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Complete company report
Generated 09-08-2026
Active BE 0479.414.976Public limited company

BIOMEDICAL DIAGNOSTICS

Noorderlaan 139 ·2030 Antwerpen, Belgium· 23 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of BIOMEDICAL DIAGNOSTICS is 0.4% (very low). The company has been active since 2003 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 23 yrs
Board 6
Locations 1
Publications 12
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 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-06-2025 2025-00171512
31-12-2023 verkort 19-06-2024 2024-00142946
31-12-2022 verkort 26-06-2023 2023-00157278
31-12-2021 verkort 30-06-2022 2022-20132113
31-12-2020 verkort 23-07-2021 2021-39000582
31-12-2019 verkort 09-07-2020 2020-28000383
31-12-2018 verkort 31-07-2019 2019-41400350
31-12-2017 verkort 16-07-2018 2018-33700003
31-12-2016 verkort 14-07-2017 2017-32100317
31-12-2015 verkort 20-07-2016 2016-34000129
Directors & mandates 10 directors
Current directors & mandates
  • Olivier Bosc
    Director
    State Gazette act 25056764 (02-05-2025)
    Current
    27-02-2025 → present
  • S.A. EUROBIO SCIENTIFICLegal entity
    Director· perm. rep.: Denis FORTIER
    State Gazette act 22079448 (04-07-2022)
    Current
    13-06-2022 → present
  • STEENS MANAGEMENTLegal entity
    Director· perm. rep.: Fabienne STEENS
    State Gazette act 22079448 (04-07-2022)
    Current
    13-06-2022 → present
    4 events
    • 13-06-2022 Resigned· Director
    • 13-06-2022 Appointed· Director
    • 13-06-2022 Resigned· Managing director
    • 13-06-2022 Appointed· Managing director
  • STEENS MANAGEMENTLegal entity
    Director· perm. rep.: STEENS Fabienne
    State Gazette act 20355128 (17-11-2020)
    Current
    17-11-2020 → present
  • Justus van Diemen
    Director
    State Gazette act 20134323 (13-11-2020)
    Current
    16-06-2020 → present
  • Steens Management BVLegal entity
    Managing director· perm. rep.: Fabienne Steens
    State Gazette act 20134323 (13-11-2020)
    Current
    16-06-2020 → present
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.
  • Fabienne STEENS
    Director
    State Gazette act 14203248 (06-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 17-06-2014 Mandate renewed· Director
    • 17-06-2014 Appointed· Managing director
  • Steens Management bvbaLegal entity
    Director· perm. rep.: Fabienne Steens
    State Gazette act 14055948 (05-03-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (2)
  • VAN DIEMEN
    Director
    State Gazette act 20355128 (17-11-2020)
    Former
    - → 17-11-2020
  • Théo Vervaet
    Director
    State Gazette act 14055948 (05-03-2014)
    Former
    - → 01-01-2014
    2 events
    • 01-01-2014 Resigned· Director
    • 01-01-2014 Resigned· Managing director
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
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Adriaan Ernon
 - 01-01-2023 → 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 Public limited company(014)
Incorporation28-01-2003
StatusActive
Postal code2030
Connections & network 12 connected companies
Group structure
STEENS MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Network connections
ACCENTIS
Shared address
→
EFKON BELGIUM
Shared address
→
GAC Belgium
Shared address
→
Netwerk Ondernemen
Shared address
→
OKU Leisure Group
Shared address
→
PRODUCTIZE
Shared address
→
STRABAG BELGIUM
Shared address
→
Unit U Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BIOMEDICAL DIAGNOSTICS - BMD
Noorderlaan 139, 2030 Antwerpende groothandel in medisch-chirurgisch materieel en tandheelkundige instrumenten en benodigdheden
since 20032.123.225.773
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.
11807G1698/00E000 Flanders 9,863 m² 1 · 1,162 m² 52.5 m · 14 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 22 events

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

2025
26-11-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
02-05-2025
State Gazette act Director changes
v3.2
2024
22-10-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Miscellaneous
proposal
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-04-2024
State Gazette act Director changes
v3.2
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-11-2020
State Gazette act Director changes
v3.2
13-11-2020
State Gazette act Director changes
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
04-10-2016
State Gazette act Registered-office change
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
06-11-2014
State Gazette act Director changes
v3.2
05-03-2014
State Gazette act Director changes
v3.2
2013
16-07-2013
State Gazette act Minor change
v3.2
Belgisch Staatsblad, acts 12 acts
Address history · 1
04-10-2016
v3.2
All acts · 12 updated 8 months ago
2025
26-11-2025 Adriaan Ernon appointed as statutory auditor Director changes
  • Adriaan Ernon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan Van Havermaet Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te 3500 Hasselt, Diepenbekerweg 65/1, die zal vertegenwoordigd worden door Adriaan Ernon, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
02-05-2025 1 director appointed, 1 resigning Director changes
  • Olivier Bosc, Bestuurder
  • NV Eurobio Scientific Benelux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Eurobio Scientific Benelux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Eurobio Scientific Benelux, met zetel te 2030 Antwerpen Noorderlaan 139, als niet-statutaire bestuurder, en dit met ingang op 27/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bosc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Olivier Bosc, met woonplaats te.... ... ...,. als niet-statutaire bestuurder, en dit met ingang op 27/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
2024
22-10-2024 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": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
03-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.414.976",
        "name": "NV Biomedical Diagnostics",
        "role": "acquiring",
        "address": "Ahlers House, Noorderlaan 139 - 3de verdieping, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0424.732.712",
        "name": "NV Eurobio Scientific Benelux",
        "role": "absorbed",
        "address": "Noorderlaan 139, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:2",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "Biomedical Diagnostics",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV AB\u00B2W",
    "person_name": "Dries Renders",
    "org_rep_person_name": "Dries Renders"
  },
  "summary_narrative": "De bestuursorganen van NV Biomedical Diagnostics en NV Eurobio Scientific Benelux hebben een fusievoorstel opgesteld voor een fusie door overneming met vereenvoudigde procedure. Het gehele vermogen van NV Eurobio Scientific Benelux zal overgaan op NV Biomedical Diagnostics. Omdat de over te nemen vennootschap al de aandelen van de overnemende vennootschap houdt, worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "Het fusievoorstel wordt hierbij samen neergelegd."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-04-2024 Adriaan Ernon appointed as statutory auditor Director changes
  • Adriaan Ernon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adriaan Ernon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering besluit een commissaris aan te stellen en benoemt tot die functie het bedrijfsrevisorerikantoor Van Havermaet Bedrijfsrevisoren BV, met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke venrootschappen van het IBR onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
2022
04-07-2022 4 directors appointed, 2 resigning Director changes
  • Fabienne STEENS, Bestuurder
  • Hervé DUCHESNE DE LAMOTTE, Bestuurder
  • Denis FORTIER, Bestuurder
  • Fabienne STEENS, Gedelegeerd bestuurder
  • Fabienne STEENS, Bestuurder
  • Fabienne STEENS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "kennis genomen van het ontslag, met ingang van 13 juni 2022, van BV STEENS MANAGEMENT, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Fabienne STEENS, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 13 juni 2022 ... BV STEENS MANAGEMENT ... vertegenwoordigd door mevrouw Fabienne STEENS, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DUCHESNE DE LAMOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424732712",
        "name": "NV GAMMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 13 juni 2022 ... NV GAMMA ... vertegenwoordigd door de heer Herv\u00E9 DUCHESNE DE LAMOTTE, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis FORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. EUROBIO SCIENTIFIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om ... te benoemen als bestuurder, met ingang van 13 juni 2022 ... S.A. EUROBIO SCIENTIFIC ... vertegenwoordigd door de heer Denis FORTIER, vaste vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "kennis genomen van het ontslag, met ingang van 13 juni 2022, van BV STEENS MANAGEMENT, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Fabienne STEENS, als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne STEENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479370040",
        "name": "BV STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "beslist om de volgende vennootschap te benoemen als gedelegeerd bestuurder, met ingang van 13 juni 2022 en voor onbepaalde duur: BV STEENS MANAGEMENT ... vertegenwoordigd door mevrouw Fabienne STEENS, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
2020
17-11-2020 1 director appointed, 1 resigning Director changes
  • STEENS Fabienne, Bestuurder
  • VAN DIEMEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEENS Fabienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STEENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u0022STEENS MANAGEMENT\u0022, met vaste vertegenwoordiger, mevrouw STEENS Fabienne aan te stellen als enige bestuurder en dit voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DIEMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om voornoemde heer VAN DIEMEN te ontslaan als bestuurder en verleent hem kwijting.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
13-11-2020 1 director appointed, 1 reappointed Director changes
  • Justus van Diemen, Bestuurder
  • Fabienne Steens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Steens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steens Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Het bestuursorgaan beslist als nieuwe gedelegeerde bestuurder te benoemen: Steens Management BV, met als vaste vertegenwoordiger mevrouw Fabienne Steens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justus van Diemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "De algemene vergadering beslist als nieuw bestuurder te benoemen: Dhr. Justus van Diemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
2016
04-10-2016 Registered office moved within Antwerpen Registered-office change
  • Noorderlaan 109, 2030 Antwerpen → Noorderlaan 139, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2016-08-26",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetei van de vennootschap te verplaatsen van Noorderlaan 109 - 2de verdieping te 2030 Antwerpen naar Ahlers House, Noorderlaan 139 - 3de verdieping te 2030 Antwerpen en dit met ingang vanaf 26 augustus 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
2014
06-11-2014 1 director appointed, 1 reappointed Director changes
  • Fabienne Steens, Gedelegeerd bestuurder
  • Fabienne Steens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Steens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "De algemene vergadering herbenoemt mevr. Fabienne Steens als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Steens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-17",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om mevr. Fabienne Steens, te herbenoemen tot gedelegeerd bestuurder van de vennootschap, en zulks met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
05-03-2014 1 director appointed, 2 resigning Director changes
  • Fabienne Steens, Bestuurder
  • Théo Vervaet, Bestuurder
  • Théo Vervaet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Vervaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van dhr. Th\u00E9o Vervaet als bestuurder en gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 1 januari 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Vervaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van dhr. Th\u00E9o Vervaet als bestuurder en gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 1 januari 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Steens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steens Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De volgende vennootschap wordt hierbij benoemd tot bestuurder voor een periode van 6 jaar: Steens Management bvba, met zetel te Guyotdreef 89, 2930 Brasschaat, vast vertegenwoordigd door mevr. Fabienne Steens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  }
}
2013
16-07-2013 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "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": "0479.414.976",
    "name_full": "BIOMEDICAL DIAGNOSTICS, AFGEKORT : BMD",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
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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 BIOMEDICAL DIAGNOSTICS
AbbreviationNL BMD
Registered office
Noorderlaan 139
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ERGOMEDICS BE 0435.324.617 · Antwerpen
F CARE SYSTEMS BE 0458.708.347 · Antwerpen
FRUTAROM BELGIUM BE 0403.593.145 · Mechelen
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Janssen-Cilag BE 0415.283.427 · Beerse
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative