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Gegenereerd 29-06-2026
Actief BE 0534.912.933NV

MITHRA PHARMACEUTICALS CDMO

Rue Saint-Georges 5 ·4000 Liège, België· 13 jaar actief
Sector: NACE 21201 (21201)
Conclusie Checked

Het dossier van MITHRA PHARMACEUTICALS CDMO bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 8,2% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 13 jaar
Vestigingen 2
Publicaties 24
Faillissementskans (12 mnd) Checked-model v1 · gratis
8,2% Verhoogd
0%0,5%1,5%4%10%≥25%
Gerechtelijke reorganisatie in historiek +Meerdere vestigingseenheden +Rechtsvorm met lager risicoprofiel −

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

Risicobeoordeling regelgebaseerd
10 / 100
Matig risico
Onderdelen
· 1 gerechtelijke reorganisatie (+10)
Vertrouwenssignalen 1 signalen
In gerechtelijke reorganisatie
Lopende WCO/WER-procedure — het bedrijf herstructureert onder gerechtelijke bescherming.
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers9 NBB-aangiften
Financiën worden verwerkt
NBB heeft 9 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2022 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2022 volledig 24-07-2023 2023-00293506
31-12-2021 volledig 25-07-2022 2022-20226706
31-12-2020 volledig 23-07-2021 2021-39600311
31-12-2019 volledig 13-07-2020 2020-29200043
31-12-2018 volledig 01-07-2019 2019-29500163
31-12-2017 volledig 30-07-2018 2018-40700228
31-12-2016 volledig 21-06-2017 2017-20600460
31-12-2015 volledig 22-06-2016 2016-21900424
31-12-2014 volledig 10-06-2015 2015-16400386
Juridische structuur
NACE primair 21201
Rechtsvorm NV(014)
Oprichtingsdatum04-06-2013
StatusActief
Postcode4000
Eerste BS-signaal 24-06-2024
Laatste BS-signaal 24-06-2024
Vestigingseenheden 2 locaties
Mithra Productions
Rue Saint-Georges 5, 4000 LiègeOnderzoek en op punt stellen van de productie van actief geneeskrachtige substanties, bestemd voor de vervaardiging van geneesmiddelen
sinds 20132.220.065.922
Mithra Pharmaceuticals CDMO
Rue de l'Expansion 57, 4400 FlémalleOnderzoek en op punt stellen van de productie van actief geneeskrachtige substanties, bestemd voor de vervaardiging van geneesmiddelen
sinds 20172.263.288.726
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.
62810C0909/00G000 Wallonië 126 m² 1 · 43 m² 16,9 m · 5 verd.
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 33 gebeurtenissen

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

2024
05-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
05-07-2024
Staatsblad-akte Bestuurswijziging
24-06-2024
Gerechtelijke reorganisatie Verlenging
Tribunal de l’entreprise de Liège · transfert_judiciaire · gebeurtenis 19-06-2024
10-05-2024
Staatsblad-akte Bestuurswijziging
v3.2
10-05-2024
Staatsblad-akte Bestuurswijziging
03-04-2024
Staatsblad-akte Bestuurswijziging
03-04-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
07-12-2023
Staatsblad-akte Kapitaal & aandelen
Tonmy Rgerberp
07-12-2023
Staatsblad-akte Bestuurswijziging
Tonmy Rgerberp
07-12-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
07-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
01-08-2023
Staatsblad-akte Bestuurswijziging
v3.2
24-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
06-01-2023
Staatsblad-akte Bestuurswijziging
v3.2
06-01-2023
Staatsblad-akte Bestuurswijziging
2022
02-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
25-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
09-11-2021
Staatsblad-akte Bestuurswijziging
v3.2
23-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
01-07-2021
Staatsblad-akte Statutenwijziging
v3.2
07-05-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
13-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
03-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
01-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2018
29-08-2018
Staatsblad-akte Bestuurswijziging
v3.2
30-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
26-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
21-06-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
04-11-2016
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
08-01-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
10-06-2015
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2014 · volledig
2014
31-12-2014
Staatsblad-akte Statutenwijziging
v3.2
Levenscyclus & insolventie-signalen 1 events
24-06-2024
Gerechtelijke reorganisatie Verlenging
Datum: 19-06-2024 · Tribunal de l’entreprise de Liège · transfert_judiciaire · Publicaties in Staatsblad ↗
Tijdmachine — BS-events + macro-context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-06-24 · Gerechtelijke reorganisatie · Verlenging
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes 23 aktes
Kapitaalverloop · 2
07-12-2023
Kapitaalwijziging
07-12-2023
v3.2
Alle aktes · 23 bijgewerkt 1 jaar geleden
2024
05-07-2024 2 ontslagnemend Bestuurswijziging
  • Xavier Paoli — Dagelijks bestuur
  • CMM&C Srl — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO"
  }
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05-07-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
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        "birth_date": "1977-12-02",
        "profession": null,
        "birth_place": "Saint-R\u00E9my, France"
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      "reason": "de_plein_droit_dissolution",
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      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-11"
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    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-11"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fanny Henrard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs \u00E0 Mme. Fanny Henrard, Mme. Justine Pahaut et Mme. Fanny Storms (chacune individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de prcc\u00E9der ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Justine Pahaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fanny Storms",
        "address": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "2.D\u00C9CID\u00C9 d\u0027octroyer tous pouvoirs \u00E0 Mme. Fanny Henrard, Mme. Justine Pahaut et Mme. Fanny Storms (chacune individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de prcc\u00E9der ",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-17",
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    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny HENRARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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10-05-2024 2 bestuurders benoemd Bestuurswijziging
  • Nicholas OUCHINSKY — Praticien de la liquidation
  • Ali BALADI — Praticien de la liquidation
Samenvatting: v3.2
Technische details 
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      "role": "praticien de la liquidation",
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        "rrn": null,
        "name": "Nicholas OUCHINSKY",
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      "kind": "director_in",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO"
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10-05-2024 2 bestuurders benoemd Bestuurswijziging
  • Maitre Nicholas OUCHINSKY — Commissaris
  • Ali BALADI — Commissaris
Technische details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maitre Nicholas OUCHINSKY",
        "address": "Dieweg 274, 1180 Bruxelles",
        "birth_date": null,
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03-04-2024 2 bestuurders benoemd Bestuurswijziging
  • Xavier Paoli — Dagelijks bestuur
  • Christophe Maréchal — Dagelijks bestuur
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
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      "statutory": null,
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    {
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        "name": "Jacques Platieau",
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      "reason": null,
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        "name": "C2M4E SRL",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "Les Actionna\u00EDres d\u00E9cident de nommer C2M4E SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Jacques Platieau, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 5 mars 2024 et pour une dur\u00E9e d\u00E9termin\u00E9e se prolongeant jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se t",
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      "person": {
        "rrn": null,
        "name": "Xavier Paoli",
        "address": "11B Route du Buisson, Loft 7, 78490 Grosrouvre, France",
        "birth_date": "1977-12-02",
        "profession": null,
        "birth_place": "Saint-R\u00E9my, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Xavier Paoli, un citoyen fran\u00E7ais n\u00E9 le 2 d\u00E9cembre 1977 \u00E0 Saint-R\u00E9my (France) et r\u00E9sidant 11B Route du Buisson, Loft 7, 78490 Grosrouvre (France) ainsi que CMM\u0026C Srl, repr\u00E9sent\u00E9e par Christophe Mar\u00E9chal, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 5 mar",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christophe Mar\u00E9chal",
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      },
      "reason": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-05",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Xavier Paoli, un citoyen fran\u00E7ais n\u00E9 le 2 d\u00E9cembre 1977 \u00E0 Saint-R\u00E9my (France) et r\u00E9sidant 11B Route du Buisson, Loft 7, 78490 Grosrouvre (France) ainsi que CMM\u0026C Srl, repr\u00E9sent\u00E9e par Christophe Mar\u00E9chal, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 5 mar",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fanny Rozenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, les Actionnaires octroient enfin tous pouvoirs \u00E0 Mme. Fanny Rozenberg (individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ense",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-06",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0534.912.933",
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    "org_kbo": null,
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    "person_name": "Fanny ROZENBERG",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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03-04-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • C2M4E SRL — Bestuurder
  • Xavier Paoli — Dagelijks bestuur
  • CMM&C SRL — Dagelijks bestuur
  • Bronzet Management Srl — Administrateur( délégué)
Samenvatting: v3.2
Technische details 
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      "role": "administrateur(-d\u00E9l\u00E9gu\u00E9)",
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        "name": "C2M4E SRL",
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      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Xavier Paoli",
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "CMM\u0026C SRL",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO"
  }
}
2023
07-12-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Tonmy Rgerberp
Notaris: Tonmy Rgerberp
Technische details 
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-10-11",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur - Nomination d\u0027un administrateur - Changement de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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  "decision": {
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    "underlying_resolution_date": "2023-10-11"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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  },
  "publication_proxy": {
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      "name": "MITHRA PHARMACEUTICALS SA",
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      "n_shares": 6149,
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "NEURALIS SA",
      "role": "aandeelhouder",
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07-12-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Tonmy Rgerberp
  • David Horn Solomon — Bestuurder
  • Fanny Rozenberg — Délégé
  • David Horn Solomon — Gedelegeerd bestuurder
  • David Horn Solomon — Bestuurder
Notaris: Tonmy Rgerberp
Technische details 
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      },
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      "effective_date": "2023-10-31",
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin au mandat de M. David Horn Solomon, avec effet au 31 octobre 2023. La d\u00E9c\u00EDsion sur sa d\u00E9charge sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 qui d\u00E9lib\u00E9rera et statuera sur les comptes.annuels de la Soci\u00E9t\u00E9 pour l\u0027exerc\u00EDce concern\u00E9.",
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      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Bronzet Management Srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. David Horn Solomon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2023 et pour une dur\u00E9e d\u00E9termin\u00E9e jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui",
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      "evidence_quote": "Pour autant que de besoin, les Actionnaires octroient enfin tous pouvoirs \u00E0 Mme. Fanny Rozenberg (individuellement et avec facult\u00E9 de substitution) afin de remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ense",
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      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Bronzet Management Srl, repr\u00E9sent\u00E9e par David Horn Solomon, en tant qu\u0027administrateur-d\u00E9i\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er novembre 2023 et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins qu\u0027il.soit mis un terme anticipativement \u00E0 ce mandat d\u0027administrateur de",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-11",
      "unanimous": true
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    "kbo": "0534.912.933",
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07-12-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
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07-12-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bronzet Management Srl — Bestuurder
  • Bronzet Management Srl — Gedelegeerd bestuurder
  • David Horn Solomon — Bestuurder
  • David Horn Solomon — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Horn Solomon",
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    },
    {
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      "kind": "director_out",
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      "person": {
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        "name": "David Horn Solomon",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "name": "Bronzet Management Srl",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO SA"
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01-08-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • M. David Horn Solomon — Bestuurder
  • M. David Horn Solomon — Gedelegeerd bestuurder
  • M. Leon Van Rompay — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Leon Van Rompay",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. David Horn Solomon",
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  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO SA"
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06-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Pelzer — Représentant permanent commissaire
  • Cédric Antonelli — Représentant permanent commissaire
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO SA"
  }
}
06-01-2023 Christophe Pelzer benoemd tot commissaris Bestuurswijziging
  • Christophe Pelzer — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Christophe Pelzer en tant que repr\u00E9sentant permanent \u00E0 partir de l\u0027exercice comptable 2022, en remplacement de Monsieur C\u00E9dric Antonelli",
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      "rep_rotation_new_rep": "Christophe Pelzer",
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    {
      "kind": "decharge_granted",
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    {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO",
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    "org_name": "Van Rompay Management BV",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Van Rompay",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL Alius Modi — Bestuurder
  • Yima SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yima SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "SRL Alius Modi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO"
  }
}
2021
09-11-2021 BDO Réviseurs d'entreprises SCRL benoemd tot auditor Bestuurswijziging
  • BDO Réviseurs d'entreprises SCRL — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO"
  }
}
01-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-05-2021 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Van Rompay Management BV — Bestuurder
  • Van Rompay Management BV — Gedelegeerd bestuurder
  • CG Cube SA — Bestuurder
  • P4Management BV — Bestuurder
  • Yima SRL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CG Cube SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "P4Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Rompay Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yima SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Van Rompay Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO"
  }
}
2020
03-01-2020 François Fornieri benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • François Fornieri — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fornieri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "Mithra Pharmaceuticals CDMO"
  }
}
2018
29-08-2018 Cédric ANTONELLI benoemd tot commissaire Bestuurswijziging
  • Cédric ANTONELLI — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO"
  }
}
2017
26-06-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • P4 MANAGEMENT — Bestuurder
  • Christiane Malcorps — Représentant permanent du mandat d'administrateur de p4 management
  • Christiane Malcorps — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christiane Malcorps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "P4 MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent du mandat d\u0027administrateur de P4 MANAGEMENT",
      "person": {
        "rrn": null,
        "name": "Christiane Malcorps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS \u010CDMO"
  }
}
2016
04-11-2016 Christiane Malcorps benoemd tot bestuurder Bestuurswijziging
  • Christiane Malcorps — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christiane Malcorps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "KALEGE-TRI SAL DE CO"
  }
}
08-01-2016 2 bestuurders benoemd Bestuurswijziging
  • BDO Réviseurs d'Entreprises — Auditor
  • Felix Fank — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Felix Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PHARMACEUTICALS CDMO"
  }
}
2014
31-12-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MITHRA PHARMACEUTICALS CDMO",
    "old": "MITHRA PRODUCTIONS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0534.912.933",
    "name_full": "MITHRA PRODUCTIONS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Vervaardiging van geneesmiddelen21201Vervaardiging van geneesmiddelen21201
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR MITHRA PHARMACEUTICALS CDMO
Maatschappelijke zetel
Rue Saint-Georges 5
4000 Liège, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
GRAFTYS BE 0676.661.805 · Liège
Hyloris Developments BE 0542.737.368 · Liège
Hyloris Therapeutics BE 1025.029.385 · Liège
Mithra Pharmaceuticals BE 0466.526.646 · Liège
RODILO BE 0801.891.476 · Liège
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief