INTRESSA VASCULAR
Het dossier van INTRESSA VASCULAR bevat 4 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 2,9% (gemiddeld). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 1 |
| Publicaties | 61 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00154376 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00270224 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00195422 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20276282 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900428 |
| 31-12-2019 | volledig | 27-08-2021 | 2021-56600456 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73800464 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-60200499 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-63500450 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800595 |
| NACE primair | 72109 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-02-1998 |
| Status | Actief |
| Postcode | 5032 |
| Eerste BS-signaal | 26-09-2019 |
| Laatste BS-signaal | 17-12-2020 |
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. |
|---|---|---|---|---|
| 92065B0050/00H003indicatief | Wallonië | 3.554 m² | 1 · 106 m² | 6,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-03-2025 3 bestuurders benoemd, 2 ontslagnemend
- Bellerive & Co Management — Administrator
- Denis Gestin — Administrator
- Christoph Pelzer — Commissaire
- Philippe Felten — Administrator
- Julie Delforge — Commissaire
Technische details
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}19-03-2025 3 bestuurders benoemd, 2 ontslagnemend
- Bellerive & Co Management — Bestuurder
- Denis Gestin — Bestuurder
- Christoph Pelzer — Commissaris
- Philippe Felten — Bestuurder
- Julie Delforge — Commissaris
Technische details
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}14-11-2023 Statutenwijziging
Technische details
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Technische details
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- €7.708.667,16 → €17.485.726,74
- Inbreng in geld · Apport en numéraire
Technische details
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}27-10-2023 Soren Nielsen neemt ontslag als bestuurder
- Soren Nielsen — Bestuurder
Technische details
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}27-10-2023 Kapitaalverhoging van €25.000.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}27-10-2023 8 bestuurders benoemd, 1 ontslagnemend
- Philippe FELTEN — Directeur
- Pierre DOUETTE — Directeur
- Chong WANG — Directeur
- Pierre LEFÈBVRE — Directeur
- Eric BRANDT — Directeur
- Olivier DELPORTE — Directeur
- Stéphane ROBYNS de SCHNEIDAUER — Délégé
- Berquin Notaires SCRL — Délégé
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- €7.708.667,16 → €32.708.667,16
- Inbreng in geld · Apport en numéraire
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Technische details
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}28-10-2022 Chong WANG benoemd tot bestuurder
- Chong WANG — Bestuurder
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- €2.061.197,60 → €6.424.436,10
- Inbreng in geld · Apport en numéraire
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Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CARDIATIS, r\u00E9unie le 1er avril 2022, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 de 24.289.212,50 EUR \u00E0 2.061.197,60 EUR par apurement des pertes report\u00E9es, sans annulation d\u0027actions. Le compte de r\u00E9serve indisponible \u0027Primes d\u0027\u00E9mission\u0027 a \u00E9t\u00E9 enti\u00E8rement r\u00E9duit \u00E0 0 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, notamment en r\u00E9visant l\u0027article 5 relatif au capital.",
"co_filed_documents": [
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-04-2022 Kapitaalvermindering van €22.228.014,90 tot €2.061.197,60
- €24.289.212,50 → €2.061.197,60
- 2 kapitaalbewegingen in deze akte
Technische details
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"decision": {
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{
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}
]
}07-04-2022 Statutenwijziging
Technische details
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"name_change": {
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}09-11-2021 Kapitaalverhoging van €5.186.761,50 tot €21.839.212,50
- €16.652.451 → €21.839.212,50
- 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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}09-11-2021 6 bestuurders benoemd
- Philippe FELTEN — Bestuurder
- Pierre DOUETTE — Bestuurder
- Eric BRANDT — Représentant permanent de noshaq partners scrl
- Philippe VAN GENECHTEN — Bestuurder
- Olivier DELPORTE — Représentant permanent d'odmc bv
- Pierre LEFÈBVRE — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
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},
{
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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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}
}17-08-2021 Statutenwijziging
Technische details
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"act_meta": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-08-2021 7 bestuurders benoemd, 3 ontslagnemend
- Philippe FELTEN — Bestuurder
- Pierre DOUETTE — Bestuurder
- Philippe VAN GENECHTEN — Bestuurder
- Pierre LEFÈBVRE — Bestuurder
- NOSHAQ PARTNERS SCRL — Bestuurder
- ODMC BV — Bestuurder
- Deloitte Réviseurs d’Entreprises SRL — Auditor
- Edward Bronson (dit «Tad») DIETHRICH LL — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Edward Bronson (dit \u00ABTad\u00BB) DIETHRICH LL",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jacobus (dit \u00ABJacky\u00BB) BOONEN",
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}
},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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"person": {
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"name": "ODMC BV",
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},
{
"kind": "director_in",
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"person": {
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],
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}17-08-2021 Kapitaalverhoging van €1.318.541 tot €16.652.451
- €15.333.910 → €16.652.451
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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],
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}27-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Douette — Personne en charge de la gestion journalière
- BIOCOMPLIANCE SERVICES — Personne en charge de la gestion journalière
- Philippe Feltén — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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},
{
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"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}12-04-2021 5 bestuurders benoemd, 6 ontslagnemend
- Philippe FELTEN — Administrateur de catégorie a
- Philippe FELTEN — Gedelegeerd bestuurder
- Philippe VAN GENECHTEN — Administrateur de catégorie d
- Pierre DOUETTE — Administrateur de catégorie e
- George JACKOBOICE — Observateur
- Marc NOLET — Bestuurder
- Noureddine FRID — Administrateur de catégorie a
- Noureddine FRID — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc NOLET",
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}
},
{
"kind": "director_out",
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},
{
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}
},
{
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},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Didier VAN GENECHTEN",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie E",
"person": {
"rrn": null,
"name": "George JACKOBOICE",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
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}
],
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"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}25-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
"act_meta": {
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"act_kind_objet": "REUNION DU CONSEIL D\u0027ADMINISTRATION - CAPITAL AUTORISE -"
},
"decision": {
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"restructuring": {
"parties": [
{
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"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "\u00C9mission d\u0027obligations convertibles par la soci\u00E9t\u00E9 CARDIATIS. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit d\u0027une op\u00E9ration de financement interne.",
"equity_transferred_eur": null,
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},
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"publication_proxy": {
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"org_kbo": null,
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},
"summary_narrative": "Le conseil d\u0027administration de CARDIATIS SA s\u0027est r\u00E9uni le 22 mai 2019 pour autoriser l\u0027\u00E9mission d\u0027obligations convertibles. Cette d\u00E9cision vise \u00E0 lever des fonds par voie de dette convertible, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "capital_shares"
}25-04-2018 Kapitaalverhoging van €19.886.779,61 tot €35.220.689,61
- €15.333.910 → €35.220.689,61
- Inbreng in geld · Apport en numéraire
Technische details
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CARDIATIS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INTRESSA VASCULAR |
| HandelsnaamFR | CARDIATIS |