nexuzhealth
Activenexuzhealth has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €21.04M and a net result of €3.68M. Equity is growing by ~37% per year across the filed fiscal years. Its solvency ranks better than 60% of 1545 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Financials · fiscal year 2024, full schema
The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2025-09-25
- Director resignation, Stijn BIJNENS (B-bestuurder)
- Director appointment, Bart WATTEEUW (B-bestuurder)
- Board composition, Paul VAN DUN (A-bestuurder)
- Board composition, Paul HERIJGERS (A-bestuurder)
- Board composition, Philippe VANDEKERCKHOVE (A-bestuurder)
- Board composition, Bart WATTEEUW (B-bestuurder)
- Board composition, Stephan DAEMS (B-bestuurder)
- Board composition, André KNAEPEN (B-bestuurder)
- Board composition, Gertie DELANDE (B-bestuurder)
17-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2024-12-02
- Capital increase, €11.008,92
- Capital, €2.111.008,92
- Statutes amendment
18-09
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation14 facts ▸
- General meeting, 2024-08-01
- Board meeting, 2024-06-19
- Director resignation, Prof. Dr. Koenraad VAN LAERE (A-bestuurder)
- Director resignation, Prof. Dr. Wim ROBBERECHT (A-bestuurder)
- Director resignation, Prof. Dr. Bart VAN DEN BOSCH (A-bestuurder)
- Director appointment, Paul HERIJGERS (A-bestuurder)
- Director appointment, Philippe VANDEKERCKHOVE (A-bestuurder)
- Board composition, Paul VAN DUN (A-bestuurder)
- Board composition, Paul HERIJGERS (A-bestuurder)
- Board composition, Philippe VANDEKERCKHOVE (A-bestuurder)
- Board composition, Stijrı BIJNENS (B-bestuurder)
- Board composition, Stephan DAEMS (B-bestuurder)
- +2 further facts in this act
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Board composition10 facts ▸
- General meeting, 2024-05-28
- Director reappointment, Stijn BIJNENS (bestuurder)
- Board composition, Wim ROBBERECHT (bestuurder)
- Board composition, Bart VAN DEN BOSCH (bestuurder)
- Board composition, Koenraed VAN LAERE (bestuurder)
- Board composition, Paul VAN DUN (bestuurder)
- Board composition, André KNAEPEN (bestuurder)
- Board composition, Gertie DELANDE (bestuurder)
- Board composition, Stephan DAEMS (bestuurder)
- Board composition, Stijn BIJNENS (bestuurder)
15-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2023-06-14
- Auditor reappointment, EY Bedrijfsrevisoren
- Permanent representative, Stefan Olivier
15-07
State Gazette act
Statutes amendmentBoard meeting · Demerger · Accounting effect7 facts ▸
- Board meeting, 2024-05-27
- Board meeting, 2024-05-28
- Demerger, Bedrijfstak "Connected Health"
- Accounting effect, 2024-06-01
- Transfer proposal, 2024-04-17, 2024-04-15
- Power of attorney
- Declaration, no real estate or real property rights in the transferred business division
07-06
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Demerger · Capital increase7 facts ▸
- General meeting, 2024-05-30
- Demerger, Inbreng van de bedrijfstak 'Connected Health' in de Vennootschap
- Capital increase, €743.426,34
- Capital increase, €100.000
- Capital, €2.843.426,34
- Corporate purpose, De informaticadienstverlening en informaticawerkzaamheden in de ruimste zin van het woord, met inbegrip van de ontwikkeling en de commercialisatie van informati…
- Statutes amendment
26-04
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, 2024-04-15
26-04
State Gazette act
Restructuring · MiscellaneousBoard meeting · Demerger · Accounting effect4 facts ▸
- Board meeting, 2024-04-15
- Demerger, Overdracht van de bedrijfstak 'Connected Health'
- Accounting effect, 2024-06-01
- Power of attorney, Stephan Daems
26-04
State Gazette act
Restructuring · MiscellaneousDemerger · Accounting effect · Power of attorney6 facts ▸
- Demerger, Inbreng van de bedrijfstak 'Connected Health' van Cegeka Health Care NV in nexuzhealth NV
- Accounting effect, 2024-06-01
- Power of attorney, elke bestuurder van de Inbrengende Vennootschap
- Power of attorney, elke bestuurder van de Verkrijgende Vennootschap
- Statutes amendment
- Share issue, Nieuwe aandelen in de Verkrijgende Vennootschap worden uitgegeven aan de Inbrengende Vennootschap als vergoeding voor de inbreng van de bedrijfstak
06-02
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 2023-12-28
- Statutes amendment
- Statutes amendment
- Corporate purpose, De informaticadienstverlening en informaticawerkzaamheden in de ruimste zin van het woord, met inbegrip van de ontwikkeling en de commercialisatie van informati…
- Capital, €2.000.000
23-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment20 facts ▸
- General meeting, 2022-04-26
- Director resignation, André Knaepen (bestuurder)
- Director resignation, Gertie Delande (bestuurder)
- Director resignation, Stephan Daems (bestuurder)
- Director resignation, Wim Robberecht (bestuurder)
- Director resignation, Bart Van den Bosch (bestuurder)
- Director reappointment, André Knaepen (bestuurder)
- Director reappointment, Gertie Delande (bestuurder)
- Director reappointment, Stephan Daems (bestuurder)
- Director reappointment, Wim Robberecht (bestuurder)
- Director reappointment, Bart Van den Bosch (bestuurder)
- Director appointment, Paul Van Dun (bestuurder)
- +8 further facts in this act
25-01
State Gazette act
Capital & sharesDemerger · Board meeting · Accounting effect8 facts ▸
- Demerger, overdracht om niet van een bedrijfstak, Software Development Team KWS
- Board meeting, 2021-12-20
- Board meeting, 2021-12-21
- Board meeting, 2021-12-30
- Accounting effect, 2022-01-01
- Branch transfer exclusion, rechten op de KWS Software niet mee overgaan
- Branch transfer declaration, geen onroerende goederen of onroerende zakelijke rechten deel uitmaken van de Bedrijfstak
- Cost allocation, kosten verbonden aan de Overdracht van Bedrijfstak worden gedragen door de Overnemer
22-11
State Gazette act
Capital & sharesDemerger · Accounting effect · Power of attorney8 facts ▸
- Demerger, Overdracht van de bedrijfstak 'Software Development Team KWS'
- Accounting effect, 2022-01-01
- Power of attorney, Chris ENGELS
- Power of attorney, Jan Van GYSEGEM
- Power of attorney, Ines VANDEVELDE
- Power of attorney, Chris ENGELS
- Power of attorney, Jan Van GYSEGEM
- Power of attorney, Ines VANDEVELDE
15-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Board meeting6 facts ▸
- General meeting, 2020-04-28
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Board meeting, 2020-09-16
- Director resignation, Frank Rademakers (bestuurder)
- Board composition, Wim Robberecht (A-Bestuurder)
- Board composition, Gertie Delande (B-Bestuurder)
06-08
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2020-03-09
- Registered-office move, Kempische Steenweg 307, Corda 3 3500 HASSELT
22-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment16 facts ▸
- General meeting, 2018-04-17
- Director resignation, Marc De Groote (bestuurder)
- General meeting, 2018-10-10
- Director appointment, Stijn Bijnens (B-bestuurder)
- General meeting, 2019-04-25
- Director resignation, Marc Decramer (bestuurder)
- General meeting, 2019-09-18
- Director appointment, Koen Van Laere (A-Bestuurder)
- Board composition, Frank Rademakers (A-Bestuurder)
- Board composition, Wim Robberecht (A-Bestuurder)
- Board composition, Bart Van den Bosch (A-Bestuurder)
- Board composition, Koen Van Laere (A-Bestuurder)
- +4 further facts in this act
20-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Share class conversion · Director appointment8 facts ▸
- General meeting, 2017-09-25
- Share class conversion, omzetting van tweehonderd (200) aandelen klasse A ... in aandelen klasse B
- Director appointment, DAEMS Stephan (B-bestuurder)
- Mandate compensation, DAEMS Stephan
- Director appointment, DE GROOTE Marc (B-bestuurder)
- Mandate compensation, DE GROOTE Marc
- Statutes amendment
- Power of attorney
27-03
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousGeneral meeting · Share issue · Statutes amendment4 facts ▸
- General meeting, 2017-02-28
- Share issue, 500, elk recht geven op één winstbewijs
- Share issue, 500, onder opschortende voorwaarde
- Statutes amendment
19-12
State Gazette act
IncorporationIncorporation · Founding capital · Share issue16 facts ▸
- Incorporation, 2016-12-15
- Founding capital, €2.000.000
- Share issue, A, 5100
- Share issue, B, 4900
- Bank account, KBC Bank, BE45 7390 1431 6389
- Corporate purpose, De informaticadienstverlening en informaticawerkzaamheden in de ruimste zin van het woord, met inbegrip van de ontwikkeling en de commercialisatie van informati…
- Director appointment, ROBBERECHT Wim (Klasse A-bestuurder)
- Director appointment, DECRAMER Marc (Klasse A-bestuurder)
- Director appointment, VAN dEN BOSCH Bart (Klasse A-bestuurder)
- Director appointment, RADEMAKERS Frank (Klasse A-bestuurder)
- Director appointment, KNAEPEN André (Klasse B-bestuurder)
- Director appointment, DELANDE Gertie (Klasse B-bestuurder)
- +4 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kempische steenweg 3073500 Hasselt6 establishment units
6 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24505K0046/00S004 | Flanders | 42.5 ha | - | - |
| 23015B0092/00R000 | Flanders | 3.7 ha | 1 · 8,877 m² | 19.9 m |
| 24514C0025/00D000 | Flanders | 3.0 ha | 1 · 6,212 m² | 12.0 m · 3 fl. |
| 71322A0540/00G003 | Flanders | 2.9 ha | 1 · 2,478 m² | 2.7 m |
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 1,014 m² | 25.2 m · 8 fl. |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| EY BedrijfsrevisorenCurrent Auditor · represented by Stefan Olivier | 14-06-2023 → present |
Show 2 earlier auditors
| Ernst & Young Accountancy & Tax Services Auditor · represented by Stefan Olivier succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 15-12-2016 → 28-04-2020 |
| Ernst et Young Reviseurs d'Entreprises Auditor succeeded by EY Bedrijfsrevisoren in 2023 | 28-04-2020 → 14-06-2023 |
Structure & network
Connections & network
65 connected companiesShow 19 more companies with a shared director
Show 38 more network connections
Acquisitions and mergers
5 transactionsCapital and shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 8 entries · 152,128 EUR awarded · 152,128 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 39,793 EUR | 39,793 EUR |
| 2024 | 2 | 47,836 EUR | 47,836 EUR |
| 2023 | 2 | 55,357 EUR | 55,357 EUR |
| 2022 | 2 | 9,142 EUR | 9,142 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.