ZIMMER BIOMET
The computed 12-month bankruptcy probability of ZIMMER BIOMET is 0.4% (very low). The 2024 annual accounts show equity of €33.64M and a net result of €3.17M. Equity is growing by ~13.1% per year across the filed fiscal years. Its solvency ranks better than 89% of 549 sector peers (fiscal year 2024). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €33.64M |
| Net result | €3.17M |
| Staff (FTE) | 88.3 |
| Better than sector | 89% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 76.3% | 31.0% | |
| Net result | €3.17M | €47k | |
| Equity | €33.64M | €468k | |
| Staff costs | €13.85M | €494k | |
| Employees (FTE) | 88.3 | 7.5 |
Show 13 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | €78.58M |
| EBITDA | €3.89M |
| Net profit | €3.17M |
| Cash flow | €3.29M |
| Staff costs | €13.85M |
| Income taxes | €1.45M |
| Dividends | - |
| Total assets | €44.09M |
| Equity | €33.64M |
| Debt | €10.45M |
| of which ≤ 1y | €8.51M |
| of which > 1y | - |
| Working capital | €35.18M |
| Employees (FTE) | 88.3 |
| 2024 | |
|---|---|
| Current ratio | 5.13 |
| Quick ratio | 5.13 |
| Working capital ratio | 79.8% |
| Solvency | 76.3% |
| Debt / equity | 0.31 |
| Long-term debt ratio | - |
| Interest coverage | 581.29 |
| Gross margin | 25.0% |
| Net margin | 4.0% |
| ROA | 7.2% |
| ROE | 9.4% |
| EBITDA margin | 4.9% |
| Days sales outstanding | 72d |
| Days payable outstanding | 30d |
| Inventory turnover | - |
| Days inventory (DSI) | 0d |
Full annual accounts (23 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €44.09M |
| Fixed assets | 21/28 | €401k |
| Tangible fixed assets | 22/27 | €326k |
| Financial fixed assets | 28 | €75k |
| Current assets | 29/58 | €43.69M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €41.33M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €44.09M |
| Equity | 10/15 | €33.64M |
| Contributions / capital | 10/11 | €784k |
| Reserves | 13 | €2.66M |
| Accumulated profits (losses) | 14 | €30.19M |
| Amounts payable | 17/49 | €10.45M |
| Amounts payable within one year | 42/48 | €8.51M |
| Trade debts payable within one year | 44 | €4.87M |
| Income statement | ||
| Turnover | 70 | €78.58M |
| Operating result | 9901 | €3.76M |
| Financial income | 75 | €860k |
| Financial charges | 65 | €7k |
| Result before taxes | 9903 | €4.61M |
| Income taxes | 67/77 | €1.45M |
| Net result for the period | 9904 | €3.17M |
| Result to be appropriated | 9905 | €3.17M |
-
Current01-08-2025 → present
-
Current21-05-2024 → present
-
Current02-05-2022 → present
-
Current03-03-2022 → present
-
Current03-03-2022 → present
Former directors (6)
-
Former21-05-2024 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 21-05-2024 Appointed· Managing director
-
Former- → 21-05-2024
-
Former01-11-2015 → 02-05-2022
2 events
- 02-05-2022 Resigned· Director
- 01-11-2015 Appointed· Manager
-
Former01-11-2015 → 03-03-2022
2 events
- 03-03-2022 Resigned· Director
- 01-11-2015 Appointed· Manager
-
Former01-04-2020 → 10-05-2021
2 events
- 10-05-2021 Resigned· Director
- 01-04-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Emmanuel Jennes |
- | 17-02-2025 → present |
Show 3 earlier auditors
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Wouter Coppens succeeded by PWC Bedrijfsrevisoren BCVBA in 2016 |
- | 01-01-2011 → 29-02-2016 |
| PWC Bedrijfsrevisoren BCVBA Company auditor · represented by Wouter Coppens succeeded by PwC Bedrijfsrevisoren CVBA in 2020 |
- | 29-02-2016 → 26-02-2020 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor · represented by Wouter Coppens succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025 |
- | 26-02-2020 → 17-02-2025 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Private limited company(610) |
| Incorporation | 30-04-2001 |
| Status | Active |
| Postal code | 1831 |
Show 2 more companies with a shared director
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0090/00L000 | Flanders | 3.4 ha | 1 · 876 m² | 21.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 32 Belgian State Gazette acts we know for this company, 1 has been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.
