Hyloris
The computed 12-month bankruptcy probability of Hyloris is 0.7% (low). The company has been active since 2017 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.
| Active | 9 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00245011 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00600699 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00224372 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20202514 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31800487 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37100399 |
| 31-12-2018 | micro | 26-08-2019 | 2019-50600285 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 18-01-2017 |
| Status | Active |
| Postal code | 4000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonia | 1.9 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-09-2025 Christophe Pelzer appointed as statutory auditor
- Christophe Pelzer, Commissaris
Technical details
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"subkind": "regular",
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"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, Bus 6, 1935 Zaventem",
"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mr. Christophe Pelzer, ayant son si\u00E8ge social \u00E0 Da Vincilaan 9, Bus 6, 1935 Zaventem, avec le num\u00E9ro d\u0027entreprise BE0431.088.289, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans prenant fin \u00E0 l\u0027issue ",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
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"subject_company": {
"kbo": "0669.738.676",
"name_full": "ENTREPRISE DA RIBUNAL DE L\u0027ENTA DIVISION LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Th\u00E9otime Liesenborghs",
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},
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"corrected_publication_numac": null
}17-09-2025 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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"pub_date": "2025-09-17",
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},
"decision": {
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},
"statute_change": {
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"trigger": "wvv_adaptation",
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"special_mandates": [
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"scope_categories": [
"publication"
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}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital souscrit \u00E0 806.742,00 EUR repr\u00E9sent\u00E9 par 62.000 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital souscrit est fix\u00E9 \u00E0 huit cent six mille sept cent quarante-deux euros (\u20AC 806.742,00). Il est repr\u00E9sent\u00E9 par soixante-deux mille (62.000) actions, sans d\u00E9signation de valeur nominale.",
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"une exp\u00E9dition du proc\u00E8s-verbal",
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"le texte coordonn\u00E9 des statuts"
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"shares_after": 806742,
"shares_before": 62000,
"capital_after_eur": 806742.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 806742,
"label": "actions",
"rights_summary": "sans d\u00E9signation de valeur nominale",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-03-2025 Tanguy Legein appointed as statutory auditor
- Tanguy Legein, Commissaris
Technical details
{
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"compensated": null,
"effective_date": "2024-04-23",
"evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de Hyloris SA, a d\u00E9cid\u00E9 de nommer Monsieur Tanguy Legein en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises SRL \u00E0 partir du 23 avril 2024.",
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{
"body": "algemene_vergadering",
"date": "2025-02-24",
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}
],
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"subject_company": {
"kbo": "0669.738.676",
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"publication_proxy": {
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"person_name": "Marie-Elisabeth Dubois",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Articles of association amended, name change, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-25",
"filing_date": "2024-10-23",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
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"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
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"name_full_after": "Hyloris",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Hyloris Supply",
"current_zetel_raw": "Boulevard de Patience et Beaujonc 3 bte 1 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du premier alin\u00E9a de l\u0027article 1 des statuts pour inclure la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et prend la d\u00E9nomination de \u0022Hyloris\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "L\u0027assembl\u00E9e d\u00E9clare avoir connaissance du contenu de l\u0027article 2:3 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "2:3"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Tim CARNEWAL",
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-05-2023 Olivier Declercq appointed as statutory auditor
- Olivier Declercq, Commissaris
Technical details
{
"events": [
{
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"person": {
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"name": "Olivier Declercq",
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"statutory": "statutair",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer KPMG Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Monsieur Declercq.",
"decharge_status": null,
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{
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"notary": {
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{
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],
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SVR Management SRL",
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"org_rep_person_name": "Van Rompay, Stijn",
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"corrected_publication_numac": null
}20-10-2022 Registered office moved within Liège
- Gustave Kleyer 17, 4000 Liège → Patience et Beaujonc 3/1, 4000 Liège
Technical details
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"pub_date": "2022-10-20",
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}14-09-2022 Registered office moved within Liège
- Boulevard Gustave-Kleyer 17-4000 Liège → Boulevard Patience et Beaujonc N° 3/2, 4000 Liège
Technical details
{
"events": [
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"co_filed_documents": [
"Annexes du Moniteur-belge"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Hyloris |