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 |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 35 |
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 |
-
Bellerive & Co ManagementAdministratorStaatsblad-akte 25037530 (19-03-2025)Actief19-03-2025 → heden
-
Denis GestinAdministratorStaatsblad-akte 25037530 (19-03-2025)Actief19-03-2025 → heden
-
Chong WANGBestuurderStaatsblad-akte 22369648 (28-10-2022)Actief28-10-2022 → heden
-
Deloitte Réviseurs d’Entreprises SRLRechtspersoonAuditorStaatsblad-akte 21349244 (17-08-2021)Actief17-08-2021 → heden
-
NOSHAQ PARTNERS SCRLRechtspersoonBestuurderStaatsblad-akte 21349244 (17-08-2021)Actief17-08-2021 → heden
-
ODMC BVRechtspersoonBestuurderStaatsblad-akte 21349244 (17-08-2021)Actief17-08-2021 → heden
-
Pierre LEFÈBVREBestuurderStaatsblad-akte 21366098 (09-11-2021)Actief17-08-2021 → heden
2 gebeurtenissen
- 09-11-2021 Benoemd· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
-
BIOCOMPLIANCE SERVICESPersonne en charge de la gestion journalièreStaatsblad-akte 21089792 (27-07-2021)Actief27-07-2021 → heden
-
George JACKOBOICEObservateurStaatsblad-akte 21044270 (12-04-2021)Actief12-04-2021 → heden
2 gebeurtenissen
- 12-04-2021 Ontslagen· Administrateur de catégorie e
- 12-04-2021 Benoemd· Observateur
-
Philippe VAN GENECHTENBestuurderStaatsblad-akte 21366098 (09-11-2021)Actief12-04-2021 → heden
4 gebeurtenissen
- 09-11-2021 Benoemd· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
- 12-04-2021 Benoemd· Administrateur de catégorie d
- 12-04-2021 Ontslagen· Observateur
-
Pierre DOUETTEBestuurderStaatsblad-akte 21366098 (09-11-2021)Actief12-04-2021 → heden
4 gebeurtenissen
- 09-11-2021 Benoemd· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
- 27-07-2021 Benoemd· Personne en charge de la gestion journalière
- 12-04-2021 Benoemd· Administrateur de catégorie e
Historisch, niet recent bevestigd (7)
-
Jacobus BOONENAdministrateur indépendantStaatsblad-akte 17140144 (04-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Deloitte Réviseurs d'EntreprisesAuditorStaatsblad-akte 16010320 (20-01-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Didier VANGENECHTENAdministrateur de catégorie dStaatsblad-akte 15138546 (01-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
George A. JACKOBOICEAdministrateur de catégorie eStaatsblad-akte 15138546 (01-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Marc NOLET de BRAUWEREAdministrateur indépendantStaatsblad-akte 15138546 (01-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Pierre LEFEBVREAdministrateur de catégorie cStaatsblad-akte 15138546 (01-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Tad (Edward Bronson) DIETRICH IIAdministrateur de catégorie eStaatsblad-akte 15138546 (01-10-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (2)
-
Eric BRANDTReprésentant permanent de noshaq partners scrlStaatsblad-akte 21366098 (09-11-2021)Vaste vertegenwoordiger09-11-2021 → heden
-
Olivier DELPORTEReprésentant permanent d'odmc bvStaatsblad-akte 21366098 (09-11-2021)Vaste vertegenwoordiger09-11-2021 → heden
Voormalige bestuurders (9)
-
Philippe FELTENBestuurderStaatsblad-akte 21366098 (09-11-2021)Voormalig12-04-2021 → 19-03-2025
5 gebeurtenissen
- 19-03-2025 Ontslagen· Administrator
- 09-11-2021 Benoemd· Bestuurder
- 17-08-2021 Benoemd· Bestuurder
- 12-04-2021 Benoemd· Administrateur de catégorie a
- 12-04-2021 Benoemd· Gedelegeerd bestuurder
-
Soren NielsenBestuurderStaatsblad-akte 23416762 (27-10-2023)Voormalig- → 27-10-2023
-
Alain CAVETAdministrateur de catégorie bStaatsblad-akte 15138546 (01-10-2015)Voormalig01-10-2015 → 17-08-2021
2 gebeurtenissen
- 17-08-2021 Ontslagen· Bestuurder
- 01-10-2015 Benoemd· Administrateur de catégorie b
-
Edward Bronson (dit «Tad») DIETHRICH LLBestuurderStaatsblad-akte 21349244 (17-08-2021)Voormalig- → 17-08-2021
-
Jacobus (dit «Jacky») BOONENBestuurderStaatsblad-akte 21349244 (17-08-2021)Voormalig- → 17-08-2021
-
Philippe FelténGedelegeerd bestuurderStaatsblad-akte 21089792 (27-07-2021)Voormalig- → 27-07-2021
-
Didier VAN GENECHTENAdministrateur de catégorie dStaatsblad-akte 21044270 (12-04-2021)Voormalig- → 12-04-2021
-
Marc NOLETBestuurderStaatsblad-akte 21044270 (12-04-2021)Voormalig- → 12-04-2021
-
Noureddine FRIDAdministrateur de catégorie aStaatsblad-akte 15138546 (01-10-2015)Voormalig01-10-2015 → 12-04-2021
3 gebeurtenissen
- 12-04-2021 Ontslagen· Administrateur de catégorie a
- 12-04-2021 Ontslagen· Gedelegeerd bestuurder
- 01-10-2015 Benoemd· Administrateur de catégorie a
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Christoph PelzerActief Commissaire |
- | 19-03-2025 → heden |
| Julie Delforge Commissaire |
- | - → 19-03-2025 |
| NACE primair | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(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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}14-11-2023 Kapitaalverhoging van €9.777.059,58 tot €17.485.726,74
- €7.708.667,16 → €17.485.726,74
- Inbreng in geld · Apport en numéraire
Technische details
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}27-10-2023 Kapitaalverhoging van €25.000.000 tot €32.708.667,16
- €7.708.667,16 → €32.708.667,16
- Inbreng in geld · Apport en numéraire
Technische details
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}27-01-2023 Statutenwijziging
Technische details
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}28-10-2022 Chong WANG benoemd tot bestuurder
- Chong WANG, Bestuurder
Technische details
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}27-07-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}07-04-2022 Kapitaalvermindering van €22.228.014,90 tot €2.061.197,60
- €24.289.212,50 → €2.061.197,60
Technische details
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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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}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
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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
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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
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}25-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-25",
"filing_date": "2019-06-14",
"act_kind_objet": "REUNION DU CONSEIL D\u0027ADMINISTRATION - CAPITAL AUTORISE -"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-05-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"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,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"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",
"referenced_correction": null,
"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
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35220689.61,
"delta_eur": 19886779.61,
"before_eur": 15333910,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}22-03-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}04-10-2017 Jacobus BOONEN benoemd tot administrateur indépendant
- Jacobus BOONEN, Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Jacobus BOONEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}08-03-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-08",
"filing_date": "2017-02-02",
"act_kind_objet": "REUNION DU CONSEIL D\u0027ADMINISTRATION - CAPITAL AUTORISE -"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle survenue lors de la r\u00E9daction de l\u0027acte du 9 septembre 2016 concernant le montant allou\u00E9 \u00E0 la prime d\u0027\u00E9mission lors de l\u0027\u00E9mission d\u0027actions nouvelles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CARDIATIS SA a adopt\u00E9 une rectification mat\u00E9rielle concernant l\u0027acte du 9 septembre 2016, suite \u00E0 une erreur d\u0027inversion de chiffres dans le montant attribu\u00E9 \u00E0 la prime d\u0027\u00E9mission lors de l\u0027\u00E9mission d\u0027actions nouvelles. Le montant correct est de 455.625,56 EUR, et non 455.265,56 EUR. Cette rectification a \u00E9t\u00E9 approuv\u00E9e par proc\u00E8s-verbal enregistr\u00E9 le 2 f\u00E9vrier 2017.",
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapports"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-09-09",
"what_corrected": "Inversion de chiffres dans le montant allou\u00E9 \u00E0 la prime d\u0027\u00E9mission : 455.265,56 EUR au lieu de 455.625,56 EUR",
"prior_pub_number": "17036524"
},
"should_reroute_to_category": null
}07-10-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-09-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-09-09",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2016-07-06",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La correction concerne le capital social de la soci\u00E9t\u00E9 CARDIATIS, dont le montant a \u00E9t\u00E9 erron\u00E9 dans un acte ant\u00E9rieur de r\u00E9duction de capital. Le capital social r\u00E9vis\u00E9 est d\u00E9sormais fix\u00E9 \u00E0 14.166.878,61 EUR, suite \u00E0 une augmentation ant\u00E9rieure non prise en compte.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Cet acte rectificatif corrige une erreur dans l\u0027acte de r\u00E9duction de capital de la soci\u00E9t\u00E9 anonyme CARDIATIS, dat\u00E9 du 10 juin 2016. Le capital social initial utilis\u00E9 pour le calcul de la r\u00E9duction n\u0027avait pas int\u00E9gr\u00E9 une augmentation de capital r\u00E9alis\u00E9e le 15 avril 2016, portant le capital \u00E0 32.999.069,61 EUR. La correction ajuste le capital r\u00E9sultant \u00E0 14.166.878,61 EUR, conform\u00E9ment aux comptes r\u00E9els.",
"co_filed_documents": [
"exp\u00E9dition et coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-06-10",
"what_corrected": "Montant erron\u00E9 du capital social dans l\u0027acte de r\u00E9duction de capital du 10 juin 2016",
"prior_pub_number": "16131830"
},
"should_reroute_to_category": null
}07-07-2016 Kapitaalvermindering van €10.648.749 tot €8.183.442
- €18.832.191 → €8.183.442
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8183442,
"delta_eur": -10648749,
"before_eur": 18832191,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-05-2016 Kapitaalverhoging van €5.999.982 tot €32.999.069,61
- €26.999.087,61 → €32.999.069,61
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32999069.61,
"delta_eur": 5999982.0,
