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Complete company report
Generated 27-06-2026
Active BE 0700.613.677Public limited company

DENDROGENIX

Avenue de l'Hôpital 11 ·4000 Liège, Belgium· 7 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of DENDROGENIX is 0.7% (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 7 yrs
Board 10
Locations 1
Publications 55
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

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 3 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.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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
  • NOSHAQ SPIN-OFFSLegal entity
    Director· perm. rep.: WALLEMACQ Hugues
    State Gazette act 20320152 (30-04-2020)
    Current
    30-04-2020 → present
  • SRL SITI MANAGEMENTLegal entity
    Daily management· perm. rep.: Stéphane Silvente
    State Gazette act 22042555 (01-04-2022)
    Current
    27-04-2020 → present
  • SITI MANAGEMENTLegal entity
    Daily management· perm. rep.: Stéphane Silvente
    State Gazette act 19023882 (15-02-2019)
    Current
    28-12-2018 → present
    2 events
    • 28-12-2018 Appointed· Daily management
    • 28-12-2018 Appointed· Director
  • SILVENTE Stéphane Michel Désiré
    Director
    State Gazette act 20320152 (30-04-2020)
    Current
    01-08-2018 → present
    2 events
    • 30-04-2020 Appointed· Director
    • 01-08-2018 Appointed· Managing 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 72101
Legal form Public limited company(014)
Incorporation02-08-2018
StatusActive
Postal code4000
Connections & network 4 connected companies
Group structure
NOSHAQ SPIN-OFFS
Parent · 1 subsidiary · 1 location
Control→
SITI MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Linked via shared directors
SITI MANAGEMENT
via Stéphane Silvente · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 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.
Updates 61 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 Director changes
v3.2
18-05-2026
State Gazette act Director changes
v3.2
18-05-2026
State Gazette act Director changes
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-12-2024
State Gazette act Statutes amendment
v3.2
19-12-2024
State Gazette act Statutes amendment
v3.2
19-12-2024
State Gazette act Capital & shares
v3.2
19-12-2024
State Gazette act Capital & shares
Vincent BODSON
19-12-2024
State Gazette act Capital & shares
v3.2
19-12-2024
State Gazette act Statutes amendment
Vincent BODSON
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
State Gazette act Statutes amendment
v3.2
28-12-2023
State Gazette act Capital & shares
Geoffrey GAUTHY
28-12-2023
State Gazette act Director changes
Geoffrey GAUTHY
28-12-2023
State Gazette act Director changes
v3.2
28-12-2023
State Gazette act Capital & shares
v3.2
28-12-2023
State Gazette act Statutes amendment
v3.2
28-12-2023
State Gazette act Director changes
v3.2
28-12-2023
State Gazette act Capital & shares
v3.2
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-03-2023
State Gazette act Capital & shares
Geoffrey GAUTHY
20-03-2023
State Gazette act Director changes
Geoffrey GAUTHY
20-03-2023
State Gazette act Director changes
v3.2
20-03-2023
State Gazette act Capital & shares
v3.2
20-03-2023
State Gazette act Director changes
v3.2
20-03-2023
State Gazette act Capital & shares
v3.2
2022
07-10-2022
State Gazette act Capital & shares
Jean-Michel GAUTHY
07-10-2022
State Gazette act Statutes amendment
v3.2
07-10-2022
State Gazette act Director changes
v3.2
07-10-2022
State Gazette act Capital & shares
v3.2
07-10-2022
State Gazette act Director changes
v3.2
07-10-2022
State Gazette act Statutes amendment
v3.2
07-10-2022
State Gazette act Capital & shares
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-04-2022
State Gazette act Director changes
01-04-2022
State Gazette act Director changes
v3.2
01-04-2022
State Gazette act Director changes
v3.2
01-03-2022
State Gazette act Capital & shares
Jean-Michel GAUTHY
01-03-2022
State Gazette act Capital & shares
v3.2
01-03-2022
State Gazette act Capital & shares
v3.2
2021
04-11-2021
State Gazette act Capital & shares
Jean-Michel GAUTHY
04-11-2021
State Gazette act Capital & shares
v3.2
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 Capital & shares
v3.2
30-04-2020
State Gazette act Statutes amendment
v3.2
30-04-2020
State Gazette act Director changes
v3.2
30-04-2020
State Gazette act Capital & shares
v3.2
30-04-2020
State Gazette act Director changes
v3.2
30-04-2020
State Gazette act Statutes amendment
v3.2
2019
15-02-2019
State Gazette act Director changes
v3.2
15-02-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Capital & shares
v3.2
11-01-2019
State Gazette act Capital & shares
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
06-09-2018
State Gazette act Director changes
v3.2
06-09-2018
State Gazette act Director changes
v3.2
06-08-2018
State Gazette act Incorporation
Joost DE POTTER
06-08-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 55 acts
Capital history · 22
19-12-2024
v3.2
19-12-2024
Capital change
19-12-2024
v3.2
28-12-2023
Capital change
28-12-2023
v3.2
28-12-2023
v3.2
20-03-2023
Capital change
20-03-2023
v3.2
20-03-2023
v3.2
07-10-2022
Capital change
07-10-2022
v3.2
07-10-2022
v3.2
01-03-2022
Capital change
01-03-2022
v3.2
01-03-2022
v3.2
All acts · 55 updated 1 month ago
2026
18-05-2026 2 reappointed Director changes
  • Emile Loria — Bestuurder
  • Philippe Lefèbvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Loria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile Loria et de Monsieur Philippe Lef\u00E8bvre, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile Loria et de Monsieur Philippe Lef\u00E8bvre, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  }
}
18-05-2026 2 directors appointed Director changes
  • Emile Loria — Bestuurder
  • Philippe Lefèbvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emile Loria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
  }
}
18-05-2026 3 directors appointed, 2 reappointed Director changes
  • Laurent Verhavert — Dagselijks bestuur
  • avocat — Dagselijks bestuur
  • employé — Dagselijks bestuur
  • Emile Loria — Bestuurder
  • Philippe Lefèbvre — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Loria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de Monsieur Philippe Lef\u00E8bvre, pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emile Loria",
