LaCAR MDx technologies
De berekende faillissementskans van LaCAR MDx technologies over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 64 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00286898 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161638 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190207 |
| 30-06-2022 | volledig | 27-01-2023 | 2023-00010338 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04200157 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02800374 |
| 30-06-2019 | volledig | 27-01-2020 | 2020-02400503 |
| 30-06-2018 | volledig | 22-01-2019 | 2019-02100378 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01800210 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01200009 |
-
Actief23-03-2026 → heden
-
Actief11-05-2022 → heden
3 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
- 11-05-2022 Benoemd· Bestuurder
-
Actief22-06-2021 → heden
3 gebeurtenissen
- 06-02-2026 Benoemd· Gedelegeerd bestuurder
- 30-01-2025 Mandaat verlengd· Bestuurder
- 22-06-2021 Benoemd· Gedelegeerd bestuurder
-
Allaer Gestion SRLRechtspersoonBestuurder· vast vert.: Didier AllaerStaatsblad-akte 21026642 (01-03-2021)Actief01-03-2021 → heden
-
Arnaud Allaer Gestion ScommRechtspersoonBestuurder· vast vert.: Arnaud AllaerStaatsblad-akte 26041029 (23-03-2026)Actief01-03-2021 → heden
2 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2021 Mandaat verlengd· Bestuurder
-
Noshaq Partners SCRLRechtspersoonBestuurder· vast vert.: Benoît FellinStaatsblad-akte 26041029 (23-03-2026)Actief01-03-2021 → heden
2 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2021 Mandaat verlengd· Bestuurder
-
SC SCRL INVESTPARNERRechtspersoonBestuurder· vast vert.: Benoît FELLINStaatsblad-akte 19163112 (16-12-2019)Actief15-05-2019 → heden
-
ALLAER GESTIONRechtspersoonBestuurder· vast vert.: ALLAER DidierStaatsblad-akte 15032533 (02-03-2015)Actief02-03-2015 → heden
-
InvestpartnerRechtspersoonBestuurder· vast vert.: LEBLANC FrançoiseStaatsblad-akte 15032533 (02-03-2015)Actief02-03-2015 → heden
-
Actief02-03-2015 → heden
3 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2021 Mandaat verlengd· Bestuurder
- 02-03-2015 Mandaat verlengd· Bestuurder
-
ARNAUD ALLAER GESTIONRechtspersoonBestuurder· vast vert.: ALLAER ArnaudStaatsblad-akte 15032533 (02-03-2015)Actief16-02-2015 → heden
2 gebeurtenissen
- 02-03-2015 Benoemd· Bestuurder
- 16-02-2015 Benoemd· Gedelegeerd bestuurder
| NACE primair | 28990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-2013 |
| Status | Actief |
| Postcode | 4031 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 Kapitaalverhoging van €4.050.464 tot €16.295.784
- €12.245.320 → €16.295.784
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
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}02-04-2026 Kapitaalverhoging van €6.170.120 tot €18.415.440
- €12.245.320 → €18.415.440
- Inbreng in geld · Apport en numéraire
Technische details
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}23-03-2026 1 bestuurder benoemd, 4 herbenoemd
- ALLAER Didier — Commissaris
- ALLAER Arnaud — Commissaris
- FELLIN Benoît — Commissaris
- BOURS Vincent — Commissaris
- TORFS Herbert — Commissaris
Technische details
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}23-03-2026 Arnaud Allaer benoemd tot gedelegeerd bestuurder
- Arnaud Allaer — Gedelegeerd bestuurder
Technische details
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}23-03-2026 2 bestuurders benoemd
- ALLAER Didier — Gedelegeerd bestuurder
- Arnaud Allaer — Directeur
Technische details
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}23-03-2026 Arnaud Allaer benoemd tot gedelegeerd bestuurder
- Arnaud Allaer — Gedelegeerd bestuurder
Technische details
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}23-03-2026 5 bestuurders benoemd
- Arnaud Allaer Gestion Scomm — Gedelegeerd bestuurder
- Noshaq Partners SCRL — Bestuurder
- Mr BOURS Vincent — Bestuurder
- Mr TORFS Herbert — Bestuurder
- Mr ALLAER Didier — Bestuurder
Technische details
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDX Technologies S.A."
}
}23-03-2026 1 bestuurder benoemd, 4 herbenoemd
- Didier Allaer — Bestuurder
- Arnaud Allaer — Bestuurder
- Benoît Fellin — Bestuurder
- Vincent Bours — Bestuurder
- Herbert Torfs — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Arnaud Allaer Gestion Scomm",
"address": null,
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},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur-D\u00E9l\u00E9gu\u00E9: Arnaud Allaer Gestion Scomm, repr\u00E9sent\u00E9 par Mr ALLAER Arnaud"
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Beno\u00EEt Fellin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Noshaq Partners SCRL, repr\u00E9sent\u00E9 par Mr FELLIN Beno\u00EEt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bours",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Mr BOURS Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Torfs",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur : Mr TORFS Herbert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination jusqu\u0027au 16 juin 2026 du mandat suivant: Administrateur: Mr ALLAER Didier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}20-02-2025 Kapitaalverhoging van €5.548.570 tot €12.245.320
- €6.696.750 → €12.245.320
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12245320,
"delta_eur": 5548570,
"before_eur": 6696750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}20-02-2025 Kapitaalverhoging van €5.548.570 tot €12.245.320
- €6.696.750 → €12.245.320
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12245320.0,
"delta_eur": 5548570.0,
"before_eur": 6696750.0,
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{
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"kind": "org",
"name": "KAZOKU",
"share_class": "A",
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"contribution_kind": "geld",
"n_shares_subscribed": 12000,
"contribution_amount_eur": 3180000.0
},
{
"kbo": null,
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"kind": "person",
"name": "DISTEXHE V\u00E9ronique",
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"contribution_kind": "geld",
"n_shares_subscribed": 1200,
"contribution_amount_eur": 318000.0
},
{
"kbo": null,
"rrn": "90022031321",
"kind": "person",
"name": "REMY C\u00E9dric",
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"contribution_kind": "geld",
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"contribution_amount_eur": 49820.0
},
{
"kbo": "0465.001.172",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7550,
"contribution_amount_eur": 2000750.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20938,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 265.0
},
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"contribution_type": "geld",
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"attestation bancaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Didier",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Arnaud",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Laura",
"role": null,
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"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOURS Vincent",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0465.001.172",
"pct": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0426.624.509",
"pct": null,
"kind": "org",
"name": "NOSHAQ",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 32331,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19343,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
},
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2025 Kapitaalverhoging van €5.548.570 tot €12.245.320
- €6.696.750 → €12.245.320
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5548570,
"currency": "EUR",
"after_eur": 12245320,
"delta_eur": 5548570,
"before_eur": 6696750,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-23",
"evidence_quote": "Augmentation de capital a concurrence de cinq millions cinq cent quarante-huit mille cinq cent septante euros (5.548.570 \u20AC) pour le porter de six millions six cent nonante-six mille sept cent cinquante (6.696.750 \u20AC) a douze millions deux cent quarante-cinq mille trois cent vingt euros (12.245.320 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}20-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u2019ENTREPRISES SRL",
"ibr_number": null,
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full_after": "LaCAR MDx technologies",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LaCAR MDx technologies",
"current_zetel_raw": "Rue des Chasseurs-Ardennais 10 4031 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"publication"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte d\u00E9finissant le capital de 12.245.320 \u20AC repr\u00E9sent\u00E9 par 51.674 actions sans valeur nominale r\u00E9parties en classes A et B, avec des r\u00E8gles de cession et de majorit\u00E9 sp\u00E9cifiques.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\n\u00A71. Le capital est fix\u00E9 douze millions deux cent quarante-cinq mille trois cent vingt euros 12.245.320 \u20AC)\nIl est repr\u00E9sent\u00E9 par 51.674 actions sans designation de valeur nominale, reparties en 32.331 actions\nde classe \u00AB A \u00BB et 19.343 actions de classe \u00AB B \u00BB avec droit de vote, repr\u00E9sentant chacune 1/51.674\ndu capital, enti\u00E8rement lib\u00E9r\u00E9es.\n\u00A72. En cas de cession d\u0027",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ARNAUD ALLAER GESTION",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamine WILKIN",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 51674,
"shares_before": 30736,
"capital_after_eur": 12245320.0,
"capital_before_eur": 6696750.0,
"share_classes_after": [
{
"count": 32331,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 19343,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-02-2025 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": "0543.330.355",
"name_full": "LaCAR MDx technologies"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-01-2025 2 bestuurders benoemd
- Mr TORFS Herbert — Bestuurder
- Arnaud Allaer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDx Technologies"
}
}30-01-2025 Arnaud Allaer herbenoemd als bestuurder
- Arnaud Allaer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Prolongation pour une p\u00E9riode de 1 an du mandat d\u0027administrateur (AGO approuvant Is comptes de 2024) suivant: Administrateur: Mr TORFS Herbert Arnaud Allaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}02-05-2023 TORFS Herbert benoemd tot bestuurder
- TORFS Herbert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDX Technologies"
}
}02-05-2023 TORFS Herbert benoemd tot bestuurder
- TORFS Herbert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur suivant: Administrateur: Mr TORFS Herbert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}22-09-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Ma\u00EEtre Gabriel RASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-22",
"filing_date": "2022-09-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-15",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 18h",
"old_schedule": "troisi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18h",
"effective_from_year": 2023,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de d\u00E9cembre \u00E0 juin, avec un changement de jour (vendredi \u2192 mardi). Le nouveau r\u00E8glement pr\u00E9voit que si le jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le premier jour ouvrable suivant, non samedi."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4031 Li\u00E8ge, rue des Chasseurs-Ardennais, 10",
"address_old": "4031 Angleur, rue des Chasseurs Ardennais, 10",
"effective_date": "2022-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2022-09-15",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur ALLAER Arnaud"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Gabriel RASSON",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Acte notari\u00E9 du 15 septembre 2022",
"Procuration des actionnaires",
"Procuration du directeur g\u00E9n\u00E9ral",
"Procuration de la soci\u00E9t\u00E9 NOSHAQ",
"Procuration de la soci\u00E9t\u00E9 NOSHAQ EUROPE 3"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Monsieur ALLAER Arnaud"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Gabriel RASSON",
"grantor_name": "LaCAR MDx technologies",
"scope_summary": "Les notaires RASSON et WILKIN ont re\u00E7u pouvoir pour \u00E9tablir une version coordonn\u00E9e des statuts suite aux modifications adopt\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal"
],
"termination_clause": "Le pouvoir se termine \u00E0 l\u0027issue de l\u0027\u00E9tablissement de la version coordonn\u00E9e des statuts.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-09-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
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"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
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},
"liquidation_closure": null,
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"single_shareholder_declaration": null
}22-08-2022 Zetelverplaatsing van Seraing naar Angleur
- Rue du Bois Saint-Jean, 3 à 4102 Seraing → Rue des Chasseurs Ardennais, 10 à 4031 Angleur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur",
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},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 18/07/2022 \u00E0 l\u0027adresse suivante : Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur.",
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],
"notary": {
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"language": "fr",
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"decision": {
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"date": "2022-07-12",
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"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
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"Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 12.07.2022",
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}22-08-2022 Zetelverplaatsing van Seraing naar Angleur
- Rue du Bois Saint-Jean 3, 4102 Seraing → Rue des Chasseurs Ardennais 10, 4031 Angleur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"street": "Rue des Chasseurs Ardennais",
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"evidence_quote": "L\u0027organe d\u0027admistration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 18/07/2022 \u00E0 l\u0027adresse suivante : Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur."
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},
"subject_company": {
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"legal_form": "SA"
}
}11-05-2022 Mr TORFS Herbert benoemd tot bestuurder
- Mr TORFS Herbert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_full": "LaCAR MDx Technologies"
}
}11-05-2022 TORFS Herbert benoemd tot bestuurder
- TORFS Herbert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
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"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur \u0022Mr TORFS Herbert\u0022"
}
],
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}
}09-05-2022 Kapitaalverhoging van €4.871.750 tot €6.696.750
- €1.825.000 → €6.696.750
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"amount": 125000.0,
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"delta_eur": 125000.0,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u2019augmentation de capital cent vingt-cinq mille euros (125.000,00\u20AC) a \u00E9t\u00E9 souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e en vertu de son droit de souscription pr\u00E9f\u00E9rentielle par la soci\u00E9t\u00E9 en commandite \u00AB ARNAUD ALLAER GESTION \u00BB.",
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"evidence_quote": "Augmentation du capital \u00E0 concurrence de quatre millions huit cent septante et un mille sept cent cinquante euros (4.871.750,00\u20AC) pour le porter de un million huit cent vingt-cinq mille euros (1.825.000,00\u20AC) \u00E0 six millions six cent nonante-six mille sept cent cinquante euros (6.696.750,00\u20AC) par la cr\u00E9ation de dix-neuf mille quatre cent quatre-vingt-sept (19.487) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
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}09-05-2022 Kapitaalverhoging van €4.871.750 tot €6.696.750
- €1.825.000 → €6.696.750
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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"delta_eur": 4871750,
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}09-05-2022 Kapitaalverhoging van €4.871.750 tot €6.696.750
- €1.825.000 → €6.696.750
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
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{
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{
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{
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
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"unanimous": true,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Axel DUMONT"
},
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},
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{
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"pct": null,
"kind": "org",
"name": "ALLAER GESTION",
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},
{
"kbo": null,
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"kind": "person",
"name": "BOURS Vincent Marie Henri Nicolas",
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},
{
"kbo": "0506.699.393",
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"kind": "org",
"name": "ARNAUD ALLAER GESTION",
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},
{
"kbo": "0465.001.172",
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"name": "NOSHAQ SPIN-OFFS",
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},
{
"kbo": null,
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"kind": "person",
"name": "ALLAER Didier",
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},
{
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"kind": "person",
"name": "ALLAER Arnaud Laurent Marc",
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},
{
"kbo": "0670.438.066",
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
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}
],
"share_classes_after": [
{
"n_shares": 18943,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 11793,
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"voting_rights_per_share": 1.0
}
]
}07-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
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"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ALLAER Arnaud",
"quote": "S\u0027EST R\u00C9UNIE : L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB LaCAR MDx technologies \u00BB... BUREAU La s\u00E9ance est ouverte \u00E0 dix heures sous la pr\u00E9sidence de Monsieur ALLAER Arnaud, ci-dessous nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}07-07-2021 Kapitaalverhoging van €1.000.000 tot €1.700.000
- €700.000 → €1.700.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1700000.0,
"delta_eur": 1000000.0,
"before_eur": 700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million d\u2019euros (1.000.000,00\u20AC) pour le porter de sept cent mille euros (700.000,00\u20AC) \u00E0 un million sept cent mille euros (1.700.000,00\u20AC) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles, soit 2.440 nouvelles actions de classe A et 1.560 nouvelles actions de classe B sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de deux cent cinquante euros (250,00\u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}07-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "LaCAR MDx technologies"
},
"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 | LaCAR MDx technologies |