"before_eur": 26999087.61,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}27-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-27",
"filing_date": "2015-09-30",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le capital social de la soci\u00E9t\u00E9 anonyme CARDIATIS a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 \u00E0 20.449.087,61 EUR au lieu de 20.499.087,61 EUR dans un acte ant\u00E9rieur. Cette rectification concerne le montant du capital social suite \u00E0 une augmentation de capital.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle dans la publication du 15 juillet 2015 concernant le capital social de la soci\u00E9t\u00E9 anonyme CARDIATIS. Le montant indiqu\u00E9 initialement (20.449.087,61 EUR) \u00E9tait incorrect ; il a \u00E9t\u00E9 rectifi\u00E9 \u00E0 20.499.087,61 EUR. Cette correction a pour effet de modifier le capital social tel qu\u0027indiqu\u00E9 dans les statuts, qui est d\u00E9sormais fix\u00E9 \u00E0 26.999.087,61 EUR.",
"co_filed_documents": [
"exp\u00E9dition et coordination des statuts"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-07-15",
"what_corrected": "Montant erron\u00E9 du capital social (20.449.087,61 EUR au lieu de 20.499.087,61 EUR) dans l\u0027acte d\u0027augmentation de capital publi\u00E9 le 15 juillet 2015.",
"prior_pub_number": "2015-07-15/0101629"
},
"should_reroute_to_category": null
}20-01-2016 Deloitte Réviseurs d'Entreprises benoemd tot auditor
- Deloitte Réviseurs d'Entreprises, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-11-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-23",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "Cardiatis",
"role": "acquiring",
"address": "Parc Scientifique Cr\u00E9alys - Rue Jules Poskin, 3 - 5032 Isnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.170.581",
"name": "Medicorp R\u0026D BENELUX",
"role": "absorbed",
"address": "Parc Scientifique Cr\u00E9alys - Rue Jules Poskin, 3 - 5032 Isnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676",
"682",
"720 \u00A72, 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Medicorp R\u0026D BENELUX, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 Cardiatis. L\u0027op\u00E9ration vise \u00E0 fusionner les deux soci\u00E9t\u00E9s par absorption, avec dissolution sans liquidation de Medicorp.",
"equity_transferred_eur": 61973.28,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "Cardiatis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.587.258",
"org_name": "Cardiatis",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les conseils d\u0027administration de Cardiatis et de Medicorp R\u0026D BENELUX ont \u00E9tabli conjointement un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. Medicorp R\u0026D BENELUX sera absorb\u00E9e par Cardiatis, avec dissolution sans liquidation, et son patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 Cardiatis \u00E0 compter du 1er janvier 2015. L\u0027op\u00E9ration vise \u00E0 rationaliser les structures d\u0027exploitation et am\u00E9liorer l\u0027efficacit\u00E9 administrative, comptable et fiscale.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-10-2015 7 bestuurders benoemd
- Noureddine FRID, Administrateur de catégorie a
- Alain CAVET, Administrateur de catégorie b
- Didier VANGENECHTEN, Administrateur de catégorie d
- George A. JACKOBOICE, Administrateur de catégorie e
- Tad (Edward Bronson) DIETRICH II, Administrateur de catégorie e
- Pierre LEFEBVRE, Administrateur de catégorie c
- Marc NOLET de BRAUWERE, Administrateur indépendant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Noureddine FRID",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Alain CAVET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie D",
"person": {
"rrn": null,
"name": "Didier VANGENECHTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie E",
"person": {
"rrn": null,
"name": "George A. JACKOBOICE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie E",
"person": {
"rrn": null,
"name": "Tad (Edward Bronson) DIETRICH II",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Pierre LEFEBVRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marc NOLET de BRAUWERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}14-09-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-01-2012 Kapitaalverhoging van €261.100 tot €10.499.087,61
- €10.237.987,61 → €10.499.087,61
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10499087.61,
"delta_eur": 261100.0,
"before_eur": 10237987.61,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}26-08-2011 Kapitaalverhoging van €459.695 tot €9.835.090,11
- €9.375.395,11 → €9.835.090,11
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9835090.11,
"delta_eur": 459695.0,
"before_eur": 9375395.11,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}25-05-2009 Kapitaalverhoging van €548.526,45 tot €6.999.087,51
- €6.450.561,06 → €6.999.087,51
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6999087.51,
"delta_eur": 548526.4500000002,
"before_eur": 6450561.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}09-05-2008 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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 |