ProMed Retail
The KBO register records legal situation 050 for ProMed Retail (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 1 |
| Publications | 3 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2016 | volledig | 22-06-2017 | 2017-22000510 |
| 31-12-2014 | volledig | 06-10-2015 | 2015-64400071 |
| 31-12-2013 | volledig | 24-10-2014 | 2014-65500395 |
| 31-12-2012 | volledig | 29-09-2013 | 2013-60700176 |
| 31-12-2011 | volledig | 20-08-2012 | 2012-43400214 |
| 31-03-2011 | volledig | 07-11-2011 | 2011-60100150 |
| 31-03-2010 | volledig | 06-07-2010 | 2010-27300509 |
| 31-03-2009 | volledig | 30-11-2009 | 2009-87000063 |
| 31-03-2008 | volledig | 30-09-2009 | 2009-78700207 |
| 31-03-2007 | volledig | 25-03-2009 | 2009-08700330 |
Former directors (1)
-
Noëlle BackaertDirectorState Gazette act 16110877 (05-08-2016)Former- → 05-08-2016
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 30-07-2001 |
| Status | Active |
| Postal code | 5380 |
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. |
|---|---|---|---|---|
| 25083F0465/00B000 | Wallonia | 3,393 m² | 1 · 289 m² | 11.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-08-2016 Noëlle Backaert resigns as director
- Noëlle Backaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "No\u00EBlle Backaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.411.549",
"name_full": "Promed Retail"
}
}02-02-2016 Articles of association amended
Technical details
{
"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": "0475.411.549",
"name_full": "ProMed Retail"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-10-2005 Registered office moved from Dion-le-Mont to Wavre
- Dion-le-Mont (1325), Rue des 4 Carrés 6 → Wavre (1300), Venelle Gaspard 16
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wavre (1300), Venelle Gaspard 16",
"city": "Wavre",
"region": "waals_gewest",
"street": "Venelle Gaspard",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Dion-le-Mont (1325), Rue des 4 Carr\u00E9s 6",
"city": "Dion-le-Mont",
"region": "waals_gewest",
"street": "Rue des 4 Carr\u00E9s",
"country": "BE",
"postcode": "1325",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2005-10-06",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rance ce 1er octobre 2005, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 ce jour \u00E0. Wavre (1300), Venelle Gaspard 16",
"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": "Noelle BACKAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2005-10-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2005-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0475.411.549",
"name_full": "DYNAMED PHARMA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}| Legal nameFR | ProMed Retail |