Amyl Therapeutics
De berekende faillissementskans van Amyl Therapeutics over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00239291 |
| 31-12-2023 | micro | 05-06-2024 | 2024-00121921 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00198732 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20393469 |
-
Actief13-04-2021 → heden
-
Actief13-04-2021 → heden
-
SWISSVENTION PARTNERS GMBHRechtspersoonBestuurder· vast vert.: GROS FlorentStaatsblad-akte 21323489 (13-04-2021)Actief13-04-2021 → heden
-
Actief13-04-2021 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: TOUNSI AmelStaatsblad-akte 21369288 (26-11-2021)Actief29-03-2021 → heden
-
VACCIBIO CONSULTINGRechtspersoonGedelegeerd bestuurder· vast vert.: Pierre VandepapelièreStaatsblad-akte 21065880 (03-06-2021)Actief29-03-2021 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore AuditActief Bedrijfsrevisor · vertegenwoordigd door Stijn Van Hout |
— | 29-03-2021 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Mélanie Adorante |
— | 04-04-2023 → heden |
| NACE primair | 72101 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-11-2020 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonië | 1,9 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-12-2025 Herstructurering van de aandelenklassen
Technische details
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]
}22-12-2025 Verrichting in kapitaal of aandelen
Technische details
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}04-02-2025 Verrichting in kapitaal of aandelen
Technische details
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}04-02-2025 Kapitaalvermindering van €6.152.358
Technische details
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}04-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}14-05-2024 Zetelverplaatsing van Seraing naar Liège
- Rue dèl Rodge Cinse 98, 4102 Seraing → Boulevard Patience et Beaujonc 3, 4000 Liège
Technische details
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}14-05-2024 Zetelverplaatsing van Seraing naar Liège
- Rue dèl Rodje Cinse, 98 à 4102 Seraing → Boulevard Patience et Beaujonc 3 à 4000 Liège
Technische details
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}12-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
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}12-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 Amyl Therapeutics a d\u00E9cid\u00E9 d\u0027\u00E9mettre des droits de souscription anti-dilutifs nominatifs au prix de 0,01 \u20AC par droit. Ces droits donneront le droit de souscrire \u00E0 un nombre d\u0027actions de classe A2 d\u00E9termin\u00E9 par une formule dans le rapport de l\u0027organe d\u0027administration. L\u0027\u00E9mission est soumise \u00E0 la condition suspensive de l\u0027exercice du droit de souscription.",
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}12-02-2024 Verrichting in kapitaal of aandelen
Technische details
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}12-09-2023 Kapitaalverhoging van €2.000.000
Technische details
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"effective_date": "2023-09-08",
"evidence_quote": "\u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par un apport en num\u00E9raire de deux millions d\u2019euros (2.000.000,00 \u20AC) par Monsieur Evren Ucok.",
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"subject_company": {
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"name_full": "AMYL THERAPEUTICS",
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}
}12-09-2023 Herstructurering van de aandelenklassen
Technische details
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}
],
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{
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{
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},
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}
]
}12-04-2023 Kapitaalverhoging van €1.500.000
Technische details
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"events": [
{
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"amount": 1500000.0,
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"legal_form": "SRL"
}
}12-04-2023 Kapitaalverhoging van €1.500.000 tot €1.500.000
- Inbreng in geld · Apport en numéraire
Technische details
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{
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}
]
}04-04-2023 Mélanie Adorante benoemd tot commissaris
- Mélanie Adorante — Commissaris
Technische details
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}04-04-2023 2 bestuurders benoemd
- Mélanie Adorante — Commissaris
- Hélène SABATEL — Bestuurder
Technische details
{
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}30-06-2022 Vestiging van de maatschappelijke zetel te Liège
- Allée de la Cense-Rouge 98 : 4031 Liège
Technische details
{
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{
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{
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}
],
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},
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},
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}30-06-2022 Verrichting in kapitaal of aandelen
Technische details
{
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"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
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}
}30-06-2022 Zetelverplaatsing van Liège naar Seraing
- Allée de la Cense-Rouge 98, 4031 Liège → rue Del Rodje Cinse 98, 4102 Seraing
Technische details
{
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},
"effective_date": "2022-06-27",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4102 Seraing, rue Del Rodje Cinse, 98."
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}30-06-2022 Herstructurering van de aandelenklassen
Technische details
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]
}26-11-2021 TOUNSI Amel herbenoemd als bestuurder
- TOUNSI Amel — Bestuurder
Technische details
{
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},
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u0027a d\u00E8s lors \u00E9t\u00E9 nomm\u00E9e comme administrateur de la Soci\u00E9t\u00E9 avec effet au 29 mars 2021 : la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e NOSHAQ PARTNERS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Lambert-Lombard 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame TOUNSI Amel, domicili"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}03-06-2021 2 bestuurders benoemd
- Pierre Vandepapelière — Gedelegeerd bestuurder
- Florent Gros — Bestuurder
Technische details
{
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"effective_date": "2021-03-29",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Vaccibio Consulting, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 5021 Namur (Boninne), Rue du Long-Sart 38, inscrite au registre des personnes morales sous le num\u00E9ro 0568.548.672, repr\u00E9sent\u00E9e de fa\u00E7on permanente par M. Pierre Vandepapeli\u00E8re,"
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{
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"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Swissvention Partners GmbH, une soci\u00E9t\u00E9 de droit suisse, ayant son si\u00E8ge \u00E0 4055 Basel, Strassburgerallee 107, inscrite au registre des personnes morales sous le num\u00E9ro 0734.792.024, repr\u00E9sent\u00E9e de fa\u00E7on permanente par M. Florent Gros en qualit\u00E9 de pr\u00E9si"
}
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}
}13-04-2021 4 bestuurders benoemd
- BUCKFIRE Kenneth — Bestuurder
- CALENDA Valérie — Bestuurder
- TOUNSI Amel — Bestuurder
- GROS Florent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"effective_date": "2021-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: - Monsieur BUCKFIRE Kenneth, pr\u00E9nomm\u00E9 ci-dessus;"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: - Madame CALENDA Val\u00E9rie, domicili\u00E9e \u00E0 Rue du Puits D\u0027Ouillon 5, 69660 Collonges-Au-Mont-D\u0027Or (France);"
},
{
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},
{
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},
"effective_date": "2021-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: ... [implied by context of appointment resolution and subsequent remuneration decision for the independent director mandate of the company]"
}
],
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"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}13-04-2021 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"bedrijfsrevisor": {
"quote": "Le rapport du r\u00E9viseur d\u0027entreprises en date du 25 mars 2021, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Moore Audit, ayant son si\u00E8ge \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, repr\u00E9sent\u00E9e par M. Stijn Van Hout, inscrite au registre des personnes morales sous le num\u00E9ro 0453.925.059",
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"ibr_number": null,
"individual_name": "Stijn Van Hout"
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Maxine Daems ou tout autre avocat ou collaborateur du cabinet NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Maxine Daems ou tout autre avocat ou collaborateur du cabinet NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Maxine Daems ou tout autre avocat ou collaborateur du cabinet NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "NautaDutilh",
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"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2020 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Quai Banning 6, 4000 Li\u00E8ge",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
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},
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},
{
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}
],
"capital_eur": 2000,
"subject_company": {
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"name_full": "Amyl Therapeutics",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-11-25",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Amyl Therapeutics |