Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
23 aktes Alle aktes · 23
bijgewerkt 1 jaar geleden
2024
11-10-2024 PWC REVISEURS D'ENTREPRISES SRL benoemd tot commissaire aux comptes
- PWC REVISEURS D'ENTREPRISES SRL — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "PWC REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN"
}
}02-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bernard Emile JACQUES — Bestuurder
- Guillaume MOREALE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume MOREALE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Emile JACQUES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN"
}
}02-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bernard Emile JACQUES — Bestuurder
- Guillaume MOREALE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume MOREALE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-26",
"evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Emile JACQUES",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-26",
"evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-06-2023 3 bestuurders benoemd, 1 ontslagnemend
- Tiffany Philips — Proxy
- Miruna Marin — Proxy
- Adriaan dE LEEUW — Proxy
- Mathieu Boxus — Representative
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Mathieu Boxus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "proxy",
"person": {
"rrn": null,
"name": "Tiffany Philips",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "proxy",
"person": {
"rrn": null,
"name": "Miruna Marin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "proxy",
"person": {
"rrn": null,
"name": "Adriaan dE LEEUW",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN"
}
}16-01-2023 Guillaume MOREALE benoemd tot bestuurder
- Guillaume MOREALE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume MOREALE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "Henogen"
}
}16-01-2023 5 bestuurders benoemd
- Guillaume MOREALE — Bestuurder
- Tiffany PHILIPS — Dagelijks bestuur
- Jessica LANZILLOTTA — Dagelijks bestuur
- Chariotte BLIJWEERT — Dagelijks bestuur
- Adriaan De Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "de nommer monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et et ceci avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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{
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"person": {
"rrn": null,
"name": "Tiffany PHILIPS",
"address": "Avenue du Port 86C bofte 204, 1000 Bruxelles",
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},
"reason": null,
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"evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Jessica LANZILLOTTA",
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},
"reason": null,
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"evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Chariotte BLIJWEERT",
"address": null,
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Chariotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
"decharge_status": null,
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],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.455.074",
"name_full": "Henogen",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-11-2022 3 bestuurders benoemd, 2 ontslagnemend
- SPELLMAN Maura — Bestuurder
- VAN DER ZANDE Petrus — Bestuurder
- BLOMMAERT Gauthier — Gedelegeerd bestuurder
- SPELLMAN Maura — Bestuurder
- VAN DER ZANDE Petrus — Bestuurder
Notaris:
Frederic HELSEN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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"via_org": {
"kbo": null,
"name": "Thermo FLC LP",
"address": "c/o Capitol Services, Inc, 108 Lakeland Avenue, Dover, DE 19901 (Kent County), \u00C9tats-Unis",
"country": "US",
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},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "VAN DER ZANDE Petrus",
"address": null,
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},
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{
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{
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"name": "VAN DER ZANDE Petrus",
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"compensated": false,
"effective_date": "2022-11-21",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaire",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u2019Entreprises SRL",
"address": "1831 Machelen Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nos travaux ont eu notamment pour but d\u2019indiquer si l\u2019actif net, mentionn\u00E9 dans la situation active et passive au 1 octobre 2022 dress\u00E9e par le conseil d\u2019administration de la Soci\u00E9t\u00E9, est sur\u00E9valu\u00E9. Ces travaux effectu\u00E9s conform\u00E9ment aux Normes relatives au rapport \u00E0 r\u00E9diger \u00E0 l\u2019occasion de la trans",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BLOMMAERT Gauthier",
"address": "1050 Ixelles Place Eug\u00E8ne Flagey 23 \u2013 10.",
"birth_date": null,
"profession": null,
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},
"reason": null,
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}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-28",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}28-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": true
}
}28-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Spellman Maura — Bestuurder
- Van der Zande Petrus — Bestuurder
- Spellman Maura — Bestuurder
- Van der Zande Petrus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Spellman Maura",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van der Zande Petrus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Spellman Maura",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van der Zande Petrus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN"
}
}22-08-2022 6 bestuurders benoemd, 1 ontslagnemend correctie
- Mathieu Boxus — Dagelijks bestuur
- Tiffany PHILIPS — Dagelijks bestuur
- Rose Coppieters dE GIBSON — Dagelijks bestuur
- Miruna MARIN — Dagelijks bestuur
- Adriaan dE LEEUW — Dagelijks bestuur
- Adriaan dE LEEUW — Dagelijks bestuur
- Cédric Volanti — Directeur
Samenvatting:
22100016
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9dric Volanti",
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "PREND ACTE de la r\u00E9vocation avec effet imm\u00E9diat des pouvoirs de repr\u00E9sentation accord\u00E9s le 15 janvier 2021 \u00E0 Mr. C\u00E9dric Volanti.",
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"effective_date_qualifier": "immediate"
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{
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},
"reason": null,
"subkind": "confirmation",
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}22-08-2022 5 bestuurders benoemd, 1 ontslagnemend
- Mathieu Boxus — Dagelijks bestuur
- Tiffany Philips — Mandataire
- Rose Coppieters dE Gibson — Mandataire
- Miruna Marin — Mandataire
- Adriaan dE LEEUW — Mandataire (représentant de srl ad ministerie)
- Cédric Volanti — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}2021
15-07-2021 2 bestuurders benoemd
- PWC Réviseurs d'Entreprises SRL — Commissaire
- Didier Delanoye — Commissaire
Samenvatting:
v3.2
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}09-02-2021 Cédric Volanti benoemd tot dagelijks bestuur
- Cédric Volanti — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
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- Monsieur VAN DER ZANDE Petrus Thomas Adrianus — Bestuurder
- Madame SPELLMAN Maura Anne — Bestuurder
- Groupe Novasep SAS — Bestuurder
- Novasep Process SAS — Bestuurder
- Monsieur VOLANTI Cédric Paul Albert — Bestuurder
Samenvatting:
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Technische details
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19-03-2020 2 bestuurders benoemd, 1 ontslagnemend
- Groupe Novasep — Bestuurder
- Cédric VOLANTI — Gedelegeerd bestuurder
- Pierre LUNEL — Administrateur (délégué)
Samenvatting:
v3.2
Technische details
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- Groupe NOVASEP — Bestuurder
- Pierre Lunel — Administrateur, administrateur délégué
Samenvatting:
v3.2
Technische details
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21-12-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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29-12-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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24-12-2015 3 bestuurders benoemd
- Pierre Lunel — Administrateur (délégué)
- Novasep Process SAS — Bestuurder
- Deloitte Réviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
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19-05-2011 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Sophie Maquet · Bruxelles
Technische details
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23-02-2009 1 bestuurder benoemd, 1 ontslagnemend
- Jean Fossion — Commissaire
- Dominique Milis — Commissaire
Samenvatting:
v3.2
Technische details
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