Checked.be
Active
BE 0692.975.522Private limited company
Inteliphage
Avenue Jean Monnet 1 ·1348 Ottignies-Louvain-la-Neuve, Belgium· 8 yrs active
Sector: NACE 21100
(21100)
Conclusion
The computed 12-month bankruptcy probability of Inteliphage is 1.1% (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 | 5 |
| Locations | 2 |
| Publications | 55 |
Bankruptcy probability (12 mo)
1.1%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate sector
+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
0 / 100
Low riskTrust 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
No administrative flags
Financial overview
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 | 24-10-2025 | 2025-00548737 |
| 31-12-2023 | micro | 27-11-2024 | 2024-00608677 |
| 31-12-2022 | micro | 22-11-2023 | 2023-00516723 |
| 31-12-2021 | micro | 10-10-2022 | 2022-20455489 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59800088 |
| 31-12-2019 | micro | 31-08-2020 | 2020-49800150 |
Directors & mandates
Current directors & mandates
-
Current09-01-2026 → present
-
CENTIVIALegal entityDirector· perm. rep.: Charles PERRARDState Gazette act 25157216 (12-12-2025)Current23-06-2025 → present
2 events
- 23-06-2025 Appointed· Director
- 23-06-2025 Appointed· Managing director
-
Current02-05-2024 → present
3 events
- 23-06-2025 Appointed· Director
- 24-01-2025 Appointed· Director
- 02-05-2024 Appointed· Director
-
ANJACLegal entityDirector· perm. rep.: LE PROVOST Camille EmmaState Gazette act 23368923 (10-07-2023)Current29-06-2023 → present
-
Current04-04-2022 → present
Former directors (8)
-
Former04-04-2022 → 23-06-2025
2 events
- 23-06-2025 Resigned· Director
- 04-04-2022 Appointed· Director
-
Former29-06-2023 → 23-06-2025
4 events
- 23-06-2025 Resigned· Director
- 23-06-2025 Resigned· Managing director
- 12-09-2023 Appointed· Managing director
- 29-06-2023 Appointed· Director
-
Former04-04-2022 → 23-06-2025
2 events
- 23-06-2025 Resigned· Director
- 04-04-2022 Appointed· Director
-
Former04-04-2022 → 23-06-2025
2 events
- 23-06-2025 Resigned· Director
- 04-04-2022 Appointed· Director
-
Former— → 02-05-2024
2 events
- 02-05-2024 Resigned· Director
- 30-04-2024 Resigned· Director
-
VESALE INVEST, SLULegal entityManaging director· perm. rep.: LIENART van LIDTH de JEUDE JehanState Gazette act 22043301 (04-04-2022)Former01-06-2021 → 12-09-2023
3 events
- 12-09-2023 Resigned· Managing director
- 04-04-2022 Appointed· Managing director
- 01-06-2021 Appointed· Director
-
Former— → 29-06-2023
-
Vesale Pharma InternationalLegal entityDirector· perm. rep.: LIENART van LIDTH de JEUDE Jehan Stanislas Yves Alix Fernand Corneille GhislainState Gazette act 21338807 (24-06-2021)Former— → 01-06-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Julie Delforge |
— | 04-10-2022 → present |
| DELOITTE Réviseurs d’Entreprises SRLCurrent Company auditor · represented by Julie Delforge |
— | 29-06-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 21100 |
| Legal form | Private limited company(610) |
| Incorporation | 27-03-2018 |
| Status | Active |
| Postal code | 1348 |
Connections & network
Group structure
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Bruynstraat 1, 1120 Brussel
since 20222.336.719.904
Vésale Bioscience
since 20232.340.314.941
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21819A0032/00W000 | Brussels | 15.9 ha | 1 · 3.0 ha | 41.6 m · 5 fl. |
| 25384A0101/00W000 | Wallonia | 8.8 ha | 1 · 654 m² | 8.9 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-02-2026
State Gazette act
Director changes
10-02-2026
State Gazette act
Director changes
10-02-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Statutes amendment
09-01-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Statutes amendment
09-01-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Statutes amendment
09-01-2026
State Gazette act
Capital & shares
09-01-2026
State Gazette act
Capital & shares
09-01-2026
State Gazette act
Capital & shares
2025
12-12-2025
State Gazette act
Director changes
12-12-2025
State Gazette act
Director changes
12-12-2025
State Gazette act
Director changes
24-10-2025
NBB filing
Annual accounts filed
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Registered-office change
24-01-2025
State Gazette act
Registered-office change
24-01-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Registered-office change
24-01-2025
State Gazette act
Director changes
2024
27-11-2024
NBB filing
Annual accounts filed
22-05-2024
State Gazette act
Director changes
22-05-2024
State Gazette act
Director changes
22-05-2024
State Gazette act
Director changes
22-05-2024
State Gazette act
Director changes
22-05-2024
State Gazette act
Director changes
2023
22-11-2023
NBB filing
Annual accounts filed
21-09-2023
State Gazette act
Director changes
21-09-2023
State Gazette act
Director changes
21-09-2023
State Gazette act
Miscellaneous
10-07-2023
State Gazette act
Registered-office change
10-07-2023
State Gazette act
Registered-office change
10-07-2023
State Gazette act
Statutes amendment
10-07-2023
State Gazette act
Director changes
10-07-2023
State Gazette act
Registered-office change
10-07-2023
State Gazette act
