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Complete company report
Generated 28-06-2026
Active BE 0456.716.679Private limited company

REMEDUS

Satenrozen 19 ·2550 Kontich, Belgium· 30 yrs active
Sector: Human health (86995)
Conclusion Checked

The computed 12-month bankruptcy probability of REMEDUS is 0.1% (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.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 4
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 1995 — 30 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-11-2025 2025-00567512
31-12-2023 volledig 02-01-2025 2025-00000159
31-12-2022 volledig 27-05-2024 2024-00098108
31-12-2021 volledig 12-07-2022 2022-20188226
30-06-2021 volledig 22-12-2021 2021-81500516
30-06-2020 volledig 25-05-2021 2021-15600568
30-06-2019 volledig 21-01-2020 2020-01900265
30-06-2018 volledig 10-01-2019 2019-01100015
30-06-2017 volledig 12-01-2018 2018-01200555
30-06-2016 verkort 03-01-2017 2017-00300514
Directors & mandates 9 directors
Current directors & mandates
  • Julie Steyt
    Director
    State Gazette act 24129427 (04-09-2024)
    Current
    15-07-2024 → present
  • MEDECOLegal entity
    Director· perm. rep.: Arjen Linders
    State Gazette act 21130427 (04-11-2021)
    Current
    04-11-2021 → present
  • Fabienne Schoonbaert
    Director
    State Gazette act 20153720 (24-12-2020)
    Current
    01-01-2020 → present
  • Cur@domum bvbaLegal entity
    Manager· perm. rep.: Koen Goyens
    State Gazette act 12033660 (08-02-2012)
    Current
    15-04-2011 → present
Former directors (5)
  • Rudi Van Bever
    Director
    State Gazette act 21130427 (04-11-2021)
    Former
    04-11-2021 → 01-08-2024
    2 events
    • 01-08-2024 Resigned· Director
    • 04-11-2021 Appointed· Director
  • CUR@DOMUMLegal entity
    Director· perm. rep.: Koen Goyens
    State Gazette act 21130427 (04-11-2021)
    Former
    — → 30-09-2021
  • REMEDIALegal entity
    Manager· perm. rep.: Fabienne Schoonbaert
    State Gazette act 15112080 (04-08-2015)
    Former
    01-01-2014 → 30-09-2021
    2 events
    • 30-09-2021 Resigned· Director
    • 01-01-2014 Appointed· Manager
  • REMEDUS PHARMALegal entity
    Director· perm. rep.: Jo Ravelingien
    State Gazette act 21130427 (04-11-2021)
    Former
    — → 30-09-2021
  • Lexocon BVBALegal entity
    Manager· perm. rep.: Elisabeth Van Merris
    State Gazette act 17048439 (05-04-2017)
    Former
    — → 01-09-2016
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
Ravert, Stevens & Co bedrijfsrevisorenCurrent
Statutory auditor · represented by Luc Ravert
 — 24-12-2020 → 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 Human health(86995)
Legal form Private limited company(610)
Incorporation21-12-1995
StatusActive
Postal code2550
Connections & network 4 connected companies
Group structure
MEDECO
Parent · 1 subsidiary · 1 location
Control→
REMEDIA
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
REMEDIA
via Fabienne Schoonbaert · Permanent representative
former→
Network connections
PharmaBXL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
REMEDUS
Satenrozen 19, 2550 KontichProductie van legeringen van edele metalen
since 19962.074.564.041
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.
11024G0007/00E000 Flanders 435 m² — —
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 27 events

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

2026
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Director changes
v3.2
2025
13-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
04-09-2024
State Gazette act Director changes
04-09-2024
State Gazette act Director changes
v3.2
05-06-2024
State Gazette act Registered-office change
v3.2
05-06-2024
State Gazette act Registered-office change
27-05-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-03-2024
State Gazette act Director changes
v3.2
21-03-2024
State Gazette act Director changes
2022
25-11-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-04-2022
State Gazette act Director changes
v3.2
27-04-2022
State Gazette act Director changes
17-01-2022
State Gazette act Statutes amendment
v3.2
2021
22-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-11-2021
State Gazette act Director changes
v3.2
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-12-2020
State Gazette act Director changes
v3.2
21-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-04-2017
State Gazette act Director changes
v3.2
03-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
04-08-2015
State Gazette act Director changes
v3.2
2012
08-02-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Address history · 2
05-06-2024
v3.2
05-06-2024
Registered-office move
All acts · 17 updated 4 months ago
2026
04-02-2026 6 directors appointed Director changes
  • Ann-Sophie Geenen — Commissaris
  • Nadine Crocaerts — Bijzonder gevolmachtigd
  • Ruben Ruysbergh — Bijzonder gevolmachtigd
  • Alessandra Oliver — Bijzonder gevolmachtigd
  • Anton Baeten — Bijzonder gevolmachtigd
  • Stephanie Struyfs — Bijzonder gevolmachtigd
Technical details 
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      "reason": null,
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        "address": "Boechoutlaan 105 bus 05.01, 1853 Strombeek-Bever",
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      "decharge_status": null,
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      "reason": null,
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      "role": "bijzonder_gevolmachtigd",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": "Uitbreidingstraal 72-1, 2600 Antwerp (Berchem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 Ann-Sophie Geenen reappointed as statutory auditor Director changes
  • Ann-Sophie Geenen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann-Sophie Geenen",
        "address": null,
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        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt Baker Tilly Bedrijfsrevisoren BV als commissaris van de vennootscha, met zetel te Boechoutlaan 105 bus 05.01, 1853 Strombeek-Bever, die zal vertegenwoordigd worden door Ann-Sophie Geenen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
2024
04-09-2024 1 director appointed, 1 resigning Director changes
  • Julie Steyt — Bestuurder
  • Rudi Van Bever — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "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": "2024-08-01",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de heer Rudi Van Bever als bestuurder van de Vennootschap met ingang vanaf 1 augustus 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "compensated": false,
      "effective_date": "2024-07-15",
      "evidence_quote": "BESLUIT om mevrouw Julie Steyt, woonplaats kiezende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen met \u00EEngang vanaf 15 juli 2024, voor een onbepaalde termijn.",
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      "kind": "decharge_pending",
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      "reason": null,
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      "evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van zijn mandaat tot de effectieve datum van zijn ontslag, zal worden genomen door de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van de betrokken boekjaren.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings-en publicatieformaliteiten...",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings-en publicatieformaliteiten...",
      "decharge_status": null,
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      "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": "nl",
    "pub_date": "2024-09-04",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-15",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "ANTINERPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
04-09-2024 1 director appointed, 1 resigning Director changes
  • Julie Steyt — Bestuurder
  • Rudi Van Bever — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "NEEMT KENNIS VAN en AANVAARDT de ontslagneming door de heer Rudi Van Bever als bestuurder van de Vennootschap met ingang vanaf 1 augustus 2024. De beslissing met betrekking tot de te verlenen kwijking voor de uitoefening van zijn mandaat tot de effectieve datum van zijn ontslag, zal worden genomen d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Steyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "BESLUIT om mevrouw Julie Steyt, woonplaats kiezende op de zetel van de Vennootschap, als bestuurder van de Vennootschap te benoemen met ingang vanaf 15 juli 2024, voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
05-06-2024 Registered office moved from Aartselaar to Kontich Registered-office change
  • Boomsesteenweg 44, 2630 Aartselaar → Satenrozen 19, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "BESLUITEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Satenrozen 19, 2550 Kontich, met ingang vanaf 1 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
05-06-2024 Registered office moved from Aartselaar to Kontich Registered-office change
  • Boomsesteenweg 44, B-2630 Aartselaar → Satenrozen 19, 2550 Kontich
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 19, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomsesteenweg 44, B-2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder volmachtdrager"
  },
  "co_filed_documents": []
}
21-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
21-03-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Goyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-20",
      "evidence_quote": "BEVESTIGEN de automatische intrekking van de bijzondere bevoegdheden toegekend aan de heer Koen Goyens bij besluiten van de bestuurders van 11 april 2022, zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 27 april 2022, wegens de be\u00EBindiging van zijn tewerkstelling bij de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-20",
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-20",
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-11-2022 Kristien Stevens reappointed as statutory auditor Director changes
  • Kristien Stevens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456716679",
        "name": "SD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "BESLUIT om SD Bedrijfsrevisoren BV (voorheen Ravert, Stevens en Co BV), met zetel te Hendrik Van Dievoetlaan 1, 1860 Meise, vertegenwoordigd door Kristien Stevens, te herbenoemen als commissaris van de Vennootschap, met onmiddellijke ingang, voor een termijn van drie jaar die zal eindigen onmiddelli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
27-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
27-04-2022 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Koen Goyens",
        "address": "Nachtegaalstraat 92, 1501 Buizingen",
        "birth_date": null,
        "profession": "Chief Executive Officer (CEO)",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "De bestuurders hebben: (a) BESLOTEN om onderstaande bijzondere bevoegdheden te verlenen aan Koen Goyens, wonende te Nachtegaalstraat 92, 1501 Buizingen, Chief Executive Officer (CEO) van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-14",
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-27",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-01-2022 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": "2021-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff, woonstkeuze gedaan hebbende te 1040 Etterbeek, Tervurenlaan 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
04-11-2021 2 directors appointed, 3 resigning Director changes
  • Arjen Linders — Bestuurder
  • Rudi Van Bever — Bestuurder
  • Jo Ravelingien — Bestuurder
  • Koen Goyens — Bestuurder
  • Fabienne Schoonbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Ravelingien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480727149",
        "name": "REMEDUS PHARMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De Aandeelhouder neemt akte van de ontslagbrief van 30 september 2021 van de vennootschap REMEDUS PHARMA, besloten vennootschap, met zetel te 1861 Meise, Brussegemsesteenweg 39, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0480.727.149, vertegenwoordigd door haar ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Goyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811431031",
        "name": "CUR@DOMUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De Aandeelhouder neemt akte van de ontslagbrief van 30 september 2021 van de vennootschap CUR@DOMUM, besloten vennootschap, met zetel te 1501 Halle (Buizingen), Nachtegaaistraat 92, ingeschreven bij de Kruispuntbank van Ondermemingen onder het ondernemingsnummer 0811.431.031, vertegenwoordigd door h",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Schoonbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894633869",
        "name": "REMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De Aandeelhouder neemt akte van de ontslagbrief van 30 september 2021 van de vennootschap REMEDIA, commanditaire vennootschap, met zetel te 1861 Meise, Brussegemsesteenweg 39, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0894.633.869, vertegenwoordigd door haar va",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjen Linders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879130202",
        "name": "MEDECO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit om de volgende personen te benoemen in de hoedanigheid van bestuurder voor een periode van zes jaar. De mandaten zullen onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2027: - de vennootschap MEDECO NV, een naamloze vennootschap naar Belgisch recht, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Van Bever",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder besluit om de volgende personen te benoemen in de hoedanigheid van bestuurder voor een periode van zes jaar. De mandaten zullen onmiddellijk eindigen na de jaarlijkse algemene vergadering van het jaar 2027: ... - de heer Rudi Van Bever, woonplaats kiezende te [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BV"
  }
}
2020
24-12-2020 2 directors appointed Director changes
  • Luc Ravert — Commissaris
  • Fabienne Schoonbaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ravert, Stevens \u0026 Co bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt Ravert, Stevens \u0026 Co bedrijfsrevisoren, met maatschappelijke zetel te 1860 Meise, \u041D. Van Dievoetlaan 1 aan als commissaris met als vast vertegenwoordiger de heer Luc Ravert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Schoonbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Mevrouw Fabienne Schoonbaert vervangt vanaf 01/01/2020 de heer Jo Ravelingien als vast vertegenwoordiger van Remedia CommV., voor de uitoefening van haar mandaat als bestuurder in de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BVBA"
  }
}
2017
05-04-2017 Elisabeth Van Merris resigns as manager Director changes
  • Elisabeth Van Merris — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Van Merris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lexocon BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de volgende zaakvoerder: -Lexocon BVBA, vast vertegenwoordigd door Elisabeth Van Merris, wonende te Neder-bosstraat 29 9810 Nazareth. Het ontslag gaat in vanaf 01 september 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BVBA"
  }
}
2015
04-08-2015 Jo Ravelingien appointed as manager Director changes
  • Jo Ravelingien — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo Ravelingien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894633869",
        "name": "REMEDIA Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De algemene vergadering beslist volgend persoon te benoemen tot zaakvoerder en dit vanaf 01/01/2014 voor onbepaalde duur. REMEDIA Comm. V. (0894.633.869), Brussegemsesteenweg 39, 1861 Wolvertem, vertegenwoordigd door Jo Ravelingien, Brussegemsesteenweg 39, 1861 Wolvertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BVBA"
  }
}
2012
08-02-2012 Koen Goyens appointed as manager Director changes
  • Koen Goyens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Goyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cur@domum bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-15",
      "evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 15.04.2011 blijkt de benoeming van een bijkomende zaakvoerder Cur@domum bvba, vertegenwoordigd door Koen Goyens, Nachtegaalstraat 92, 1501 Buizingen, en dit vanaf 15/04/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.716.679",
    "name_full": "REMEDUS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460Overige activiteiten i.v.m. gezondheidszorg, n.e.g.85146Overige menselijke gezondheidszorg, n.e.g.86909Activiteiten op het gebied van voeding86995Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Detailhandel in medische en orthopedische artikelen52320
Primary activity highlighted.
Names & trade names
Legal nameNL REMEDUS
Registered office
Satenrozen 19
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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QUANTUM ONE BE 0462.363.960 · Kontich
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative