IMCYSE
De berekende faillissementskans van IMCYSE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 2 |
| Publicaties | 27 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 21-05-2024 | volledig | 13-08-2024 | 2024-00357301 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00309508 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00212334 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20188196 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800210 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22000268 |
| 30-06-2019 | volledig | 20-12-2019 | 2019-77700003 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-75400328 |
| 30-06-2017 | volledig | 14-12-2017 | 2017-72000418 |
| 30-06-2016 | volledig | 03-01-2017 | 2017-00200004 |
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-08-2010 |
| Status | Actief |
| Postcode | 4031 |
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. |
|---|---|---|---|---|
| 62826D0504/00R002 BeschermdMonument |
Wallonië | 1,4 ha | 1 · 2,3 ha | 48,9 m · 8 verd. |
| 62002C0005/00Z002 | Wallonië | 4.973 m² | 1 · 612 m² | 7,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-09-2024 1 bestuurder benoemd, 7 ontslagnemend
- Roman AYDOGDU, Liquidator
- Tomtaa UG GmbH, Administrator
- SPARAXIS, Administrator
- AS Partners, Administrator
- SVR Invest, Administrator
- Noshaq Partners, Administrator
- Vincent BRICHARD, Administrator
- BM&C, Delegated manager
Technische details
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}08-08-2024 1 bestuurder benoemd, 7 ontslagnemend
- Roman AYDOGDU, Liquidator
- Tomtaa UG GmbH, Administrator
- SPARAXIS, Administrator
- AS Partners, Administrator
- SVR Invest, Administrator
- Noshaq Partners, Administrator
- Vincent BRICHARD, Administrator
- BM&C, Delegated manager
Technische details
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}26-04-2022 Wijziging in het bestuur
Technische details
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}15-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Le 11 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMCYSE, dont le si\u00E8ge est \u00E0 Angleur (Li\u00E8ge), a d\u00E9cid\u00E9 de modifier certains articles de ses statuts afin de les mettre en conformit\u00E9 avec la convention d\u0027actionnaires. Les modifications portent sur la composition du conseil d\u0027administration, les modalit\u00E9s de nomination des administrateurs, ainsi que les r\u00E8gles de r\u00E9union du conseil et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [
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"le texte coordonn\u00E9 des statuts"
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}18-11-2021 Statutenwijziging
Technische details
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}23-06-2021 Zetelverplaatsing van Liège naar Angleur
- Avenue de l'Hôpital 1 - 4000 LIEGE → Avenue du Pré-Aily 14, 4031 Angleur
Technische details
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"effective_date": "2021-04-06",
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"person_name": null,
"org_rep_person_name": "Marie G\u00E9rard",
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"co_filed_documents": [
"Extrait du des r\u00E9solutions \u00E9crites du conseil d\u0027administration prise \u00E0 l\u0027unanimit\u00E9 en date du 9 avril 2021"
]
}08-04-2021 Statutenwijziging
Technische details
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}03-03-2021 Statutenwijziging
Technische details
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}28-12-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
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"act_meta": {
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"patrimony_description": "\u00C9mission de 150 000 droits de souscription ESOP, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. L\u0027exercice de ces droits entra\u00EEne une augmentation de capital par \u00E9mission de 150 000 nouvelles actions de classe A.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMCYSE, si\u00E9geant \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 150 000 droits de souscription ESOP, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital li\u00E9e \u00E0 l\u0027exercice de ces droits, ainsi que la fixation des conditions d\u0027attribution par le conseil d\u0027administration. Des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s au conseil d\u0027administration et au notaire pour ex\u00E9cuter les mesures n\u00E9cessaires.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"le rapport du conseil d\u0027administration",
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"detected_real_type": "other",
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}28-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- BM&C SRL, Ceo
- tomtaa UG, Executive chairman
Technische details
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}17-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Hugues WALLEMACQ, Représentant permanent
- Marc FOIDART, Représentant permanent
Technische details
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}20-12-2019 Pierre Vandepapelière neemt ontslag als dagelijks bestuur
- Pierre Vandepapelière, Dagelijks bestuur
Technische details
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"kind": "director_out",
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}16-12-2019 Statutenwijziging
Technische details
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}06-09-2019 2 bestuurders benoemd
- tomtaa UG, Président du conseil d'administration
- tomtaa UG, Personne chargée de la gestion journalière
Technische details
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}09-07-2019 Kapitaalverhoging van €438.117,12 tot €1.533.012,28
- €1.094.895,16 → €1.533.012,28
- Inbreng in geld · Apport en numéraire
Technische details
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}21-01-2019 5 bestuurders benoemd
- Marc Foidart, Bestuurder
- Jean-Michel Foidart, Bestuurder
- Stijn Van Rompay, Bestuurder
- Joseph Martial, Administrateur indépendant
- Colin Dalton, Bestuurder
Technische details
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}21-09-2018 Kapitaalverhoging van €284.719,68 tot €1.094.895,16
- €810.175,48 → €1.094.895,16
- Inbreng in geld · Apport en numéraire
Technische details
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}14-12-2017 Statutenwijziging
Technische details
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}31-07-2017 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
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}18-01-2017 Kapitaalverhoging tot €1.173.000
- Inbreng in geld · Apport en numéraire
Technische details
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}04-01-2017 Verrichting in kapitaal of aandelen
Technische details
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}26-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- S.P.R.L. EUROPEAN DRUG DEVELOPMENT CONSULTING, Bestuurder
- S.P.R.L. VACCIBIO CONSULTING, Bestuurder
- Jean-Marie SAINT-REMY, Bestuurder
Technische details
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}18-01-2016 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Michel Foidart, Bestuurder
- Axel Dumont, Commissaire
- François Fornieri, Bestuurder
Technische details
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}07-01-2016 Statutenwijziging
Technische details
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}09-12-2015 Kapitaalverhoging van €98.452,20 tot €520.829,08
- €422.376,88 → €520.829,08
- Inbreng in geld · Apport en numéraire
Technische details
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}09-05-2011 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Louis Poplavsky, Directeur général
- Jean-Marie Saint-Remy, Gedelegeerd bestuurder
Technische details
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}10-03-2011 5 bestuurders benoemd
- Jean-Marie Saint-Remy, Bestuurder
- Jean Guy Georges Raymond Gérard Gilles, Bestuurder
- Patrick Christian Maurits Chaltin, Bestuurder
- Hannes Flora Jan De Wacht, Bestuurder
- Jean-Louis Alain Poplavsky, Observateur
Technische details
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},
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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 | IMCYSE |