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Complete company report
Generated 30-07-2026
Active BE 0474.619.911Public limited company

SMITH & NEPHEW

Ikaroslaan 45 ·1930 Zaventem, Belgium· 25 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of SMITH & NEPHEW is 0.4% (very low). The company has been active since 2001 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 25 yrs
Board 2
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 3 signals
Long-established
Founded in 2001, 25 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 05-06-2025 2025-00124086
31-12-2023 volledig 03-07-2024 2024-00230669
31-12-2022 volledig 11-07-2023 2023-00234183
31-12-2021 volledig 28-06-2022 2022-20139574
31-12-2020 volledig 08-06-2021 2021-18600061
31-12-2019 volledig 28-08-2020 2020-48400105
31-12-2018 volledig 31-07-2019 2019-42800455
31-12-2017 volledig 11-09-2018 2018-63100098
31-12-2016 volledig 18-07-2017 2017-34000255
31-12-2015 volledig 04-08-2016 2016-40300239
Directors & mandates 16 directors
Current directors & mandates
  • Bartlomiej Stanislaw CZYPRYNSKI
    Director
    State Gazette act 23071889 (02-06-2023)
    Current
    12-05-2023 → present
  • Antoine Vidts
    Managing director
    State Gazette act 22078910 (04-07-2022)
    Current
    27-05-2016 → present
    4 events
    • 04-07-2022 Mandate renewed· Managing director
    • 06-08-2019 Appointed· Manager
    • 06-08-2019 Appointed· Managing director
    • 27-05-2016 Mandate renewed· Managing director
Historic, not recently confirmed (2)
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.
  • Susan Margaret SWABEY
    Director
    State Gazette act 19005869 (11-01-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • DEBEL, Lieven, Roger
    Director
    State Gazette act 17113072 (03-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (12)
  • Jean-Christophe VIAL
    Director
    State Gazette act 22064389 (30-05-2022)
    Former
    11-05-2022 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 11-05-2022 Appointed· Director
  • Jan ZOMER
    Director
    State Gazette act 22078910 (04-07-2022)
    Former
    13-07-2020 → 12-05-2023
    3 events
    • 12-05-2023 Resigned· Director
    • 04-07-2022 Mandate renewed· Director
    • 13-07-2020 Appointed· Director
  • Susan SWABEY
    Director
    State Gazette act 22064389 (30-05-2022)
    Former
    - → 11-05-2022
  • HANNA, Nadim
    Director
    State Gazette act 19073624 (03-06-2019)
    Former
    19-04-2019 → 13-07-2020
    2 events
    • 13-07-2020 Resigned· Director
    • 19-04-2019 Appointed· Director
  • Vanderhaegen, Joeri
    Managing director
    State Gazette act 18030491 (13-02-2018)
    Former
    27-05-2016 → 05-09-2019
    4 events
    • 05-09-2019 Resigned· Managing director
    • 04-12-2018 Resigned· Managing director
    • 16-12-2017 Appointed· Managing director
    • 27-05-2016 Mandate renewed· Director
  • Bart DUPONT
    Director
    State Gazette act 18030491 (13-02-2018)
    Former
    16-12-2017 → 06-08-2019
    3 events
    • 06-08-2019 Resigned· Manager
    • 19-04-2019 Resigned· Director
    • 16-12-2017 Appointed· Director
  • Henk Debel
    Director
    State Gazette act 18178034 (13-12-2018)
    Former
    - → 31-08-2018
  • Antoine R VIDTS
    Managing director
    State Gazette act 18030491 (13-02-2018)
    Former
    - → 16-12-2017
  • Lieven VAN DE VEN
    Director
    State Gazette act 16083554 (20-06-2016)
    Former
    27-05-2016 → 13-01-2017
    2 events
    • 13-01-2017 Resigned· Director
    • 27-05-2016 Appointed· Director
  • Hendrikus, Theodorus, Jozef EGBERINK
    Director
    State Gazette act 14218734 (08-12-2014)
    Former
    20-10-2014 → 27-05-2016
    2 events
    • 27-05-2016 Resigned· Director
    • 20-10-2014 Appointed· Director
  • Luc Van Looveren
    Director
    State Gazette act 14218734 (08-12-2014)
    Former
    - → 20-10-2014
  • Pinder Sahota
    Director
    State Gazette act 14169417 (15-09-2014)
    Former
    24-07-2014 → 20-10-2014
    2 events
    • 20-10-2014 Resigned· Director
    • 24-07-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
HLB Dodémont- Van Impe & C°Current
Statutory auditor · represented by Patrick Van Impe
 - 01-01-2022 → present
HLB Dodémont - Van Impe & Co
Statutory auditor · represented by Van Impe Patrick
succeeded by HLB Dodémont - Van Impe & C° in 2016
 - 01-01-2013 → 20-06-2016
HLB Dodémont - Van Impe & C°
Statutory auditor · represented by Bart Vorsselmans
succeeded by HLB Dodémont- Van Impe & C° in 2022
 - 20-06-2016 → 01-01-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation13-04-2001
StatusActive
Postal code1930
Establishment units 1 location
SMITH & NEPHEW
Ikaroslaan 45, 1930 Zaventemde groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden
since 20012.131.421.976
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.
23772B0113/00M002 Flanders 2,711 m² 1 · 993 m² 8.4 m · 2 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 45 events

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

2026
06-02-2026
State Gazette act Director changes
v3.2
2025
03-09-2025
State Gazette act Director changes
v3.2
25-07-2025
State Gazette act Director changes
v3.2
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-03-2025
State Gazette act Director changes
v3.2
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-06-2024
State Gazette act Director changes
v3.2
17-04-2024
State Gazette act Director changes
v3.2
2023
30-11-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Capital & shares
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-06-2023
State Gazette act Director changes
v3.2
07-02-2023
State Gazette act Director changes
v3.2
2022
04-07-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-05-2022
State Gazette act Director changes
v3.2
14-02-2022
State Gazette act Director changes
v3.2
2021
24-08-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Registered-office change
v3.2
2020
20-11-2020
State Gazette act Director changes
v3.2
04-11-2020
State Gazette act Director changes
v3.2
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-05-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Director changes
v3.2
2019
19-09-2019
State Gazette act Director changes
v3.2
05-09-2019
State Gazette act Director changes
v3.2
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-06-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
13-12-2018
State Gazette act Director changes
v3.2
11-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-09-2018
State Gazette act Director changes
v3.2
13-02-2018
State Gazette act Director changes
v3.2
2017
03-08-2017
State Gazette act Director changes
v3.2
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-02-2017
State Gazette act Director changes
v3.2
2016
04-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-06-2016
State Gazette act Director changes
v3.2
2015
11-09-2015
State Gazette act Director changes
v3.2
22-01-2015
State Gazette act Capital & shares
v3.2
2014
08-12-2014
State Gazette act Director changes
v3.2
15-09-2014
State Gazette act Director changes
v3.2
04-02-2014
State Gazette act Director changes
v3.2
2008
15-07-2008
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 35 acts
Capital history · 2
24-11-2023
v3.2
22-01-2015
v3.2
Address history · 1
10-02-2021
v3.2
All acts · 35 updated 5 months ago
2026
06-02-2026 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2025
03-09-2025 Bart Vorsselmans reappointed as statutory auditor Director changes
  • Bart Vorsselmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Vorsselmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (BR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering der aandeelhouders die "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
25-07-2025 HLB Dodémont - Van Impe & C° reappointed as statutory auditor Director changes
  • HLB Dodémont - Van Impe & C°, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering der aandee(houders beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (BR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering der aandeelhouders die "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
07-03-2025 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2024
17-06-2024 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
17-04-2024 Jean-Christophe VIAL resigns as director Director changes
  • Jean-Christophe VIAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe VIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "met eenparigheid van stemmen en met ingang op 31 december 2023 het ontslag goedgekeurd van de heer Jean-Christophe VIAL, wonende te 4 bis Rue Pierre Basset, 69160 TASSIN LA DEMI-LUNE (Frankrijk) als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2023
30-11-2023 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
24-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
02-06-2023 1 director appointed, 1 resigning Director changes
  • Bartlomiej Stanislaw CZYPRYNSKI, Bestuurder
  • Jan ZOMER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartlomiej Stanislaw CZYPRYNSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "met eenparigheid van stemmen en met onmiddellijke ingang de heer Bartlomiej Stanislaw CZYPRYNSKI, wonende te 55-080 Krzept\u00F3w (Polen), ul. Lawendowa 4, als bestuurder van de vennootschap aangesteld voor een periode van 12 mei 2023 en die zal eindigen op de Algemene Vergadering die de jaarrekening afg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan ZOMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "met eenparigheid van stemmen en met onmiddellijke ingang het ontslag van de heer Jan ZOMER, wonende te 59-699 Lwowek Slaski, Polen, Debowy Gaj \u002722, HANNA, als bestuurder van de vennootschap goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
07-02-2023 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2022
04-07-2022 3 reappointed Director changes
  • Antoine Vidts, Gedelegeerd bestuurder
  • Jan ZOMER, Bestuurder
  • Patrick Van Impe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Vidts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij schriftelijk besluit der aandeelhouders van 15 juni 2022 (conform art. 7:133 enn 7:134 W.Venn) wordt het mandaat van * de heer Antoine Vidts, wonende te 9400 Ninove, zuurstraat 26 als Gedelegeerd Bestiuurder van de vennootschap ... verlengd voor een periode van 6 jaar om te eindigen op 26 mei 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan ZOMER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij schriftelijk besluit der aandeelhouders van 15 juni 2022 (conform art. 7:133 enn 7:134 W.Venn) wordt het mandaat van ... * de heer Jan ZOMER, wonende te 59-699 Lwowek Slaski (Polen), Debowy Gaj 22 als Bestiuurder van de vennootschap ... verlengd voor een periode van 6 jaar om te eindigen op 26 m"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont- Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Dezelfde Algemene vergadering beslist eveneens om de revisorenvennootschap HLB Dod\u00E9mont- Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2022 tot en met de algemene vergadering der aandeelhouders die zich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
30-05-2022 1 director appointed, 1 resigning Director changes
  • Jean-Christophe VIAL, Bestuurder
  • Susan SWABEY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe VIAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "de heer Jean-Christophe VIAL, wonende te 4 bis Rue Pierre Basset, 69160 Tassin la Demi-Lune, Frankrijk benoemd als bestuurder van de vennootschap voor een periode die eindigt op de Algemene Vergadering van aandeelhouders van 26 mei 2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan SWABEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "het ontslag van mevrouw Susan SWABEY goedgekeurd als bestuurder van de vennootschap en wordt haar d\u00E9harge verleend voor de uitvoering van dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
14-02-2022 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2021
24-08-2021 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
10-02-2021 Registered office moved within Zaventem Registered-office change
  • Hector Henneaulaan 366, 1930 Zaventem → Ikaroslaan 45, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hector Henneaulaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "366"
      },
      "effective_date": "2021-02-22",
      "evidence_quote": "De Algemene Vergadering van aandeelhouders van 27 januari 2021 heeft beslist - met eenparigheid van stemmen - om de Maatschappelijke Zetel van de Vennootschap over te brengen naar de lkaroslaan 45, 1930 Zaventem en dit vanaf 22 februari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2020
20-11-2020 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
04-11-2020 1 director appointed, 1 resigning Director changes
  • ZOMER, Jan, Bestuurder
  • HANNA, Nadim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOMER, Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "met eenparigheid van stemmen en met onmiddellijke ingang de heer ZOMER, Jan, wonende te 59-699 Lwowek Slaski, Polen, Debowy Gaj 22, benoemd als bestuurder van de vennootschap voor een periode die eindigt op de Algemene Vergadering van 27 mei 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNA, Nadim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "met eenparigheid van stemmen en met onmiddellijke ingang het ontslag goed van de heer HANNA, Nadim, wonende te 92200 Neuilly, Frankrijk, Boulevard Victor Hugo 30, als bestuurder van de vennootschap goedgekeurd en wordt hem d\u00E9charge verleend voor de uitvoering van dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
19-05-2020 Patrick Van Impe reappointed as statutory auditor Director changes
  • Patrick Van Impe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474619911",
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders op 26 juli 2019 met eenparigheid van stemmen om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
04-02-2020 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2019
19-09-2019 1 director appointed, 1 resigning Director changes
  • Antoine VIDTS, Zaakvoerder
  • Bart DUPONT, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "wordt het ontslag goedgekeurd van de heer Bart DUPONT, wonende Kapelsdreef 33, 3001 Heverlee, 1910 Kampenhout, als Zaakvoerder van de Vennootschap met effect vanaf 06 augustus 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine VIDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "wordt benoemd met ingang vanaf 06 augustus 2019: de heer Antoine VIDTS, wonende Zuurstraat 26, 9400 Ninove, als Zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
05-09-2019 1 director appointed, 1 resigning Director changes
  • VIDTS, Antoine, Gedelegeerd bestuurder
  • Vanderhaegen, Joeri, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VIDTS, Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 06 augustus 2019 \u2022benoemt met eenparigheid van stemmen en met onmiddellijke ingang de heer VIDTS, Antoine, wonende te 9400 Ninove, Zuurstraat 26, als Gedelegeerd Bestuurder van de vennootschap voor een periode die eindigt op de Algemene Vergadering van "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderhaegen, Joeri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022bevestigt - voor zover als nodig - de besilssing genomen in de Algemene Vergadering van 3 december 2018 waarbij de heer Joeri Vanderhaegen, wonende Haachtsesteenweg 425, 1910 Kampenhout, oritslag werd verleend als Gedelegeerd Bestuurder van de vennnootschap, dit eveneens zijn ontslag als Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
03-06-2019 1 director appointed, 1 resigning Director changes
  • HANNA, Nadim, Bestuurder
  • DUPONT, Bart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNA, Nadim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 19 april 2019 \u2022benoemt met eenparigheid van stemmen en met onmiddellijke ingang de heer HANNA, Nadim, wonende te 92200 Neuilly, Frankrijk, Boulevard Victor Hugo 30, als bestuurder van de vennootschap voor een perlode die eindigt op de Al\u011Demene Vergaderi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT, Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "\u2022keurt - met eenparigheid van stemmen en met onmiddellijke ingang het ontslag goed van de heer DUPONT Bart, wonende te 3100 Egenhoven, Kapeldreef 32, als Bestuurder van de vennootschap en verleent hem d\u00E9charge voor de uitvoering van dit mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
11-01-2019 1 director appointed, 1 resigning Director changes
  • Susan Margaret SWABEY, Bestuurder
  • Joeri VANDERHAEGEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri VANDERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-04",
      "evidence_quote": "wordt het ontslag goedgekeurd van de heer Joeri VANDERHAEGEN, wonende Haachtsesteenweg 425, 1910 Kampenhout, als Gedelegeerd Bestuurder van de Vennootschap met effect vanaf 04 december 2018. De aandeelhouders verlenen hem decharge voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susan Margaret SWABEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-04",
      "evidence_quote": "wordt benoemt met ingang vanaf 04 december 2018: Mevrouw Susan Margaret SWABEY wonende Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 OBG, Verenigd Koninkrijk, als bestuurder van de vennootschap voor een periode die eindigt op de Algemene Vergadering van 31 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2018
13-12-2018 Henk Debel resigns as director Director changes
  • Henk Debel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Debel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Henk Debel als bestuurder van de Vennootschap met effect vanaf 31 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
03-09-2018 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "SA"
  }
}
13-02-2018 2 directors appointed, 1 resigning Director changes
  • Joeri VANDERHAEGEN, Gedelegeerd bestuurder
  • Bart DUPONT, Bestuurder
  • Antoine R VIDTS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine R VIDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "1.keurt - met eenparigheid van stemmen en met ingang op 16 december - het ontslag goed van de heer Antoine R VIDTS wonende te 9400 NINOVE, zuurstraat 26, als Gedetegeerd Bestuurder van de vennootschap en verleent hem d\u00E9charge voor de uitvoering van dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri VANDERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "2.benoemt - met eenparigheid van stemmen - en met ingang op 16 december 2017 de heer Joeri VANDERHAEGEN, wonende te 1910 KAMPENHOUT, Haachtsesteenweg 425 als Gedelegeerd Bestuurder van de vennootschap voor een periode die eindigt op de Algemene Vergadering van 27 mei 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-16",
      "evidence_quote": "3.benoemt - met eenparigheid van stemmen - en met ingang op 16 december 2017 de heer Bart DUPONT, wonende te 3100 Egenhoven, Kapeldreef 32 als Bestuurder van de vennootschap voor een periode die eindigt op de Algemene Vergadering van 27 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2017
03-08-2017 DEBEL, Lieven, Roger appointed as director Director changes
  • DEBEL, Lieven, Roger, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBEL, Lieven, Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-18",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 18 juli 2017 benoemt met eenparigheid van stemmen en met onmiddellijke ingang de heer Henk, Lieven, Roger DEBEL, wonende te 8560 Wevelgem, Leieland 25, als bestuurder van de vennootschap voor een periode d\u00EDe eindigt op de Algemene Vergadering van 27 mei"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
08-02-2017 Lieven VAN DE VEN resigns as director Director changes
  • Lieven VAN DE VEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven VAN DE VEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-13",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 13 januari 2017 keurt - met eenparigheid van stemmen en met onmiddellijke ingang - het ontslag goed van de heer Lieven VAN DE VEN, Leli\u00EBnlaan 27, 2840 RUMST als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2016
20-06-2016 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Lieven VAN DE VEN, Bestuurder
  • Patrick Van Impe, Commissaris
  • Hendrikus, Theodorus, Jozef EGBERINK, Bestuurder
  • Antoine VIDTS, Gedelegeerd bestuurder
  • Joeri VANDERHAEGEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus, Theodorus, Jozef EGBERINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "De Algemene Vergadering der aandeelhouders van 27 mei 2016 keurt - met eenparigheid van stemmen en met onmiddellijke ingang - het ontslag goed van de heer Hendrikus, Theodorus, Jozef EGBERINK als bestuurder van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine VIDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Dezelfde vergadering, en met eenparigheid van stemmen, hernieuwt de mandaten van: De heer Antoine VIDTS, zuurstraat 29, 9400 NINOVE als Gedelegeerd Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joeri VANDERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Dezelfde vergadering, en met eenparigheid van stemmen, hernieuwt de mandaten van: ... De heer Joeri VANDERHAEGEN, Haachtsesteenweg 425, 1910 KAMPENHOUT als Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven VAN DE VEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "en benoemt met onmiddellijke ingang: de heer Lieven VAN DE VEN, Leli\u00EBnlaan 27, 2840 RUMST als Bestuurder"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders van 27 mei 2016 benoemt eveneens - met eenparigheid van stemmen - de revisorenvennootschap HLB DODEMONT - VAN IMPE \u0026 C\u00B0 (IBR B 00013) tot Commissaris ... De revisorenvennootschap heeft hiervoor de heer Patrick Van Impe (IBR A 001618) aangeduid als haar vast"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
2015
11-09-2015 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": "0474.619.911",
    "name_full": "SMITH \u0026 NEPHEW",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL SMITH & NEPHEW
Registered office
Ikaroslaan 45
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative