EXPLEO LIFE SCIENCES BELGIUM
De berekende faillissementskans van EXPLEO LIFE SCIENCES BELGIUM over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 78 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00122839 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00091825 |
| 31-12-2023 | volledig | 15-04-2024 | 2024-00063818 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00131345 |
| 31-12-2021 | volledig | 26-10-2022 | 2022-20475527 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-22100562 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-22400454 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45100534 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600530 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23100021 |
-
Actief01-01-2022 → heden
-
Actief07-08-2014 → heden
Voormalige bestuurders (8)
-
Voormalig— → 18-09-2025
-
Voormalig31-05-2021 → 01-01-2022
2 gebeurtenissen
- 01-01-2022 Ontslagen· Bestuurder
- 31-05-2021 Benoemd· Bestuurder
-
Voormalig02-07-2018 → 01-01-2022
2 gebeurtenissen
- 01-01-2022 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig31-01-2017 → 31-05-2021
4 gebeurtenissen
- 31-05-2021 Ontslagen· Bestuurder
- 23-09-2020 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Gedelegeerd bestuurder
- 31-01-2017 Benoemd· Gedelegeerd bestuurder
-
Voormalig16-10-2019 → 23-09-2020
2 gebeurtenissen
- 23-09-2020 Ontslagen· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Voormalig02-07-2018 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig20-05-2014 → 31-01-2017
3 gebeurtenissen
- 31-01-2017 Ontslagen· Gedelegeerd bestuurder
- 05-06-2015 Benoemd· Gedelegeerd bestuurder
- 20-05-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 05-06-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d’entreprisesActief Bedrijfsrevisor · vertegenwoordigd door Carl LASCHET |
— | 27-11-2025 → heden |
| Gilbert VIDALActief Commissaris |
— | 21-02-2012 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Carl LASCHET |
— | 01-01-2021 → heden |
| Thomas BrancheActief Commissaris |
— | 31-08-2021 → heden |
| NACE primair | Reclame & marktonderzoek(73200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-06-2007 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21804D1424/00E002 | Brussel | 3.406 m² | 1 · 3.354 m² | 35,3 m · 9 verd. |
| 21807G0121/00A008 | Brussel | 975 m² | 1 · 1.484 m² | 31,4 m · 6 verd. |
| 21807G0136/00Z000 | Brussel | 185 m² | 1 · 117 m² | 27,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-12-2025 Statutenwijziging
Technische details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}03-12-2025 Kapitaalverhoging van €169.180,87 tot €1.069.180,87
- €900.000 → €1.069.180,87
- Inbreng in natura · Apport en nature
Technische details
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}03-12-2025 Kapitaalvermindering van €774.485 tot €294.695,87
- €1.069.180,87 → €294.695,87
- 2 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cent soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (169.180,87 \u20AC) pour le porter de neuf cent mille euros (900.000,00 \u20AC) \u00E0 un million soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (1.069.180,87 \u20AC), sans cr\u00E9ation d\u2019actions nouvelles, par apport en nature \u00E0 concurrence de cent soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (169.180,87 \u20AC) par l\u2019actionnaire unique, de la cr\u00E9ance qu\u2019il d\u00E9tient sur la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
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"effective_date": "2025-11-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept cent septante-quatre mille quatre cent quatre-vingt-cinq euros (774.485,00 \u20AC) pour le porter d\u2019un million soixante-neuf mille cent quatre-vingts euros quatre-vingt-sept centimes (1.069.180,87 \u20AC) \u00E0 deux cent nonante-quatre mille six cent nonante-cinq euros quatre-vingt-sept centimes (294.695,87 \u20AC), sans suppression d\u2019actions existantes, par apurement int\u00E9gral, \u00E0 concurrence de sept cent septante-quatre mille quatre cent quatre-vingt-cinq euros (774.485,00 \u20AC), des pertes constat\u00E9es dans le bilan approuv\u00E9 au 31 d\u00E9cembre 2024.",
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}03-12-2025 Kapitaalvermindering van €774.485 tot €294.695,87
- €1.069.180,87 → €294.695,87
- 2 kapitaalbewegingen in deze akte
Technische details
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}
]
}03-12-2025 Statutenwijziging
Technische details
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"bedrijfsrevisor": {
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"name_full": "EXPLEO LIFE SCIENCES BELGIUM",
"legal_form": "SA"
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"signature_regime": null,
"special_mandates": [
{
"quote": "mandat \u00E0 l\u2019administrateur unique et \u00E0 Me St\u00E9phane Collin, Me Aurore De Plaen, Me Charles Haverbeke et/tout autre avocat du cabinet CMS \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe, 178, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant et au Notaire soussign\u00E9, pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts",
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}
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"current_zetel_raw": "Avenue Louise 240 bte 14 : 1050 Ixelles",
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"articles_modified": [
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"summary": "Le capital est fix\u00E9 \u00E0 294.695,87 \u20AC, repr\u00E9sent\u00E9 par 360.816 actions sans d\u00E9signation de valeur nominale.",
"new_text": "ARTICLE 5 - CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de deux cent nonante-quatre mille six cent nonante-cinq euros quatre-vingt-sept centimes (294.695,87 \u20AC), repr\u00E9sent\u00E9 par trois cent soixante mille huit cent seize (360.816)\nactions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "amended",
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}29-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Fusier — Dagelijks bestuur
- Alexis D'Elia — Dagelijks bestuur
Technische details
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"events": [
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{
"kind": "director_in",
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}29-10-2025 Alexis D'Elia neemt ontslag als dagelijks bestuur
- Alexis D'Elia — Dagelijks bestuur
Technische details
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"events": [
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"effective_date": "2025-09-18",
"evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9, dans le cadre de la r\u00E9organisation de ses activit\u00E9s, consid\u00E8re n\u00E9cessaire de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Alexis D\u0027Elia ainsi que son mandat sp\u00E9cial de n\u00E9gociation et signature des contrats commerciaux et des march\u00E9s public"
}
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}29-10-2025 5 bestuurders benoemd
- Vincent Fusier — Gedelegeerd bestuurder
- Vincent Fusier — Gedelegeerd bestuurder
- Stéphane Collin — Gedelegeerd bestuurder
- Nicolas Plumier — Gedelegeerd bestuurder
- Charles Haverbeke — Gedelegeerd bestuurder
Technische details
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"kind": "decharge_granted",
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}15-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}08-10-2024 Zetelverplaatsing van Anderlecht naar Bruxelles
- Route de Lennik 451 - 1070 Anderlecht → Avenue Louise 240 boite 14, 1050 Bruxelles
Technische details
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}08-10-2024 Zetelverplaatsing van Anderlecht naar Bruxelles
- Route de Lennik 451, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Technische details
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}08-10-2024 Zetelverplaatsing van Anderlecht naar Bruxelles
- Route de Lennik 451 - 1070 Anderlecht → Avenue Louise 240 boite 14, 1050 Bruxelles
Technische details
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}31-05-2024 Alexis d'Elia benoemd tot dagelijks bestuur
- Alexis d'Elia — Dagelijks bestuur
Technische details
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}31-05-2024 4 bestuurders benoemd
- Alexis d'Elia — Dagelijks bestuur
- Cedric Guyot — Avocat
- Gauthier Blommaert — Avocat
- Julien De Clerck — Avocat
Technische details
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}31-05-2024 Wijziging in het bestuur
Technische details
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}29-04-2024 Carl LASCHET herbenoemd als commissaris
- Carl LASCHET — Commissaris
Technische details
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"name": "Carl LASCHET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "EXPLEO LIFE SCIENCES BELGIUM",
"legal_form": "SA"
}
}29-04-2024 SRL DELOITTE Réviseurs d'Entreprises herbenoemd als commissaris
- SRL DELOITTE Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": "Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, Belgique repr\u00E9sent\u00E9e par Carl LASCHET.",
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},
{
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u003C\u003C BST R\u00E9viseurs d\u0027Entreprises SRL \u003E (BE0444.708.673), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien. SPILLIAERT pour proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge.",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"org_kbo": "0444.708.673",
"org_name": "BST R\u00E9viseurs d\u0027Entreprises",
"person_name": null,
"org_rep_person_name": "S\u00E9bastien SPILLIAERT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes. du Moniteur belge"
],
"corrected_publication_numac": null
}29-04-2024 SRL DELOITTE Réviseurs d'Entreprises benoemd tot auditor
- SRL DELOITTE Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "EXPLEO LIFE SCIENCES BELGIUM"
}
}04-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "EXPLEO LIFE SCIENCES BELGIUM",
"old": "ASSYSTEM BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u2019Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge;",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019administrateur unique, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019administrateur unique",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2022 1 bestuurder benoemd, 2 ontslagnemend
- Damien LASOU — Bestuurder
- Julien STAUB — Bestuurder
- Franck LADEGAILLERIE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien STAUB",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Julien STAUB comme administrateur de la soci\u00E9t\u00E9 avec effet au 1 janvier 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck LADEGAILLERIE",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de M. Franck LADEGAILLERIE administrateur de la soci\u00E9t\u00E9 avec effet au 1 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien LASOU",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Damien LASOU, n\u00E9 le 18/11/1968 \u00E0 Croix et domicili\u00E9 en France \u00E0 20145 SARI-SOLENZARA, Lieu-dit Canella, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 1 janvier 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM",
"legal_form": "SA"
}
}10-03-2022 1 bestuurder benoemd, 2 ontslagnemend
- Damien LASOU — Bestuurder
- Julien STAUB — Bestuurder
- Franck LADEGAILLERIE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien STAUB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franck LADEGAILLERIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien LASOU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM"
}
}08-02-2022 Carl Laschet herbenoemd als commissaris
- Carl Laschet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide que le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway Building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en lieu et place de Didier Boon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM",
"legal_form": "SA"
}
}08-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet — Representant permanent commissaire
- Didier Boon — Representant permanent commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent commissaire",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent commissaire",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM"
}
}31-08-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM CARE BELGIUM"
}
}31-08-2021 Thomas Branche herbenoemd als commissaris
- Thomas Branche — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Branche",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Associ\u00E9s constatant que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM",
"legal_form": "SA"
}
}03-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Franck Ladegaillerie — Bestuurder
- Thomas Branche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Branche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franck Ladegaillerie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM"
}
}03-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Franck Ladegaillerie — Bestuurder
- Thomas Branche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Branche",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027Associ\u00E9 unique prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Thomas Branche, et ce avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Ladegaillerie",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "et d\u00E9cide de nommer avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six ans venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: Monsieur Franck Ladegaillerie (...)"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM",
"legal_form": "SA"
}
}27-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Franck Ladegaillerie — Bestuurder
- Thomas Branche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Branche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Franck Ladegaillerie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.368.245",
"name_full": "ASSYSTEM BELGIUM"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EXPLEO LIFE SCIENCES BELGIUM |