Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
23 acts All acts · 23
updated 1 year ago
2024
11-10-2024 PWC REVISEURS D'ENTREPRISES SRL appointed as commissaire aux comptes
- PWC REVISEURS D'ENTREPRISES SRL — Commissaire aux comptes
Summary:
v3.2
Technical details
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}02-04-2024 1 director appointed, 1 resigning
- Bernard Emile JACQUES — Bestuurder
- Guillaume MOREALE — Bestuurder
Summary:
v3.2
Technical details
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}02-04-2024 1 director appointed, 1 resigning
- Bernard Emile JACQUES — Bestuurder
- Guillaume MOREALE — Bestuurder
Technical details
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"evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202",
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"evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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}2023
23-06-2023 3 directors appointed, 1 resigning
- Tiffany Philips — Proxy
- Miruna Marin — Proxy
- Adriaan dE LEEUW — Proxy
- Mathieu Boxus — Representative
Summary:
v3.2
Technical details
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}16-01-2023 Guillaume MOREALE appointed as director
- Guillaume MOREALE — Bestuurder
Summary:
v3.2
Technical details
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}16-01-2023 5 directors appointed
- Guillaume MOREALE — Bestuurder
- Tiffany PHILIPS — Dagelijks bestuur
- Jessica LANZILLOTTA — Dagelijks bestuur
- Chariotte BLIJWEERT — Dagelijks bestuur
- Adriaan De Leeuw — Dagelijks bestuur
Technical details
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}2022
28-11-2022 3 directors appointed, 2 resigning
- SPELLMAN Maura — Bestuurder
- VAN DER ZANDE Petrus — Bestuurder
- BLOMMAERT Gauthier — Gedelegeerd bestuurder
- SPELLMAN Maura — Bestuurder
- VAN DER ZANDE Petrus — Bestuurder
Notary:
Frederic HELSEN · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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"evidence_quote": "Nos travaux ont eu notamment pour but d\u2019indiquer si l\u2019actif net, mentionn\u00E9 dans la situation active et passive au 1 octobre 2022 dress\u00E9e par le conseil d\u2019administration de la Soci\u00E9t\u00E9, est sur\u00E9valu\u00E9. Ces travaux effectu\u00E9s conform\u00E9ment aux Normes relatives au rapport \u00E0 r\u00E9diger \u00E0 l\u2019occasion de la trans",
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"une exp\u00E9dition du proc\u00E8s-verbal",
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}28-11-2022 Articles of association amended
Summary:
v3.2
Technical details
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}28-11-2022 2 directors appointed, 2 resigning
- Spellman Maura — Bestuurder
- Van der Zande Petrus — Bestuurder
- Spellman Maura — Bestuurder
- Van der Zande Petrus — Bestuurder
Summary:
v3.2
Technical details
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}22-08-2022 6 directors appointed, 1 resigning correction
- Mathieu Boxus — Dagelijks bestuur
- Tiffany PHILIPS — Dagelijks bestuur
- Rose Coppieters dE GIBSON — Dagelijks bestuur
- Miruna MARIN — Dagelijks bestuur
- Adriaan dE LEEUW — Dagelijks bestuur
- Adriaan dE LEEUW — Dagelijks bestuur
- Cédric Volanti — Directeur
Summary:
22100016
Technical details
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}22-08-2022 5 directors appointed, 1 resigning
- Mathieu Boxus — Dagelijks bestuur
- Tiffany Philips — Mandataire
- Rose Coppieters dE Gibson — Mandataire
- Miruna Marin — Mandataire
- Adriaan dE LEEUW — Mandataire (représentant de srl ad ministerie)
- Cédric Volanti — Dagelijks bestuur
Summary:
v3.2
Technical details
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
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},
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},
{
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}
},
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}2021
15-07-2021 2 directors appointed
- PWC Réviseurs d'Entreprises SRL — Commissaire
- Didier Delanoye — Commissaire
Summary:
v3.2
Technical details
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"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "PWC R\u00E9viseurs d\u0027Entreprises SRL",
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},
{
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}09-02-2021 Cédric Volanti appointed as daily management delegate
- Cédric Volanti — Dagelijks bestuur
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}
],
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"subject_company": {
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"name_full": "HENOGEN"
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}25-01-2021 Articles of association amended
Summary:
v3.2
Technical details
{
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}25-01-2021 2 directors appointed, 3 resigning
- Monsieur VAN DER ZANDE Petrus Thomas Adrianus — Bestuurder
- Madame SPELLMAN Maura Anne — Bestuurder
- Groupe Novasep SAS — Bestuurder
- Novasep Process SAS — Bestuurder
- Monsieur VOLANTI Cédric Paul Albert — Bestuurder
Summary:
v3.2
Technical details
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"name": "Groupe Novasep SAS",
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},
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}
},
{
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"name": "Madame SPELLMAN Maura Anne",
"address": null,
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}
],
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}2020
19-03-2020 2 directors appointed, 1 resigning
- Groupe Novasep — Bestuurder
- Cédric VOLANTI — Gedelegeerd bestuurder
- Pierre LUNEL — Administrateur (délégué)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
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},
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},
{
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}
],
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}
}24-02-2020 1 director appointed, 1 resigning
- Groupe NOVASEP — Bestuurder
- Pierre Lunel — Administrateur, administrateur délégué
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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},
{
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}
],
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"subject_company": {
"kbo": "0467.455.074",
"name_full": "Henogen"
}
}2018
21-12-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "HENOGEN"
}
}21-12-2018 Articles of association amended
Summary:
v3.2
Technical details
{
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},
"name_change": {
"new": "",
"old": "",
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2017
29-12-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.455.074",
"name_full": "Henogen S.A."
}
}2015
24-12-2015 3 directors appointed
- Pierre Lunel — Administrateur (délégué)
- Novasep Process SAS — Bestuurder
- Deloitte Réviseurs d'Entreprises — Commissaire
Summary:
v3.2
Technical details
{
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{
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},
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},
{
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}
],
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}
}2011
19-05-2011 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Sophie Maquet · Bruxelles
Technical details
{
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2011-04-21",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-04-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me lundi du mois de juin de chaque ann\u00E9e \u00E0 dix heures",
"old_schedule": "premier mardi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
"effective_from_year": 2011,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de mai \u00E0 juin, et du premier mardi au troisi\u00E8me lundi."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
"address_old": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
"effective_date": "2011-04-20",
"effective_date_is_approximate": false
},
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},
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},
"publication_proxy": {
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},
"co_filed_documents": [
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],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
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},
"liquidation_closure": {
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"discharge_granted": false,
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"court_decision_date": null,
"books_custodian_name": null,
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},
"officer_designation": {
"role": "other",
"organ": null,
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},
"special_procuration": {
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"scope_summary": null,
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"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2009
23-02-2009 1 director appointed, 1 resigning
- Jean Fossion — Commissaire
- Dominique Milis — Commissaire
Summary:
v3.2
Technical details
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},
{
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}
],
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