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Air Liquide Medical N.V., Zaventem, Belgium

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Name

Air Liquide Medical N.V.
Vitalaire SA

Identification

Kbo
Crossroads Bank for Enterprises (KBO) 0436.888.493
Lei
529900Y893YRM8RYFA57
EUID
BEKBOBCE.0436.888.493

Address

Hermeslaan 11, 1930 Zaventem, Belgium
Liège, Belgium

Corporate purpose

47.74
Retail sale of medical and orthopaedic goods
46.46
Wholesale of pharmaceutical and medical goods
46.46
Wholesale of pharmaceutical goods
47.74
Retail sale of medical and orthopaedic goods in specialised stores

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Director-General
5Director
1Member of the Executive Board
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
5 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Return on equity
Taxes
Tax ratio
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Real estate
Number of public fundings
Total public funding
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Balance
from 2020 to 2024
Profit & Loss
from 2020 to 2024
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Publications

29 Jan 2026
Director (5)
3 Oct 2025
Belgian Official Gazette
11 Aug 2025
Director (4) · No longer Director (3) · Auditor (1)
4 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer CEO: Nesrine Djebali, Anne Roison · No longer Member of the board (4)
1 Jul 2025 via L'air Liquide Belge N.V. also 28/06/2024, 16/06/2023, 07/06/2022
Shareholder: L'air Liquide Belge N.V
23 Jan 2025
Director: Anne Roinson · No longer Director: Nesrine Djebali
15 Nov 2024
Director: Anne Roinson · Director (6)
13 Aug 2024
Director (7)
5 Aug 2024 via Air Liquide Homecare Belgium B.V.
Shareholding: Air Liquide Homecare Belgium B.V
18 Jul 2024
No longer Director: Louis Richard · Director (6)
28 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · No longer CEO: Nesrine Djebali, Louis-F. Richard · No longer Auditor: Philippe Ogé · …
Year 2024 in Fts
9 EU fundings (total €17,209.47): Information is not Available …
29 Nov 2023
Director: Volker Von Gymnich · No longer Director: Louis-F. Richard
14 Aug 2023
SA: MERGER BY ABSORPTION - POWERS
26 Jul 2023
Director: Vincent Dauchy, A. Kula-Borsuk · Director (4)
12 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · No longer CEO: Nesrine Djebali, Louis-F. Richard · No longer Auditor: Philippe Ogé · …
25 May 2023
Merger project
16 Feb 2023
Director: Vincent Dauchy, A. Kula-Borsuk · No longer Director: Mathilde Godard, Philippe Oge
18 Oct 2022
Director (6) · Auditor (1)
12 Oct 2022
Patent: Method and plant for cooling air conditioning water by heat exchange with cryogenic liquids
14 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · No longer CEO: Nesrine Djebali, Louis-F. Richard · No longer Auditor: Philippe Ogé · …
21 Feb 2022
Capital: €1,263,000 · Company statute
23 Dec 2021
Persons · Address
11 Oct 2021
SALE FOR CONSIDERATION OF A BRANCH OF ACTIVITY BY "AIR LIQUIDE MEDICAL" SA TO "AIR LIQUIDE HOMECARE ...
13 Jul 2021
No longer Director: Rémi Charachon · Director (6)
25 May 2021
Director: Emmanuel Dehan
27 Oct 2020
No longer Director: Jean-Luc Charlet · Director (5)
24 Aug 2020
No longer Director: Diederick Luijten · Director (5)
28 May 2020
Patent: Oxygen supply plant that includes an IT platform for data management
12 Nov 2019
Director (3)
29 Sept 2019
Director (5) · No longer Director (3) · Auditor (1)
18 Apr 2019
Director (5)
2 Jan 2019
Shareholder (3)
22 Oct 2018
Director (2)
11 Oct 2018
Director: Jean-Luc Charlet
20 Jul 2018
Director (5)
30 May 2018
No longer Director: Olivier Lebouche · Director (2)
26 Jun 2017
Director (6)
31 May 2017
Persons
6 Feb 2017
Director-General: Emmanuel Dehan
23 Sept 2016
Director (1)
1 Jul 2016
Director (6)
27 Aug 2015
Director (6)
6 Mar 2015
Director (4)
1 Jan 2015 in Fts
EU funding (€2,400.90): Service Medical Frais D'Equipement
22 Nov 2014 in Fts
EU funding (€1,799.06): Service Medical Frais D'Equipement
12 Sept 2014
Director (7)
10 Jan 2014
Director (1)
12 Dec 2013
Director (1) · No longer Director (1)
5 Jul 2013
Director (6) · Auditor (1)
1 Jan 2013 in Fts
EU funding (€2,693.88): Medical Service's Operating Expenses Labo
1 Jan 2013 in Fts
EU funding (€1,508.21): Medical Service's Operating Expenses Labo
10 Sept 2012
Director (6)
23 Feb 2012
Director (6)
10 Mar 2011
No longer Director (3) · Director (3)
25 Jan 2011
Director (4) · No longer Director (3)
1 Jan 2011 in Fts
EU funding (€3,755.44): Information is not Available
1 Jan 2011 in Fts
EU funding (€113.98): Information is not Available
1 Jan 2011 in Fts
EU funding (€18.64): Information is not Available
4 Jun 2010
Director (6) · Auditor (1)
1 Jan 2010 in Fts
EU funding (€648.00): Information is not Available
1 Jan 2010 in Fts
EU funding (€3,034.42): Information is not Available
30 Nov 2009
Persons
13 Nov 2009
Director (1) · No longer Director (1)
19 Oct 2009
Director (5) · Director (1)
1 Jan 2009 in Fts
EU funding (€3,036.00): Information is not Available
10 Oct 2008
Auditor (1) · Capital: €1,263,000 · Company statute
12 Aug 2008
Copy to be published in the annexes to the Belgian Official Gazette
22 May 2008
Director (5)
19 Mar 2008
Director (1) · No longer Director (1)
17 Jul 2007
Director (1)
3 Jul 2007
Director (4) · No longer Director (1)
25 Jun 2007
Director (1) · Representative (1) · Company statute
8 Feb 2007
Director (1) · No longer Director (1)
1 Feb 2007
Director-General (1) · Director (1) · No longer Director (1)
16 Nov 2006
Director-General (1) · No longer Director-General (1)
23 Jun 2006
Director (4)
7 Feb 2006
President (1) · Director (1) · No longer President (1)
17 Jun 2005
Director (4)
3 Aug 2004
Director (11)
18 Jun 2004
Director (4) · Auditor (1)
9 Oct 2003
Director (4)
19 Jun 2002
President: Rémi Charachon · Director (5)
28 Dec 2001
President (1) · Director (1) · Managing Director (1) · Capital: €18,750.00
4 Oct 2001
Director (8) · Managing Director (1)
10 Feb 2001
President (1) · Director (1)
26 May 2000
Director (4)
18 May 2000
Director (11)
12 Aug 1999
Director (4) · Director (3) · Capital: €166,814
11 May 1999
Company statute
28 Aug 1998
Director (5) · President (1) · Auditor (1)
21 Jun 1997
No longer Director (6) · Director (1) · Auditor (1)
17 Jul 1996
Layoffs - Appointments
19 Mar 1996
Layoffs - Appointments
4 Jan 1996
Layoffs - Appointments
4 Jan 1996
Address
12 Jan 1995
Name · Company statute
28 Nov 1992 as Vitalaire SA
Layoffs - Appointments
31 May 1990 as Vitalaire SA
Layoffs - Appointments
20 Jul 1989 as Vitalaire SA
Miscellaneous
25 Mar 1989 as Vitalaire SA
Reg­is­tra­tion: 25/03/1989
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Mentions

10 Jun 2025 in Ler
Direct parent
10 Jun 2025 in Ler
Ultimate parent
6 Aug 2024 in Kbo
Acquisition: ETS N.N. gaz Medicaux & Services N.V
There are no publications matching your search.

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