26-03-2026 Emmanuel Jennes reappointed as statutory auditor
- Emmanuel Jennes, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Jennes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474708991",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Besluiten PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, te (her)benoemen als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}27-11-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}06-10-2025 1 director appointed, 1 resigning
- Jenny Stokke, Bestuurder
- Steven De Pauw, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De ondergetekenden: (A) erkennen en bevestigen dat de heer Steven De Pauw zijn ontslag heeft gegeven als bestuurder van de Vennootschap met ingang van 1 augustus 2025 en besluiten om, voor zover noodzakelijk, het ontslag van de heer Steven De Pauw als bestuurder van de Vennootschap te aanvaarden met"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jenny Stokke",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "(B) beslissen om de mevrouw Jenny Stokke, geboren op 20 augustus 1983, [...], te benoemen bestuurder van de Vennootschap met ingang van 1 augustus 2025 voor een onbeperkte duurtijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}14-04-2025 2 directors appointed, 1 resigning
- Ann Meulemans, Bestuurder
- Steven De Pauw, Gedelegeerd bestuurder
- Jennie Christensson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennie Christensson",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van mevrouw Jennie Christensson als bestuurder van de Vennootschap met ingang vanaf de ondertekening van deze schriftelijke besluiten en voor zover noodzakelijk dit ontslag te aanvaarden en te bekrachtigen. Er",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Meulemans",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "De aandeelhouders beslissen eenparig en schriftelijk om: (B) Mevrouw Ann Meulemans, geboren op 30 oktober 1984 te Leuven en die conform artikel 2:54 WVV woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap. met ingang vanaf de ondertekening van deze sc"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-21",
"evidence_quote": "De bestuurders nemen unaniem de volgende besluiten: 1) Overeenkomstig artikel 13 van de statuten van de Vennootschap wordt het dagelijks bestuur van de Vennootschap toegekend aan de heer Steven De Pauw, bestuurder van de Vennootschap, die dit mandaat vanaf de ondertekening van deze schriftelijke bes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}17-02-2025 Emmanuel Jennes reappointed as statutory auditor
- Emmanuel Jennes, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Jennes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC Bedrijfsrevisoren BV/PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor het boekjaar eindigend op 31 december 2024 zal de commissaris vertegenwoordigd worden door Emmanuel Jennes BV, vertegenwoordigd door Emmanuel Jennes, erkend bedrijfsrevisor, in de uitoefening van het mandaat van de commissaris, ter vervanging van Wouter Coppens BV, vertegenwoordigd door Wouter "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}27-12-2022 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474708991",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft Dhr. Wouter Coppens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}15-06-2022 1 director appointed, 1 resigning
- Steven Henri J De Pauw, Bestuurder
- Johannes Mathieu Theunissen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Mathieu Theunissen",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-02",
"evidence_quote": "De ondergetekenden beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van de heer Johannes Mathieu Theunissen als bestuurder van de Vennootschap met ingang vanaf 2 mei 2022 en voor zover noodzakelijk dit ontslag te aanvaarden en te bekraftigen. Er wordt aan de heer Johannes Mat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Henri J De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-02",
"evidence_quote": "(B) De heer Steven Henri J De Pauw, geboren op 17 mei 1982 te Dendermonde en die conform artikel 2:54 WVV woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 2 mei 2022 en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}24-03-2022 2 directors appointed, 1 resigning
- Koen Clerinx, Bestuurder
- Jennie Linn Alicia Christensson, Bestuurder
- Michael Sebastian Werner, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sebastian Werner",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "De ondergetekenden beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van de heer Michael Sebastian Werner als bestuurder van de Vennootschap met ingang vanaf 3 maart 2022 en zover noodzakelijk dit ontslag te aanvaarden en te bekraftigen. Er wordt aan de heer Michael Sebastian ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Clerinx",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "(B) De heer Koen Clerinx, geboren op 11 maart 1970 te Sint-Truiden en die conform artikel 2:54 WVV woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 3 maart 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennie Linn Alicia Christensson",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-03",
