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Complete company report
Generated 28-06-2026
Active BE 0859.727.529Private limited company

NADIMED

Prins Boudewijnlaan 7b ·2550 Kontich, Belgium· 22 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of NADIMED is 0.5% (low). The company has been active since 2003 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 22 yrs
Board 3
Locations 1
Publications 18
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 2003 — 22 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 08-10-2025 2025-00536995
31-03-2024 volledig 24-09-2024 2024-00469584
31-12-2022 verkort 03-07-2023 2023-00202327
31-12-2021 verkort 19-08-2022 2022-20305619
31-12-2020 verkort 24-06-2021 2021-23400093
31-12-2019 verkort 25-06-2020 2020-20200014
31-12-2018 verkort 27-06-2019 2019-23100064
31-12-2017 verkort 12-06-2018 2018-17300344
31-12-2016 verkort 06-06-2017 2017-14500158
31-12-2015 verkort 16-06-2016 2016-17800293
Directors & mandates 4 directors
Current directors & mandates
Former directors (1)
  • ELINOVALegal entity
    Director· perm. rep.: Elisabeth Mattheussens
    State Gazette act 24037342 (29-02-2024)
    Former
    09-01-2024 → 10-09-2025
    2 events
    • 10-09-2025 Resigned· Director
    • 09-01-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Gregory Desmet
 — 26-04-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Private limited company(610)
Incorporation23-07-2003
StatusActive
Postal code2550
Connections & network 5 connected companies
Group structure
ELINOVA
Parent · 1 subsidiary · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
Network connections
BVI.EU
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Prins Boudewijnlaan 7B, 2550 Kontich
Handelsbemiddeling in de niet-gespecialiseerde groothandel
since 20202.314.684.571
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.
11024B0077/00M000 Flanders 5.2 ha 1 · 5,634 m² 11.8 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 28 events

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

2026
23-02-2026
State Gazette act Director changes
23-02-2026
State Gazette act Director changes
v3.2
2025
08-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
24-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-04-2024
State Gazette act Director changes
26-04-2024
State Gazette act Director changes
v3.2
29-02-2024
State Gazette act Director changes
29-02-2024
State Gazette act Director changes
v3.2
22-02-2024
State Gazette act Statutes amendment
v3.2
2023
31-10-2023
State Gazette act Director changes
v3.2
31-10-2023
State Gazette act Director changes
Lars HANSEN
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-03-2023
State Gazette act Director changes
v3.2
24-03-2023
State Gazette act Director changes
2022
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-07-2021
State Gazette act Registered-office change
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
03-04-2018
State Gazette act Capital & shares
v3.2
2017
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-07-2016
State Gazette act Registered-office change
v3.2
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
23-05-2016
State Gazette act Registered-office change
v3.2
2014
31-01-2014
State Gazette act Statutes amendment
v3.2
31-01-2014
State Gazette act Capital & shares
v3.2
2003
30-07-2003
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Capital history · 2
03-04-2018
v3.2
31-01-2014
v3.2
Address history · 3
14-07-2021
v3.2
26-07-2016
v3.2
23-05-2016
v3.2
All acts · 18 updated 4 months ago
2026
23-02-2026 Elinova CommV. resigns as director Director changes
  • Elinova CommV. — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-10",
      "evidence_quote": "Er wordt beslist om over te gaan tot het ontslag als bestuurder, met ingang vanaf 10 september 2025, van: Elinova CommV.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
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        "profession": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Nico Van der Goten of aan mevrouw Kim Eijsackers, allen medewerkers van BDO Accountants \u0026 Belastingadviseurs",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Eijsackers",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Accountants \u0026 Belastingadviseurs",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Nico Van der Goten of aan mevrouw Kim Eijsackers, allen medewerkers van BDO Accountants \u0026 Belastingadviseurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Elisabeth Mattheussens resigns as director Director changes
  • Elisabeth Mattheussens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Mattheussens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803579375",
        "name": "Elinova CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "Er wordt beslist om over te gaan tot het ontslag als bestuurder, met ingang vanaf 10 september 2025, van: Elinova CommV. - 0803.579.375, vast vertegenwoordigd door mevrouw Elisabeth Mattheussens - met maatschappelijke zetel te Hoogboomsteenweg 5, 2950 Kapellen, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  }
}
2024
26-04-2024 2 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Nico Van der Goten — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Medialaan 50, 1800 Vilvoorde, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om te benoemen als commissaris van de vennootschap: Grant Thornton Bedrijfsrevisoren BV -0439.814.826, vast vertegenwoordigd door de heer Gregory Desmet, bedrijfsrevisor, kantoor houdend te Medialaan 50, 1800 Vilvoorde, Belgi\u00EB. De bedrijfsrevisor zal de controle verrichten over 3 bo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Medialaan 50, 1800 Vilvoorde, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze beslissing wordt aangenomen met \u00E9\u00E9nparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Accountants \u0026 Belastingadviseurs",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Nico Van der Goten of aan mevrouw Kim Eijsackers, allen medewerkers van BDO Accountants \u0026 Belastingadviseurs - 0438.475.137- met administratieve zetel te Da Vincilaan 9 bus Box E.6, 1930 Zaventem, elk individueel handelend en met bevoegdheid tot ind",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Accountants \u0026 Belastingadviseurs",
