Active BE 0834.340.946Private limited company

ULTIMEDI

Flandria 5 ·8750 Wingene, Belgium· 15 yrs active

Sector: Wholesale trade (46460)

Conclusion Checked

The computed 12-month bankruptcy probability of ULTIMEDI is 0.6% (low). The company has been active since 2011 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	15 yrs
Board	3
Locations	1
Publications	9

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Higher-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

Established

Founded in 2011 — 15 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	10-07-2025	2025-00275474
30-06-2024	verkort	30-01-2025	2025-00017437
30-06-2023	verkort	31-01-2024	2024-00020286
30-06-2022	verkort	30-01-2023	2023-00009157
30-06-2021	verkort	31-01-2022	2022-03000162
30-06-2020	verkort	29-01-2021	2021-02500400
30-06-2019	verkort	31-01-2020	2020-02800174
30-06-2018	verkort	31-01-2019	2019-03200320
30-06-2017	verkort	31-01-2018	2018-03100047
30-06-2016	verkort	26-01-2017	2017-02100250

Directors & mandates 4 directors

Directors derived from a single State Gazette act — under verification

All 3 current directors first appear in the same act (23046217). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Bobbie CompanyLegal entity
Director· perm. rep.: DEVROE Benoit
State Gazette act 23046217 (04-04-2023)

Current
16-03-2023 → present
2 events
- 16-03-2023 Appointed· Director
- 16-03-2023 Appointed· Managing director
CéVéGéLegal entity
Director· perm. rep.: VERSTRAETE Chris
State Gazette act 23046217 (04-04-2023)

Current
16-03-2023 → present
HOOGMARTENS Cécile
Director
State Gazette act 23046217 (04-04-2023)

Current
16-03-2023 → present

Former directors (1)

Hilde Plancke
Director
State Gazette act 23046217 (04-04-2023)

Former
— → 16-03-2023

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
FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Geoffrey Loontjes	—	10-10-2025 → 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	Wholesale trade(46460)
Legal form	Private limited company(610)
Incorporation	04-03-2011
Status	Active
Postal code	8750

Connections & network 5 connected companies

Group structure

Bobbie Company

Parent · 3 subsidiaries · 1 location

Control→

CéVéGé

Parent · 3 subsidiaries · 2 locations

Control→

FIGURAD BEDRIJFSREVISOREN

Parent · 209 subsidiaries · 1 location

Control→

Network connections

BOFAR

Shared corporate director

→

VERGEL

Shared corporate director

→

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

Establishment units 1 location

Ultimedi

Flandria 5, 8750 WingeneGroothandel in farmaceutische en medische artikelen

since 20152.243.021.169

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.
37019B1105/00A000	Flanders	1,672 m²	1 · 855 m²	5.8 m

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 19 events

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

2025

10-10-2025

State Gazette act Director changes

10-10-2025

State Gazette act Director changes

v3.2

29-08-2025

State Gazette act Director changes

v3.2

29-08-2025

State Gazette act Director changes

Thomas Dusselier

10-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

30-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

03-01-2025

State Gazette act Minor change

v3.2

2024

13-05-2024

State Gazette act Miscellaneous

Material correction · Brecht REYNTJENS

31-01-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

11-12-2023

State Gazette act Statutes amendment

v3.2

04-04-2023

State Gazette act Director changes

v3.2

30-01-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

31-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

29-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

31-01-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

20-12-2019

State Gazette act Registered-office change

v3.2

31-01-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

31-01-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

26-01-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad — acts 9 acts

Address history · 1

20-12-2019

v3.2

All acts · 9 updated 8 months ago

2025

10-10-2025 1 director appointed, 1 reappointed Director changes

Geoffrey Loontjes — Vaste vertegenwoordiger
BV FIGURAD BEDRIJFSREVISOREN — Commissaris

Original publication ↗

Technical details

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    "office_city": "Wingene",
    "is_associated": false
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  "act_meta": {
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    "filing_date": "2025-10-02",
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    "person_name": null,
    "org_rep_person_name": "Benoit Devro\u00EB",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

10-10-2025 Geoffrey Loontjes reappointed as statutory auditor Director changes

Geoffrey Loontjes — Commissaris

Summary: v3.2

Original publication ↗

Technical details

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29-08-2025 2 directors appointed, 2 resigning Director changes

BOBBIE PHARMACEUTICAL SERVICES BV — Bestuurder
BOBBIE PHARMACEUTICAL SERVICES BV — Gedelegeerd bestuurder
BOBBIE COMPANY BV — Bestuurder
BOBBIE COMPANY BV — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "role": "bestuurder",
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      "effective_date": "2025-08-14",
      "evidence_quote": "\u0412\u041EBBIE COMPANY BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0685.530.177, vast vertegenwoordigd door de heer Benoit Devroe, geboren te Kortrijk op 3 april 1985, wordt met ingang vanaf 14 augustus 2025 ontslagen als b",
      "discharge_granted": true
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      "evidence_quote": "BOBBIE PHARMACEUTICAL SERVICES BV, met adres van de zetel gevestigd te Oostrozebeeksestraat(O) 78, 8710 Wielsbeke, RPR Gent afdeling Brugge, ondernemingsnummer 0799.344.237, wordt met ingang vanaf 14 augustus 2025 en voor onbepaalde duur benoemd als bestuurder \u00E9n gedelegeerd bestuurder van de Vennoo"
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29-08-2025 2 directors appointed, 1 resigning Director changes·Thomas Dusselier

Benoit Devroe — Bestuurder
Benoit Devroe — Gedelegeerd bestuurder
Benoit Devroe — Gedelegeerd bestuurder

Notary: Thomas Dusselier · Luik

Original publication ↗

Technical details

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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Er wordt, in toepassing van artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023, verklaard dat jegens geen van voornoemde (dagelijks) bestuurder(s) en/of vaste vertegenwoordiger(s) een veroordeling werd uitgesproken door een rechtscollege van een lidstaat van ",
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        "kbo": "0799.344.237",
        "name": "BOBBIE PHARMACEUTICAL SERVICES BV",
        "address": "Oostrozebeeksestraat(O) 78, 8710 Wielsbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt, in toepassing van artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023, verklaard dat jegens geen van voornoemde (dagelijks) bestuurder(s) en/of vaste vertegenwoordiger(s) een veroordeling werd uitgesproken door een rechtscollege van een lidstaat van ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.340.946",
    "name_full": "ULTIMEDI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "getekend PV van 19/08/2025"
  ],
  "corrected_publication_numac": null
}

03-01-2025 Publication in the Belgian Official Gazette — Minor change Minor change

Summary: v3.2

Original publication ↗

Technical details

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0834.340.946",
    "name_full": "ULTIMEDI",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

2024

13-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Brecht REYNTJENS

Summary: Material correctionNotary: Brecht REYNTJENS · Wingene

Original publication ↗

Technical details

{
  "stage": null,
  "notary": {
    "name": "Brecht REYNTJENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": "2023-12-07",
    "act_kind_objet": "STATUTENWIJZIGING - ERRATUM UITTREKSEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0834.340.946",
    "name_full": "ULTIMEDI",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit document is een erratum van een uittreksel uit een akte van de buitengewone algemene vergadering van ULTIMEDI, gepubliceerd in het Belgisch Staatsblad op 11 december 2023. De correctie betreft de tekst over het boekjaar, die nu luidt: \u0022Het boekjaar van de vennootschap gaat in op 1 juli en eindigt op 30 juni van het daarop volgend jaar.\u0022",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-11",
    "what_corrected": "The passage regarding the company\u0027s fiscal year in the publication.",
    "prior_pub_number": "23451990"
  },
  "should_reroute_to_category": null
}

2023

11-12-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-07",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.340.946",
    "name_full": "ULTIMEDI",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

04-04-2023 4 directors appointed, 1 resigning Director changes

DEVROE Benoit — Bestuurder
HOOGMARTENS Cécile — Bestuurder
VERSTRAETE Chris — Bestuurder
DEVROE Benoit — Gedelegeerd bestuurder
Hilde Plancke — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Plancke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De enige aandeelhouder beslu\u00EDt kennis te nemen van het vrijwillige ontslag, met onmiddellijke ingang, van mevrouw Hilde Plancke als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVROE Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685530177",
        "name": "Bobbie Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor onbepaalde duur te benoemen als bestuurders van de Vennootschap: A) op voordracht van de A-aandeelhouders van de aandeelhouder: - Bobbie Company BV, met zetel te Oostrozebeeksestraat 78, 8710 Wielsbeke, ingeschreven in het RPR Kortrijk "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOOGMARTENS C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor onbepaalde duur te benoemen als bestuurders van de Vennootschap: A) op voordracht van de A-aandeelhouders van de aandeelhouder: ... - mevrouw HOOGMARTENS C\u00E9cile, wonende te 1050 Elsene, Lange-Haagstraat 38/GV;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888599974",
        "name": "C\u00E9V\u00E9G\u00E9 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor onbepaalde duur te benoemen als bestuurders van de Vennootschap: B) op voordracht van de B-aandeelhouders van de aandeelhouder: - C\u00E9V\u00E9G\u00E9 BV, met zetel te 8750 Wingene, Sprookjesdreef 32, ingeschreven in het RPR Brugge onder het nummer 0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVROE Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685530177",
        "name": "Bobbie Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De bestuurders besluiten met onmiddellijke ingang en voor de duurtijd van haar bestuursmandaat Bobbie Company BV, met als vaste vertegenwoordiger de heer DEVROE Benoit, te benoemen als gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.340.946",
    "name_full": "ULTIMEDI",
    "legal_form": "BVBA"
  }
}

2019

20-12-2019 Registered office moved from Ingelmunster to Zwevezele Registered-office change

Bruggestraat 210, 8770 Ingelmunster → Flandria 5, 8750 Zwevezele

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevezele",
        "region": null,
        "street": "Flandria",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "210"
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De bijzondere vergadering de dato 22/08/2019 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verpaatsen vanaf 01/09/2019 van Bruggestraat 210 te 8770 Ingelmunster naar Flandria 5 te 8750 Zwevezele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.340.946",
    "name_full": "ULTIMEDI",
    "legal_form": "BVBA"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460

Primary activity highlighted.

Names & trade names

Legal nameNL

ULTIMEDI

Registered office

Flandria 5

8750 Wingene, Belgium

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

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