OMRIX BIOPHARMACEUTICALS
The computed 12-month bankruptcy probability of OMRIX BIOPHARMACEUTICALS is 0.4% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00267641 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00236558 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00220703 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20107626 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66800248 |
| 31-12-2019 | volledig | 09-07-2021 | 2021-34900588 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-23900579 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26500418 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-42300184 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-47200184 |
-
Elena GIRONIDirectorState Gazette act 23114189 (06-09-2023)Current06-09-2023 → present
Historic, not recently confirmed (15)
-
An de SchutterGemachtigdeState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Audrey RottierLasthebberState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Eva VeraghtertLasthebberState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Heidi MoysonLasthebberState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Hilde ClaesLasthebberState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Inge GabriëlsLasthebberState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Leen Van De WielGemachtigdeState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Sophie TottéLasthebberState Gazette act 20036121 (06-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBALegal entityAuditorState Gazette act 18111724 (18-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 18-07-2018 Appointed· Auditor
- 18-07-2018 Resigned· Auditor
-
PHARAOH BeverlyDirectorState Gazette act 17098863 (11-07-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 06-09-2023 Resigned· Director
- 19-07-2023 Resigned· Director
- 11-07-2017 Appointed· Director
- 02-02-2011 Appointed· Director
-
Wim AdriaenssensDirectorState Gazette act 17098863 (11-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Chery FoytlinDirectorState Gazette act 09153376 (30-10-2009)Not recently confirmedlast confirmed in an act from 2009
-
Elizabeth ForminardDirectorState Gazette act 09153376 (30-10-2009)Not recently confirmedlast confirmed in an act from 2009
-
James J. BerginDirectorState Gazette act 09153376 (30-10-2009)Not recently confirmedlast confirmed in an act from 2009
-
Marci BlazerDirectorState Gazette act 09153376 (30-10-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (3)
-
Roel BoonsVertegenwoordiger commissarisState Gazette act 24114725 (30-07-2024)Permanent representative30-07-2024 → present
-
Peter D'hondtVertegenwoordiger van de commissarisState Gazette act 19128116 (26-09-2019)Permanent representative26-09-2019 → present
-
Bart Van GompelVertegenwoordiger van de commissarisState Gazette act 19128116 (26-09-2019)Permanent representative- → 26-09-2019
Former directors (3)
-
Sylvie BIANCHIDirectorState Gazette act 23092870 (19-07-2023)Former19-07-2023 → 06-09-2023
2 events
- 06-09-2023 Resigned· Director
- 19-07-2023 Appointed· Director
-
Raf UyttenbroeckDirectorState Gazette act 17098863 (11-07-2017)Former- → 11-07-2017
-
TERNSTRÖM Staffan PercyDirectorState Gazette act 11017786 (02-02-2011)Former- → 02-02-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PWC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 30-07-2024 → present |
Show 3 earlier auditors
| Bart Van Gompel Company auditor |
- | 24-09-2015 → 24-09-2015 |
| PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Pricewaterhousecoopers BV in 2021 |
- | 24-09-2015 → 20-09-2021 |
| Pricewaterhousecoopers BV Statutory auditor succeeded by PWC Bedrijfsrevisoren BV in 2024 |
- | 20-09-2021 → 30-07-2024 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 31-08-1995 |
| Status | Active |
| Postal code | 1831 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0291/02B000 | Flanders | 1.1 ha | 1 · 2,579 m² | 20.4 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-07-2024 2 directors appointed
- PWC Bedrijfsrevisoren BV, Commissaris
- Roel Boons, Vertegenwoordiger commissaris
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- Elena GIRONI, Bestuurder
- Beverly PHARAOH, Bestuurder
- Sylvie BIANCHI, Bestuurder
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- Sylvie BIANCHI, Bestuurder
- Beverly PHARAOH, Bestuurder
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}22-07-2022 Change in the board of directors
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}20-09-2021 Pricewaterhousecoopers BV appointed as statutory auditor
- Pricewaterhousecoopers BV, Commissaris
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}06-03-2020 8 directors appointed
- Hilde Claes, Lasthebber
- An de Schutter, Gemachtigde
- Heidi Moyson, Lasthebber
- Inge Gabriëls, Lasthebber
- Sophie Totté, Lasthebber
- Audrey Rottier, Lasthebber
- Eva Veraghtert, Lasthebber
- Leen Van De Wiel, Gemachtigde
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}30-12-2019 Articles of association amended
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}26-09-2019 1 director appointed, 1 resigning
- Peter D'hondt, Vertegenwoordiger van de commissaris
- Bart Van Gompel, Vertegenwoordiger van de commissaris
Technical details
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}18-07-2018 1 director appointed, 1 resigning
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, Auditor
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, Auditor
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}11-07-2017 2 directors appointed, 1 resigning
- Wim Adriaenssens, Bestuurder
- Beverly Pharaoh, Bestuurder
- Raf Uyttenbroeck, Bestuurder
Technical details
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}24-09-2015 2 directors appointed
- PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, Commissaris
- Bart Van Gompel, Bedrijfsrevisor
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}02-02-2011 Articles of association amended
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}02-02-2011 Capital decrease of €13,352,787.04 to €61,500
- €13.414.287,04 → €61.500
- Inbreng in geld · Apport en numéraire
Technical details
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}30-10-2009 4 directors appointed
- Marci Blazer, Bestuurder
- Chery Foytlin, Bestuurder
- James J. Bergin, Bestuurder
- Elizabeth Forminard, Bestuurder
Technical details
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}| Legal nameNL | OMRIX BIOPHARMACEUTICALS |