ONIS

Absorbed by ACERTYS HEALTHCARE KBO/BCE: BE 0442.711.166

ONIS

Follow Report

Overview

Lifetime

14 annual accounts with figures on one time axis, 30 filings since 1991

peak €1.7m (2018)

€1.6m▲ 45.1%

lowest -€518,911 (2019)

-€80,465▲ €438,445

peak €619,528 (2018)

€16,518▼ 83.3%

€1.9m▼ 14.9%

peak 15.4 FTE (2020)

15.4 FTE▲ 12.4%

Board12 names since 2017

1 directorWP CONSULTING

Owners4 names in the annual accounts

100%Palex Belgium and 1 other

Documentsfilings and deeds

22-06-202139 days before the deadline

2020financial year

Gross margin from €1.1m to €1.6mLoss of €80,465Staff from 13.7 FTE to 15.4 FTEAppointment: PwC Reviseurs d'Entreprise (statutory auditor) 19-11Equity from €98,800 to €16,518Cash from €82,401 to €211,576

Key points

from the 2020 annual accounts, the last ones filed

Equity

€16,518 from €619,528 in 2018

Equity fell by 97% in 2 years.

Debts

€1.9m 99% of the balance sheet

After one year 11%Within one year 89%

Of this, €1.7m falls due within a year.

Filings

30 annual accounts since 1991

Two of the last ten came late. The 2019 accounts came latest: 75 days after the end of the period.

No score

Board and ownership

D&Q FINEXPERTS

Director, Kristof Marivoet

PwC Réviseurs d'Entreprise

Auditor, Filip Lozie

Duo Med BidCo BV 0%annual accounts 2020

Board & ownership

Recent changes

13-07-2021

Merger: absorbed by ACERTYS HEALTHCARE Dissolution of the company · Dissolved without liquidation · ACERTYS HEALTHCARE holds all the shares · General meeting of 23-06-2021 · Gazette deed

18-05-2021

Merger proposal: to be absorbed by Acertys Healthcare “Le développement, la production, la vente, la distribution, la représentation, le commerce, la conception…” (deed in French) · Acertys Healthcare holds all the shares · Gazette deed

27-04-2021

1 director appointed, 2 resignations Resignations: WP Consulting SRL and Mats Vandeweeghde (daily management delegate) · Permanent representatives: Wouter Pauwels and Kristof Marivoet · Appointment: D&Q Finexperts BV · Board meeting of 25-03-2021 · Gazette deed

19-11-2020

Appointment: PwC Reviseurs d'Entreprise (statutory auditor) General meeting of 27-10-2020 · Gazette deed

All 47 events

Official details

Source: KBO

Status: Absorbed by ACERTYS HEALTHCAREmerger by absorption, June 2021
Activity: “Le développement, la conception, la fabrication, la vente, la distribution, la représentation, l'importation, l'exportation…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2020

: €5.6m
: €80,465▼ 84.5%
: €16,518▼ 83.3%
: €1.9m▼ 17.8%
: 15.4 FTE▲ 12.4%
Filing: Filed on 22-06-2021

Financials

Insights on ONIS

Absorbed by ACERTYS HEALTHCARE in June 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

full format, filed on 22-06-2021, 39 days before the deadline

€5.6m

€20,195

▲ €458,889

€261,280

▲ €330,848

€160,620

▲ €310,405

0.8%

▼ 3.3 percentage points

0.80

▲ 0.03

Money flows

of every €100 of turnover, €1.43 was lost in 2020

Balance sheet

balance sheet total €1.9m on 31-12-2020

What the company ownsHow it is paid for

in euro

Staff

€79,572

Staff costs divided by the average number of full-time equivalents.

+1 person

people who joined people who left

In 2020, 4 people joined and 3 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
Balance sheet: assets
`20/58`	1.9m	2.4m	3.5m	2.3m	2.3m	2.0m	2.7m	2.4m	2.4m	2.2m	3.9m	4.4m	3.9m	4.0m
`21/28`	573,960	648,884	417,870	518,188	525,042	590,843	645,002	734,451	840,812	972,341	2.2m	2.3m	2.3m	-
`21`	1,285	2,295	224,189	298,918	374,187	452,165	530,144	608,932	685,919	759,489	844,201	925,066	1.0m	1.1m
`22/27`	572,674	646,590	193,433	218,722	129,549	117,372	78,412	89,073	118,446	176,405	904,737	946,677	938,486	974,491
`22`	-	-	-	-	-	-	-	-	-	-	717,326	765,148	812,970	860,792
`23`	411,858	429,244	133,180	164,115	115,551	99,367	72,111	77,294	89,153	114,465	101,480	107,940	79,195	63,043
`24`	160,816	217,346	60,253	54,607	13,998	18,006	6,301	11,779	29,293	61,941	85,931	73,589	46,322	50,656
`28`	-	-	248	548	21,305	21,305	36,447	36,447	36,447	36,447	404,948	404,948	404,948	404,948
`29/58`	1.4m	1.7m	3.1m	1.8m	1.8m	1.4m	2.0m	1.6m	1.5m	1.3m	1.7m	2.1m	1.5m	1.6m
`3`	503,388	379,756	303,543	432,491	317,823	331,147	287,824	221,765	315,321	289,140	298,408	353,418	322,607	327,155
`30/36`	503,388	379,756	303,543	432,491	317,823	331,147	287,824	221,765	315,321	289,140	298,408	353,418	322,607	327,155
`40/41`	618,939	1.2m	1.8m	931,195	1.3m	892,877	1.4m	1.3m	1.2m	916,925	867,910	1.2m	714,408	726,573
`40`	566,734	1.2m	1.7m	832,207	1.1m	762,393	1.3m	1.2m	1.1m	843,678	835,094	1.1m	676,633	718,774
`41`	52,205	60,165	65,517	98,988	158,706	130,483	84,152	60,729	62,558	73,247	32,816	65,747	37,776	7,799
`54/58`	211,576	82,401	1.0m	417,665	146,650	189,568	372,286	126,861	60,007	59,441	154,454	183,799	75,839	98,191
`490/1`	39,925	20,245	30,749	-	90	-	-	66	3,343	4,254	381,043	420,862	422,935	430,246
Balance sheet: equity and liabilities
`10/49`	1.9m	2.4m	3.5m	2.3m	2.3m	2.0m	2.7m	2.4m	2.4m	2.2m	3.9m	4.4m	3.9m	4.0m
`10/15`	16,518	98,800	619,528	181,270	221,472	155,637	96,216	49,293	-22,812	-51,347	-610	115,273	76,182	76,927
`10/11`	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	-
`10`	-	-	-	-	-	-	-	-	-	-	-	-	-	62,000
`100`	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000
`13`	176,200	176,200	176,200	176,200	176,200	98,700	21,200	21,200	21,200	21,200	21,200	21,200	6,200	6,200
`130/1`	6,200	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200	6,200
`132`	155,000	155,000	155,000	155,000	155,000	77,500	-	-	-	-	-	-	-	-
`133`	15,000	15,000	15,000	15,000	15,000	15,000	15,000	15,000	15,000	15,000	15,000	15,000	-	-
`14`	-230,766	-150,301	368,610	-71,464	-33,080	-23,232	-6,970	-55,709	-129,631	-159,983	-111,063	3,003	-22,905	-23,977
`15`	9,084	10,901	12,718	14,535	16,352	18,168	19,985	21,802	23,619	25,436	27,253	29,070	30,886	32,704
`16`	6,099	7,319	8,539	303,437	250,705	85,077	118,065	89,174	69,830	70,346	76,073	101,062	94,771	74,002
`160/5`	-	-	-	293,678	239,727	72,879	104,647	74,536	53,972	53,269	57,775	81,544	74,033	52,045
`164/5`	-	-	-	293,678	239,727	-	-	-	-	-	-	-	-	-
`168`	6,099	7,319	8,539	9,759	10,979	12,199	13,418	14,638	15,858	17,078	18,298	19,518	20,737	21,957
`17/49`	1.9m	2.3m	2.9m	1.8m	1.8m	1.8m	2.5m	2.2m	2.3m	2.2m	3.8m	4.2m	3.7m	3.9m
`17`	-	-	687,128	689,132	242,965	381,269	412,977	445,973	490,279	622,712	2.0m	2.2m	2.4m	2.6m
`170/4`	-	-	-	689,132	242,965	381,269	412,977	445,973	490,279	622,712	2.0m	2.2m	2.4m	2.6m
`178/9`	-	-	687,128	-	-	-	-	-	-	-	-	-	-	-
`42/48`	1.7m	2.2m	2.2m	1.1m	1.5m	1.4m	2.0m	1.7m	1.8m	1.5m	1.8m	2.0m	1.3m	1.3m
`42`	-	-	-	423	57,239	36,788	32,995	44,307	147,675	164,492	215,596	194,706	176,189	183,489
`43`	127,404	1.2m	815,241	-	349,800	450,000	550,000	746,000	675,000	550,000	700,000	700,000	500,000	500,000
`430/8`	127,404	1.2m	815,241	-	349,800	450,000	550,000	746,000	675,000	550,000	700,000	700,000	500,000	500,000
`44`	1.0m	872,942	874,913	930,120	867,084	658,979	1.2m	748,724	839,017	756,073	657,409	857,826	463,685	492,320
`440/4`	1.0m	872,942	874,913	930,120	867,084	658,979	1.2m	748,724	839,017	756,073	657,409	857,826	463,685	492,320
`45`	547,084	199,508	465,900	174,156	250,607	216,540	284,573	184,709	130,828	79,167	161,080	254,955	162,324	81,400
`450/3`	154,507	14,059	295,350	46,099	135,154	93,469	185,876	90,534	42,563	25,020	100,039	205,898	113,193	28,946
`454/9`	392,577	185,449	170,550	128,057	115,453	123,071	98,697	94,175	88,264	54,146	61,040	49,057	49,131	52,454
`47/48`	-	4,700	15,666	-	-	-	-	-	3,578	-	32,948	23,735	15,022	5,309
`492/3`	216,361	30,396	36,371	21,000	38,835	20,146	18,874	44,911	42,141	50,658	18,000	18,000	18,174	20,168
Income statement
`70`	5.6m	-	-	-	-	-	-	-	-	-	-	-	-	-
`76A`	-	-	293,678	4,243	-	-	-	-	-	-	-	-	-	-
`9900`	1.6m	1.1m	1.7m	995,380	1.1m	932,252	895,187	903,715	855,557	865,829	832,347	1.1m	1.0m	888,461
`60/61`	4.3m	-	-	-	-	-	-	-	-	-	-	-	-	-
`62`	1.2m	1.1m	777,813	753,043	633,958	623,676	562,353	569,542	588,938	633,881	641,480	662,494	641,931	-
`630`	241,085	369,126	156,644	133,730	109,563	122,166	115,413	143,623	171,443	171,845	221,016	198,512	200,604	206,921
`631/4`	24,486	3,962	25,568	-	-	-	-	-	-	-	-	55,412	10,613	4,457
`635/8`	-	-	-	53,952	166,848	-31,768	30,111	20,564	703	-4,507	-23,769	7,511	21,988	-
`640/8`	18,365	74,984	35,026	20,785	4,114	12,780	11,588	10,654	7,684	18,713	15,797	17,319	16,658	26,266
`66A`	43,030	-	4,000	-	-	-	-	-	-	-	-	-	-	-
`9901`	20,195	-438,694	699,646	33,872	205,332	205,398	175,723	159,333	86,788	45,898	-22,177	180,357	127,023	22,143
`75/76B`	1,817	13,378	6,738	10,063	4,901	2,342	3,314	2,097	2,456	338,201	7,578	4,082	14,883	-
`75`	1,817	13,378	6,738	5,821	4,901	2,342	3,314	2,097	2,456	338,201	7,578	4,082	14,883	3,523
`76B`	-	-	-	4,243	-	-	-	-	-	-	-	-	-	-
`65/66B`	48,494	62,403	60,637	41,077	48,323	60,238	48,678	60,677	60,068	434,242	98,388	64,343	71,844	-
`65`	48,494	62,403	60,637	41,077	48,323	60,238	48,678	60,677	60,068	434,242	98,388	64,343	71,844	84,434
`9903`	-26,481	-487,719	645,747	2,858	161,911	147,501	130,359	100,753	29,175	-50,144	-112,988	120,096	70,062	-58,768
`67/77`	55,204	32,411	206,892	42,463	95,478	87,483	82,839	28,051	43	-3	1,078	79,188	68,990	-
`9904`	-80,465	-518,911	440,074	-38,385	67,652	61,238	48,740	73,922	30,352	-48,920	-114,066	40,908	1,072	-58,768
`689`	-	-	-	-	77,500	77,500	-	-	-	-	-	-	-	-
`9905`	-80,465	-518,911	440,074	-38,385	-9,848	-16,262	48,740	73,922	30,352	-48,920	-114,066	40,908	1,072	-58,768
Appropriation of the result
`9906`	-230,766	-150,301	368,610	-71,464	-33,080	-23,232	-6,970	-55,709	-129,631	-159,983	-111,063	18,003	-22,905	-23,977
`14P`	-	-	-	-	-	-	-	-	-	-	-	-	-	34,791
`691/2`	-	-	-	-	-	-	-	-	-	-	-	15,000	-	-
`6921`	-	-	-	-	-	-	-	-	-	-	-	15,000	-	-
Social balance sheet
`9087`	15.4	13.7	11.8	12.2	10.7	10.2	9.9	10.1	10.7	12.2	12.8	13	13.4	6.4
Hours worked`1013`	22,534	22,556	10,047	19,441	17,798	17,138	17,476	17,449	16,654	20,791	21,949	21,129	23,105	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 16 older financial years (1991-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 22-06-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2020	full format	22-06-2021	2021-23100134	PDF
31-12-2019	full format	14-10-2020	2020-61500064	PDF
31-12-2018	full format	24-09-2019	2019-65800474	PDF
31-12-2017	full format	06-06-2018	2018-16400305	PDF
31-12-2016	full format	20-06-2017	2017-19200459	PDF
31-12-2015	full format	13-06-2016	2016-17300451	PDF
31-12-2014	full format	17-06-2015	2015-18300225	PDF
31-12-2013	full format	25-06-2014	2014-21700041	PDF
31-12-2012	full format	21-06-2013	2013-20200474	PDF
31-12-2011	full format	18-06-2012	2012-18300379	PDF
31-12-2010	full format	27-06-2011	2011-21500092	PDF
31-12-2009	full format	14-06-2010	2010-17400533	PDF
31-12-2008	full format	09-06-2009	2009-20900073	PDF
31-12-2007	full format	30-06-2008	2008-33400344	PDF
31-12-2006	full format	29-06-2007	2007-31600020	PDF
31-12-2005	full format	01-06-2006	2006-18604985	PDF
31-12-2004	full format	03-06-2005	2005-19700161	PDF
31-12-2003	full format	02-06-2004	2004-18503434	PDF
31-12-2002	full format	21-05-2003	2003-15802972	PDF
31-12-2001	full format	08-05-2002	2002-11700103	PDF
31-12-2000	full format	01-06-2001	2001-16300023	PDF
31-12-1999	full format	06-06-2000	2000-17500137	PDF
31-12-1998	full format	21-05-1999	1999-10902048	PDF
31-12-1997	full format	29-05-1998	1998-13300036	PDF
31-12-1996	full format	30-05-1997	1997-10501365	PDF
31-12-1995	full format	29-05-1996	1996-10901227	PDF
31-12-1994	full format	31-05-1995	1995-11003394	PDF
31-12-1993	full format	13-06-1994	1994-14302174	PDF
31-12-1992	full format	09-06-1993	1993-11600281	PDF
31-12-1991	full format	09-06-1992	1992-09501465	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
261,280	-69,568	856,290	167,602	314,895	327,564	291,135	302,956	258,231	217,743	198,839	378,869	327,627	229,064
160,620	-149,785	596,718	95,346	177,215	183,404	164,152	217,545	201,795	122,925	106,950	239,420	201,675	148,153
162,578	615,024	62,987	154,238	77,609	83,148	25,964	37,262	39,914	82,879	99,007	127,582	121,995	3.4m
129,174	-923,023	587,760	271,015	-42,918	-182,717	245,424	66,854	567	-95,014	-29,345	107,960	-22,352	-
-334,981	-512,369	933,697	676,652	228,936	51,286	1,130	-105,101	-261,374	-279,972	-65,218	116,221	218,568	319,647
0.4%	-	-	-	-	-	-	-	-	-	-	-	-	-
0.8%	4.2%	17.6%	7.9%	9.7%	7.8%	3.6%	2.1%	-1.0%	-2.3%	0.0%	2.6%	2.0%	1.9%
0.80	0.77	1.43	1.61	1.15	1.04	1.00	0.94	0.85	0.82	0.96	1.06	1.17	1.25
0.51	0.60	1.29	1.22	0.94	0.79	0.86	0.81	0.68	0.63	0.79	0.88	0.92	0.99
-	22.91	4.67	10.01	8.16	11.33	25.58	44.93	-	-	-	36.50	48.74	50.19
-487.1%	-525.2%	71.0%	-21.2%	30.5%	39.3%	50.7%	150.0%	-	-	-	35.5%	1.4%	-76.4%
-4.1%	-21.9%	12.5%	-1.7%	3.0%	3.1%	1.8%	3.1%	1.3%	-2.2%	-3.0%	0.9%	0.0%	-1.5%
-	-	-	-	-	-	-	-	-	-	-	-	-	2.71
37 days	-	-	-	-	-	-	-	-	-	-	-	-	-
88 days	-	-	-	-	-	-	-	-	-	-	-	-	-

A ratio outside any meaningful range has been withheld (balance sheet total €1.9m, equity €16,518).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on ONIS

The operating result for 2020 is a profit of €20,195, after a loss of €438,694 in 2019.

Debt's share of the balance-sheet total rises from 95.5% to 98.8%. Equity and debt are lower.

Board & ownership

Last board

1 director, 1 auditor, last change in 2021

D&Q FINEXPERTS BV

Director, permanent representative Kristof Marivoet

appointed by deed of 27-04-2021 6-year term from 2021

also on the board of 6 other companies

2 other companies bankrupt

PwC Réviseurs d'Entreprise

Statutory auditor, permanent representative Filip Lozie

appointed by deed of 19-11-2020

Permanent representatives 1

Kristof Marivoet

Permanent representative, for D&Q FINEXPERTS

appointed by deed of 27-04-2021

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today

D&Q FINEXPERTS
Director

PwC Réviseurs d'Entreprise
Statutory auditor

Mats Vandeweeghde
Day-to-day manager

WP CONSULTING
Director

Deloitte
Statutory auditor

ITEMISSA
Day-to-day manager

Reinier van der List
Director

MB Services
Director

Christophe Luyten
Managing director

Georges Philippe Herman
Director

LogiSense
Director

Léon Soríano
Director

BoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

D&Q FINEXPERTS
- Director, appointed by deed of 27-04-2021, still in office
PwC Réviseurs d'Entreprise
- Statutory auditor, appointed by deed of 19-11-2020, still in office
Mats Vandeweeghde
- Day-to-day manager, appointed by deed of 08-07-2019, until 25-03-2021
WP CONSULTING
- Director, appointed by deed of 08-01-2018, until 17-02-2021
- Chair of the board, appointed by deed of 08-01-2018, until 01-06-2018
Deloitte
- Statutory auditor, appointed by deed of 27-06-2019, until 19-11-2020
ITEMISSA
- Day-to-day manager, until 26-04-2019
Reinier van der List
- Chair of the board, appointed by deed of 07-02-2019, last mentioned in 2019
- Director, appointed by deed of 07-02-2019, last mentioned in 2019
MB Services
- Director, appointed by deed of 08-01-2018, until 01-06-2018
Christophe Luyten
- Director, until 08-01-2018
- Managing director, until 08-01-2018
Georges Philippe Herman
- Director, until 08-01-2018
LogiSense
- Director, appointed by deed of 08-01-2018, last mentioned in 2018
Léon Soríano
- Director, until 08-01-2018

See the board, name and registered office on a given date →

Control

Shareholder

Duo Med BidCo BV NL

1 voting rights

Source: own accounts 2020

This company

ONIS

Equity €16,518

Loss €80,465 in 2020

Capital

Capital: €62,000
Source: 2020 annual accounts

Owners through the years

as the annual accounts name them

Duo Med BidCo BV NL

Duo Med Holing BV NL

listed until 2019

Duo Med Holding BV NL

listed

listed until 2018

Owners as a list

Palex Belgium
- 2020: 100%
Duo Med BidCo BV
- 2018 to 2020: listed
Duo Med Holing BV
- 2019: listed
Duo Med Holding BV
- 2018: listed

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 13-07-2021 ↗

ACERTYS HEALTHCARE (BE 0416.834.437) all shares

Stated in the deed deed of 18-05-2021 ↗

Acertys Healthcare (BE 0416.834.437) all shares · 100%

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

D&Q FINEXPERTS

2 other companies of this director went bankrupt (2020).

MELLIFERA HOLDING bankruptcy on 20-04-2020Official Gazetteappointed in 2018, still in office
SUPREMIA HOLDINGS bankruptcy on 20-04-2020Official Gazetteappointed in 2018, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

Holdings

own 2017 accounts, the bar shows equity in euros

This companyONIS1 holding, 1 country 2017 accounts

Belgium 1 Equity Result

BE RONICO3.15%no longer active €310,395 result -€21,167

Source: list of holdings in its own 2017 accounts. Every holding stands with its own latest accounts.

Earlier ties

ORTHOSPINE via D&Q FINEXPERTS, no longer at ORTHOSPINE · Director · deed of 21-06-2024 founded in 1968 · negative equity (2025) · group Palex Healthcare Group North and Central Europe	12 FTE (2025)
Duomed Holding Benelux via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and 2 others · Director · deeds of 24-05-2017 and 21-05-2015 founded in 2015 · group Palex Healthcare Group North and Central Europe	14 FTE (2025)
TILKIN POWDER COATINGS via WP CONSULTING, at ONIS until 2021 · Director · deed of 23-03-2026 founded in 1997 · group MC Shine	19 FTE (2025)
Staal Straal Weelde via WP CONSULTING, at ONIS until 2021 · Director · deed of 23-03-2026 founded in 1986 · group MC Shine	16 FTE (2025)
Pattyn Albert & Cie via WP CONSULTING, at ONIS until 2021 · Director · deed of 25-03-2026 founded in 1989 · group MC Shine	21 FTE (2025)
METAL FINISHING INDUSTRIES via WP CONSULTING, at ONIS until 2021 · Director · deed of 25-03-2026 founded in 1997 · group MC Shine	38 FTE (2025)

Show 13 more earlier ties

PARA via WP CONSULTING, at ONIS until 2021 · Director · deed of 24-03-2026 founded in 1985 · group MC Shine	3 FTE (2025)
IPC SERVICES via WP CONSULTING, at ONIS until 2021 · Director · deed of 23-03-2026 founded in 2019 · group MC Shine	9 FTE (2025)
PARA INDUSTRIES via WP CONSULTING, at ONIS until 2021 · Director · deed of 24-03-2026 founded in 1968 · group MC Shine	24 FTE (2025)
PETER VERSTUYF/HI-TECH-PROTECTION via WP CONSULTING, at ONIS until 2021 · Director · deed of 25-03-2026 founded in 2001 · group MC Shine	2 FTE (2025)
IPD via WP CONSULTING, at ONIS until 2021 · Director · deed of 25-03-2026 founded in 2018 · group MC Shine	2.4 FTE (2025)
ARCHER RESEARCH via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · deed of 31-05-2017 founded in 2013 · group Palex Healthcare Group North and Central Europe	9.3 FTE (2025)
Duo-Med via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · Director · deed of 24-05-2017 No longer active	26 FTE (2021)
Medvision Healthcare via WP CONSULTING (at ONIS until 2021) and MB Services (at ONIS until 2018) · Director · deed of 24-05-2017 No longer active	3.8 FTE (2017)
.be medical via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · deed of 24-05-2017 No longer active	9.6 FTE (2020)
Duo-Med Instruments via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · deed of 23-05-2017 No longer active	1 FTE (2017)
.be Prime via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · deed of 23-05-2017 No longer active
BNL via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · Manager · deed of 23-05-2017 No longer active
SOCRATEC NV via WP CONSULTING (at ONIS until 2021), LogiSense (at ONIS, last mentioned in 2018) and MB Services (at ONIS until 2018) · Director · deed of 23-05-2017 No longer active

Holdings through the years

2008 to 2017

Holdings through the years
Name	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017
RONICO 2008 to 2012: via 96% 2013 to 2017: 3.15%	via 96%					3.15%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:ACERTYS HEALTHCARE

BE 0416.834.437merger by absorption · Gazette deed of 09-08-2021 (4 deeds) · according to the KBO register since 23-06-2021

Connections & network

3 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding +N: links not shown yet

Linked via shared directors

Mellifera Holding

via D&Q FINEXPERTS · Manager · deed of 17-12-2018

Bankrupt · 3.9 FTE (2018)

→

Supremia Holdings

via D&Q FINEXPERTS · Director · deed of 25-10-2018

Bankrupt · 8.9 FTE (2018)

→

Gemaco & Partners

via D&Q FINEXPERTS · Director · deed of 25-10-2018

No longer active · total assets €2.0m (2018)

→

Timeline

47 events since 1991

Board

Capital

Filings

Financial

End

Address

1995200020052010201520202025

2021

13-07-2021

Merger: absorbed by ACERTYS HEALTHCAREDissolution of the company · Dissolved without liquidation · ACERTYS HEALTHCARE holds all the shares · General meeting of 23-06-20212 points ▸

General meeting, 23-06-2021
ACERTYS HEALTHCARE holds all the shares
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

22-06-2021

Annual accounts 2020 filed PDFfull format · 39 days before the deadline

18-05-2021

Merger proposal: to be absorbed by Acertys Healthcare“Le développement, la production, la vente, la distribution, la représentation, le commerce, la conception…” (deed in French) · Acertys Healthcare holds all the shares3 points ▸

Acertys Healthcare holds all the shares
Purpose change, “Le développement, la production, la vente, la distribution, la représentation, le commerce, la conception, l'importation, l'exportation et la fabrication de…” (deed in French)
Accounting effect, 01-01-2021
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

27-04-2021

1 director appointed, 2 resignationsResignations: WP Consulting SRL and Mats Vandeweeghde (daily management delegate) · Permanent representatives: Wouter Pauwels and Kristof Marivoet · Appointment: D&Q Finexperts BV · Board meeting of 25-03-20219 points ▸

General meeting, 17-03-2021
Director resignation, WP Consulting SRL
Permanent representative, Wouter Pauwels
Director discharge, WP Consulting SRL
Director appointment, D&Q Finexperts BV
Permanent representative, Kristof Marivoet
Board meeting, 25-03-2021
Director resignation, Mats Vandeweeghde (daily management delegate)
Power of attorney, Mats Vandeweeghde

Open the deed in the Belgian Official Gazette

2020

19-11-2020

Appointment: PwC Reviseurs d'Entreprise (statutory auditor)General meeting of 27-10-20202 points ▸

General meeting, 27-10-2020
Auditor appointment, PwC Reviseurs d'Entreprise (statutory auditor)

Open the deed in the Belgian Official Gazette

14-10-2020

Annual accounts 2019 filed PDFfull format · 75 days late

2019

31-12-2019

Weakest financial year net -€518,911 The net result drops to -€518,911, the lowest from 2007 to 2020.

24-09-2019

Annual accounts 2018 filed PDFfull format · 55 days late

08-07-2019

Registered office moved to NivellesNew registered office: rue du Progrès 1, 1400 Nijvel · Resignation: ITEMISSA BVBA (day-to-day manager) · Appointment: Mats Vandeweeghde (day-to-day manager) · Board meeting of 25-06-20198 points ▸

Board meeting, 25-06-2019
Director resignation, ITEMISSA BVBA (day-to-day manager)
Director appointment, Mats Vandeweeghde (day-to-day manager)
Power of attorney, Mats Vandeweeghde (day-to-day manager)
Power of attorney, Mats Vandeweeghde
Power of attorney, Katleen Mees (bijzondere lasthebber)
Registered-office move, rue du Progrès 1, 1400 Nijvel
Permanent representative, Wouter Pauwels

Open the deed in the Belgian Official Gazette

27-06-2019

Appointment: Deloitte (statutory auditor)General meeting of 04-05-20182 points ▸

General meeting, 04-05-2018
Auditor appointment, Deloitte (statutory auditor)

Open the deed in the Belgian Official Gazette

07-02-2019

1 director appointed, 2 resignationsResignations: MB SERVICES and WP CONSULTING BVBA (chair of the board) · Appointment: Reinier van der List (chair of the board) · Permanent representatives: Wouter Pauwels, Marc Bartsoen and Christophe Luyten · General meeting of 10-01-201912 points ▸

General meeting, 10-01-2019
Director resignation, MB SERVICES
Director discharge, MB SERVICES
Director appointment, Reinier van der List
Board meeting, 10-01-2019
Permanent representative, Wouter Pauwels
Director resignation, WP CONSULTING BVBA (chair of the board)
Director appointment, Reinier van der List (chair of the board)
Permanent representative, Marc Bartsoen
Power of attorney, MB SERVICES
Permanent representative, Christophe Luyten
Power of attorney, ITEMISSA BVBA

Open the deed in the Belgian Official Gazette

2018

31-12-2018

Back to profit net €440,074 The net result is €440,074, after one loss-making year.

31-12-2018

Equity above €500,000 equity €619,528 ▲242% Equity rises from €181,270 to €619,528.

06-06-2018

Annual accounts 2017 filed PDFfull format · 55 days before the deadline

08-01-2018

3 directors appointed, 3 resignationsResignations: Christophe Luyten (managing director), Georges Philippe Herman and Léon Soríano · Appointments: WP Consulting BVBA (chair of the board), LogiSense BVBA and MB Services BVBA · Permanent representatives: Wouter Pauwels, Roxane Verlie, Marc Bartsoen and Christophe Luyten · General meeting of 15-12-201716 points ▸

General meeting, 15-12-2017
Director resignation, Christophe Luyten
Director resignation, Georges Philippe Herman
Director resignation, Léon Soríano
Director appointment, WP Consulting BVBA
Permanent representative, Wouter Pauwels
Director appointment, LogiSense BVBA
Permanent representative, Roxane Verlie
Director appointment, MB Services BVBA
Permanent representative, Marc Bartsoen
Board meeting, 15-12-2017
Director resignation, Christophe Luyten (managing director)
Power of attorney, Christophe Luyten
Permanent representative, Christophe Luyten
Power of attorney, Itemissa BVBA
Director appointment, WP Consulting BVBA (chair of the board)

Open the deed in the Belgian Official Gazette

2017

20-06-2017

Annual accounts 2016 filed PDFfull format · 41 days before the deadline

2016

31-12-2016

Equity above €200,000 equity €221,472 ▲42.3% After 5 profitable years in a row, equity reaches €221,472.

13-06-2016

Annual accounts 2015 filed PDFfull format · 48 days before the deadline

2015

31-12-2015

Equity above €150,000 equity €155,637 ▲61.8% After 4 profitable years in a row, equity reaches €155,637.

17-06-2015

Annual accounts 2014 filed PDFfull format · 44 days before the deadline

2014

25-06-2014

Annual accounts 2013 filed PDFfull format · 36 days before the deadline

2013

21-06-2013

Annual accounts 2012 filed PDFfull format · 40 days before the deadline

2012

31-12-2012

Back to profit net €30,352 The net result is €30,352, after 2 loss-making years.

18-06-2012

Annual accounts 2011 filed PDFfull format · 43 days before the deadline

2011

27-06-2011

Annual accounts 2010 filed PDFfull format · 34 days before the deadline

2010

14-06-2010

Annual accounts 2009 filed PDFfull format · 47 days before the deadline

2009

31-12-2009

Equity above €100,000 equity €115,273 ▲51.3% After 2 profitable years in a row, equity reaches €115,273.

09-06-2009

Annual accounts 2008 filed PDFfull format · 52 days before the deadline

2008

31-12-2008

Back to profit net €1,072 The net result is €1,072, after one loss-making year.

30-06-2008

Annual accounts 2007 filed PDFfull format · 31 days before the deadline

2007

29-06-2007

Annual accounts 2006 filed PDFfull format · 32 days before the deadline

2006

01-06-2006

Annual accounts 2005 filed PDFfull format

2005

03-06-2005

Annual accounts 2004 filed PDFfull format

2004

02-06-2004

Annual accounts 2003 filed PDFfull format

2003

21-05-2003

Annual accounts 2002 filed PDFfull format

2002

08-05-2002

Annual accounts 2001 filed PDFfull format

2001

01-06-2001

Annual accounts 2000 filed PDFfull format

2000

06-06-2000

Annual accounts 1999 filed PDFfull format

1999

21-05-1999

Annual accounts 1998 filed PDFfull format

1998

29-05-1998

Annual accounts 1997 filed PDFfull format

1997

30-05-1997

Annual accounts 1996 filed PDFfull format

1996

29-05-1996

Annual accounts 1995 filed PDFfull format

1995

31-05-1995

Annual accounts 1994 filed PDFfull format

1994

13-06-1994

Annual accounts 1993 filed PDFfull format

1993

09-06-1993

Annual accounts 1992 filed PDFfull format

1992

09-06-1992

Annual accounts 1991 filed PDFfull format

1991

19-01-1991

Incorporation 31 publications in the Belgian Official Gazette, the last on 13-07-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

In 2019 the registered office moved to Nivelles.¹ ONIS has filed 30 sets of annual accounts, the latest for financial year 2020.² In 2021 the company was absorbed by merger into ACERTYS HEALTHCARE.³

Company details

Purpose according to the articles of association

Purpose: “Le développement, la conception, la fabrication, la vente, la distribution, la représentation, l'importation, l'exportation de matériel…”
4 activities
Le développement, la conception, la fabrication, la vente, la distribution, la représentation, l'importation, l'exportation de matériel, équipements, produits médicaux, chirurgicaux, pharmaceutiques, dentaires, vétérinaires et autres;
La conception, l'installation, la fourniture, la gestion de centres hospitaliers, de cliniques et d'institutions médicales et paramédicales;
L'installation et l'assemblage, le dépannage, la vente et le service après-vente d'appareillage médical, informatique, mécanique, et micro-mécanique, à l'exclusion de toute activité réglementée;
Tous services, conseils et missions de consultance dans les matières suivantes : marketing, gestion financière, gestion des ressources humaines, développement de réseau de vente, organisation et administration des entreprises en Belgique ou à l'étranger.

Articles of association, deed of 18-05-2021 (in French)

Inactive

Absorbed by ACERTYS HEALTHCARE in June 2021

ONIS is no longer in the KBO register. ACERTYS HEALTHCARE took it over in a merger by absorption, published in the Belgian Official Gazette on 9 August 2021.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 9 August 2021 · deed
Absorbed by: ACERTYS HEALTHCARE · 0416.834.437
Last annual accounts: financial year to 31 December 2020
Last registered office: Rue Du Progres 1, 1400 Nivellesas published on 13 July 2021
Legal form: Public limited company
First annual accounts: financial year 1991

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2020

Insights on ONIS

Financials

Annual accounts 2020

Money flows

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE€79,572

Joined and left+1 person

Filed annual accounts

Filings

Key figures and ratios

Insights on ONIS

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

The directors' other companies

Network & group

Holdings

Belgium 1 Equity Result

Earlier ties

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by ACERTYS HEALTHCARE in June 2021

in euro

in euro

€79,572

+1 person