Statutes amendment
10-07-2023
State Gazette act
Director changes
2022
10-10-2022
NBB filing
Annual accounts filed
04-10-2022
State Gazette act
Director changes
04-10-2022
State Gazette act
Director changes
04-04-2022
State Gazette act
Director changes
04-04-2022
State Gazette act
Director changes
04-04-2022
State Gazette act
Director changes
2021
30-08-2021
NBB filing
Annual accounts filed
24-06-2021
State Gazette act
Director changes
24-06-2021
State Gazette act
Capital & shares
24-06-2021
State Gazette act
Director changes
24-06-2021
State Gazette act
Statutes amendment
24-06-2021
State Gazette act
Capital & shares
24-06-2021
State Gazette act
Statutes amendment
2020
31-08-2020
NBB filing
Annual accounts filed
2018
30-10-2018
State Gazette act
Statutes amendment
30-10-2018
State Gazette act
Statutes amendment
30-10-2018
State Gazette act
Registered-office change
30-10-2018
State Gazette act
Registered-office change
20-06-2018
State Gazette act
Registered-office change
20-06-2018
State Gazette act
Registered-office change
29-03-2018
State Gazette act
Incorporation
29-03-2018
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 5
09-01-2026
v3.2
09-01-2026
Capital change
09-01-2026
v3.2
24-06-2021
v3.2
24-06-2021
v3.2
Address history · 10
24-01-2025
v3.2
24-01-2025
Registered-office move
24-01-2025
Registered-office move
10-07-2023
Registered-office move
10-07-2023
Registered-office move
10-07-2023
v3.2
30-10-2018
v3.2
30-10-2018
Registered-office move
20-06-2018
v3.2
20-06-2018
Registered-office move
All acts · 55
updated 4 months ago
2026
10-02-2026 Deloitte réviseur d'entreprises SRL reappointed as statutory auditor
- Deloitte réviseur d'entreprises SRL — Commissaris
Technical details
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"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "e\u00B2.law",
"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 Julie Delforge reappointed as statutory auditor
- Julie Delforge — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte r\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire de la Soci\u00E9t\u00E9 pour les trois prochains exercices comptables."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}10-02-2026 Julie Delforge appointed as commissaire
- Julie Delforge — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}09-01-2026 RAUEL Sylvie appointed as director
- RAUEL Sylvie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAUEL Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Madame RAUEL Sylvie, n\u00E9e \u00E0 Strasbourg le 23 ao\u00FBt 1962 ;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}09-01-2026 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0692.975.522",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Quentin de Bournonville, Valentine Bonamis ou tout autre avocat du cabinet e2, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Galerie du Roi 27, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "e2",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2026 RAUEL Sylvie appointed as director
- RAUEL Sylvie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAUEL Sylvie",
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0692.975.522",
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}
}09-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
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": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"act_date": "2025-12-24",
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"trigger": "wvv_adaptation",
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},
"bedrijfsrevisor": {
"firm_kbo": "0429.053.863",
"firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Julie Delforge"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full_after": "Inteliphage",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Inteliphage",
"current_zetel_raw": "Avenue Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
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"holder_kbo": null,
"holder_name": "Quentin de Bournonville, Valentine Bonamis",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte d\u00E9finissant les conditions d\u0027\u00E9mission des actions et la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, dix-neuf millions neuf cent trente-neuf mille cent soixante-deux (19.939.162) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscri",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
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"admin_delegated_added": [
{
"name": "Julie Delforge",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"douze procurations",
"le texte coordonn\u00E9 des statuts",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du commissaire",
"attestation bancaire"
],
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},
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{
"count": 20339162,
"label": "actions",
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}
]
},
"coordinated_text_lineage": null
}09-01-2026 5 directors appointed, 1 reappointed
- RAUEL Sylvie — Directeur
- Quentin de Bournonville — Dagelijks bestuur
- Valentine Bonamis — Dagelijks bestuur
- GHEM Philippe — Dagelijks bestuur
- LightHouse Management SRL — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises — Commissaris
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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}09-01-2026 Articles of association amended
Summary:
v3.2
Technical details
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}09-01-2026 Capital increase to €2,771,130
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
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}09-01-2026 Capital increase of €2,721,130
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
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}09-01-2026 Capital increase of €2,721,130
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
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}2025
12-12-2025 3 directors appointed, 5 resigning
- Emmanuel CAEYMAEX — Bestuurder
- Charles PERRARD — Bestuurder
- Charles PERRARD — Gedelegeerd bestuurder
- Jérome MAJOIE — Bestuurder
- Gunther VANWEZER — Bestuurder
- Mehdi EL GLAOUI — Bestuurder
- Guillaume de VIRON — Bestuurder
- Gunther VANWEZER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "Nomination de la soci\u00E9t\u00E9 par actions simplifi\u00E9e \u003C CENTIVIA \u00BB ayant son si\u00E8ge rue de la Glaci\u00E8re n\u00B0 15 \u00E0 75013 Paris (France) inscrite au R.C.S. de Paris sous le num\u00E9ro 805.227.949, repr\u00E9sent\u00E9e par Monsieur Charles PERRARD en qualit\u00E9 de repr\u00E9sentant permanent, en tant qu\u0027Administrateur en remplacemen"
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"effective_date": "2025-06-23",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Gunther VANWEZER en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter du 23 juin 2025."
},
{
"kind": "director_in",
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"address": null,
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"effective_date": "2025-06-23",
"evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 par actions simplifi\u00E9e CENTIVIA, RCS Paris 805 227 949, 15 rue de la Glaci\u00E8re, 75013 Paris, comme administrateur d\u00E9l\u00E9gu\u00E9, laquelle d\u00E9signe Monsieur Charles PERRARD en qualit\u00E9 de repr\u00E9sentant permanent pour exercer ce mandat en son nom. Ce mandat prend effet \u00E0 compter du 2"
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}12-12-2025 3 directors appointed, 2 resigning
- Emmanuel Caeymaex — Président de l'organe d'administration
- CENTIVIA — Gedelegeerd bestuurder
- Charles Perrard — Représentant permanent de centivia
- Jérome Majoie — Président de l'organe d'administration
- Gunther Vanwezer — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}12-12-2025 5 directors appointed, 6 resigning
- Emmanuel Caeymaex — Voorzitter
- Charles PERRARD — Bestuurder
- Emmanuelle RAILLARD-LABBE — Commissaris
- Guillaume de Viron — Vaste vertegenwoordiger
- Gunther Vanwezer — Vaste vertegenwoordiger
- Jérome MAJOIE — Bestuurder
- Gunther VANWEZER — Bestuurder
- Mehdi EL GLAOUI — Bestuurder
Technical details
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"evidence_quote": "DECIDE de d\u00E9signer: - la soci\u00E9t\u00E9 Miradal Management SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 rue Philippe Collette 27, 1390 Grez-Doiceau, inscrit \u00E0 la BCE sous le num\u00E9ro 0793.380.420 repr\u00E9sent\u00E9e pour l\u0027exercice du mandat par Gunther Vanwezer, administrateur",
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},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juin 2025",
"procuration sign\u00E9e en date du 5 novembre 2025",
"proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 23 juin 2025",
"proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 2 septembre 2025"
],
"corrected_publication_numac": null
}24-01-2025 1 director appointed, 1 resigning
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}24-01-2025 Registered office moved from Mont-Saint-Guibert to Ottignies-Louvain-la-Neuve
- Rue Granbonpré 11, 1435 Mont-Saint-Guibert → Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Av. Jean Monnet",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue Granbonpr\u00E9",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11"
},
"effective_date": "2024-12-09",
"evidence_quote": "Modification du si\u00E8ge social. Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}24-01-2025 Registered office moved from Mont-Saint-Guibert to Ottignies-Louvain-la-Neuve
- Rue Granbonpré 11 1435 Mont-Saint-Guibert → Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Av. Jean Monnet",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Granbonpr\u00E9 11 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Granbonpr\u00E9",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2025-01-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2024-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}24-01-2025 1 director appointed, 1 resigning
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "V\u00E9sale Invest SLU a d\u00E9missionn\u00E9 de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 le 30 avril 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter M. Emmanuel Caeymaex, n\u00E9 le *** \u00E0 *** et domicili\u00E9 \u00E0 *** comme administrateur de la soci\u00E9t\u00E9 en remplacement de V\u00E9sale Invest SLU.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "V\u00E9sale Invest SLU",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Quentin de Bournonville",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentine Bonamis",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Me Quentin de Bournonville et Me Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Quentin de Bournonville",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur individuellement, ainsi qu\u00E0 Quentin de Bournonville et Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution de la d\u00E9cision de l\u0027or",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentine Bonamis",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 chaque administrateur individuellement, ainsi qu\u00E0 Quentin de Bournonville et Valentine Bonamis, avocats, pour effectuer, chacun individuellement, les publications et poser tout acte n\u00E9cessaire ou simplement utile \u00E0 l\u0027ex\u00E9cution de la d\u00E9cision de l\u0027or",
"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": "fr",
"pub_date": "2025-01-24",
"filing_date": "2024-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.975.522",
"name_full": "RIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 Registered office moved from Mont-Saint-Guibert to Ottignies-Louvain-la-Neuve
- Rue Granbonpré 11 1435 Mont-Saint-Guibert → Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
Notary:
Valentine Bonamis · Ottignies-Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Av. Jean Monnet",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Granbonpr\u00E9 11 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue Granbonpr\u00E9",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2024-12-09",
"evidence_quote": "Modification du si\u00E8ge social. Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Valentine Bonamis",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-24",
"filing_date": "2024-04-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "e2.law",
"person_name": "Valentine Bonamis",
"org_rep_person_name": "Valentine Bonamis",
"person_role_at_subject": "avocate"
},
"co_filed_documents": [
"Extrait du PV de l\u0027AGO du 20 novembre 2024",
"Extrait de la d\u00E9cision \u00E9crite de l\u0027organe d\u0027administration du 9 d\u00E9cembre 2024"
]
}24-01-2025 1 director appointed, 1 resigning
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "V\u00E9sale Invest SLU a d\u00E9missionn\u00E9 de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9 le 30 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027organe d\u0027administration a d\u00E9cid\u00E9 de coopter M. Emmanuel Caeymaex, n\u00E9 le *** \u00E0 *** et domicili\u00E9 \u00E0 *** comme administrateur de la soci\u00E9t\u00E9 en remplacement de V\u00E9sale Invest SLU."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}2024
22-05-2024 1 director appointed, 1 resigning
- Sophie Trippitelli — Bestuurder
- Le Provost — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Trippitelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Le Provost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}22-05-2024 1 director appointed, 1 resigning
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}22-05-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}22-05-2024 Permanent representative changed: Sophie Trippitelli succeeds Mme. Le Provost
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Trippitelli",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration prend note de la d\u00E9cision d\u0027Anjac de d\u00E9signer, relativement \u00E0 l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9, une nouvelle repr\u00E9sentante permanente en la personne de Mme. Sophie Trippitelli (xxxxxxx@xxxx.xx), en remplacement de Mme. Le Provost.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sophie Trippitelli",
"rep_rotation_old_rep": "Mme. Le Provost",
"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": "2024-05-22",
"filing_date": "2024-05-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "e2.law",
"person_name": "Valentine Bonamis",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-05-2024 1 director appointed, 1 resigning
- Emmanuel Caeymaex — Bestuurder
- Vésale Invest SLU — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9sale Invest SLU",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "L\u0027organe d\u0027administration prend note de la d\u00E9mission de V\u00E9sale Invest SLU de ses fonctions d\u0027administratrice de la soci\u00E9t\u00E9. La soci\u00E9t\u00E9 en a \u00E9t\u00E9 inform\u00E9e par courrier du 30 avril 2024 (en annexe). L\u0027organe d\u0027administration accepte la d\u00E9mission de V\u00E9sale Invest SLU avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Caeymaex",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de coopter M. Emmanuel Caeymaex, n\u00E9 le 31 d\u00E9cembre 1969 \u00E0 Ixelles et domicili\u00E9 \u00E0 XXXXXXXXXXXXXXXXXXXXXXXXXXX comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}2023
21-09-2023 1 director appointed, 1 resigning
- VANWEZER Gunther — Gedelegeerd bestuurder
- LIENART van LIDTH de JEUDE Jehan — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LIENART van LIDTH de JEUDE Jehan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VESALE INVEST, SLU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-12",
"evidence_quote": "le conseil d\u0027administration a act\u00E9, par d\u00E9cision unanime exprim\u00E9e par \u00E9crit en date du 12 septembre 2023, la d\u00E9mission du mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de droit andorran \u00AB VESALE INVEST, SLU \u00BB, ayant comme repr\u00E9sentant permanent Monsieur LIENART van LIDTH de JEUDE Jehan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANWEZER Gunther",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-12",
"evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9, par d\u00E9cision unanime exprim\u00E9e par \u00E9crit en date du 12 septembre 2023, de nommer en tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur VANWEZER Gunther, n\u00E9 \u00E0 Louvain le 23 juillet 1971"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "INTELIPHAGE",
"legal_form": "SRL"
}
}21-09-2023 1 director appointed, 1 resigning
- VANWEZER Gunther — Gedelegeerd bestuurder
- VESALE INVEST, SLU — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANWEZER Gunther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VESALE INVEST, SLU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage"
}
}21-09-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-09-21",
"filing_date": "2023-09-19",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0692.975.522",
"name": "Inteliphage",
"role": "other",
"address": "Rue Granbonpr\u00E9 11, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:127"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 4226248,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en la conversion de 124 obligations convertibles en 4.226.248 nouvelles actions de la soci\u00E9t\u00E9 Inteliphage, \u00E9mises \u00E0 un prix de 0,73 EUR par action. Cette conversion entra\u00EEne une augmentation des capitaux propres de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 3100000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "Inteliphage",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "e2",
"person_name": null,
"org_rep_person_name": "Quentin de Bournonville"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Inteliphage, tenue le 12 septembre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les conditions de conversion des obligations convertibles \u00E9mises le 29 juin 2023. En cons\u00E9quence, 124 obligations ont \u00E9t\u00E9 converties en 4.226.248 nouvelles actions au prix de 0,73 EUR chacune, entra\u00EEnant une augmentation des capitaux propres de la soci\u00E9t\u00E9. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette \u00E9mission, et des droits de souscription anti-dilutifs ont \u00E9t\u00E9 \u00E9mis. Le conseil d\u0027administration a \u00E9galement confirm\u00E9 la nomination d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 et renouv",
"co_filed_documents": [
"proc\u00E8s-verbal",
"Conditions d\u2019\u00E9mission des warrants anti-dilutifs",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:122 du Code des soci\u00E9t\u00E9s et des associations",
"rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 5:122, 5:130 et 5:131 du Code des soci\u00E9t\u00E9s et des associations",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}10-07-2023 Registered office moved
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1435 Mont-Saint-Guibert, Rue Granbonpr\u00E9 11, B\u00E2timent \u0022Watson H\u0022",
"city": null,
"region": null,
"street": "Mont-Saint-Guibert",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue Louis Allaert,Noville 9 : 5310 Eghez\u00E9e",
"city": "Eghez\u00E9e",
"region": "waals_gewest",
"street": "Louis Allaert",
"country": "BE",
"postcode": "5310",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Noville-sur-Mehaigne)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-10",
"filing_date": "2023-07-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-06-29",
"unanimous": null
},
"subject_company": {
"kbo": "0692.975.522",
"name_full": "V\u00E9sale Bioscience",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Julie Delforge",
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"vingt et un procurations",
"un rapport de l\u0027organe d\u0027administration",
"un rapport du commissaire",
"le texte coordonn\u00E9 des statuts"
]
}First 30 of 55 acts
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Company registry (CBE)
Activities
Vervaardiging van farmaceutische grondstoffen21100Vervaardiging van farmaceutische grondstoffen21100Apotheken47730Detailhandel in farmaceutische producten47730Apotheken47730Detailhandel in farmaceutische producten47730
Primary activity highlighted.
Names & trade names
| Legal nameFR | Inteliphage |
Registered office
Avenue Jean Monnet 1
1348 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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