Brussels South Charleroi BioPark Dev
De berekende faillissementskans van Brussels South Charleroi BioPark Dev over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00284152 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00152928 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00138923 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20084057 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58300562 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18000515 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-34500070 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20500005 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30200297 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-30200383 |
-
6K Venture Capital SARechtspersoonBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
-
Céline ThillouBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
4 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 25-07-2025 Benoemd· Bestuurder
- 21-03-2019 Ontslagen· Bestuurder
- 06-10-2016 Benoemd· Bestuurder
-
Daniele CaratiBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
3 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 25-07-2025 Benoemd· Bestuurder
- 21-03-2019 Benoemd· Bestuurder
-
Elisabeth de HalleuxBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
-
IGRETECBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
-
Michel CoulonBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
3 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 25-07-2025 Benoemd· Bestuurder
- 21-03-2019 Benoemd· Bestuurder
Toon 8 andere zittende bestuurders
-
Nathalie CzerniatynskiBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
3 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 25-07-2025 Benoemd· Bestuurder
- 21-03-2019 Benoemd· Bestuurder
-
Sambrinvest Spin Off Spin Out SARechtspersoonBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
-
UMONSBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief25-07-2025 → heden
-
Dominique DemontéDagelijks bestuurStaatsblad-akte 23052343 (18-04-2023)Actief18-04-2023 → heden
-
S.A. SAMBRINVESTBestuurderStaatsblad-akte 23052344 (18-04-2023)Actief18-04-2023 → heden
2 gebeurtenissen
- 18-04-2023 Benoemd· Bestuurder
- 18-04-2023 Benoemd· Président du conseil d'administration
-
S.A. SAMBRINVEST SPINOFF/SPIN-OUTBestuurderStaatsblad-akte 23052344 (18-04-2023)Actief18-04-2023 → heden
-
EEBIC VENTURES SARechtspersoonGedelegeerd bestuurderStaatsblad-akte 22058804 (13-05-2022)Actief13-05-2022 → heden
2 gebeurtenissen
- 13-05-2022 Benoemd· Gedelegeerd bestuurder
- 13-05-2022 Benoemd· Bestuurder
-
Héléna PoziosBestuurderStaatsblad-akte 25095340 (25-07-2025)Actief21-03-2019 → heden
2 gebeurtenissen
- 25-07-2025 Benoemd· Bestuurder
- 21-03-2019 Benoemd· Bestuurder
Vaste vertegenwoordigers (5)
-
André OstachkovRepresentant permanentStaatsblad-akte 24153925 (25-10-2024)Vaste vertegenwoordiger25-10-2024 → heden
-
Elisabeth DE HALLEUXReprésentant permanentStaatsblad-akte 23052344 (18-04-2023)Vaste vertegenwoordiger18-04-2023 → heden
-
Grégoire DUPUISReprésentant permanentStaatsblad-akte 23052344 (18-04-2023)Vaste vertegenwoordiger18-04-2023 → heden
-
Joke VEREECKENReprésentant permanentStaatsblad-akte 23052344 (18-04-2023)Vaste vertegenwoordiger18-04-2023 → 25-10-2024
2 gebeurtenissen
- 25-10-2024 Ontslagen· Representant permanent
- 18-04-2023 Benoemd· Représentant permanent
-
Lotfi Yelles CHAOUCHEReprésentant permanentStaatsblad-akte 23052344 (18-04-2023)Vaste vertegenwoordiger- → 18-04-2023
Voormalige bestuurders (23)
-
6K Venture CapitalBestuurderStaatsblad-akte 23052343 (18-04-2023)Voormalig18-04-2023 → 25-07-2025
2 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 18-04-2023 Benoemd· Bestuurder
-
Brigitte GOSSIAUXBestuurderStaatsblad-akte 19039917 (21-03-2019)Voormalig06-10-2016 → 25-07-2025
3 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 21-03-2019 Benoemd· Bestuurder
- 06-10-2016 Benoemd· Bestuurder
-
Cédric SZPIRERBestuurderStaatsblad-akte 23044312 (30-03-2023)Voormalig30-03-2023 → 25-07-2025
2 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 30-03-2023 Benoemd· Bestuurder
-
Denis LesoilBestuurderStaatsblad-akte 22055961 (05-05-2022)Voormalig05-05-2022 → 25-07-2025
2 gebeurtenissen
- 25-07-2025 Ontslagen· Bestuurder
- 05-05-2022 Benoemd· Bestuurder
-
Sambrinvest SARechtspersoonBestuurderStaatsblad-akte 25095340 (25-07-2025)Voormalig- → 25-07-2025
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSMActief Commissaire aux comptes |
- | 04-10-2024 → heden |
| NACE primair | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-01-2003 |
| Status | Actief |
| Postcode | 6041 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 52028B0295/02C000 | Wallonië | 7.830 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 24 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
25-07-2025 10 bestuurders benoemd, 10 ontslagnemend
- Michel Coulon, Bestuurder
- Daniele Carati, Bestuurder
- 6K Venture Capital SA, Bestuurder
- Héléna Pozios, Bestuurder
- Sambrinvest Spin Off Spin Out SA, Bestuurder
- Elisabeth de Halleux, Bestuurder
- IGRETEC, Bestuurder
- Nathalie Czerniatynski, Bestuurder
Technische details
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}25-10-2024 2 ontslagnemend
- Bertrand ALEXANDRE, Bestuurder
- Bertrand ALEXANDRE, Dagelijks bestuur
Technische details
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}25-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- André Ostachkov, Representant permanent
- Joke Vereecken, Representant permanent
Technische details
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}25-10-2024 50°North Ventures neemt ontslag als bestuurder
- 50°North Ventures, Bestuurder
Technische details
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}04-10-2024 RSM benoemd tot commissaire aux comptes
- RSM, Commissaire aux comptes
Technische details
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}29-07-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}04-03-2024 Kapitaalverhoging van €418.000 tot €1.093.000
- €675.000 → €1.093.000
- Inbreng in geld · Apport en numéraire
Technische details
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}19-01-2024 Zetelverplaatsing binnen Gosselies
- Rue Auguste Piccard 48 -6041 Gosselies → Rue Clément Ader 10 à 6041 Gosselies
Technische details
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}18-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- Dominique Demonté, Dagelijks bestuur
- 6K Venture Capital, Bestuurder
- Bertrand Alexandre, Dagelijks bestuur
- Helena Pozios, Bestuurder
Technische details
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}18-04-2023 6 bestuurders benoemd, 3 ontslagnemend
- S.A. SAMBRINVEST, Bestuurder
- Grégoire DUPUIS, Représentant permanent
- S.A. SAMBRINVEST SPINOFF/SPIN-OUT, Bestuurder
- Elisabeth DE HALLEUX, Représentant permanent
- S.A. SAMBRINVEST, Président du conseil d'administration
- Joke VEREECKEN, Représentant permanent
- Anne PRIGNON, Bestuurder
- Philippe TIELEMANS, Bestuurder
Technische details
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},
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}
},
{
"kind": "director_in",
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},
{
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"name": "Lotfi Yelles CHAOUCHE",
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}
},
{
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],
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}
}30-03-2023 EEBIC Ventures neemt ontslag als gedelegeerd bestuurder
- EEBIC Ventures, Gedelegeerd bestuurder
Technische details
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}
}30-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Cédric SZPIRER, Bestuurder
- Julien STOCQ, Bestuurder
Technische details
{
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{
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}13-05-2022 3 bestuurders benoemd, 3 ontslagnemend
- EEBIC VENTURES SA, Gedelegeerd bestuurder
- EEBIC VENTURES SA, Bestuurder
- Julien Stocq, Bestuurder
- Olivier Belenger, Gedelegeerd bestuurder
- Olivier Belenger, Bestuurder
- Patrick Goblet, Bestuurder
Technische details
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{
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},
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}05-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Denis Lesoil, Bestuurder
- Emilien Watelet, Bestuurder
Technische details
{
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{
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"person": {
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},
{
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],
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}
}15-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand Alexandre, Dagelijks bestuur
- Florence Bosco, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"name": "Bertrand Alexandre",
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}
},
{
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"person": {
"rrn": null,
"name": "Florence Bosco",
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}
],
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"subject_company": {
"kbo": "0479.250.670",
"name_full": "Brussels South Charleroi Biopark"
}
}20-04-2021 Statutenwijziging
Technische details
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"name_change": {
"new": "Brussels South Charleroi BioPark Dev",
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}21-03-2019 9 bestuurders benoemd, 11 ontslagnemend
- Olivier BELENGER, Bestuurder
- Patrick GOBLET, Bestuurder
- Michel COULON, Bestuurder
- Daniele CARATI, Bestuurder
- Anne PRIGNON, Bestuurder
- Héléna POZIOS, Bestuurder
- Philippe TIELEMANS, Bestuurder
- Brigitte GOSSIAUX, Bestuurder
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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},
{
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}
},
{
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}
},
{
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},
{
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},
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},
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},
{
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},
{
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}
},
{
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"name": "Agn\u00E8s FLEMAL",
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}
},
{
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},
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},
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],
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}
}18-05-2018 Emilien Watelet benoemd tot bestuurder
- Emilien Watelet, Bestuurder
Technische details
{
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{
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}02-01-2017 Kapitaalverhoging van €250.000 tot €450.000
- €200.000 → €450.000
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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}06-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- Céline Thillou, Bestuurder
- Brigitte Gossiaux, Bestuurder
- Pierre Cornut, Bestuurder
- Nathalie Desplat, Bestuurder
Technische details
{
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},
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},
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},
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],
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}31-01-2005 Zetelverplaatsing binnen Charleroi
- rue Clément Ader 12, 6041 Charleroi (Gosselies) → 8 rue Adrienne Bofland, 6041 Charleroi (Gosselies)
Technische details
{
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},
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],
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},
"co_filed_documents": [
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]
}| Officiële naamFR | Brussels South Charleroi BioPark Dev |
| AfkortingFR | BSCB Dev. |