CORIS BIOCONCEPT
De berekende faillissementskans van CORIS BIOCONCEPT over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-09-2025 | 2025-00522724 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00360024 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00370682 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20383226 |
| 31-12-2020 | volledig | 18-10-2021 | 2021-72100152 |
| 31-12-2019 | volledig | 23-11-2020 | 2020-71600295 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-58200582 |
| 31-12-2017 | volledig | 28-07-2018 | 2018-41700250 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-55000239 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50600411 |
-
Actief24-12-2025 → heden
-
Actief29-08-2025 → heden
-
Actief29-08-2025 → heden
-
Actief06-02-2023 → heden
5 gebeurtenissen
- 24-12-2025 Benoemd· Gedelegeerd bestuurder
- 04-07-2023 Benoemd· Bestuurder
- 31-05-2023 Ontslagen· Bestuurder
- 06-02-2023 Benoemd· Bestuurder
- 06-02-2023 Ontslagen· Bestuurder
Voormalige bestuurders (4)
-
Voormalig24-05-2024 → 29-08-2025
2 gebeurtenissen
- 29-08-2025 Ontslagen· Bestuurder
- 24-05-2024 Benoemd· Bestuurder
-
Voormalig31-05-2023 → 29-08-2024
2 gebeurtenissen
- 29-08-2024 Ontslagen· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
Voormalig31-05-2023 → 30-04-2024
2 gebeurtenissen
- 30-04-2024 Ontslagen· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
Voormalig06-02-2023 → 31-05-2023
3 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 06-02-2023 Ontslagen· Bestuurder
- 06-02-2023 Benoemd· Bestuurder
| NACE primair | Gezondheidszorg(86995) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-10-1996 |
| Status | Actief |
| Postcode | 5032 |
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. |
|---|---|---|---|---|
| 92065B0050/00V003 | Wallonië | 6.391 m² | — | — |
| 92065B0056/00Z002 | Wallonië | 4.608 m² | 1 · 996 m² | 16,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"current_zetel_raw": "Rue Guillaume Fouquet,Isnes 11 5032 Gembloux",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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"special_mandates": [],
"articles_modified": [
{
"summary": "Suppression de la premi\u00E8re phrase et remplacement par une nouvelle clause d\u00E9finissant le d\u00E9but et la fin de l\u0027exercice social.",
"new_text": "L\u2019exercice social commence le premier avril et se termine le trente-et-un mars de chaque ann\u00E9e",
"change_kind": "amended",
"article_title": null,
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},
{
"summary": "Remplacement de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du deuxi\u00E8me mardi de juin par le deuxi\u00E8me mercredi de septembre.",
"new_text": "Remplacer dans le premier paragraphe de cet article, les mots \u00AB le deuxi\u00E8me mardi du mois de juin \u00E0 14h30 \u00BB, par \u00AB le deuxi\u00E8me mercredi de septembre \u00E0 14h30 \u00BB",
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"exp\u00E9dition de l\u2019acte",
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-12-2025 Statutenwijziging
Technische details
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"name": "GOENEN S\u00E9bastien",
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}30-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"label": "Ordonnance du Pr\u00E9sident du Tribunal de Premi\u00E8re Instance de Namur"
},
{
"date": "2025-12-24",
"label": "Date de l\u0027acte"
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{
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{
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},
{
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"label": "D\u00E9but de l\u0027exercice social suivant"
},
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{
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"role": "Notaire"
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{
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}24-09-2025 6 bestuurders benoemd, 1 ontslagnemend
- Dhirendra Dubey — Bestuurder
- Harminder Singh — Bestuurder
- Peter Empsten — Dagelijks bestuur
- Bart Apers — Dagelijks bestuur
- Yannick Cools — Dagelijks bestuur
- Britt Reusens — Dagelijks bestuur
- Christina Coughlin — Bestuurder
Technische details
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}24-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Dhirendra Dubey — Bestuurder
- Harminder Singh — Bestuurder
- Christina Coughlin — Bestuurder
Technische details
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"name": "Christina Coughlin",
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"effective_date": "2025-08-29",
"evidence_quote": "Les actionnaires d\u00E9cident, pour autant que de besoin, d\u0027accepter la d\u00E9mission volontaire de Christina Coughlin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"discharge_granted": true
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"effective_date": "2025-08-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : -Mr. Dhirendra Dubey, [...]; et"
},
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"effective_date": "2025-08-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat : ... -Mr. Harminder Singh, [...]."
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}17-12-2024 Tony Gardiner neemt ontslag als bestuurder
- Tony Gardiner — Bestuurder
Technische details
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027administrateur M. Tony Gardiner, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 29 ao\u00FBt 2024, avec effet imm\u00E9diat.",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide, pour autant que de besoin, d\u0027accepter la d\u00E9mission volontaire de M. Tony Gardiner.",
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{
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{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
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{
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"name": "Basile Ornelis",
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
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{
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},
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Basile Ornelis, Marcos Lamin-Busschots et \u00E0 chaque autre avocat ou membre du personnel de Stibbe BV (dont les bureaux sont situ\u00E9s Rue du Loxum 25, 1000 Bruxelles, Belgique) les pouvoirs les plus \u00E9tendus pour - c",
"decharge_status": null,
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-25",
"unanimous": true
}
],
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}17-12-2024 Tony Gardiner neemt ontslag als bestuurder
- Tony Gardiner — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Gardiner",
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},
"effective_date": "2024-08-29",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027administrateur M. Tony Gardiner, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 29 ao\u00FBt 2024, avec effet imm\u00E9diat."
}
],
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"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}30-09-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "CORIS BIOCONCEPT",
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}30-09-2024 5 bestuurders benoemd
- Sébastien Goenen — Gedelegeerd bestuurder
- Sophie Brenard — Gedelegeerd bestuurder
- Nina Coussement — Gedelegeerd bestuurder
- Sanne van Esch — Gedelegeerd bestuurder
- Marcos Lamin-Busschots — Gedelegeerd bestuurder
Technische details
{
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{
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"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "S\u00E9bastien Goenen",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-06",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e et avec effet imm\u00E9diat, de Monsieur S\u00E9bastien Goenen en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5 :79 du Code des soci\u00E9t\u00E9s et des associations.",
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{
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{
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{
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{
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"evidence_quote": "Les administrateurs d\u00E9cident d\u0027accorder \u00E0 Sophie Brenard, Nina Coussement, Sanne van Esch, Marcos Lamin-Busschots et chaque avocat ou employ\u00E9 de Stibbe SRL les pouvoirs les plus \u00E9tendus pour - chacun agissant seul et avec pouvoir de substitution, au nom et pour le compte de la Soci\u00E9t\u00E9, accomplir tou",
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],
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"office_city": "Li\u00E8ge",
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},
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"filing_date": "2024-09-09",
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"date": "2024-09-06",
"unanimous": true
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],
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"publication_proxy": {
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}19-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christina Coughlin — Bestuurder
- Alastair Smith — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alastair Smith",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission d\u0027administrateur M. Alastair Smith, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre en date du 30 avril 2024, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina Coughlin",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-24",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Dr. Christina Coughlin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}28-08-2023 1 bestuurder benoemd, 2 ontslagnemend
- Thierry Leclipteux — Bestuurder
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre s\u00E9par\u00E9e pour chaque administrateur en date du 31 mai 2023, avec effet imm\u00E9diat: - M. Thierry Leclipteux; et"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Bertinetti",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants, telle qu\u0027elle a \u00E9t\u00E9 pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 par lettre s\u00E9par\u00E9e pour chaque administrateur en date du 31 mai 2023, avec effet imm\u00E9diat: - M. Thierry Leclipteux; et - M. Joseph Bertinetti"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-04",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M.Thierry Leclipteux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}09-08-2023 2 bestuurders benoemd
- Alastair Smith — Bestuurder
- Tony Gardiner — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alastair Smith",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u0117, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: (i) M. Alastair Smith;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Gardiner",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u0117, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: (ii) M. Tony Gardiner."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.020.430",
"name_full": "CORIS BIOCONCEPT",
"legal_form": "SRL"
}
}14-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Thierry Leclipteux et Monsieur Joseph Bertinetti, de leurs fonctions d\u2019administrateurs statutaires au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes."
},
{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Thierry Leclipteux et Monsieur Joseph Bertinetti, de leurs fonctions d\u2019administrateurs statutaires au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes."
},
{
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : \u2022 Monsieur Thierry Leclipteux ;"
},
{
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"person": {
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"name": "Joseph Bertinetti",
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},
"effective_date": "2023-02-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : \u2022 Monsieur Joseph Bertinetti ;"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SPRL"
}
}14-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
- Thierry Leclipteux — Bestuurder
- Joseph Bertinetti — Bestuurder
Technische details
{
"events": [
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}14-02-2023 Zetelverplaatsing binnen Gembloux
- Rue Jean Sonet,Isnes 4, 5032 Gembloux → rue Guillaume Fouquet 11, 5032 Gembloux
Technische details
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}14-02-2023 Zetelverplaatsing binnen Gembloux
- Rue Jean Sonet,Isnes 4 bte A : 5032 Gembloux → 5032 Gembloux, rue Guillaume Fouquet, 11
Technische details
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}15-10-2019 Wijziging in het bestuur
Technische details
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},
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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 | CORIS BIOCONCEPT |