Leeftijd15 jaar
Vastgoed1 perceel · 956 m²
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad17-04-2026
Faillissement
Opening
04-02-2020
Gerechtelijke reorganisatie
Opening
Tijdmachine — BS-events + macro-context
2020 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 5
25-06-2024
v3.2
25-06-2024
Kapitaalwijziging
29-07-2020
v3.2
09-05-2017
v3.2
14-10-2015
v3.2
Alle aktes · 24
bijgewerkt 2 jaar geleden
2024
25-06-2024 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- SABATEL Hélène — Directeur
- NOSHAQ — Directeur
- BENOIT Nathalie — Directeur
- VAN NIEUWENHOVE Benedikt — Directeur
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "BENOIT Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VENTURE COACHING",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN NIEUWENHOVE Benedikt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BEST CLINICAL PRACTICE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SABATEL H\u00E9l\u00E8ne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA et l\u2019attestation bancaire",
"la coordination des statuts"
],
"corrected_publication_numac": null
}25-06-2024 Kapitaalvermindering van €172.780,60 tot €630.697,22
- €803.477,82 → €630.697,22
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 630697.22,
"delta_eur": -172780.59999999998,
"before_eur": 803477.82,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}25-06-2024 Kapitaalverhoging van €1.175.040 tot €1.805.737,22
- €630.697,22 → €1.805.737,22
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1805737.22,
"delta_eur": -172780.6,
"before_eur": 1978517.82,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 1261,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1805737.22,
"delta_eur": 1175040.0,
"before_eur": 630697.22,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 13824,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 85.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1175040.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 13824,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "withdrawal_redemption",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"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": "mixed",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition",
"rapport du CA",
"attestation bancaire",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0830.584.472",
"pct": null,
"kind": "org",
"name": "ARTIALIS",
"role": "aandeelhouder",
"n_shares": 18427,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 18427,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1805737.22,
"voting_rights_per_share": 1.0
}
]
}25-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- NOSHAQ PARTNERS — Bestuurder
- NOSHAQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NOSHAQ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}25-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
20-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Hélène Sabatel — Bestuurder
- Amel Tounsi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Sabatel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amel Tounsi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}20-09-2023 1 bestuurder benoemd, 3 ontslagnemend
- Best Clinical practice — Gedelegeerd bestuurder
- FLEXXIMUM R&D — Bestuurder
- FLEXXIMUM R&D — Présidente du conseil d'administration
- JC HYTECH — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "FLEXXIMUM R\u0026D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sidente du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "FLEXXIMUM R\u0026D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "JC HYTECH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Best Clinical practice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}2021
14-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Amel TOUNSI — Représentant permanent
- Benoît FELLIN — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Amel TOUNSI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}2020
29-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "0830.584.472",
"name_full": "ARTIALIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-07-2020 Kapitaalverhoging van €2.034.605,54 tot €3.561.605,54
- €1.527.000 → €3.561.605,54
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3561605.54,
"delta_eur": 2034605.54,
"before_eur": 1527000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}26-02-2020 Biolberica neemt ontslag als bestuurder
- Biolberica — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Biolberica",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}2019
29-11-2019 2 bestuurders benoemd, 3 ontslagnemend
- Benoît Fellin — Bestuurder
- Père Leon — Bestuurder
- Françoise Leblanc — Bestuurder
- Jordi Vidal — Bestuurder
- Yves Henrotin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Fellin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Leblanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "P\u00E8re Leon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jordi Vidal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Henrotin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}2018
22-05-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
otherNotaris:
Jean-Michel Gauthy · HerstalKantoor:
Gauthy & Jacques – Notaires Associés
Technische details
{
"notary": {
"name": "Jean-Michel Gauthy",
"firm_city": null,
"firm_name": "Gauthy \u0026 Jacques \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-22",
"filing_date": "2018-05-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-17",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue de l\u0027H\u00F4pital 11, 4000 Li\u00E8ge",
"address_old": "Avenue de l\u0027H\u00F4pital 11, 4000 Li\u00E8ge",
"effective_date": "2018-05-17",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comportant le rapport du Conseil d\u2019Administration, et sept procurations",
"la coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2017
09-05-2017 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "0830.584.472",
"name_full": "ARTIALIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-05-2017 Kapitaalverhoging van €703.000 tot €1.527.000
- €824.000 → €1.527.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1527000,
"delta_eur": 703000,
"before_eur": 824000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}09-05-2017 DIM3 benoemd tot bestuurder
- DIM3 — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DIM3",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}25-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jorge-Maria Vidal Maragall — Representant permanent
- Josep Escaich Ferrer — Representant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Jorge-Maria Vidal Maragall",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Josep Escaich Ferrer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}09-01-2017 2 bestuurders benoemd
- Yves Henrotin — Gedelegeerd bestuurder
- Anne Sciascia — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yves Henrotin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne Sciascia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}2015
14-10-2015 Kapitaalverhoging van €590.000 tot €1.477.000
- €887.000 → €1.477.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1477000,
"delta_eur": 590000,
"before_eur": 887000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}14-10-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}14-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "0830.584.472",
"name_full": "ARTIALIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-02-2015 Jean-Claude Havaux neemt ontslag als bestuurder
- Jean-Claude Havaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Havaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}21-01-2015 1 bestuurder benoemd, 1 ontslagnemend
- Josep Escaích Ferrer — Representative
- Ruth Alonson Hernandez — Representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Ruth Alonson Hernandez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Josep Esca\u00EDch Ferrer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0830.584.472",
"name_full": "ARTIALIS"
}
}2010
05-11-2010 Oprichting van een SA
Notaris:
Jean-Michel Gauthy · LiègeKantoor:
Gauthy & Jacques – Notaires Associés
Technische details
{
"notary": {
"name": "Jean-Michel Gauthy",
"firm_city": null,
"firm_name": "Gauthy \u0026 Jacques \u2013 Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2010-11-05",
"filing_date": "2010-10-22",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-10-22",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "BIOIBERICA",
"address": "08389 Palafolls (Barcelone - Espagne), CTRA, National II, Km 688.",
"country": "ES",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": "99773"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 400000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SPINVENTURE",
"address": "4031 LIEGE (Angleur), avenue Pr\u00E9-Aily, 4.",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 600000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
"address": "4000 Li\u00E8ge, \u0022H\u00F4tel de Copis\u0022, rue Lambert Lombard, 3.",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOCIETE DE GESTION DE PROJETS ET DE VALORISATION",
"address": "4031 Angleur, avenue Pr\u00E9-Aily, 4.",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 94,
"amount_subscribed_eur": 94000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ZENTECH",
"address": "4031 Li\u00E8ge (Angleur), Liege Science Park, avenue Pr\u00E9 Aily, 10.",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "E",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 323000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 323,
"amount_subscribed_eur": 323000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0826.583.916",
"name": "FleXXimum R \u0026 D",
"address": "4052 Chaudfontaine, Aux Grands Champs, 63.",
"country": "BE",
"legal_form": "BV",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-11-05",
"name": "Henrotin Yves Edgard",
"niss": "64110511787",
"address": "4052 Chaudfontaine, Aux Grands Champs, 63.",
"nationality": "Belgique",
"place_of_birth": "Aye, Belgique"
},
"share_class": "C",
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-04-17",
"name": "Deberg Michelle Alberte",
"niss": null,
"address": "4053 Embourg, rue Mathysart, 8.",
"nationality": "Belgique",
"place_of_birth": "Namur, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, le d\u00E9veloppement et la commercialisation de services, d\u0027analyses et de trousses de diagnostic, notamment dans le domaine des pathologies de l\u0027appareil locomoteur humain et animal. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, similaire ou connexe, ou qui sont de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. Elle peut exercer les fonctions de g\u00E9rant, d\u0027administrateur ou de liquidateur d\u0027autres soci\u00E9t\u00E9s.",
"is_lucrative": true,
"short_summary": "D\u00E9veloppement et commercialisation de services, analyses et trousses de diagnostic, notamment dans le domaine des pathologies de l\u0027appareil locomoteur humain et animal."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 5,
"representation_clause": "deux administrateurs agissant conjointement, dont un administrateur de cat\u00E9gorie B, s\u0027il est nomm\u00E9 un administrateur de cette cat\u00E9gorie, et un administrateur d\u0027une autre cat\u00E9gorie",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 5,
"rule_text": "deuxi\u00E8me jeudi du mois de mai \u00E0 seize heures"
},
"founding_event": {
"n_shares_total": 1667,
"n_share_classes": 5,
"bank_attestation": {
"date": "2010-10-20",
"bank_name": "KBC",
"amount_eur": 1344000.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 1344000.0,
"incorporation_date": "2010-10-22",
"amount_subscribed_eur": 1667000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0830.584.472",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "ARTIALIS",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "4000 LIEGE, avenue de l\u0027H\u00F4pital, 11.",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "BIOIBERICA",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Alonso Hernandez Ruth",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2010-10-22",
"numac_or_number": "10161424"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "MEUSINVEST",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Leblanc Fran\u00E7oise",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2010-10-22",
"numac_or_number": "10161424"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0826.583.916",
"name": "FleXXimum R \u0026 D",
"legal_form": "BV"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Henrotin Yves Edgard",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2010-10-22",
"numac_or_number": "10161424"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "HAVAUX et associ\u00E9s",
"legal_form": "SNC"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Havaux Jean-Claude",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2010-10-22",
"numac_or_number": "10161424"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "VENTURE COACHING",
"legal_form": "SRL"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "n_years",
"value": 3
},
"rep_person_name": "Benoit Nathalie",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2010-10-22",
"numac_or_number": "10161424"
}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "BDO - R\u00E9viseurs d\u0027Entreprises",
"with_substitution": false,
"holder_person_name": "Felix Fank"
}
]
}