Actief BE 0669.738.676NV

Hyloris

Boulevard de Patience et Beaujonc 3 ·4000 Liège, België· 9 jaar actief

Sector: Groothandel in farmaceutische en medische artikelen (46460)

Conclusie Checked

De berekende faillissementskans van Hyloris over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.

Kerncijfers

Actief	9 jaar
Vestigingen	1
Publicaties	7

Faillissementskans (12 mnd) Checked-model v1 · gratis

0,7% Laag

0%0,5%1,5%4%10%≥25%

Rechtsvorm met lager risicoprofiel −Sector met hoger faalrisico +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd

0 / 100

Laag risico

Vertrouwenssignalen 2 signalen

Meer dan 3 jaar actief

Opgericht in 2017, ouder dan de statistisch meest kwetsbare eerste 3 jaar.

Geen juridische incidenten

Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.

Administratieve waarschuwingen 0 gebeurtenissen

Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.

Financiële kerncijfers7 NBB-aangiften

Financiën worden verwerkt

NBB heeft 7 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.

Aangiften op record

Boekjaar	Type	Neerlegging	Referentie
31-12-2024	volledig	04-07-2025	2025-00245011
31-12-2023	volledig	15-11-2024	2024-00600699
31-12-2022	volledig	11-07-2023	2023-00224372
31-12-2021	volledig	12-07-2022	2022-20202514
31-12-2020	volledig	06-07-2021	2021-31800487
31-12-2019	volledig	30-07-2020	2020-37100399
31-12-2018	micro	26-08-2019	2019-50600285

Juridische structuur

NACE primair	Groothandel in farmaceutische en medische artikelen(46460)
Rechtsvorm	NV(014)
Oprichtingsdatum	18-01-2017
Status	Actief
Postcode	4000

Vestigingseenheden 1 locatie

Boulevard de Patience et Beaujonc 3, 4000 Liège

Vervaardiging van farmaceutische grondstoffen

sinds 20172.262.641.596

Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).

Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)

Perceel (capakey)	Regio	Oppervlakte	Gebouwen	Hoogte / verd.
62042B0366/00B003	Wallonië	1,9 ha	-	-

Methodologie

via maatschappelijke zetel: 1

1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.

Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.

Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025

26-09-2025

Staatsblad-akte Bestuurswijziging

17-09-2025

Staatsblad-akte Statutenwijziging

Tim CARNEWAL

04-07-2025

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2024 · volledig

05-03-2025

Staatsblad-akte Bestuurswijziging

2024

15-11-2024

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2023 · volledig

25-10-2024

Staatsblad-akte Statutenwijziging

Tim CARNEWAL

2023

11-07-2023

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2022 · volledig

19-05-2023

Staatsblad-akte Bestuurswijziging

2022

20-10-2022

Staatsblad-akte Zetelwijziging

14-09-2022

Staatsblad-akte Zetelwijziging

12-07-2022

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2021 · volledig

2021

06-07-2021

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2020 · volledig

2020

30-07-2020

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2019 · volledig

2019

26-08-2019

NBB-neerlegging Jaarrekening neergelegd

boekjaar 2018 · micro

Belgisch Staatsblad, aktes 7 aktes

Adresverloop · 2

20-10-2022

Zetelwijziging

14-09-2022

Zetelwijziging

Alle aktes · 7 bijgewerkt 10 maanden geleden

2025

26-09-2025 Christophe Pelzer benoemd tot commissaris Bestuurswijziging

Christophe Pelzer, Commissaris

Originele publicatie ↗

Technische details

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17-09-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Tim CARNEWAL

Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES

Originele publicatie ↗

Technische details

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05-03-2025 Tanguy Legein benoemd tot commissaris Bestuurswijziging

Tanguy Legein, Commissaris

Originele publicatie ↗

Technische details

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2024

25-10-2024 Statutenwijziging, naamswijziging, vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Tim CARNEWAL

Notaris: Tim CARNEWAL · BruxellesKantoor: BERQUIN NOTAIRES

Originele publicatie ↗

Technische details

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2023

19-05-2023 Olivier Declercq benoemd tot commissaris Bestuurswijziging

Olivier Declercq, Commissaris

Originele publicatie ↗

Technische details

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2022

20-10-2022 Zetelverplaatsing binnen Liège Zetelwijziging

Gustave Kleyer 17, 4000 Liège → Patience et Beaujonc 3/1, 4000 Liège

Originele publicatie ↗

Technische details

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    "pub_date": "2022-10-20",
    "filing_date": "2022-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-08-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0669.738.676",
    "name_full": "RTU PHARMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Van der Elst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

14-09-2022 Zetelverplaatsing binnen Liège Zetelwijziging

Boulevard Gustave-Kleyer 17-4000 Liège → Boulevard Patience et Beaujonc N° 3/2, 4000 Liège

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Patience et Beaujonc N\u00B0 3/2, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Patience et Beaujonc",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "3/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Gustave-Kleyer 17-4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Boulevard Gustave Kleyer",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des Statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet le 1 septembre 2022, le si\u00E8ge social de la Soci\u00E9t\u00E9 de 4000 Li\u00E8ge, Boulevard Gustave Kleyer 17 au Boulevard Patience et Beaujonc N\u00B0 3/2, 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-08-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0669.738.676",
    "name_full": "RTU PHARMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Van der Elst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ]
}

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Ondernemingsgegevens (KBO) Kruispuntbank

Activiteiten

Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van farmaceutische grondstoffen21100

Primaire activiteit gemarkeerd.

Namen & handelsnamen

Officiële naamFR

Hyloris

Maatschappelijke zetel

Boulevard de Patience et Beaujonc 3 bus 1

4000 Liège, België

Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.

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