AQUILON PHARMACEUTICALS
De berekende faillissementskans van AQUILON PHARMACEUTICALS over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 4 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00322216 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00281308 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00217875 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20260740 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54800537 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30700174 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22500580 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33200354 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30200388 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32800107 |
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-10-2013 |
| Status | Actief |
| Postcode | 4102 |
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. |
|---|---|---|---|---|
| 52028B0323/00M003 | Wallonië | 8.679 m² | 1 · 791 m² | 18,8 m · 5 verd. |
| 62108C0666/00X000 | Wallonië | 1.360 m² | 1 · 191 m² | 8,6 m · 2 verd. |
| 62817C0199/00G002 | Wallonië | 918 m² | 1 · 541 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Charles Nelles — Bestuurder
- Michael Mellink — Bestuurder
Technische details
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}04-07-2025 Kapitaalverhoging van €1.823.821,43 tot €5.936.277,23
- €4.112.455,80 → €5.936.277,23
- 2 kapitaalbewegingen in deze akte
Technische details
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}04-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}22-05-2025 Kapitaalverhoging van €466.056,96 tot €4.112.455,80
- €3.646.398,84 → €4.112.455,80
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Technische details
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}22-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"individual_name": "David DEMONCEAU"
},
"subject_company": {
"kbo": "0540.870.218",
"name_full_after": "AQUILON PHARMACEUTICALS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AQUILON PHARMACEUTICALS",
"current_zetel_raw": "Rue Porte de Lorette(VIS) 76 : 4600 Vis\u00E9",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article defining the capital and share structure was replaced with new text reflecting the post-increase capital of \u20AC4,112,455.80 and the new share class distribution.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatre millions cent douze mille quatre cent cinquante-cinq euros quatre-vingt cents (4.112.455,80 \u20AC). Il est repr\u00E9sent\u00E9 par 223.158 actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/222.593e de l\u2019avoir social, dont 35.899 actions de classe A, 70.616 actions de classe B, 34.618 actions de classe C, 73.012 actions de classe D, et 9.013 act",
"change_kind": "amended",
"article_title": null,
"article_number": "5 \u00A7 1er"
},
{
"summary": "The article defining the annual general meeting date was replaced with new text.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier jeudi de juin \u00E0 seize heures.",
"change_kind": "amended",
"article_title": null,
"article_number": "24 alin\u00E9a 1er"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
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"la coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "*25333276*",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 223158,
"shares_before": 206500,
"capital_after_eur": 4112455.8,
"capital_before_eur": 3646398.84,
"share_classes_after": [
{
"count": 35899,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 70616,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 34618,
"label": "C",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 73012,
"label": "D",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 9013,
"label": "E",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-05-2025 Zetelverplaatsing van Visé naar Seraing
- Rue Porte de Lorette(VIS) 76 : 4600 Visé → 4102 Seraing, rue du Bois Saint-Jean, 15/1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "4102 Seraing, rue du Bois Saint-Jean, 15/1",
"city": "Seraing",
"region": "waals_gewest",
"street": "du Bois Saint-Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "15/1",
"locality_suffix": null
},
"old_address": {
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}
],
"notary": {
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"office_city": "Herstal",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-22",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-20",
"unanimous": null
},
"subject_company": {
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"legal_form": "SA"
},
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},
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"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
]
}16-04-2025 2 herbenoemd
- Paul Maes — Commissaris
- Gauthier Van Der Elst — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Maes",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Maes PharmConsult Srl",
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"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2024-06-04",
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Gauthier Van Der Elst",
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},
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"subkind": "renewal",
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"name": "Scale I",
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"evidence_quote": "",
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"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Vis\u00E9",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.870.218",
"name_full": "AQUILON PHARMACEUTICALS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Jacques \u0026 Associ\u00E9s",
"person_name": "Julien JACQUES",
"org_rep_person_name": "Julien JACQUES",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"copie du Proc\u00E8s-verbal de I\u0027AGO du 16/07/2024",
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],
"corrected_publication_numac": null
}20-03-2025 Kapitaalverhoging van €449.990,19 tot €3.465.910,84
- €3.015.920,65 → €3.465.910,84
- Inbreng in natura · Apport en nature
- 3 kapitaalbewegingen in deze akte
Technische details
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{
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"delta_eur": 249816.0,
"before_eur": 2516288.65,
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"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 8922,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 28.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 249816.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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},
{
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},
"decrease_purpose": null,
"contribution_type": "geld",
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},
{
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"delta_eur": 449990.19,
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"share_emission": {
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"n_new_shares": 16251,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 27.69
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 449990.19,
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}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-20",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-14",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "AXYLIUM AUDIT \u2013 LIEGE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "David DEMONCEAU"
},
"subject_company": {
"kbo": "0540.870.218",
"name_full": "AQUILON PHARMACEUTICALS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 31446,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 59716,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 30149,
"class_name": "C",
"capital_share_eur": null,
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},
{
"n_shares": 61166,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8655,
"class_name": "E",
"capital_share_eur": null,
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}
]
}23-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "AXYLIUM AUDIT \u2013 LIEGE",
"ibr_number": null,
"individual_name": "DEMONCEAU David"
},
"subject_company": {
"kbo": "0540.870.218",
"name_full_after": "AQUILON PHARMACEUTICALS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "AQUILON PHARMACEUTICALS",
"current_zetel_raw": "Rue Porte de Lorette(VIS) 76 : 4600 Vis\u00E9",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 2.516.288,65 \u20AC et repr\u00E9sent\u00E9 par 165.959 actions sans d\u00E9signation de valeur nominale, dont 5 classes (A \u00E0 E) jouissant des m\u00EAmes droits.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent seize mille deux cent quatre-vingt-huit euros soixante-cinq cents (2.516.288,65 \u20AC). Il est repr\u00E9sent\u00E9 par 165.959 actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/165.959e) de l\u2019avoir social, dont 27.876 actions de classe A, 43.465 actions de classe B, 29.792 actions de classe C, 56.171 actions de classe D, et 8.6",
"change_kind": "amended",
"article_title": null,
"article_number": "5 \u00A71er"
}
],
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 165959,
"shares_before": 165959,
"capital_after_eur": 2516288.65,
"capital_before_eur": 2619395.19,
"share_classes_after": [
{
"count": 27876,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 43465,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 29792,
"label": "C",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 56171,
"label": "D",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 8655,
"label": "E",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}23-12-2024 Kapitaalvermindering van €450.000 tot €2.516.288,65
- €2.966.288,65 → €2.516.288,65
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"after_eur": 2966288.65,
"delta_eur": 346893.46,
"before_eur": 2619395.19,
"share_emission": {
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"share_form": "no_nominal_value",
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"n_new_shares": 7516,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 46.154
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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"n_shares_destroyed": null,
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},
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"delta_eur": -450000.0,
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},
"decrease_purpose": "loss_absorption",
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},
{
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}
],
"notary": {
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"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": null,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "AXYLIUM AUDIT \u2013 LIEGE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "DEMONCEAU David"
},
"subject_company": {
"kbo": "0540.870.218",
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"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
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},
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"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
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"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 27876,
"class_name": "A",
"capital_share_eur": null,
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},
{
"n_shares": 43465,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 29792,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 56171,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8655,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}14-11-2023 Kapitaalvermindering van €762.000 tot €2.619.395,19
- €3.381.395,19 → €2.619.395,19
- 2 kapitaalbewegingen in deze akte
Technische details
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{
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"after_eur": 3381395.19,
"delta_eur": 348278.08,
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"share_form": "no_nominal_value",
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"n_new_shares": 7546,
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}17-02-2023 5 bestuurders benoemd, 3 ontslagnemend
- BENAMEUR Hassan — Bestuurder
- MELLINK Michäel — Bestuurder
- MANOR Moshe — Bestuurder
- VAN DER ELST Gauthier — Bestuurder
- David DEMONCEAU — Bestuurder
- JEANMART Patrick — Bestuurder
- DE GHELDERE Joseph — Bestuurder
- STREEL Micheline — Bestuurder
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}17-02-2023 Kapitaalverhoging van €1.509.881,96 tot €4.543.000,07
- €3.033.117,11 → €4.543.000,07
- 3 kapitaalbewegingen in deze akte
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AQUILON PHARMACEUTICALS |