XomeXBio
De berekende faillissementskans van XomeXBio over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2023 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 | 4 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-09-2025 | 2025-00480478 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00443005 |
-
JPP CONSULTING SRLRechtspersoonBestuurder· vast vert.: Jean-Paul PrieelsStaatsblad-akte 24171879 (05-12-2024)Actief05-12-2024 → heden
-
TONGLET CONSULT SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Frédéric TongletStaatsblad-akte 24171879 (05-12-2024)Actief05-12-2024 → heden
-
Actief13-03-2024 → heden
-
Actief13-03-2024 → heden
Voormalige bestuurders (1)
-
TONGLET CONSULTRechtspersoonBestuurder· vast vert.: Frédéric TongletStaatsblad-akte 24061525 (16-04-2024)Voormalig13-03-2024 → 13-03-2024
2 gebeurtenissen
- 13-03-2024 Ontslagen· Bestuurder
- 13-03-2024 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CDP Nicolet & C°Actief Bedrijfsrevisor · vertegenwoordigd door Jean Nicolet |
— | 16-12-2025 → heden |
| NACE primair | 72101 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 17-05-2023 |
| 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. |
|---|---|---|---|---|
| 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.
22-12-2025 Kapitaalverhoging van €680.000
- 3 kapitaalbewegingen in deze akte
Technische details
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"exp\u00E9dition du proc\u00E8s-verbal",
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"le texte coordonn\u00E9 des statuts",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du r\u00E9viseur d\u0027entreprises"
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"shareholders_after": [],
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}22-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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"articles_modified": [
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"new_text": "En r\u00E9mun\u00E9ration des apports, un million trois cents mille (1.300.000) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux propres ",
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"exp\u00E9dition du proc\u00E8s-verbal",
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"le rapport de l\u0027organe d\u0027administration",
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],
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},
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"capital_structure_change": {
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"capital_increase_cash",
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"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
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"voting_per_share": 1.0
},
{
"count": 520000,
"label": "actions de m\u00EAme nature",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": 1.0
},
{
"count": 680000,
"label": "actions de m\u00EAme nature",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-12-2025 Statutenwijziging
Technische details
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},
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"bedrijfsrevisor": {
"quote": "Conform\u00E9ment \u00E0 l\u0027article 5:133 du Code des Soci\u00E9t\u00E9s et des Associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB XOMEXBIO \u00BB dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par une lettre de mission dat\u00E9e du 27 novembre 2025.",
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}
}22-12-2025 Kapitaalverhoging van €680.000
- 2 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 520.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 520.000 actions",
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}
}05-12-2024 2 bestuurders benoemd
- Jean-Paul Prieels — Bestuurder
- Frédéric Tonglet — Gedelegeerd bestuurder
Technische details
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}
}05-12-2024 2 bestuurders benoemd
- Hui Yan — Commissaris
- SiHui Chen — Commissaris
Technische details
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}16-04-2024 Zetelverplaatsing naar Charleroi
- 6041 Charleroi, Rue Clément Ader 10
Technische details
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},
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 6041 Charleroi, Rue Cl\u00E9ment Ader 10, avec effet imm\u00E9diat.",
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}16-04-2024 3 bestuurders benoemd, 1 ontslagnemend
- Hui Yang — Bestuurder
- SiHui Chen — Bestuurder
- Frédéric Tonglet — Bestuurder
- Frédéric Tonglet — Bestuurder
Technische details
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},
"effective_date": "2024-03-13",
"evidence_quote": "Les Actionnaires prennent acte et, pour autant que de besoin, approuvent la d\u00E9mission de CONVEYXO SA, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Tonglet, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hui Yang",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: -Hui Yang, domicili\u00E9e \u00E0 No. 1068 Xueyuan Boulevard, Nanshan District, Shenzhen 518055, Guangdong Province, Chine;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SiHui Chen",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -SiHui Chen, domicili\u00E9 \u00E0 No. 1068 Xueyuan Avenue, Nanshan District, Shenzhen, GuangDong Province, Chine"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Tonglet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0653978750",
"name": "TONGLET CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-13",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personnes suivantes, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -TONGLET CONSULT SRL, ayant son si\u00E8ge \u00E0 5100 Jambes, rue Mazy 113, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.880.687",
"name_full": "XOMEXBIO",
"legal_form": "SRL"
}
}16-04-2024 7 bestuurders benoemd
- Hui Yang — Bestuurder
- SiHui Chen — Bestuurder
- TONGLET CONSULT SRL — Bestuurder
- JPP CONSULTING SRL — Bestuurder
- Frédéric Tonglet — Dagelijks bestuur
- Frédéric Tonglet — Dagelijks bestuur
- Jean Paul Prieels — Dagelijks bestuur
Technische details
{
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},
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"evidence_quote": "Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Les Administrateurs d\u00E9cident de nommer TONGLET CONSULT SRL, ayant son si\u00E8ge \u00E0 5100 Jambes, rue Mazy 113, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0653.978.750, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Tonglet, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 ",
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},
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},
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},
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},
{
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},
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"via_org": {
"kbo": null,
"name": "Harvest Avocats",
"address": "1170 Bruxelles, Boulevard du Souverain 100",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-13",
"evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de ",
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},
{
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},
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},
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"effective_date": "2024-03-13",
"evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de ",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-13",
"evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de ",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Antoine Clerbaux",
"address": null,
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},
"reason": null,
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-13",
"evidence_quote": "Les Administrateurs donnent mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.880.687",
"name_full": "XOMEXBIO",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Lanotte",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 Zetelverplaatsing binnen Charleroi
- Avenue Auguste Piccard 48, 6041 Charleroi → Rue Clément Ader 10, 6041 Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": null,
"street": "Rue Cl\u00E9ment Ader",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Charleroi",
"region": null,
"street": "Avenue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "48"
},
"effective_date": "2024-03-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 6041 Charleroi, Rue Cl\u00E9ment Ader 10, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.880.687",
"name_full": "XOMEXBIO",
"legal_form": "SRL"
}
}22-05-2023 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Rue Auguste Piccard 48, 6041 Charleroi (Gosselies)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CONVEYXO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CONVEYXO",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0801.880.687",
"name_full": "XomeXBio",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-05-17",
"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 | XomeXBio |