        "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": "Les actionnaires donnent procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "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": "Les actionnaires donnent procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Verhavert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, et/ou \u00E0 Laurent Verhavert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "avocat",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ou tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Strelia SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "employ\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ou tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Strelia SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-18",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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": []
  }
}
19-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0700.613.677",
    "name_full": "DENDROGENIX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
19-12-2024 Capital decrease of €5,114,407.61 to €5,392,188.37 Capital & shares
  • €10.506.595,98 → €5.392.188,37
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5392188.37,
      "delta_eur": -5114407.61,
      "before_eur": 10506595.98,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
  }
}
19-12-2024 Capital decrease of €5,114,407.61 to €5,392,188.37 Capital & shares·Vincent BODSON
  • €10.506.595,98 → €5.392.188,37
Notary: Vincent BODSON · Boncelles
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5392188.37,
      "delta_eur": -5114407.61,
      "before_eur": 10506595.98,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-11"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "coordination des statuts"
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      "n_shares": 6990336,
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      "capital_share_eur": 5392188.37,
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}
19-12-2024 Capital decrease of €5,114,407.61 to €5,392,188.37 Capital & shares
  • €10.506.595,98 → €5.392.188,37
Summary: v3.2
Technical details 
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      "kind": "capital_decrease",
      "amount": 5114407.61,
      "currency": "EUR",
      "after_eur": 5392188.37,
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      "before_eur": 10506595.98,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-11",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le montant du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de CINQ MILLIONS CENT QUATORZE MILLE QUATRE CENT SEPT EUROS ET SOIXANTE-ET-UN CENTIMES (5.114.407,61 \u20AC) pour le ramener de DIX MILLIONS CINQ CENT SIX MILLE CINQ CENT NONANTE-CINQ EUROS NONANTE-HUIT CENTS (10.506.595,98 \u20AC) \u00E0 CINQ MILLIONS TROIS CENT S NONANTE-DEUX MILLE CENT QUATRE-VINGT-HUIT EUROS ET TRENTE-SEPT CENTS (5.392.188,37 \u20AC)",
      "contribution_type": null
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}
19-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Vincent BODSON
Notary: Vincent BODSON · Boncelles
Technical details 
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    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
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  "decision": {
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    "act_date": "2024-12-11",
    "unanimous": true
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    "current_zetel_raw": "Avenue de l\u0027H\u00F4pital 11 : 4000 Li\u00E8ge",
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  "articles_modified": [
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      "summary": "The article was amended to reflect the reduction of capital to 5,392,188.37 EUR, divided into 6,990,336 shares without nominal value.",
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  "coordinated_text_lineage": null
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2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "legal_form_change": {
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28-12-2023 Capital increase of €7,000,000 to €10,506,595.98 Capital & shares·Geoffrey GAUTHY
  • €3.506.595,98 → €10.506.595,98
  • Inbreng in geld · Apport en numéraire
Notary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS – Société Notariale
Technical details 
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      "kind": "capital_increase",
      "after_eur": 10506595.98,
      "delta_eur": 7000000.0,
      "before_eur": 3506595.98,
      "share_emission": {
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        "share_class": null,
        "n_new_shares": 1800443,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 3.89
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      "contribution_type": "geld",
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  "bedrijfsrevisor": null,
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    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
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    {
      "n_shares": 1446855,
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28-12-2023 2 directors appointed Director changes·Geoffrey GAUTHY
  • HOCHMAIR Ingeborg — Bestuurder
  • COMBALBERT Jean — Bestuurder
Notary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS – Société Notariale
Technical details 
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  "notary": {
    "name": "Geoffrey GAUTHY",
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    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
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    "pub_date": "2023-12-28",
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28-12-2023 2 directors appointed Director changes
  • HOCHMAIR Ingeborg — Bestuurder
  • COMBALBERT Jean — Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HOCHMAIR Ingeborg",
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      "person": {
        "rrn": null,
        "name": "COMBALBERT Jean",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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28-12-2023 Capital increase of €7,000,000 to €10,506,595.98 Capital & shares
  • €3.506.595,98 → €10.506.595,98
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 10506595.98,
      "delta_eur": 7000000.0,
      "before_eur": 3506595.98,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept millions d\u2019euros (7.000.000,00 \u20AC) pour le porter de trois millions cinq cent six mille cinq cent nonante-cinq euros nonante-huit cents (3.506.595,98 \u20AC) \u00E0 dix millions cinq cent six mille cinq cent nonante-cinq euros nonante-huit cents (10.506.595,98 \u20AC) par la cr\u00E9ation de 1.800.443 actions nouvelles sans d\u00E9signation de valeur nominale, soit 951.663 actions de classe A et 848.780 actions de classe B, \u00E0 souscrire en num\u00E9raire au prix arrondi de 3,89 \u20AC par action, et \u00E0 lib\u00E9rer partiellement par les souscripteurs.",
      "contribution_type": "cash"
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    "name_full": "DENDROGENIX",
    "legal_form": "SA"
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}
28-12-2023 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": {
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    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
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",
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        "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"
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  "schema": "v3.2",
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    "model_id": 36,
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28-12-2023 Capital increase of €7,000,000 to €10,506,595.98 Capital & shares
  • €3.506.595,98 → €10.506.595,98
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10506595.98,
      "delta_eur": 7000000.0,
      "before_eur": 3506595.98,
      "contribution_type": "geld"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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20-03-2023 Capital decrease of €7,364,733.02 to €3,506,595.98 Capital & shares·Geoffrey GAUTHY
  • €10.871.329 → €3.506.595,98
Notary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS, Société Notariale
Technical details 
{
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      "kind": "capital_decrease",
      "after_eur": 3506595.98,
      "delta_eur": -7364733.02,
      "before_eur": 10871329.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
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      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
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  "notary": {
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    "pub_date": "2023-03-20",
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    "unanimous": null,
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    "underlying_resolution_date": "2023-03-16"
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    "name_full": "DENDROGENIX",
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  "publication_proxy": {
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      "n_shares": 5189893,
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      "capital_share_eur": 3506595.98,
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20-03-2023 Discharge granted to the board Director changes·Geoffrey GAUTHY
Notary: Geoffrey GAUTHY · HerstalFirm: GAUTHY, JACQUES & ROLANS, Société Notariale
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TOBELEM G\u00E9rard",
        "address": null,
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      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur TOBELEM G\u00E9rard.",
      "decharge_status": "granted",
      "mandate_duration": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-20",
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    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports du CA.",
    "la coordination des statuts."
  ],
  "corrected_publication_numac": null
}
20-03-2023 TOBELEM Gérard resigns as director Director changes
  • TOBELEM Gérard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOBELEM G\u00E9rard",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
  }
}
20-03-2023 Capital decrease of €7,364,733.02 to €3,506,595.98 Capital & shares
  • €10.871.329 → €3.506.595,98
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3506595.98,
      "delta_eur": -7364733.02,
      "before_eur": 10871329.0,
      "contribution_type": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
  }
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20-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "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"
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}
20-03-2023 Capital decrease of €7,364,733.02 to €3,506,595.98 Capital & shares
  • €10.871.329 → €3.506.595,98
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7364733.02,
      "currency": "EUR",
      "after_eur": 3506595.98,
      "delta_eur": -7364733.02,
      "before_eur": 10871329.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions trois cent soixante-quatre mille sept cent trente-trois euros deux cents (7.364.733,02 \u20AC) pour le ramener de dix millions huit cent septante-et-un mille trois cent vingt-neuf euros (10.871.329,00 \u20AC) \u00E0 trois millions cinq cent six mille cinq cent nonante-cinq euros nonante-huit cents (3.506.595,98 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, approuv\u00E9s ce jour par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, sans annulation d\u2019actions.",
      "contribution_type": null
    }
  ],
  "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 Capital increase of €976,329 to €7,871,329 Capital & shares·Jean-Michel GAUTHY
  • €6.895.000 → €7.871.329
Notary: Jean-Michel GAUTHY · HerstalFirm: GAUTHY & JACQUES – Notaires Associés
Technical details 
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      "delta_eur": null,
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      "decrease_purpose": null,
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    {
      "kind": "capital_increase",
      "after_eur": 7871329.0,
      "delta_eur": 976329.0,
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          "n_shares_subscribed": null,
          "contribution_amount_eur": 1000000.0
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        {
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1000000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "MED-EL Elektromedizinische Ger\u00E4te Gesellschaft",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1000000.0
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 799772,
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        "issue_price_per_share_eur": 1.0
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      "decrease_purpose": null,
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      "paid_up_delta_eur": 976329.0,
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    },
    {
      "kind": "warrant_issuance",
      "after_eur": null,
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      "subscribers": [
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        },
        {
          "kbo": null,
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  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-07",
    "filing_date": "2022-10-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-30",
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    "firm_kbo": null,
    "firm_name": "REWISE AD",
    "ibr_number": null,
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    "individual_name": "DUMONT Axel"
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  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
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      "name": "NOSHAQ SPIN-OFFS",
      "role": null,
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      "name": "MED-EL Elektromedizinische Ger\u00E4te Gesellschaft",
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  "share_classes_after": [
    {
      "n_shares": 4591818,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 598075,
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      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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07-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "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": []
  }
}
07-10-2022 2 directors appointed Director changes
  • THIELEN Caroline Françoise Josée — Bestuurder
  • FOIDART Jean-Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIELEN Caroline Fran\u00E7oise Jos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de 6 ans, la soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, TVA num\u00E9ro 0452.116.307, RPM Li\u00E8ge (division Li\u00E8ge), dont le r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOIDART Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur de classe A, pour une dur\u00E9e de 6 ans, Monsieur FOIDART Jean-Michel, domicili\u00E9 \u00E0 sur la Heid 3 \u00E0 4870 Trooz."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX",
    "legal_form": "SA"
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}
07-10-2022 Capital increase of €3,000,000 to €10,871,329 Capital & shares
  • €7.871.329 → €10.871.329
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10871329.0,
      "delta_eur": 3000000.0,
      "before_eur": 7871329.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
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07-10-2022 8 directors appointed Director changes
  • Monsieur LEFEBVRE Philippe — Administrateur de classe a
  • Monsieur LORIA Emile — Administrateur de classe a
  • Monsieur SILVENTE Stéphane — Administrateur de classe a
  • Monsieur TOBELEM Gérard — Administrateur de classe a
  • Société anonyme « SPARAXIS » — Administrateur de classe b
  • Madame THIELEN Caroline Françoise Josée — Représentant permanent de sparaxis
  • Monsieur STRAGIER Patrick Alain Francis Ghislain — Représentant permanent de noshaq spin offs
  • Monsieur FOIDART Jean-Michel — Administrateur de classe a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Monsieur LEFEBVRE Philippe",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur de classe A",
      "person": {
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        "name": "Monsieur LORIA Emile",
        "address": null,
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      }
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Monsieur SILVENTE St\u00E9phane",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Monsieur TOBELEM G\u00E9rard",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de SPARAXIS",
      "person": {
        "rrn": null,
        "name": "Madame THIELEN Caroline Fran\u00E7oise Jos\u00E9e",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de NOSHAQ SPIN-OFFS",
      "person": {
        "rrn": null,
        "name": "Monsieur STRAGIER Patrick Alain Francis Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Monsieur FOIDART Jean-Michel",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
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}
07-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0700.613.677",
    "name_full": "DENDROGENIX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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07-10-2022 Capital increase of €3,000,000 to €10,871,329 Capital & shares
  • €7.871.329 → €10.871.329
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "capital_increase",
      "amount": 976329.0,
      "currency": "EUR",
      "after_eur": 7871329.0,
      "delta_eur": 976329.0,
      "before_eur": 6895000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent septante-six mille trois cent vingt-neuf euros (976.329,00 \u20AC) pour le porter de six millions huit cent nonante-cinq mille euros (6.895.000,00 \u20AC) \u00E0 sept millions huit cent septante-et-un mille trois cent vingt-neuf euros (7.871.329,00 \u20AC) par l\u2019\u00E9mission de 799.772 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par la soci\u00E9t\u00E9 \u00AB NOSHAQ SPIN-OFFS \u00BB \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
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      "kind": "capital_increase",
      "amount": 3000000.0,
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      "delta_eur": 3000000.0,
      "before_eur": 7871329.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions d\u2019euros (3.000.000,00 \u20AC) pour le porter de sept millions huit cent septante-et-un mille trois cent vingt-neuf euros (7.871.329,00 \u20AC) \u00E0 dix millions huit cent septante-et-un mille trois cent vingt-neuf euros (10.871.329,00 \u20AC) par la cr\u00E9ation de 771.618 actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire au prix arrondi de 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"
  },
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}
First 30 of 55 acts
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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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