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Complete company report
Generated 12-08-2026
Active BE 0700.613.677Public limited company

DENDROGENIX

Avenue de l'Hôpital 11 ·4000 Liège, Belgium· 8 yrs active
Sector: Speur- en ontwikkelingswerk op biotechnologisch gebied (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of DENDROGENIX is 0.4% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 7
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-06-2025 2025-00157297
31-12-2023 volledig 12-06-2024 2024-00128842
31-12-2022 volledig 09-05-2023 2023-00085750
31-12-2021 volledig 05-07-2022 2022-20133349
31-12-2020 volledig 29-06-2021 2021-25900315
31-12-2019 volledig 26-08-2020 2020-48200544
Directors & mandates 12 directors
Current directors & mandates
  • Emile Loria
    Director
    State Gazette act 26331114 (18-05-2026)
    Current
    18-05-2026 → present
  • Philippe Lefèbvre
    Director
    State Gazette act 26331114 (18-05-2026)
    Current
    18-05-2026 → present
  • COMBALBERT Jean
    Director
    State Gazette act 23479033 (28-12-2023)
    Current
    28-12-2023 → present
  • HOCHMAIR Ingeborg
    Director
    State Gazette act 23479033 (28-12-2023)
    Current
    28-12-2023 → present
  • FOIDART Jean-Michel
    Director
    State Gazette act 22363846 (07-10-2022)
    Current
    07-10-2022 → present
  • SPARAXISLegal entity
    Director· perm. rep.: THIELEN Caroline Françoise Josée
    State Gazette act 22363846 (07-10-2022)
    Current
    07-10-2022 → present
  • SRL SITI MANAGEMENTLegal entity
    Daily management· perm. rep.: Stéphane Silvente
    State Gazette act 22042555 (01-04-2022)
    Current
    27-04-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • NOSHAQ SPIN-OFFSLegal entity
    Director· perm. rep.: WALLEMACQ Hugues
    State Gazette act 20320152 (30-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • SILVENTE Stéphane Michel Désiré
    Director
    State Gazette act 20320152 (30-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 30-04-2020 Appointed· Director
    • 01-08-2018 Appointed· Managing director
  • SITI MANAGEMENTLegal entity
    Daily management· perm. rep.: Stéphane Silvente
    State Gazette act 19023882 (15-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-12-2018 Appointed· Daily management
    • 28-12-2018 Appointed· Director
Former directors (2)
  • SITI MANAGEMENT
    Director
    State Gazette act 20320152 (30-04-2020)
    Former
    - → 30-04-2020
  • Stéphane Silvente
    Director
    State Gazette act 19302069 (11-01-2019)
    Former
    - → 28-12-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Speur- en ontwikkelingswerk op biotechnologisch gebied(72101)
Legal form Public limited company(014)
Incorporation02-08-2018
StatusActive
Postal code4000
Connections & network 3 connected companies
Group structure
NOSHAQ SPIN-OFFS
Sits on the board · 1 subsidiary · 1 location
Control→
SITI MANAGEMENT
Sits on the board · 1 subsidiary · 1 location
Control→
SPARAXIS
Sits on the board · 84 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
SPARAXIS
84 subsidiaries · 1 location
NOSHAQ SPIN-OFFS
1 subsidiary · 1 location
SITI MANAGEMENT
1 subsidiary · 1 location
controls
DENDROGENIXBE 0700.613.677

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
DENDROGENIX
Avenue de l'Hôpital 11, 4000 LiègeVervaardiging van geneesmiddelen
since 20182.278.411.719
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62826D0504/00R002
ProtectedMonument
 Wallonia 1.4 ha 1 · 2.3 ha 48.9 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 19 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-05-2026
State Gazette act Open capture
General meeting · Officer reappointment · Mandate term · Mandate compensation
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-12-2024
State Gazette act Statutes amendment
v3.2
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
State Gazette act Director changes
v3.2
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-03-2023
State Gazette act Director changes
v3.2
2022
07-10-2022
State Gazette act Statutes amendment
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-04-2022
State Gazette act Director changes
v3.2
01-03-2022
State Gazette act Capital & shares
v3.2
2021
04-11-2021
State Gazette act Capital & shares
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-04-2020
State Gazette act Statutes amendment
v3.2
2019
15-02-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
06-09-2018
State Gazette act Director changes
v3.2
06-08-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 13 acts
Capital history · 2
01-03-2022
v3.2
04-11-2021
v3.2
All acts · 13 updated 2 months ago
2026
18-05-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation Open-capture extraction
  • General meeting: 2024-05-13 · DENDROGENIX
  • Officer reappointment: date: 2024-05-13, role: administrateur · Emile Loria
  • Officer reappointment: date: 2024-05-13, role: administrateur · Philippe Lefèbvre
  • Mandate term: role: administrateur, duration: 6 ans · Emile Loria