        "address": "Da Vincilaan 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze beslissing wordt aangenomen met \u00E9\u00E9nparigheid van stemmen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-04-2024 Gregory Desmet appointed as statutory auditor Director changes
  • Gregory Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om te benoemen als commissaris van de vennootschap: Grant Thornton Bedrijfsrevisoren BV -0439.814.826, vast vertegenwoordigd door de heer Gregory Desmet, bedrijfsrevisor, kantoor houdend te Medialaan 50, 1800 Vilvoorde, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  }
}
29-02-2024 3 directors appointed, 1 resigning Director changes
  • Elisabeth Mattheussens — Vaste vertegenwoordiger
  • Nico Van der Goten — Gedelegeerd bestuurder
  • Kim Eijsackers — Gedelegeerd bestuurder
  • Nadine Maes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag, met ingang van 09 januari 2024, van mevrouw Nadine Maes als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": "75.02.26-056.74",
        "name": "Elisabeth Mattheussens",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0803.579.375",
        "name": "Elinova CommV.",
        "address": "Hoogboomsteenweg 5, 2950 Kapellen, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-09",
      "evidence_quote": "De aandeelhouder beslist tot bestuurder van de vennootschap te benoemen, met ingang van 09 januari 2024: Elinova CommV. - 0803.579.375 - met maatschappelijke zetel te Hoogboomsteenweg 5, 2950 Kapellen, Belgi\u00EB, vast vertegenwoordigd door Elisabeth Mattheussens - 75.02.26-056.74.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Van der Goten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Accountants \u0026 Belastingadviseurs",
        "address": "Da Vincilaar\u0131 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Nico Van der Goten of aan mevrouw Kim Eijsackers, allen medewerkers van BDO Accountants \u0026 Belastingadviseurs -0438.475.137 - met administratieve zetel te Da Vincilaar\u0131 9 bus Box E.6, 1930 Zaventem, elk individueel handelerd en met bevoegdheid tot in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Eijsackers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0438.475.137",
        "name": "BDO Accountants \u0026 Belastingadviseurs",
        "address": "Da Vincilaar\u0131 9 bus Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan de heer Nico Van der Goten of aan mevrouw Kim Eijsackers, allen medewerkers van BDO Accountants \u0026 Belastingadviseurs -0438.475.137 - met administratieve zetel te Da Vincilaar\u0131 9 bus Box E.6, 1930 Zaventem, elk individueel handelerd en met bevoegdheid tot in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Van der Goten",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 Elisabeth Mattheussens appointed as director Director changes
  • Elisabeth Mattheussens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Mattheussens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803579375",
        "name": "Elinova CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "De aandeelhouder beslist tot bestuurder van de vennootschap te benoemen, met ingang van 09 januari 2024: Elinova CommV. - 0803.579.375 - met maatschappelijke zetel te Hoogboomsteenweg 5, 2950 Kapellen, Belgi\u00EB, vast vertegenwoordigd door Elisabeth Mattheussens - 75.02.26-056.74."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  }
}
22-02-2024 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": false,
    "object_change": false,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
31-10-2023 2 reappointed Director changes
  • SANDERS William John — Bestuurder
  • MAES Nadine Eduarda Augusta Jeannine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS William John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: \u2022 De heer SANDERS William John, van Britse nationaliteit, wonende te BR2 7DN Bromley (Verenigd Koninkrijk), Holland Way 46; \u2022 Mevrouw MAES Nadine Eduarda Augusta Jeannine, van Belgische nationaliteit, wonende te 2000 Antwerpen, Verlatst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Nadine Eduarda Augusta Jeannine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: \u2022 De heer SANDERS William John, van Britse nationaliteit, wonende te BR2 7DN Bromley (Verenigd Koninkrijk), Holland Way 46; \u2022 Mevrouw MAES Nadine Eduarda Augusta Jeannine, van Belgische nationaliteit, wonende te 2000 Antwerpen, Verlatst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  }
}
31-10-2023 2 directors appointed Director changes·Lars HANSEN
  • SANDERS William John — Bestuurder
  • MAES Nadine Eduarda Augusta Jeannine — Bestuurder
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS William John",
        "address": "BR2 7DN Bromley, Holland Way 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Nadine Eduarda Augusta Jeannine",
        "address": "2000 Antwerpen, Verlatstraat 4 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0885.184.584",
    "org_name": "ASTREA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
24-03-2023 William SANDERS appointed as director Director changes
  • William SANDERS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William SANDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "De enige aandeelhouder beslist om de heer William SANDERS, wonende te 46, HOLLAND WAY, HAYES, BROMLEY, BR2 7DN, Verenigd Koninkrijk, met ingang van 9 januari 2023 te benoemen als bestuurder van de Vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  }
}
24-03-2023 4 directors appointed Director changes
  • William SANDERS — Bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
  • Melani Simonian — Gedelegeerd bestuurder
  • Lore Van de Velde — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William SANDERS",
        "address": "46, HOLLAND WAY, HAYES, BROMLEY, BR2 7DN, Verenigd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-09",
      "evidence_quote": "De enige aandeelhouder beslist om de heer William SANDERS, wonende te 46, HOLLAND WAY, HAYES, BROMLEY, BR2 7DN, Verenigd Koninkrijk, met ingang van 9 januari 2023 te benoemen als bestuurder van de Vennootschap 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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Seppe Laenen, Melani Simonian en Lore Van de Velde, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen als bijzonder gev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Seppe Laenen, Melani Simonian en Lore Van de Velde, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen als bijzonder gev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lore Van de Velde",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Seppe Laenen, Melani Simonian en Lore Van de Velde, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met macht om afzonderlijk op te treden en met de macht van indeplaatsstelling, te benoemen als bijzonder gev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melani Simonian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
14-07-2021 Registered office moved to Kontich Registered-office change
  • Uilenbaan 90 → Prins Boudewijnlaan 7B, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": "18",
        "street_number": "7B"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": null,
        "box_number": "2B",
        "street_number": "90"
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Er wordt beslist de zetel van de vennootschap met ingang vanaf heden, 21 juni 2021 te wijzigen naar: Prins Boudewijnlaan 7B bus 18, 2550 Kontich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BVBA"
  }
}
2018
03-04-2018 Capital decrease of €247,500 to €18,600 Capital & shares
  • €266.100 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 247500.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -247500.0,
      "before_eur": 266100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen in het kader van artikel 537 van het Wetboek van Inkomstenbelastingen met een bedrag van tweehonderdzevenenveertigduizend vijfhonderd euro (\u20AC 247.500,00), teneinde het terug te brengen van tweehonderdzesenzestigduizend honderd euro ( 266.100,00) op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BVBA"
  }
}
2016
26-07-2016 Registered office moved from BERCHEM to Wommelgem Registered-office change
  • FLORALIËNLAAN 44, 2600 BERCHEM → Uilenbaan 90, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "2B",
        "street_number": "90"
      },
      "old_address": {
        "city": "BERCHEM",
        "region": null,
        "street": "FLORALI\u00CBNLAAN",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Onderwerp akte : VERPLAATSING MAATSCHAPPELIJKE ZETEL ... Correctie publicatie Belgisch Staatsblad van 23-05-2016- verplaatsing maatschappelijke zetel: Het adres dient gelezen te worden als volgt: Uilenbaan 90 bus 2B, 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BVBA"
  }
}
23-05-2016 Registered office moved from BERCHEM to Wommelgem Registered-office change
  • FLORALIËNLAAN 44, 2600 BERCHEM → Uilenbaan 90, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "2A",
        "street_number": "90"
      },
      "old_address": {
        "city": "BERCHEM",
        "region": null,
        "street": "FLORALI\u00CBNLAAN",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2016-04-26",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap met ingang van 26 april 2016 te verplaatsen naar: Uilenbaan 90 bus 2A, 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BVBA"
  }
}
2014
31-01-2014 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": false,
    "object_change": false,
    "effective_date": "2013-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verleent tevens, voor zoveel als nodig, bijzondere volmacht aan de bvba BEIRENS \u0026 WELLENS, accountants en belastingconsulenten, te 2030 Antwerpen, Noorderlaan 79 bus 7 aan wie de macht: wordt verleend om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag of wijziging bij de B.T.W., een Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen en andere nuttige administraties. De lasthebber zal ten dien einde alle formulieren mogen invulien, alle documenten mogen ondertekenen, en in het algemeen alles doen wat noodzakelijk of nuttig is, zelfs indien hierin niet voorzien, en met recht om derden in haar plaats te stellen.",
      "holder_kbo": null,
      "holder_name": "BEIRENS \u0026 WELLENS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-01-2014 Capital increase of €247,500 to €266,100 Capital & shares
  • €18.600 → €266.100
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 247500.0,
      "currency": "EUR",
      "after_eur": 266100.0,
      "delta_eur": 247500.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-10",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen door inbreng in speci\u00EBn ten belope van tweehonderd zevenenveertigduizend vijfhonderd euro (\u20AC 247.500,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) naar tweehonderd zesenzestigduizend honderd euro (\u20AC 266.100,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BVBA"
  }
}
2003
30-07-2003 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2600 Berchem, Floralienlaan 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Nadine Eduarda Augusta Jeannine MAES",
        "niss": null,
        "address": "2600 Antwerpen-Berchem, Fruithoflaan 79"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Mevrouw Nadine Eduarda Augusta Jeannine MAES",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0859.727.529",
    "name_full": "NADIMED",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-07-10",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL NADIMED
Registered office
Prins Boudewijnlaan 7b bus 18
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ABISCO BE 0431.870.031 · Kontich
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative