Active BE 0718.614.107Public limited company

POLLET MEDICAL GROUP

Brouwerijstraat 14 ·8680 Koekelare, Belgium· 7 yrs active

Sector: Groothandel in farmaceutische en medische artikelen (46460)

Conclusion Checked

The computed 12-month bankruptcy probability of POLLET MEDICAL GROUP is 1.1% (low). The company has been active since 2019 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	7 yrs
Board	3
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

1.1% Low

0%0,5%1,5%4%10%≥25%

Young company +Lower-risk legal form −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 2 signals

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	28-07-2025	2025-00326864
31-12-2023	volledig	26-07-2024	2024-00299015
31-12-2022	volledig	28-07-2023	2023-00297851
31-12-2021	volledig	01-07-2022	2022-20130682
31-12-2020	verkort	14-07-2021	2021-35200444
31-12-2019	verkort	31-07-2020	2020-38200027

Directors & mandates 9 directors

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (24438368). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

LINUSPrivate limited company
Director· perm. rep.: OORTS Kris
State Gazette act 24438368 (22-10-2024)

Current
07-10-2024 → present
SMARDIXPrivate limited company
Director· perm. rep.: TAILLIEU Dimitri Alice Caroline
State Gazette act 24438368 (22-10-2024)

Current
07-10-2024 → present
2 events
- 07-10-2024 Appointed· Director
- 07-10-2024 Appointed· Managing director
TERBASSENWEIPublic limited company
Director· perm. rep.: POLLET Sofie
State Gazette act 24438368 (22-10-2024)

Current
20-12-2019 → present
3 events
- 07-10-2024 Appointed· Director
- 20-12-2019 Mandate renewed· Director
- 20-12-2019 Appointed· Managing director

Historic, not recently confirmed (3)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Pollet Sofie Veerle
Managing director
State Gazette act 19352819 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
POLLET WATER GROUPPublic limited company
Director· perm. rep.: Pollet Sofie Veerle
State Gazette act 19352819 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019
2 events
- 20-12-2019 Mandate renewed· Director
- 20-12-2019 Appointed· Managing director
Wytynck Adrienne Helena Gaston
Director
State Gazette act 19352819 (30-12-2019)

Not recently confirmed
last confirmed in an act from 2019

Former directors (3)

POLLET WATER GROUP
Director
State Gazette act 24438368 (22-10-2024)

Former
- → 07-10-2024
TERBASSENWEI
Director
State Gazette act 24438368 (22-10-2024)

Former
- → 07-10-2024
WYTYNCK Adrienne
Director
State Gazette act 24438368 (22-10-2024)

Former
- → 07-10-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Groothandel in farmaceutische en medische artikelen(46460)
Legal form	Public limited company(014)
Incorporation	14-01-2019
Status	Active
Postal code	8680

Connections & network 12 connected companies

Group structure

LINUS

Sits on the board · 2 subsidiaries · 1 location

Control→

POLLET WATER GROUP

Sits on the board · 5 subsidiaries · 2 locations

Control→

SMARDIX

Sits on the board · 7 subsidiaries

Control→

TERBASSENWEI

Sits on the board · 1 subsidiary · 1 location

Control→

Show 2 more group companies

HEMOTECH BELUX

We sit on their board · 1 location

→

Sterima Medical & Logistic Services Liège

We sit on their board · 1 location

→

Network connections

AQUA.COM

Shared corporate director

→

DELTA WATER ENGINEERING

Shared corporate director

→

POLLET GROUP

Shared corporate director

→

REVOLVE

Shared corporate director

→

Show 2 more network connections

SUKO

Shared corporate director

→

T.E.P.

Shared corporate director

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 6 parties

Control over this companysits on this company's board4

POLLET WATER GROUP

5 subsidiaries · 2 locations

SMARDIX

7 subsidiaries

LINUS

2 subsidiaries · 1 location

TERBASSENWEI

1 subsidiary · 1 location

controls

POLLET MEDICAL GROUPBE 0718.614.107

controls

Where this company holds controlthis company sits on their board2

HEMOTECH BELUX

1 location

Sterima Medical & Logistic Services Liège

1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

Pollet Medical Group

Brouwerijstraat 14, 8680 KoekelareHoldings

since 20192.285.395.719

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
32010D0015/00Y000	Flanders	1,629 m²	1 · 1,456 m²	22.8 m · 3 fl.

Methodology

via registered seat: 1

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

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

Updates 10 events

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

2025

12-11-2025

State Gazette act Miscellaneous

Board change · christophe Vandeurzen

28-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

22-10-2024

State Gazette act Director changes

v3.2

26-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

28-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

01-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

14-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

31-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

30-12-2019

State Gazette act Statutes amendment

v3.2

16-01-2019

State Gazette act Incorporation

oprichting

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

All acts · 4 updated 9 months ago

2025

12-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·christophe Vandeurzen

Summary: Board changeNotary: christophe Vandeurzen · Koekelare

Original publication ↗

Technical details

{
  "notary": {
    "name": "christophe Vandeurzen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-29",
      "label": "AG date"
    },
    {
      "date": "2025-11-07",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-12",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0718.614.107",
      "kind": "org",
      "name": "POLLET MEDICAL GROUP",
      "role": ""
    },
    {
      "kbo": "0833.063.516",
      "kind": "org",
      "name": "BV BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Mathias VERRUE",
      "role": "vertegenwoordigd"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vergoeding voor de commissaris per jaar excl. BTW",
      "amount": 5500.0
    },
    {
      "label": "IBR bijdrage",
      "amount": 40.0
    },
    {
      "label": "FSMA bijdrage",
      "amount": 1.3
    }
  ],
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

2024

22-10-2024 4 directors appointed, 3 resigning Director changes

TAILLIEU Dimitri Alice Caroline, Bestuurder
OORTS Kris, Bestuurder
POLLET Sofie, Bestuurder
TAILLIEU Dimitri, Gedelegeerd bestuurder
TERBASSENWEI, Bestuurder
POLLET WATER GROUP, Bestuurder
WYTYNCK Adrienne, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERBASSENWEI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De NV \u201CTERBASSENWEI\u201D ... verklaren hun ontslag te aanvaarden. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan de NV \u201CTERBASSENWEI\u201D...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "de NV \u201CPOLLET WATER GROUP\u201D ... verklaren hun ontslag te aanvaarden. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan ... de NV \u201CPOLLET WATER GROUP\u201D...",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYTYNCK Adrienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "mevrouw WYTYNCK Adrienne ... verklaren hun ontslag te aanvaarden. De vergadering verklaart dit ontslag te aanvaarden en kwijting en d\u00E9charge te verlenen aan ... mevrouw WYTYNCK Adrienne.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Besloten Vennootschap \u201CSMARDIX\u201D ... verklaren hier beiden aanwezig te zijn, en bevestigen elk dat zij hun mandaat aanvaarden..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OORTS Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534517510",
        "name": "LINUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Besloten Vennootschap \u201CLINUS\u201D ... zich uitdrukkelijk akkoord verklaard met de benoeming ... als \u201Cbestuurder\u201D van de vennootschap..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406109306",
        "name": "TERBASSENWEI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De Naamloze Vennootschap \u201CTERBASSENWEI\u201D ... verklaren hier beiden aanwezig te zijn, en bevestigen elk dat zij hun mandaat aanvaarden..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerd bestuurder aan te stellen: -de Besloten Vennootschap \u201CSMARDIX\u201D..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP, AFGEKORT : PMG",
    "legal_form": "NV"
  }
}

2019

30-12-2019 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pollet Sofie Veerle",
        "quote": "te benoemen tot gedelegeerd bestuurder: de naamloze vennootschap Pollet Water Group, met zetel te 8680 Koekelare, Brouwerijstraat 14, ondernemingsnummer RPR Gent/afdeling Oostende 0832.152.409, vast vertegenwoordigd door mevrouw Pollet Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118, hier aanwezig en die aanvaardt, vertegenwoordigd als gezegd",
        "excluded_powers": null
      }
    ]
  }
}

16-01-2019 Incorporation of a new NV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "8680 Koekelare, Brouwerijstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0832.152.409",
        "name": "Pollet Water Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0832.152.409",
      "holder_org_name": "Pollet Water Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2499750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 2499750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-03-08",
        "name": "Pollet Jacques",
        "niss": null,
        "address": "8680 Koekelare, Provinciebaan 25/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Pollet Jacques",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000,
  "subject_company": {
    "kbo": "0718.614.107",
    "name_full": "POLLET MEDICAL GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-11",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in farmaceutische en medische artikelen46460Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige technische testen en toetsen71209

Primary activity highlighted.

Names & trade names

Legal nameNL	POLLET MEDICAL GROUP
AbbreviationNL	PMG

Registered office

Brouwerijstraat 14

8680 Koekelare, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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