"evidence_quote": "(C) Mevrouw Jennie Linn Alicia Christensson, geboren op 5 januari 1974 en die conform artikel 2:54 WVV woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootscha\u0440, met ingang vanaf 3 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}27-09-2021 Registered office moved from Wemmel to Diegem
- Isidoor Meyskensstraat 224, 1780 Wemmel → Culliganlaan 2A, 1831 Diegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2A"
},
"old_address": {
"city": "Wemmel",
"region": "Brussels",
"street": "Isidoor Meyskensstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "224"
},
"effective_date": "2021-09-20",
"evidence_quote": "De bestuurders besluiten unaniem om: (A) De zetel van de Vennootschap te verplaatsen van Isidoor Meyskensstraat 224, 1780 Wemmel naar Park Lane A, Culliganlaan 2A, 1831 Diegem met ingang van 20 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}30-06-2021 Marc Vogels resigns as director
- Marc Vogels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vogels",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De ondergetekenden beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van de heer Marc Vogels als bestuurder van de Vennootschap met ingang vanaf 10 mei 2021 en zover noodzakelijk dit ontslag te aanvaarden en te bekrachtigen. Er wordt aan de heer Marc Vogels voorlopige kwijting",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}21-01-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}14-07-2020 1 director appointed, 1 resigning
- Marc Vogels, Bestuurder
- Jean-Pierre Willems, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Willems",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "De ondergetekenden beslissen eenparig en schriftelijk om: (A) Akte te nemen van het ontslag van de heer Jean-Pierre Willems als bestuurder van de Vennootschap met ingang vanaf 1 april 2020 en zover noodzakelijk dit ontslag te aanvaarden en te bekrachtigen. Er wordt aan de heer Jean-Pierre Willems vo",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vogels",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "(B) De heer Marc Vogels, geboren op 24 maart 1966 te Tumhout en die conform artikel 2:54 WVV woonplaatskeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vernootschap, met ingang vanaf 1 april 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BV"
}
}26-02-2020 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van het college van zaakvoerders: PwC Bedrijfsrevisorern CVBA, met maatschappelijke zetel te Woluwe Garder\u0131, Woluwedal 18, 1932 Sint- Stevens-Woluwe te herberioemen tot commissaris van de Venrootsschap, die als vaste vertegenwoordiger aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BVBA"
}
}02-06-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BVBA"
}
}10-04-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BVBA"
}
}26-08-2016 Wouter Coppens reappointed as statutory auditor
- Wouter Coppens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van het college van zaakvoerders: 1.PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe te herbenoemen tot commissaris van de Vennootschap, die als vaste vert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER BIOMET",
"legal_form": "BVBA"
}
}21-03-2016 Capital increase of €399,521.14 to €784,121.14
- €384.600 → €784.121,14
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 399521.14,
"currency": "EUR",
"after_eur": 784121.14,
"delta_eur": 399521.14,
"before_eur": 384600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-02-29",
"evidence_quote": "3\u00B0 Ingevolge de fusie door overmeming, verhoging van het kapitaal ten belope van driehonderdnegenennegentigduizend vijfhonderd \u00E9\u00E9nentwintig euro en veertien cent (399.521,14 EUR) om het te brengen op zevenhonderdvierentachtigduizend honderd\u00E9\u00E9nentwintig euro en veertien cent (784.121,14 EUR) door creatie van duizend driehonderdentwaalf (1.312) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER",
"legal_form": "BVBA"
}
}26-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-26",
"filing_date": "2016-01-15",
"act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 671 en 693 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-15",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "BVBA",
"jurisdiction_from": "BE",
"legal_form_before": "BVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.045.162",
"name": "Biomet Belgium BVBA",
"role": "absorbed",
"address": "Fotografielaan 5, 2610 Wilrijk, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.708.991",
"name": "Zimmer BVBA",
"role": "acquiring",
"address": "Isidoor Meyskensstraat 224, 1780 Wemmel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.75,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671",
"693",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "3,75 aandelen Zimmer BVBA per 1 aandeel Biomet Belgium BVBA",
"new_shares_issued_n": 1312,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Biomet Belgium BVBA, inclusief roerende en onroerende goederen, wordt overgenomen door Zimmer BVBA. Dit omvat onder andere een kantoorgebouw, elektrische cabine en bouwgrond gelegen te Fotografielaan 5, Wilrijk, Antwerpen.",
"equity_transferred_eur": 14843950.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "Zimmer BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dit is een fusievoorstel overeenkomstig artikelen 671 en 693 van het Wetboek van Vennootschappen, waarbij Biomet Belgium BVBA (KBO 0428.045.162) wordt overgenomen door Zimmer BVBA (KBO 0474.708.991). De ruilverhouding is vastgesteld op 3,75 aandelen Zimmer BVBA per aandeel Biomet Belgium BVBA, gebaseerd op de netto eigen vermogenswaarde per 31 december 2015. Het gehele vermogen, inclusief onroerende goederen in Wilrijk, wordt overgenomen. De fusie zal leiden tot een kapitaalverhoging van Zimmer BVBA naar 472.100 EUR en een naamswijziging naar \u0027Zimmer Biomet\u0027.",
"co_filed_documents": [
"Bodemattesten betreffende onroerende goederen te Fotografielaan 5, Wilrijk"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-29",
"filing_date": "2015-12-17",
"act_kind_objet": "Fusievoorstel opgemaakt overeenkomstig de artikelen 671 en 693 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-15",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "BVBA",
"jurisdiction_from": "BE",
"legal_form_before": "BVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.045.162",
"name": "Biomet Belgium BVBA",
"role": "absorbed",
"address": "Fotografielaan 5, 2610 Wilrijk, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0474.708.991",
"name": "Zimmer BVBA",
"role": "acquiring",
"address": "Isidoor Meyskensstraat 224, 1780 Wemmel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.10151516,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-03-31",
"exchange_ratio_text": "2,10151516 aandelen Zimmer BVBA per aandeel Biomet Belgium BVBA",
"new_shares_issued_n": 735,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Biomet Belgium BVBA wordt overgenomen door Zimmer BVBA, inclusief onroerende goederen (kantoorgebouw, elektrische cabine, bouwgrond) te Fotografielaan 5, Wilrijk, en alle activa en passiva in verband met de medische hulpmiddelensector.",
"equity_transferred_eur": 9519426.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "Zimmer BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Dit is een fusievoorstel overeenkomstig artikelen 671 en 693 van het Wetboek van Vennootschappen, waarbij Biomet Belgium BVBA (over te nemen vennootschap) wordt opgenomen in Zimmer BVBA (overnemende vennootschap). De ruilverhouding is vastgesteld op 2,10151516 aandelen Zimmer BVBA per aandeel Biomet Belgium BVBA, gebaseerd op de re\u00EBle marktwaarde per 31 maart 2015. Er wordt geen geldelijke opleg toegekend. De fusie zal boekhoudkundig retroactief vanaf 1 januari 2016 gelden. De statuten van Zimmer BVBA zullen na de fusie worden gewijzigd naar \u0027Zimmer Biomet\u0027.",
"co_filed_documents": [
"Bodemattesten van 5 november 2015 betreffende onroerende goederen te Fotografielaan 5, Wilrijk"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-12-2015 2 directors appointed
- Michael Sebastian WERNER, Zaakvoerder
- Johannes Mathieu THEUNISSEN, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael Sebastian WERNER",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-01",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als zaakvoerders met ingang vanaf 1 november 2015 voor onbepaalde duur: (i)De heer Michael Sebastian WERNER, wonende te 79541 L\u00F6rrach, Ortsteil Brombach, Im Rebacker 8, Duitsland;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Mathieu THEUNISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-01",
"evidence_quote": "BESLOTEN de volgende personen te benoemen als zaakvoerders met ingang vanaf 1 november 2015 voor onbepaalde duur: ... (ii)De heer Johannes Mathieu THEUNISSEN, wonende te 3550 Heusden-Zolder, Mommestraat 39, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER",
"legal_form": "BVBA"
}
}26-11-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER",
"legal_form": "BVBA"
}
}29-10-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER",
"legal_form": "BVBA"
}
}02-02-2011 Sascha Van Dyck reappointed as statutory auditor
- Sascha Van Dyck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sascha Van Dyck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-01",
"evidence_quote": "De commissaris van de vennootschap, zijnde PricewaterhouseCoopers Bedrijfsrevisoren BCVBA met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, heeft de vennootschap op de hoogte gebracht van het feit dat de commissaris in de uitoefening van zijn mandaat als commissari"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.708.991",
"name_full": "ZIMMER",
"legal_form": "BVBA"
}
}| Legal nameNL | ZIMMER BIOMET |