Railroad Therapeutics
De berekende faillissementskans van Railroad Therapeutics over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 3 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 20-08-2025 | 2025-00389320 |
| 31-12-2023 | micro | 26-08-2024 | 2024-00376913 |
-
Actief26-06-2025 → heden
-
Actief26-06-2025 → heden
-
SambrinvestRechtspersoonBestuurder· vast vert.: POZIOS Héléna MariaStaatsblad-akte 25337595 (16-06-2025)Actief02-06-2025 → heden
Voormalige bestuurders (2)
-
SCIENSATIONRechtspersoonBestuurder· vast vert.: SALLMANN FrédéricStaatsblad-akte 25337595 (16-06-2025)Voormalig18-12-2023 → 02-06-2025
3 gebeurtenissen
- 02-06-2025 Ontslagen· Bestuurder
- 02-06-2025 Benoemd· Bestuurder
- 18-12-2023 Benoemd· Gedelegeerd bestuurder
-
Voormalig02-06-2025 → 02-06-2025
2 gebeurtenissen
- 02-06-2025 Benoemd· Bestuurder
- 02-06-2025 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Bedrijfsrevisor · vertegenwoordigd door Marie Delacroix |
— | 02-06-2025 → heden |
| NACE primair | 72101 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-10-2022 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0323/00M003 | Wallonië | 8.679 m² | 1 · 791 m² | 18,8 m · 5 verd. |
| 52028B0295/02C000 | Wallonië | 7.830 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- 6K VENTURE CAPITAL SA — Bestuurder
- Osborne Clarke — Directeur
- Sambrinvest SA — Bestuurder
Technische details
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}15-09-2025 2 bestuurders benoemd
- Yvan SERGEANT — Bestuurder
- Sofie PATTYN — Bestuurder
Technische details
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- Yvan SERGEANT — Bestuurder
- Sofie PATTYN — Bestuurder
Technische details
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}16-06-2025 3 bestuurders benoemd, 2 ontslagnemend
- SWIERCZ Jakub — Bestuurder
- SALLMANN Frédéric — Bestuurder
- POZIOS Héléna Maria — Bestuurder
- SWIERCZ Jakub — Bestuurder
- SALLMANN Frédéric — Bestuurder
Technische details
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}16-06-2025 Kapitaalverhoging van €467.131,84
- 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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},
"bedrijfsrevisor": {
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"subject_company": {
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"kind": "none",
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},
"co_filed_documents": [
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"shareholders_after": [],
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}16-06-2025 Zetelverplaatsing van Charleroi naar Gosselies
- Rue Auguste Piccard 48 : 6041 Charleroi → 10, rue Clément Ader à 6041 Gosselies
Technische details
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"events": [
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],
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},
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},
"decision": {
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},
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},
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}16-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
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},
"decision": {
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},
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"kinds": [
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],
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},
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"current_zetel_raw": "Rue Auguste Piccard 48 6041 Charleroi",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De artikel is aangepast om de emissie van 22.923 nieuwe acties te reflecteren als gevolg van de in natura en in geldelijke bijdragen.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 22.923 actions ont \u00E9t\u00E9 \u00E9mises.\nSauf disposition contraire des pr\u00E9sents statuts ou de la convention d\u0027actionnaires en vigueur de la\nsoci\u00E9t\u00E9, telle que modifi\u00E9e de temps \u00E0 autre (la \u0022Convention\u0022), chaque action donne un droit \u00E9gal",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "De artikel is genummerd van 11 naar 11 en regelt de samenstelling, benoeming en bevoegdheden van het bestuur.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "renumbered",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "De artikel regelt de bevoegdheden, representatie en vergaderingen van het bestuur, inclusief quorum en meerderheid.",
"new_text": "Chaque administrateur repr\u00E9sente individuellement la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en",
"change_kind": "renumbered",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration \u2013 Repr\u00E9sentation \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et\nr\u00E9solutions",
"article_number": "12"
},
{
"summary": "De artikel stelt dat het bestuur de dagelijkse beheer van de vennootschap kan toevertrouwen aan \u00E9\u00E9n of meer personen.",
"new_text": "L\u0027organe d\u0027administration peut, \u00E0 la Majorit\u00E9 de l\u0027Organe d\u0027Administration, confier la gestion",
"change_kind": "renumbered",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "De artikel regelt de jaarlijkse algemene vergadering, gehouden op de eerste dag van juni.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e",
"change_kind": "renumbered",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "De artikel regelt de stemrecht per actie, quorum en meerderheid voor beslissingen tijdens de algemene vergadering.",
"new_text": "\u00A7 1. \u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "renumbered",
"article_title": "D\u00E9lib\u00E9rations et r\u00E9solutions",
"article_number": "20"
},
{
"summary": "De artikel definieert het sociale jaar als beginnend op 1 januari en eindigend op 31 december.",
"new_text": "L\u2019exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "renumbered",
"article_title": "Exercice social",
"article_number": "22"
},
{
"summary": "De artikel regelt de toewijzing van het jaarlijkse netto winst aan de algemene vergadering en distributies.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la",
"change_kind": "renumbered",
"article_title": "R\u00E9partition - R\u00E9serves",
"article_number": "23"
},
{
"summary": "De artikel regelt de verdeling van het netto vermogen na afrekening van schulden en kosten.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "renumbered",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "26"
},
{
"summary": "De artikel introduceert een voorkeurrecht voor de aandeelhouders van NUMAC 25381765.",
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"change_kind": "added",
"article_title": null,
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "SWIERCZ Jakub",
"excluded_powers": []
},
{
"name": "SCIENSATION",
"excluded_powers": []
},
{
"name": "Sambrinvest",
"excluded_powers": []
}
],
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},
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},
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],
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"liquidation_preference_text": null,
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"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp is uitgebreid met activiteiten in de medische, biotechnologische en farmaceutische sector, inclusief klinische proeven, patenten, en het beheren van vastgoed en materi\u00EBle activa.",
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind",
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],
"split_ratio": "1:100",
"shares_after": 15000,
"shares_before": 150,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 150,
"label": "actions existantes",
"rights_summary": "droits et avantages que les actions existantes",
"voting_per_share": 1.0
},
{
"count": 14850,
"label": "nouvelles actions",
"rights_summary": "droits et avantages que les actions existantes",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-06-2025 3 bestuurders benoemd, 2 ontslagnemend
- SWIERCZ Jakub — Bestuurder
- SALLMANN Frédéric — Bestuurder
- POZIOS Héléna Maria — Bestuurder
- SWIERCZ Jakub — Bestuurder
- SALLMANN Frédéric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIERCZ Jakub",
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},
"effective_date": "2025-06-02",
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de (i) Monsieur SWIERCZ Jakub, pr\u00E9nomm\u00E9, et (ii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCIENSATION \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue de la Vieille Source 34, titulaire du num\u00E9ro d\u2019entreprise 0799.470.733, et ayant pour repr\u00E9sentant permanent Monsieur SALLMANN F"
},
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},
{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat : - Monsieur SWIERCZ Jakub, pr\u00E9nomm\u00E9 ;"
},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes, en qualit\u00E9 d\u2019administrateurs de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SCIENSATION \u00BB, pr\u00E9nomm\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur SALLMANN Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9 ;"
},
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.976.285",
"name_full": "RAILROAD THERAPEUTICS",
"legal_form": "SRL"
}
}16-06-2025 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"bedrijfsrevisor": {
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}
}16-06-2025 Zetelverplaatsing van Charleroi naar Gosselies
- Rue Auguste Piccard 48, 6041 Charleroi → rue Clément Ader 10, 6041 Gosselies
Technische details
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},
"effective_date": "2025-06-02",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante et ce, avec effet \u00E0 dater de ce jour : 10, rue Cl\u00E9ment Ader \u00E0 6041 Gosselies."
}
],
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},
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"name_full": "RAILROAD THERAPEUTICS",
"legal_form": "SRL"
}
}16-06-2025 Kapitaalverhoging van €467.131,84
- 2 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 154.372,60 EUR, par l\u2019\u00E9mission de 2.374 nouvelles actions... L\u2019assembl\u00E9e d\u00E9cide que l\u2019Apport en Nature sera r\u00E9alis\u00E9 par l\u2019apport par l\u2019Apporteur en Nature... d\u2019une cr\u00E9ance certaine, liquide et exigible",
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}
],
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"legal_form": "SRL"
}
}18-12-2023 Frédéric Sallmann benoemd tot gedelegeerd bestuurder
- Frédéric Sallmann — Gedelegeerd bestuurder
Technische details
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}18-12-2023 Frédéric Sallmann benoemd tot commissaris
- Frédéric Sallmann — Commissaris
Technische details
{
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide que le mandat de la SRL Sciensatior er\u0131 tant qu\u0027Administrateur ne sera pas r\u00E9mun\u00E9r\u00E9.",
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],
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2023-12-18",
"filing_date": "2023-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.976.285",
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"legal_form": "SRL"
},
"publication_proxy": {
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2022 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "6041 Gosselies, Rue Auguste Piccard 48",
"schema": "v3.2",
"act_meta": {
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"founders": [
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},
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}
],
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},
"initial_directors": [],
"incorporation_date": "2022-10-27",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Railroad Therapeutics |