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EGEIRO PHARMA

Actief
Avenue Jean Mermoz 32 ·6041 Charleroi, België
Open faillissement
BE 0684.906.013
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Leeftijd8 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
21-03-2025
Faillissement Opening
Datum: 17-03-2025 · Tribunal de l’entreprise du Hainaut, division Charleroi · EGEIRO PHARMA (SA) AVENUE JEAN MERMOZ 32/1, 6041 GOSSELIES · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-03-21 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

44 aktes
Kapitaalverloop · 13
17-12-2024
Kapitaalwijziging
17-12-2024
v3.2
12-11-2024
Kapitaalwijziging
12-11-2024
v3.2
18-09-2024
v3.2
18-09-2024
Kapitaalwijziging
06-09-2024
Kapitaalwijziging
06-09-2024
v3.2
12-07-2021
v3.2
14-06-2021
v3.2
22-06-2020
v3.2
06-11-2018
v3.2
15-01-2018
v3.2
Adresverloop · 2
30-09-2021
Zetelwijziging
22-06-2020
Zetelwijziging
Alle aktes · 44 bijgewerkt 1 jaar geleden
2024
20-12-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "seat_change": {
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  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "EGEIRO PHARMA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.906.013",
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    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new capital amount of \u20AC12,221,324.28 and the updated share count of 122,213,243 shares.",
      "new_text": "Article 5: Capital\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 douze millions deux cent vingt-un mille trois cent vingt quatre euros et vingt-huit cents (12.221.324,28 EUR).\nIl est repr\u00E9sent\u00E9 par cent vingt-deux millions deux cent treize mille deux cent quarante-trois\n(122.213.243) actions, sans mention de la valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du\ncapital.\nLes actions ont toutes les m\u00EAmes droits et avan",
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      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": null,
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  "co_filed_documents": [
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  ],
  "shareholder_rights": null,
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    ],
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    "shares_before": 3596175,
    "capital_after_eur": 12221324.28,
    "capital_before_eur": 356917.5,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-10-28",
    "previous_mb_reference": "24442799"
  }
}
17-12-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
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        "share_class": "ordinaires",
        "n_new_shares": 394843,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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  },
  "decision": {
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    "act_date": "2024-12-06",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "EGEIRO PHARMA",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 122608086,
      "class_name": "ordinaires",
      "capital_share_eur": 12254462.48,
      "voting_rights_per_share": 1.0
    }
  ]
}
17-12-2024 Kapitaalverhoging van €33.138,20 tot €12.254.462,48 Kapitaal & aandelen
  • €12.221.324,28 → €12.254.462,48
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 12254462.48,
      "delta_eur": 33138.20000000112,
      "before_eur": 12221324.28,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0684.906.013",
    "name_full": "EGEIRO PHARMA"
  }
}
13-12-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Gaëtan Terrasse — Dagelijks bestuur
  • Enrico Bastianelli — Bestuurder
  • Catherine Bur — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enrico Bastianelli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      }
    },
    {
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        "name": "Ga\u00EBtan Terrasse",
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  "subject_company": {
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}
13-12-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Gaëtan TERRASSE — Dagelijks bestuur
  • ENRICO BASTIANELLI — Bestuurder
  • Catherine BUR — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ENRICO BASTIANELLI",
        "address": "Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "name": "ENRICO BASTIANELLI SRL",
        "address": "Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de ENRICO BASTIANELLI SRL, ayant son si\u00E8ge \u00E0 Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode (BCE: 0883.830.544) repr\u00E9sent\u00E9e par M. Enrico Bastianelli, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15",
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Catherine BUR en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2024.",
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      "evidence_quote": "Les administrateurs d\u00E9cident de donner mandat \u00E0 Me Adrien Lanotte, Me Guillaume Sauvage, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9g",
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      "decharge_status": null,
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22-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Catherine BUR — Dagelijks bestuur
  • ENRICO BASTIANELLI SRL — Dagelijks bestuur
Samenvatting: v3.2
Technische details
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  "events": [
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      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    "name_full": "EGEIRO PHARMA"
  }
}
22-11-2024 Catherine BUR benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Catherine BUR — Gedelegeerd bestuurder
Technische details
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      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Les administrateurs donnent d\u00E9charge \u00E0 ENRICO BASTIANELLI SRL pour l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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      },
      "reason": null,
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        "name": "ENRICO BASTIANELLI SRL",
        "address": "Avenue de la Lib\u00E9ration 41,1640 Sint-Genesius-Rode",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Les administrateurs donnent d\u00E9charge \u00E0 ENRICO BASTIANELLI SRL pour l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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      "kind": "director_in",
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        "name": "Catherine BUR",
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12-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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12-11-2024 Kapitaalverhoging van €11.864.406,78 tot €12.221.324,28 Kapitaal & aandelen·Peter VAN MELKEBEKE
  • €356.917,50 → €12.221.324,28
  • Inbreng in natura · Apport en nature
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details
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12-11-2024 4 bestuurders benoemd Bestuurswijziging·Peter VAN MELKEBEKE
  • Gaëtan TERRASSE — Bestuurder
  • Catherine Suzanne Madeleine BUR — Bestuurder
  • Emmanuel Gilbert HYUNH-KIM-BANG — Bestuurder
  • Enrico BASTIANELLI — Bestuurder
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details
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12-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details
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12-11-2024 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Gaëtan Terrasse — Bestuurder
  • Catherine Suzanne Madeleine Bur — Bestuurder
  • Emmanuel Gilbert Hyunh-Kim-Bang — Bestuurder
  • ENRICO BASTIANELLI — Bestuurder
  • Simon Wheeler — Bestuurder
  • Nesya Goris LifeSciences Consulting — Bestuurder
  • ENRICO BASTIANELLI — Bestuurder
  • Fataki — Bestuurder
Samenvatting: v3.2
Technische details
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12-11-2024 Kapitaalverhoging van €11.864.406,78 tot €12.221.324,28 Kapitaal & aandelen
  • €356.917,50 → €12.221.324,28
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
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18-09-2024 Kapitaalverhoging van €15.495,80 tot €356.917,50 Kapitaal & aandelen
  • €341.421,70 → €356.917,50
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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18-09-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Tim CARNEWAL
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
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    "pub_date": "2024-09-18",
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06-09-2024 Kapitaalverhoging van €19.028,10 tot €341.421,70 Kapitaal & aandelen·Tim CARNEWAL
  • €322.393,60 → €341.421,70
Notaris: Tim CARNEWAL · BruxellesKantoor: Berquin Notaires
Technische details
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06-09-2024 Kapitaalverhoging van €19.008,10 tot €341.421,70 Kapitaal & aandelen
  • €322.413,60 → €341.421,70
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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18-07-2024 2 bestuurders benoemd Bestuurswijziging
  • FATAKI BV — Bestuurder
  • ENRICO BASTIANELLI SRL — Bestuurder
Samenvatting: v3.2
Technische details
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2023
23-11-2023 2 ontslagnemend Bestuurswijziging
  • Julie WINAND — Bestuurder
  • CAPITAL & CROISSANCE SCRL — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
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23-11-2023 2 ontslagnemend Bestuurswijziging
  • Julie WINAND — Bestuurder
  • Jean-Philippe MATHIEU — Bestuurder
Technische details
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      "evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9m\u00EDssion comme administrateurs de: - Madame Julie WINAND, avec effet au 11 Ao\u00FBt 2023",
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20-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mélanie Adorante — Representative of the commissioner
  • Patrick Mortoux — Representative of the commissioner
Samenvatting: v3.2
Technische details
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05-01-2023 VEL-VET AH CONSULTING SAS neemt ontslag als bestuurder Bestuurswijziging
  • VEL-VET AH CONSULTING SAS — Bestuurder
Samenvatting: v3.2
Technische details
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2022
10-11-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mélanie Adorante — Commissaire
  • Patrick Mortroux — Commissaire
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0684.906.013",
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23-06-2022 4 bestuurders benoemd Bestuurswijziging
  • NESYA GORIS LIFESCIENCES CONSULTING BV — Bestuurder
  • Simon Wheeler — Bestuurder
  • VEL-VET AH CONSULTING SAS — Bestuurder
  • SC PwC Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
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22-02-2022 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Nesya Goris LifeSciences Consulting BV — Bestuurder
  • Simon Wheeler — Bestuurder
  • Simon Wheeler — Président du conseil
  • Vel-Vet AH Consulting — Observateur
  • EEBIC Ventures SA — Bestuurder
  • EEBIC Ventures SA — Président du conseil
Samenvatting: v3.2
Technische details
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2021
21-10-2021 André Ostachkov neemt ontslag als bestuurder Bestuurswijziging
  • André Ostachkov — Bestuurder
Samenvatting: v3.2
Technische details
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30-09-2021 Zetelverplaatsing van Jumet naar Charleroi Zetelwijziging·Bjorn Delmoitié
  • Rue d'Edimbourg 11, boite B, 6040 Jumet → 6041 Charleroi, Avenue Jean Mermoz 32/1, Bâtiment BIOTECH 3
Notaris: Bjorn Delmoitié · Bruxelles
Technische details
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12-07-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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12-07-2021 Kapitaalverhoging van €73.463,60 tot €322.393,60 Kapitaal & aandelen
  • €248.930 → €322.393,60
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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Eerste 30 van 44 aktes