  • Mandate term: role: administrateur, duration: 6 ans · Philippe Lefèbvre
  • Mandate compensation: gratuit · Emile Loria
  • Mandate compensation: gratuit · Philippe Lefèbvre
  • Power of attorney: date: 2024-05-13, scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions de la Société · DENDROGENIX
  • Filing: 2026-05-13 · DENDROGENIX
  • Publication: 2026-05-18 · DENDROGENIX
  • Act object: DEMISSIONS, NOMINATIONS
Summary: General meeting · Officer reappointment · Mandate term · Mandate compensation
Technical details 
{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 13 mai 2024",
      "value": "2024-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile Loria",
      "value": {
        "date": "2024-05-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de ... Monsieur Philippe Lef\u00E8bvre",
      "value": {
        "date": "2024-05-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans",
      "value": {
        "role": "administrateur",
        "duration": "6 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans",
      "value": {
        "role": "administrateur",
        "duration": "6 ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires donnent procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 ... et/ou \u00E0 Laurent Verhavert ... ou tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Strelia SRL ... afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
      "value": {
        "date": "2024-05-13",
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
        "granted_to": [
          "chaque administrateur de la Soci\u00E9t\u00E9",
          "Laurent Verhavert",
          "tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Strelia SRL"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-05-2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1785,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0700.613.677",
      "kind": "company",
      "name": "DENDROGENIX",
      "attrs": {
        "seat": "Avenue de l\u0027H\u00F4pital 11, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emile Loria",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Lef\u00E8bvre",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Verhavert",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Strelia SRL",
      "attrs": {}
    }
  ]
}
2024
19-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
28-12-2023 2 directors appointed Director changes
  • HOCHMAIR Ingeborg, Bestuurder
  • COMBALBERT Jean, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOCHMAIR Ingeborg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : \u00B7 Madame HOCHMAIR Ingeborg, domicili\u00E9e \u00E0 6094 Axams (Autriche), Stadelbach, 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMBALBERT Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition de tous les actionnaires, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur ind\u00E9pendant : \u00B7 Monsieur COMBALBERT Jean, domicili\u00E9e \u00E0 1000 Bruxelles, Cit\u00E9 du Sureau, 7/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
20-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
2022
07-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2022-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-04-2022 Stéphane Silvente appointed as daily management Director changes
  • Stéphane Silvente, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Silvente",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SITI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-27",
      "evidence_quote": "Lors de sa r\u00E9union du 18 juin 2021, le Conseil d\u0027administration de la soci\u00E9t\u00E9 a, \u00E0 l\u0027unanimit\u00E9, d\u00E9cid\u00E9 de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 la SRL SITI MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Silvente, et aya"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
01-03-2022 Capital increase of €2,000,000 to €6,895,000 Capital & shares
  • €4.895.000 → €6.895.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 6895000.0,
      "delta_eur": 2000000.0,
      "before_eur": 4895000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions d\u2019euros (2.000.000,00 \u20AC) pour le porter de quatre millions huit cent nonante-cinq mille euros (4.895.000,00 \u20AC) \u00E0 six millions huit cent nonante-cinq mille euros (6.895.000,00 \u20AC) par la cr\u00E9ation de 514.412 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de trois euros quatre-vingt-neuf cents (3,89 \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": "0700.613.677",
    "name_full": "DENDROGENIX",
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  }
}
2021
04-11-2021 Capital increase of €2,000,000 to €4,895,000 Capital & shares
  • €2.895.000 → €4.895.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 2895000.0,
      "delta_eur": 450000.0,
      "before_eur": 2445000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00 \u20AC) pour le porter de deux millions quatre cent quarante-cinq mille euros (2.445.000,00 \u20AC) \u00E0 deux millions huit cent nonante-cinq mille euros (2.895.000,00 \u20AC) par l\u2019\u00E9mission de 144.679 actions nouvelles \u00E0 souscrire au prix arrondi de trois euros onze cents (3,11 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs par l\u2019apport de cr\u00E9ances d\u00E9tenues par ces derniers \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 4895000.0,
      "delta_eur": 2000000.0,
      "before_eur": 2895000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions d\u2019euros (2.000.000,00 \u20AC) pour le porter de deux millions huit cent nonante-cinq mille euros (2.895.000,00 \u20AC) \u00E0 quatre millions huit cent nonante-cinq mille euros (4.895.000,00 \u20AC) par la cr\u00E9ation de 514.412 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix arrondi de trois euros quatre-vingt-neuf cents (3,89 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par la soci\u00E9t\u00E9 de droit autrichien \u00AB MED-EL \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
2020
30-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
15-02-2019 Stéphane Silvente appointed as daily management Director changes
  • Stéphane Silvente, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Silvente",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716655301",
        "name": "SITI MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "DECID\u00C9 de d\u00E9signer la SPRL SITI MANAGEMENT, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge Rue du plan inclin\u00E9 91- Boite 31, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0716.655.301, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Silvente, repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
11-01-2019 1 director appointed, 1 resigning Director changes
  • SILVENTE Stéphane, Bestuurder
  • SILVENTE Stéphane, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVENTE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "D\u00E9mission de Monsieur SILVENTE St\u00E9phane de son mandat d\u2019administrateur de la Soci\u00E9t\u00E9 avec effet au 28 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVENTE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716655301",
        "name": "SPRL SITI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "D\u00E9cision de d\u00E9signer en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 la SPRL SITI MANAGEMENT, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue du Plan Inclin\u00E9 91/bte 31, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0716.655.301, repr\u00E9sent\u00E9e par Monsieur SILVENTE St\u00E9phane, repr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
2018
06-09-2018 SILVENTE Stéphane Michel Désiré appointed as managing director Director changes
  • SILVENTE Stéphane Michel Désiré, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SILVENTE St\u00E9phane Michel D\u00E9sir\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Lors de sa r\u00E9union du 1\u00BAr ao\u00FBt 2018, le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Monsieur SILVENTE St\u00E9phane Michel D\u00E9sir\u00E9, n\u00E9 \u00E0 Casablanca (Maroc), le 31 ao\u00FBt 1968, domicili\u00E9 \u00E0 31400 Toulouse (France), rue Saint-Joseph 9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
06-08-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, GIGA Labhotel, avenue de l\u2019H\u00F4pital 11, B\u00E2timent B34 \u002B 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-05-27",
        "name": "LORIA Emile",
        "niss": null,
        "address": "Forest (1190 Bruxelles), avenue Brugmann 129, bo\u00EEte 1"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "LORIA Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MS MEDICAL SYNERGY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MS MEDICAL SYNERGY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 200000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1954-04-18",
        "name": "CH\u00C2TELAIN Guy Paul",
        "niss": null,
        "address": "1213 Onex (Suisse), Chemin Charles-Borgeaud 18"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "CH\u00C2TELAIN Guy Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-04-26",
        "name": "LEFEBVRE Philippe Pierre Michel Willy",
        "niss": null,
        "address": "4053 Chaudfontaine, au Trihay 13"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "LEFEBVRE Philippe Pierre Michel Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-02-09",
        "name": "VANDERSTRAETEN Alain Jean Madeleine Ghislain",
        "niss": null,
        "address": "Ixelles (1050 Bruxelles), avenue Franklin Roosevelt 116 b007"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "VANDERSTRAETEN Alain Jean Madeleine Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 965000,
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-31",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190
Primary activity highlighted.
Names & trade names
Legal nameFR DENDROGENIX
Registered office
Avenue de l'Hôpital 11
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative