PARAMEDICAL SERVICES
La probabilité de faillite calculée de PARAMEDICAL SERVICES sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1994 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00232105 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00191831 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00238471 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20176897 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40400114 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900240 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34600540 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34100181 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31000212 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-32000248 |
| NACE primaire | 87301 |
| Forme juridique | SA(014) |
| Date de constitution | 24-03-1994 |
| Status | Actif |
| Code postal | 1180 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21616A0183/00T064 | Bruxelles | 1 977 m² | 1 · 539 m² | 18,9 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-10-2024 1 administrateur nommé, 1 démissionnaire
- Yves Remy, Representative
- Guido Perremans, Representative
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Guido Perremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Yves Remy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}26-05-2023 1 administrateur nommé, 3 démissionnaires
- Colisée Belgium, Administrator
- VENTU, Administrator
- MAN IN MOTION, Administrator
- Verheyen Jannes, Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "VENTU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "MAN IN MOTION",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Verheyen Jannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES"
}
}28-11-2022 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}03-03-2022 2 administrateurs nommés, 2 démissionnaires
- Jannes Verheyen, Bestuurder
- Ventu SRL, Bestuurder
- Arnaud Méjane, Bestuurder
- Armonea SA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armonea SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ventu SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}18-02-2022 Transfert du siège social de Molenbeek-Saint-Jean à Uccle
- Avenue François Sebrechts 40, 1080 Molenbeek-Saint-Jean → rue Beeckman 26, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Beeckman 26, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Beeckman",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Fran\u00E7ois Sebrechts 40, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Fran\u00E7ois Sebrechts",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2022-01-22",
"evidence_quote": "DECIDE de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 rue Beeckman 26, 1180 Uccle, avec effet au 22 janvier 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Chlo\u00EB Everaert",
"firm_city": null,
"firm_name": "KPMG Law BV",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.226.993",
"org_name": "KPMG Law BV",
"person_name": null,
"org_rep_person_name": "Gert Cauwenbergh",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 22 janvier 2022",
"Extrait de la r\u00E9solution \u00E9crite unanime du conseil d\u0027administration du 21 janvier 2022",
"Extrait de la r\u00E9solution \u00E9crite unanime des actionnaires du 21 janvier 2022"
]
}08-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-09-2020 1 administrateur nommé, 1 démissionnaire
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Membre de l'association
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre de l\u0027association",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}16-08-2019 Damien Delacourt nommé administrateur
- Damien Delacourt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien Delacourt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}14-08-2019 3 administrateurs nommés, 2 démissionnaires
- Damien Delacourt, Représentant permanent d'armonea sa (en tant qu'administrateur)
- Colisée Belgium SA, Bestuurder
- Alexis Jungels, Bestuurder
- CogNoesis SPRL, Bestuurder
- Coolberry SPRL, Représentant permanent d'armonea sa (en tant qu'administrateur)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CogNoesis SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent d\u0027Armonea SA (en tant qu\u0027administrateur)",
"person": {
"rrn": null,
"name": "Coolberry SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027Armonea SA (en tant qu\u0027administrateur)",
"person": {
"rrn": null,
"name": "Damien Delacourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical services"
}
}25-03-2019 Ugeman BVBA démissionne de son mandat d'administrateur
- Ugeman BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ugeman BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES"
}
}30-07-2018 Stefan Olivier nommé representative
- Stefan Olivier, Representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}30-12-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-12-30",
"filing_date": "2016-10-20",
"act_kind_objet": "FUSION PAR ABSORPTION. P.v. de la soci\u00E9t\u00E9 anonyme \u0022PARAMEDICAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-12-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport sp\u00E9cial du Conseil d\u0027administration dans le cadre de la fusion, conform\u00E9ment \u00E0 l\u0027article 694 du Code des soci\u00E9t\u00E9s.",
"articles": [
"694"
]
},
"restructuring": {
"parties": [
{
"kbo": "0452.369.990",
"name": "PARAMEDICAL SERVICES SA",
"role": "acquiring",
"address": "1040 Bruxelles, Avenue Fran\u00E7ois Sebrechts 40",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AMANTELIA INVEST SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 41.57,
"legal_articles": [
"693",
"694"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-05-31",
"exchange_ratio_text": "41,57 actions nouvelles de la soci\u00E9t\u00E9 absorbante pour 1 action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 41570,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les biens, droits et obligations. Aucun \u00E9l\u00E9ment n\u0027est r\u00E9serv\u00E9.",
"equity_transferred_eur": 983985.67,
"accounting_effective_date": "2016-06-01"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
"person_name": null,
"org_rep_person_name": "Stefan Olivier"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00ABParamedical Services\u00BB a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 5 d\u00E9cembre 2016, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00ABAmantelia Invest\u00BB, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 compter du 1er juin 2016. Le transfert a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 41.570 actions nouvelles, sans valeur nominale, attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e au taux de 41,57 actions pour 1 action d\u00E9tenue.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte avec la procuration",
"le rapport du commissaire",
"le rapport du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-11-03",
"filing_date": "2016-10-20",
"act_kind_objet": "D\u00E9p\u00F4t de projet de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.369.990",
"name": "PARAMEDICAL SERVICES SA",
"role": "acquiring",
"address": "avenue Fran\u00E7ois Sebrechts 40, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0890.054.677",
"name": "AMANTELIA INVEST SA",
"role": "absorbed",
"address": "E. Flageyplein 18, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 41.57,
"legal_articles": [
"695",
"701",
"703 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-04-30",
"exchange_ratio_text": "41,57 actions Paramedical Services SA pour une action d\u0027Amantelia Invest",
"new_shares_issued_n": 41570,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (Amantelia Invest SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Paramedical Services SA), y compris ses actifs, passifs et activit\u00E9s op\u00E9rationnelles. Le transfert concerne l\u0027ensemble de l\u0027activit\u00E9 de gestion, d\u0027investissement et de conseil en gestion d\u0027entreprises.",
"equity_transferred_eur": 2062000.0,
"accounting_effective_date": "2016-05-01"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.421.308",
"org_name": "Armonea SA",
"person_name": null,
"org_rep_person_name": "Christiaan Cools"
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 13 octobre 2016 par les conseils d\u0027administration de Paramedical Services SA (absorbante) et Amantelia Invest SA (absorb\u00E9e). La fusion pr\u00E9voit l\u0027absorption de Amantelia Invest SA par Paramedical Services SA, avec une retroactivit\u00E9 comptable au 1er mai 2016. Le rapport d\u0027\u00E9change est de 41,57 nouvelles actions de Paramedical Services SA pour chaque action d\u0027Amantelia Invest. Aucune soulte n\u0027est due. Le capital social de la soci\u00E9t\u00E9 absorbante sera port\u00E9 de 62.000 \u00E0 2.124.000 euros. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales ",
"co_filed_documents": [
"projet de fusion par absorption du 13 octobre 2016",
"proc\u00E8s-verbal du conseil d\u0027administration du 13 octobre 2016"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-08-2015 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren SC SCRL, Auditor
- Stefan Olivier, Representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "Paramedical Services"
}
}12-04-2011 3 administrateurs nommés
- Alexandre Kosa, Gedelegeerd bestuurder
- Jeanne Culot, Bestuurder
- Alexandre Kosa, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Kosa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jeanne Culot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Kosa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.369.990",
"name_full": "PARAMEDICAL SERVICES"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PARAMEDICAL SERVICES |