts ▸

Shareholder resolution, 08/09/2017
Auditor appointment, BCVBA PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative, Bart Van Gompel

19-09

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 203 days late

2016

28-06

State Gazette act Resignation: Steven Andrew Eggleston (director)

Appointment: Louis Philip Jones (director) · Mandate compensation5 facts ▸

General meeting, 17/05/2016
Director resignation, Steven Andrew Eggleston (director)
Director appointment, Louis Philip Jones (director)
Mandate compensation, Steven Andrew Eggleston
Mandate compensation, Louis Philip Jones

25-05

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 11/05/2016
Registered-office move, Pegasuslaan 5, 1831 Diegem

07-04

State Gazette act Resignation: Frank Heddema (day-to-day manager)

Appointment: Noujoud Mesbahi (day-to-day manager) · Power of attorney5 facts ▸

Board meeting, 29/03/2015
Director resignation, Frank Heddema (day-to-day manager)
Director appointment, Noujoud Mesbahi (day-to-day manager)
Power of attorney, Frank Heddema
Power of attorney, Noujoud Mesbahi

05-02

State Gazette act Resignation: Philippe Laroche (director)

Appointment: Philippe Biaussat (director) · Mandate compensation9 facts ▸

General meeting, 14/01/2016
Board meeting, 14/01/2016
Director resignation, Philippe Laroche (director)
Director resignation, Philippe Laroche (managing director)
Director appointment, Philippe Biaussat (director)
Mandate compensation, Philippe Biaussat
Director resignation, Philippe Laroche (day-to-day manager)
Director appointment, Philippe Biaussat (day-to-day manager)
Mandate compensation, Philippe Biaussat

2015

21-12

State Gazette act Reappointment: Steven Andrew Eggleston (director)

Mandate compensation3 facts ▸

General meeting, 02/12/2015
Director reappointment, Steven Andrew Eggleston (director)
Mandate compensation, Steven Andrew Eggleston

25-09

State Gazette act Resignation: Goran Zivkovic (director)

Appointment: Philippe LAROCHE (director) · Power of attorney9 facts ▸

General meeting, 21/05/2015
Director resignation, Goran Zivkovic (director)
Director appointment, Philippe LAROCHE (director)
Board meeting, 30/07/2015
Director resignation, Goran Zivkovic (persoon belast met het dagelijks bestuur en als afgevaardigd bestuurder)
Director appointment, Philippe LAROCHE (day-to-day manager)
Director appointment, Philippe LAROCHE (managing director)
Board meeting, 06/08/2015
Power of attorney, Frank Heddema

26-05

State Gazette act Resignation: Koenraad Peter Paul Peeters (day-to-day manager)

Appointment: Eduard Petrus Maria van der Zee (day-to-day manager) · Mandate compensation · Power of attorney8 facts ▸

Board meeting, 17/04/2015
Director resignation, Koenraad Peter Paul Peeters (day-to-day manager)
Mandate compensation, Koenraad Peter Paul Peeters
Director appointment, Eduard Petrus Maria van der Zee (day-to-day manager)
Mandate compensation, Eduard Petrus Maria van der Zee
Power of attorney, Eversheds Brussels
Power of attorney, Koenraad Peter Paul Peeters
Representation power, alleen kan handelen binnen de grenzen van het dagelijks bestuur en de vertegenwoordiging hiervan

2014

20-06

State Gazette act Appointments: Koenraad Peter Paul Peeters (day-to-day manager) and Frank Heddema (day-to-day manager)

Mandate compensation · Power of attorney · Mandate term11 facts ▸

Board meeting, 02/06/2014
Director appointment, Koenraad Peter Paul Peeters (day-to-day manager)
Director appointment, Frank Heddema (day-to-day manager)
Mandate compensation, Koenraad Peter Paul Peeters
Mandate compensation, Frank Heddema
Power of attorney, Pascale Johanna Willemina Ulrich
Power of attorney, Nynke Miedema
Power of attorney, Michael Thurkow
Mandate term, tot intrekking door de raad van bestuur of einde arbeidsrelatie
Mandate term, tot intrekking door de raad van bestuur of einde arbeidsrelatie
Mandate term, tot intrekking door de raad van bestuur of einde arbeidsrelatie

28-02

State Gazette act Appointment: PricewaterhouseCoopers bedrijfsrevisoren (statutory auditor)

Representative3 facts ▸

General meeting, 28/01/2014
Auditor appointment, PricewaterhouseCoopers bedrijfsrevisoren (statutory auditor)
Representative, Van Gompel Bart

02-01

State Gazette act Resignation: Kerst (Kees) Jacob de Jong (afgevaardigd bestuurder)

Appointment: Goran Zivkovic (director) · Mandate compensation10 facts ▸

General meeting, 31/10/2013
Director resignation, Kerst (Kees) Jacob de Jong (afgevaardigd bestuurder)
Mandate compensation, Kerst (Kees) Jacob de Jong
Director appointment, Goran Zivkovic (director)
Mandate compensation, Goran Zivkovic
Board meeting, 25/11/2013
Director resignation, Kerst (Kees) Jacob de Jong (afgevaardigd bestuurder)
Director appointment, Goran Zivkovic (day-to-day manager)
Director appointment, Goran Zivkovic (afgevaardigd bestuurder)
Mandate compensation, Goran Zivkovic

2013

18-09

State Gazette act Resignation: Marcel Apeldoorn (director)

Mandate compensation3 facts ▸

General meeting, 08/08/2013
Director resignation, Marcel Apeldoorn (director)
Mandate compensation, Marcel Apeldoorn

11-01

State Gazette act Registered office · Resignations & appointments

Director address change2 facts ▸

Board meeting, 26/11/2012
Director address change, Kerst Jacob de Jong

2010

28-12

State Gazette act Appointments: Kerst Jacob de Jong (director) and PricewaterhouseCoopers bcvba (statutory auditor)

Mandate compensation6 facts ▸

General meeting, 07/12/2010
Board meeting, 07/12/2010
Director appointment, Kerst Jacob de Jong (director)
Mandate compensation, Kerst Jacob de Jong
Auditor appointment, PricewaterhouseCoopers bcvba (statutory auditor)
Director appointment, Kerst Jacob de Jong (managing director)

09-11

State Gazette act Permanent representatives: Peter Van den Eynde and Bart Van Gompel

3 facts ▸

Board meeting, 10 september 2010
Permanent representative, Peter Van den Eynde
Permanent representative, Bart Van Gompel

21-06

State Gazette act Resignation: Robert Andrew White (director)

Appointment: Steven Andrew Eggleston (director) · Mandate compensation4 facts ▸

General meeting, 29/03/2010
Director resignation, Robert Andrew White (director)
Director appointment, Steven Andrew Eggleston (director)
Mandate compensation, Steven Andrew Eggleston

2007

30-07

State Gazette act Miscellaneous

Registered-office move2 facts ▸

Board meeting, 19/06/2007
Registered-office move, Excelsiorlaan 13 Bus 6, 1930 Zaventem

05-07

State Gazette act Resignation: Graham HARDCASTLE (director)

Appointment: Chris TAFT (director) · Registered-office move · Mandate compensation9 facts ▸

Board meeting, 19/06/2007
General meeting, 10/06/2007
Registered-office move, Excelsiorlaan 13 Bus 6, 1930 Zaventem
Director resignation, Graham HARDCASTLE (director)
Director appointment, Chris TAFT (director)
Mandate compensation, Chris TAFT
Mandate term, zal onmiddellijk eindigen na de jaarlijkse algemene vergadering van aandeelhouders van het jaar 2013
Power of attorney, Francisca Scharpé
Power of attorney, Brusselse Kamer van Handel en Nijverheid VZW

2006

02-10

State Gazette act Reappointment: Kerst Jacob de Jong (managing director)

Power of attorney4 facts ▸

Board meeting, 03/08/2006
Director reappointment, Kerst Jacob de Jong (managing director)
Power of attorney, NautaDutilh
Power of attorney, De Brusselse Kamer van Handel en Nijverheid VZW

27-02

State Gazette act Resignation: Christopher SURCH (director)

Appointment: Graham HARDCASTLE (director) · Mandate compensation4 facts ▸

General meeting, 16/12/2005
Director resignation, Christopher SURCH (director)
Director appointment, Graham HARDCASTLE (director)
Mandate compensation, Graham HARDCASTLE

2004

15-07

State Gazette act Resignation: Michael SPEAKMAN (director)

Appointment: Christopher SURCH (director) · Mandate compensation4 facts ▸

General meeting, 25/05/2004
Director resignation, Michael SPEAKMAN (director)
Director appointment, Christopher SURCH (director)
Mandate compensation, Christopher SURCH

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

9 directors, no change since 2025

Gitte LARSEN

Director · since 28-02-2022

Current

Brian Bonnell

Director · since 19-01-2022

Current

Cees de Rooij

Director · since 19-01-2022

Current

Ramon de Ridder

Director · since 19-01-2022

Current

Benjamin Jones

Dagselijks bestuur · since 30-06-2020

Current

Louis Philip JONES

Director · since 28-06-2016

Current

3 other directors

Eduard Petrus Maria van der Zee

Day-to-day manager · since 17-04-2015

Not recently confirmed

Kerst Jacob de Jong

Director · since 07-12-2010

Not recently confirmed

Chris TAFT

Director · since 01-06-2007

Not recently confirmed

31-12-2025 Gitte Josefsen Larsen: Resigned as Director

30-06-2025 Louis Jones: Resigned as Director

31-05-2022 Bruno Catfolis: Resigned as Director

28-02-2022 Gitte LARSEN: Appointed as Director

19-01-2022 Brian Bonnell: Appointed as Director

Full history in the Timeline (48 changes) →

Location & real-estate footprint

Registered office, Leuven · 1 establishment unit since 1996

establishment The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Martelarenplein 203000 Leuven

Ground area

4.6 ha

Building footprint

1,320 m²

Volume, LiDAR

18,517 m³

Parcel 24062H0036/00L013, Flanders · tallest building 22.3 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

Martelarenplein 20, 3000 Leuven

NACE 5146002

since 19962.060.571.592

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24062H0036/00L013 ProtectedMonument · Townscape or village viewMartelarenplein en omgevingSource ↗	Flanders	4.6 ha	1 · 1,320 m²	22.3 m · 5 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor

DELOITTE Bedrijfsrevisoren BVCurrent

Statutory auditor · represented by Ine Nuyts

22-12-2022 → present

Show 4 earlier auditors

BCVBA PricewaterhouseCoopers Statutory auditor · represented by Bart Van Gompel succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2014	28-12-2010 → 28-02-2014
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Bart Van Gompel succeeded by PricewaterhouseCoopers Bedrijfsrevisoren Cvba in 2020	06-10-2017 → 19-03-2020
PricewaterhouseCoopers Bedrijfsrevisoren Cvba Statutory auditor · represented by Bart VAN GOMPEL succeeded by DELOITTE Bedrijfsrevisoren BV in 2022	19-03-2020 → 22-12-2022
PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2017	28-02-2014 → 06-10-2017

Articles of association

Purpose

De groothandel (import en export daaronder begrepen) in medische producten, alsmede het deelnemen in, het financieren van, het op enigerlei andere wijze bijdragen in en het voeren…

Full purpose

De groothandel (import en export daaronder begrepen) in medische producten, alsmede het deelnemen in, het financieren van, het op enigerlei andere wijze bijdragen in en het voeren van beheer over andere ondernemingen, het zich (mede) verbinden voor verplichtingen van tot de groep behorende ondernemingen, het beleggen van vermogen in geregistreerde eigendommen, (hypothecaire) vorderingen en effecten en het verrichten van al hetgeen met het voorgaande in de ruimste zin verband houdt of daartoe bevorderlijk kan zijn.

according to the deed of 22-07-2022

Structure & network

Acquisitions and mergers

1 transaction

Received a branch of activity from:ICU Medical B.V.

proposal · State Gazette act of 17-12-2025

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 10-02-2026 ↗

ICU MEDICAL B.V. (BE 0589.949.149)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

10-02-2026 Capital increase of 398,485.02 EUR · to 460,485.02 EUR · 735 new shares
22-07-2022 Capital stated in the act · 62,000 EUR · 2,500 shares

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Of 1,898 companies in sector 46460 we hold annual accounts for 1,116. 740 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded18-12-1992

Fiscal year end31-12

Activities, NACEBEL 2025

46460Wholesale of pharmaceutical and medical goods

Sources

Crossroads Bank for EnterprisesNational Bank · 33 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.