Omzet—
EBIT-marge—
Netto resultaat€-19k
Werkkapitaal€249
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad10-02-2025
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
20-11-2024
Kapitaalwijziging
Adresverloop · 1
20-11-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
19-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- KIKOTA MASIKO — Bestuurder
- Prospère NKANGA EHANGA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": "59.02.02 485.29",
"name": "KIKOTA MASIKO",
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},
"reason": null,
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"effective_date": "2025-02-12",
"evidence_quote": "Nomination au poste de l\u0027administrateur \u00E0 l\u0027unanimit\u00E9, monsieur KIKOTA MASIKO inscrit au registre national num\u00E9ro 59.02.02 485.29 d\u00E8s ce jour, il pourra remplir toutes les responsabilit\u00E9s qui lui sont confi\u00E9es.",
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{
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"evidence_quote": "Monsieur KIKOTA MASIKO d\u00E9tient les 100% du capital de l\u0027entreprise.",
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],
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{
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"corrected_publication_numac": null
}2024
20-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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{
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-20",
"filing_date": "2024-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.813.960",
"name_full": "AVERROES PHARMA",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Prosp\u00E8re NKANGA EHANGA",
"role": "aandeelhouder",
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AISSAOUI ATIF",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "AISSAOUI OUSSAMA",
"role": null,
"n_shares": null,
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}
],
"share_classes_after": []
}20-11-2024 1 bestuurder benoemd, 2 ontslagnemend
- Prospère NKANGA EHANGA — Bestuurder
- AISSAOUI ATIF — Bestuurder
- AISSAOUI OUSSAMA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "84 01 08 415 49",
"name": "Prosp\u00E8re NKANGA EHANGA",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
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"compensated": null,
"effective_date": "2024-11-08",
"evidence_quote": "Nomination au poste de l\u0027administrateur \u00E0 l\u0027unanimit\u00E9, monsieur Prosp\u00E8re NKANGA EHANGA inscrite au registre national num\u00E9ro 84 01 08 415 49 d\u00E8s ce jour, il pourra remplir toutes les responsabilit\u00E9s qui lui sont confi\u00E9es.",
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},
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},
{
"kind": "director_out",
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission d\u0027AISSAOUI ATIF au poste d\u0027administrateur.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "AISSAOUI OUSSAMA",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission \u00E9galement d\u0027AISSAOUI OUSSAMA au poste d\u0027administrateur.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "NKANGA EHANGA PROSPERE",
"address": null,
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"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Administrateur: NKANGA EHANGA PROSPERE",
"decharge_status": null,
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],
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-20",
"filing_date": "2024-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.813.960",
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"_kbo_filled_from_list": true
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"publication_proxy": {
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}20-11-2024 Zetelverplaatsing van Saint-Josse-ten-Noode naar Molenbeek Saint-Jean
- 18 RUE MERINOS-1210 BRUXELLES → rue de l'intendant 184-1080 Molenbeek Saint-Jean
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de l\u0027intendant 184-1080 Molenbeek Saint-Jean",
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"region": "brussels_hoofdstedelijk_gewest",
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"street_number": "184",
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"old_address": {
"raw": "18 RUE MERINOS-1210 BRUXELLES",
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"street": "Rue M\u00E9rinos",
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],
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"act_meta": {
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},
"decision": {
"body": "assembl\u00E9e_generale",
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},
"subject_company": {
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"publication_proxy": {
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}2023
19-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- AISSAOUI Atif — Bestuurder
- KHAYAT SRITAH Mohammed — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "KHAYAT SRITAH Mohammed",
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"evidence_quote": "D\u00E9mission de monsieur KHAYAT SRITAH Mohammed de son poste d\u0027administrateur et lui donne quitus, et ce \u00E0 partir de ce jour qui accepte.",
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{
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"evidence_quote": "Nomination de monsieur AISSAOUI Atif comme nouvel administrateur (\u00E0 titre gratuit) de ladite soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour qui accepte.",
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],
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},
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},
"decisions": [
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"date": "2022-12-19",
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}
],
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