EYED PHARMA
De berekende faillissementskans van EYED PHARMA over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 67 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00334949 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00269634 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00169377 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20305814 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60200314 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48000239 |
| 31-12-2018 | micro | 23-07-2019 | 2019-38100294 |
| 31-12-2017 | micro | 31-08-2018 | 2018-60700274 |
| 31-12-2016 | micro | 29-09-2017 | 2017-64900289 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39700570 |
-
Actief03-07-2025 → heden
-
NOSHAQ SARechtspersoonBestuurder· vast vert.: Eric BRANDTStaatsblad-akte 25146507 (18-11-2025)Actief03-07-2025 → heden
-
Actief23-04-2025 → heden
-
Actief15-12-2024 → heden
-
Fund+RechtspersoonBestuurder· vast vert.: Lawrence VAN HELLEPUTTEStaatsblad-akte 23434913 (23-11-2023)Actief24-01-2023 → heden
2 gebeurtenissen
- 23-11-2023 Benoemd· Bestuurder
- 24-01-2023 Benoemd· Bestuurder
-
Actief15-05-2019 → heden
-
Actief10-07-2018 → heden
-
Actief13-12-2016 → heden
-
Actief13-12-2016 → heden
2 gebeurtenissen
- 03-07-2025 Mandaat verlengd· Bestuurder
- 13-12-2016 Mandaat verlengd· Bestuurder
-
Actief13-12-2016 → heden
-
SA Société d'Investissement et de Participation du Bassin de LiègeRechtspersoonBestuurder· vast vert.: Françoise LeblancStaatsblad-akte 16170400 (13-12-2016)Actief13-12-2016 → heden
-
Actief13-12-2016 → heden
-
Actief02-05-2016 → heden
3 gebeurtenissen
- 03-07-2025 Mandaat verlengd· Bestuurder
- 13-12-2016 Mandaat verlengd· Bestuurder
- 02-05-2016 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Qbic Venture Partners IIRechtspersoonBestuurder· vast vert.: Jean Van NuwenborgStaatsblad-akte 23046123 (04-04-2023)Voormalig27-09-2019 → 14-07-2022
3 gebeurtenissen
- 14-07-2022 Ontslagen· Bestuurder
- 14-07-2022 Benoemd· Bestuurder
- 27-09-2019 Mandaat verlengd· Bestuurder
-
Voormalig— → 13-12-2016
-
Sprl OUSIARechtspersoonBestuurder· vast vert.: Marc FoidartStaatsblad-akte 16170400 (13-12-2016)Voormalig— → 13-12-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO EXPERTS COMPTABLES & CONSEILLERS FISCAUXActief Commissaris · vertegenwoordigd door Cédric ANTONELLI |
— | 20-11-2023 → heden |
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-12-2012 |
| Status | Actief |
| Postcode | 4102 |
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. |
|---|---|---|---|---|
| 62343C0011/00S005 | Wallonië | 13,5 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-04-2026 Kapitaalvermindering van €12.975.077,13 tot €11.872.836,37
- €24.847.913,50 → €11.872.836,37
Technische details
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}28-04-2026 Kapitaalvermindering van €19.033.744 tot €24.847.913,50
- €43.881.657,50 → €24.847.913,50
- 10 kapitaalbewegingen in deze akte
Technische details
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}18-11-2025 3 bestuurders benoemd, 3 herbenoemd
- Pierre BELICHARD — Bestuurder
- Robert TAUB — Bestuurder
- Jean-Philippe COMBAL — Bestuurder
- Marc FOIDART — Bestuurder
- Jean-Marie RAKIC — Bestuurder
- Eric BRANDT — Bestuurder
Technische details
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}18-11-2025 4 bestuurders benoemd, 3 ontslagnemend
- Mélanie MESTDAGT — Ceo
- Pierre BELICHARD — Administrateur indépendant
- Robert TAUB — Administrateur de classe c
- Jean-Philippe COMBAL — Administrateur indépendant
- François MEURGEY — Administrateur indépendant
- Sofie BAETEN — Administrateur de classe c
- Carolyn MYERS — Administrateur indépendant
Technische details
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}18-11-2025 4 bestuurders benoemd, 3 ontslagnemend, 3 herbenoemd
- Mélanie MESTDAGT — Directeur
- Pierre BELICHARD — Directeur
- Robert TAUB — Directeur
- Mélanie MESTDAGT — Dagelijks bestuur
- François MEURGEY — Directeur
- Sofie BAETEN — Directeur
- Carolyn MYERS — Directeur
- Marc FOIDART — Directeur
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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"evidence_quote": "Renouvellement des mandats d\u0027administrateur de ... NOSHAQ SA (classe B, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Eric BRANDT)",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Madame M\u00E9lanie MESTDAGT pour proc\u00E9der aux publications requises.",
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}
],
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},
"act_meta": {
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"decisions": [
{
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"unanimous": true
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2025-07-03",
"unanimous": null
}
],
"is_correction": false,
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}23-11-2023 Kapitaalvermindering van €19.033.744 tot €24.847.913,50
- €43.881.657,50 → €24.847.913,50
Technische details
{
"events": [
{
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"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9, de r\u00E9duire le capital \u00E0 concurrence de dix neuf millions trente-trois mille sept cent quarante-quatre euros (19.033.744,00 \u20AC), par incorporation, en vue d\u2019apurer \u00E0 concurrence du m\u00EAme montant, les pertes subies figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2022... En cons\u00E9quence, le capital est port\u00E9 de quarante-trois millions huit cent quatre-vingt-un mille six cent cinquante-sept euros cinquante centimes (43.881.657,50 \u20AC) \u00E0 vingt-quatre millions huit cent quarante-sept mille neuf cent treize euros cinquante centimes (24.847.913,50 \u20AC).",
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}
}23-11-2023 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-11-2023 Statutenwijziging
Technische details
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},
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{
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},
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Marc FOIDART pour l\u2019ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
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}
}23-11-2023 Kapitaalvermindering van €19.033.744 tot €24.847.913,50
- €43.881.657,50 → €24.847.913,50
Technische details
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},
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},
{
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},
{
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},
{
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]
}23-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- BDO Experts Comptables — Commissaire
- FUND+ — Administrateur de classe c
- Bert DE LEEUW — Représentant permanent de fund+
- Lawrence VAN HELLEPUTTE — Représentant permanent de l'administrateur « fund+ »
Technische details
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},
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},
{
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}
}
],
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},
"subject_company": {
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"name_full": "EYED PHARMA"
}
}23-11-2023 Kapitaalvermindering van €19.033.744 tot €24.847.913,50
- €43.881.657,50 → €24.847.913,50
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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}
}23-11-2023 2 bestuurders benoemd
- Cédric ANTONELLI — Commissaris
- Bert DE LEEUW — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"name": "BDO EXPERTS COMPTABLES \u0026 CONSEILLERS FISCAUX",
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"evidence_quote": "En suite de quoi l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 BDO EXPERTS COMPTABLES \u0026 CONSEILLERS FISCAUX, en abr\u00E9g\u00E9 BDO Experts Comptables, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6, avec un si\u00E8ge d\u2019exploitation \u00E0 4651 Herve (Battice), Rue"
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{
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},
"evidence_quote": "La Soci\u00E9t\u00E9 Anonyme \u00AB FUND\u002B \u00BB, ayant son si\u00E8ge \u00E0 3000 Louvain, Groot Begijnhof 60, bo\u00EEte 1, reprise au registre des personnes morales sous le num\u00E9ro 0629.896.521, pour laquelle Monsieur Bert DE LEEUW, domicili\u00E9 \u00E0 8930 Lauwe (Menen) Weggevoerdenlaan 4 est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent."
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],
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},
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}
}04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sofie Baeten — Administrateur de classe c
- Jean Van Nuwenborg — Administrateur de classe c
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur de Classe C",
"person": {
"rrn": null,
"name": "Sofie Baeten",
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},
{
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}
],
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"subject_company": {
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}
}04-04-2023 Vaste vertegenwoordiger gewijzigd: Jean Van Nuwenborg maakt plaats voor Sofie Baeten
Technische details
{
"events": [
{
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}04-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Sofie Baeten — Bestuurder
- Jean Van Nuwenborg — Bestuurder
Technische details
{
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},
{
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"name": "Sofie Baeten",
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},
"via_org": {
"kbo": "0668403244",
"name": "Qbic Venture Partner II NV",
"address": null,
"country": null,
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},
"effective_date": "2022-07-14",
"evidence_quote": "La repr\u00E9sentante permanente de l\u0027Administrateur de classe C Qbic Venture Partner II NV, Hekers 3, 9051 Zwijnaarde avec le num\u00E9ro d\u0027entreprise 0668.403.244, devient \u00E0 partir du 14 juillet 2022, Mme Sofie Baeten, en remplacement de M. Jean Van Nuwenborg."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.599.605",
"name_full": "EYED PHARMA",
"legal_form": "SA"
}
}24-01-2023 Kapitaalverhoging van €15.970.358 tot €43.881.657,50
- €27.911.299,50 → €43.881.657,50
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 15970358,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite d\u2019augmenter le capital social \u00E0 concurrence de quinze millions neuf cent septante mille trois cent cinquante-huit euros (15.970.358 \u20AC) pour porter celui-ci de vingt-sept millions neuf cent onze mille deux cent nonante-neuf euros cinquante centimes (27.911.299,50 \u20AC), \u00E0 quarante-trois millions huit cent quatre-vingt-un mille six cent cinquante-sept euros cinquante centimes (43.881.657,50 \u20AC)",
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],
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"subject_company": {
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"legal_form": "SA"
}
}24-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
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},
"statute_change": {
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}
}24-01-2023 3 bestuurders benoemd
- Lawrence VAN HELLEPUTTE — Bestuurder
- Mélanie MESTDAGT
- Carolyn MYERS
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
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"evidence_quote": "Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat",
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},
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"evidence_quote": "l\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame M\u00E9lanie MESTDAGT pour l\u2019ex\u00E9cution des r\u00E9solutions",
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"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoir pour effectuer la publication de la nomination de Madame Carolyn MYERS",
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{
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],
"notary": {
"name": "Manon DEPREZ",
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},
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-20",
"unanimous": true
}
],
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},
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"person_name": "Quentin PIRET",
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},
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}24-01-2023 Kapitaalverhoging van €15.970.358 tot €43.881.657,50
- €27.911.299,50 → €43.881.657,50
- Inbreng in geld · Apport en numéraire
Technische details
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{
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],
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},
"subject_company": {
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}
}24-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Fund+ — Administrateur de classe c
- Pienter-Jan — Administrateur de classe c
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de classe C",
"person": {
"rrn": null,
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}
},
{
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}
],
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},
"subject_company": {
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"name_full": "EYED PHARMA"
}
}24-01-2023 Lawrence VAN HELLEPUTTE benoemd tot bestuurder
- Lawrence VAN HELLEPUTTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en cons\u00E9quence de proc\u00E9der \u00E0 la nomination, en qualit\u00E9 d\u2019 administrateur de classe C : \u2022 La Soci\u00E9t\u00E9 Anonyme \u00AB FUND\u002B \u00BB, ayant son si\u00E8ge \u00E0 3000 Louvain, Groot Begijnhof 60, bo\u00EEte 1, reprise au registre des personnes morales sous le num\u00E9ro 0629.896.521, pour laquelle Monsieu"
}
],
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},
"subject_company": {
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}
}23-05-2022 Zetelverplaatsing van Liège naar Seraing
- Avenue Hippocrate, 5-4000 Liège → rue Louis Plescia, 9 à 4102 Seraing (Ougrée)
Technische details
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"events": [
{
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"seat_type": "siege_social",
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},
"effective_date": "2022-03-24",
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}
],
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},
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"decision": {
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},
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}23-05-2022 Zetelverplaatsing van Liège naar Seraing
- Avenue Hippocrate 5, 4000 Liège → rue Louis Plescia 9, 4102 Seraing
Technische details
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],
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}23-05-2022 Zetelverplaatsing naar Seraing
- rue Louis Plescia, 9 à 4102 Seraing (Ougrée)
Technische details
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"subject_company": {
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}27-12-2021 Kapitaalverhoging van €15.970.358 tot €27.911.299,50
- €11.940.941,50 → €27.911.299,50
- Inbreng in geld · Apport en numéraire
Technische details
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"events": [
{
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"delta_eur": 15970358.0,
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],
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},
"subject_company": {
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}
}27-12-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"legal_form_change": {
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}27-12-2021 3 bestuurders benoemd, 1 ontslagnemend
- Société Anonyme SPARAXIS — Administrateur de classe d
- Société Anonyme CORPAR — Administrateur de classe d
- REWISE AD REVISEUR D'ENTREPRISES SRL — Commissaire
- Denis KNOOPS — Administrateur indépendant
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Denis KNOOPS",
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},
{
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},
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},
{
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],
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},
"subject_company": {
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}
}27-12-2021 Wijziging in het bestuur
Technische details
{
"events": [],
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},
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}
}27-12-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
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},
"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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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 | EYED PHARMA |