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Inteliphage

Active Private limited companyfounded 2018active for 8 yearsAvenue Jean Monnet 1, 1348 Ottignies-Louvain-la-NeuveKBO/BCE: BE 0692.975.522 #6 company by total assets in Walloon Brabant, Pharmaceuticals sector
Inteliphage
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Timeline

30 events since 2018

Deadline for the 2026 accounts: 31-07-2027

2026
Powers of attorney: Jacqueline Abrassart, Guillaume de Viron and 3 othersBoard meeting of 22-09-20266 points ▸
  • Board meeting, 22-09-2026
  • Power of attorney, Jacqueline Abrassart
  • Power of attorney, Guillaume de Viron
  • Power of attorney, AYCA Investment SRL
  • Power of attorney, Quentin de Bournonville
  • Power of attorney, Valentine Bonamis
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

New establishment in Charleroi Rue Auguste Piccard 48
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
Reappointment: Deloitte réviseur d'entreprises SRL (statutory auditor)General meeting of 20-11-20242 points ▸

Open the deed in the Belgian Official Gazette

Appointment: RAUEL Sylvie (director)5,650,414 new shares · 62,500 new shares · 400,000 new shares · General meeting of 24-12-20257 points ▸
  • General meeting, 24-12-2025
  • Capital increase, €2,721,130
  • Capital contribution, €2,721,130
  • Capital increase, €50,000
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Capital increase, €400
  • Director appointment, RAUEL Sylvie
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2025
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2019 to 2025.
Liquidity more than 16 times current ratio 2.13 The current ratio rises from 0.13 to 2.13. Short-term debt falls from €6.2m to €1.0m.
Equity above €2m equity €3.2m ▲96.5% Equity rises from €1.6m to €3.2m.
2 directors appointed, 4 resignationsResignations: Jérome MAJOIE (chair of the board), Gunther VANWEZER (managing director), Mehdi EL GLAOUI and Guillaume de VIRON · Appointments: Emmanuel CAEYMAEX (chair of the board) and CENTIVIA (managing director) · Permanent representatives: Charles PERRARD and Emmanuelle RAILLARD-LABBE · Board meeting of 02-09-202516 points ▸
  • General meeting, 23-06-2025
  • Director resignation, Jérome MAJOIE
  • Director resignation, Gunther VANWEZER
  • Director resignation, Mehdi EL GLAOUI
  • Director resignation, Guillaume de VIRON
  • Director appointment, Emmanuel CAEYMAEX (chair of the board), mentioned twice in the deed
  • Director appointment, CENTIVIA
  • Permanent representative, Charles PERRARD, mentioned twice in the deed
  • Board meeting, 23-06-2025
  • Director resignation, Jérome MAJOIE (chair of the board)
  • Director resignation, Gunther VANWEZER (managing director)
  • Director appointment, CENTIVIA (managing director)
  • Power of attorney, AYCA Investment SRL (mandataires spéciaux)
  • Power of attorney, Miradal Management SRL (mandataires spéciaux)
  • Board meeting, 02-09-2025
  • Permanent representative, Emmanuelle RAILLARD-LABBE

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0692975522
Annual accounts 2024 filed PDFfull format · 85 days late
Registered office moved from Mont-Saint-Guibert to Ottignies-Louvain-la-NeuveNew registered office: Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve · Previous registered office: Rue Granbonpré 11 1435 Mont-Saint-Guibert · Resignation: Vésale Invest SLU (director) · Board meeting of 09-12-20244 points ▸
  • Director resignation, Vésale Invest SLU
  • Director appointment, Emmanuel Caeymaex
  • Board meeting, 09-12-2024
  • Registered-office move, Centre Monnet, Av. Jean Monnet 1, 1348 Ottignies-Louvain-la-Neuve
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 119 days late
Resignation: Vésale Invest SLU (director)Appointment: Emmanuel Caeymaex (director) · Board meeting of 02-05-20243 points ▸
  • Board meeting, 02-05-2024
  • Director resignation, Vésale Invest SLU
  • Director appointment, Emmanuel Caeymaex

Open the deed in the Belgian Official Gazette

Permanent representatives: Sophie Trippitelli and Le ProvostBoard meeting of 12-09-20233 points ▸
  • Board meeting, 12-09-2023
  • Permanent representative, Sophie Trippitelli
  • Permanent representative, Le Provost
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €1m equity €1.6m Equity rises from -€834,529 to €1.6m.
Annual accounts 2022 filed PDFmicro format · 114 days late
New managing directorVANWEZER Gunther appointed, VESALE INVEST,SLU resigned · Issue of 4,226,248 shares · Capital contribution: apport supplémentaire · General meeting of 12-09-20238 points ▸
  • General meeting, 12-09-2023
  • Amendment of the articles, article 5
  • Board meeting, 12-09-2023, mentioned twice in the deed
  • Director resignation, VESALE INVEST,SLU (managing director)
  • Permanent representative, LIENART van LIDTH de JEUDE Jehan
  • Director appointment, VANWEZER Gunther (managing director)
  • Power of attorney, Jacqueline Abrassart
  • Power of attorney, Guillaume de Viron
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Company renamed from Vésale Bioscience to InteliphageRegistered office moved from Eghezée to Mont-Saint-Guibert · New registered office: Rue Granbonpré 11, Bâtiment "Watson H", 1435 Mont-Saint-Guibert · Previous registered office: Rue Louis Allaert 9, 5310 Eghezée (Noville-sur-Mehaigne) · General meeting of 29-06-20237 points ▸
  • General meeting, 29-06-2023
  • Registered-office move, Rue Granbonpré 11, Bâtiment "Watson H", 1435 Mont-Saint-Guibert
  • Name change, Inteliphage
  • Director resignation, POSWICK Olivier-Godefroid Pierre
  • Director appointment, ANJAC
  • Permanent representative, LE PROVOST Camille Emma
  • Director appointment, VANWEZER Gunther
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

New establishment in Ottignies-Louvain-la-Neuve Vésale Bioscience, Avenue Jean Monnet 1
2022
Annual accounts 2021 filed PDFmicro format · 71 days late
Appointment: Deloitte Reviseur d'entreprises SRL (statutory auditor)General meeting of 11-09-20212 points ▸

Open the deed in the Belgian Official Gazette

First establishment Bruynstraat 1, Brussels
5 directors appointedGuillaume de Viron; Olivier Poswick; Mehdi El Glaouí; Jérôme Majoie (chair of the board) and VESALE INVEST, SLU (managing director) · Permanent representative: Jehan Liénart van Lidth de Jeude · General meeting of 08-02-202211 points ▸
  • General meeting, 08-02-2022
  • Director appointment, Guillaume de Viron
  • Director appointment, Olivier Poswick
  • Director appointment, Mehdi El Glaouí
  • Director appointment, Jérôme Majoie
  • Board meeting, 08-02-2022
  • Director appointment, VESALE INVEST, SLU (managing director)
  • Permanent representative, Jehan Liénart van Lidth de Jeude
  • Director appointment, Jérôme Majoie (chair of the board)
  • Power of attorney, Jacqueline Abrassart (mandataires spéciaux)
  • Power of attorney, Guillaume de Viron (mandataires spéciaux)

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 30 days late
New sole directorVESALE INVEST,SLU appointed, Vésale Pharma International resigned · Permanent representative: LIENART van LIDTH de JEUDE Jehan Stanislas Yves Alix Fernand Corneille Ghislain · VESALE INVEST,SLU holds all the shares · General meeting of 01-06-20217 points ▸
  • General meeting, 01-06-2021
  • VESALE INVEST,SLU holds all the shares
  • 10,000,000 shares
  • Director resignation, Vésale Pharma International (sole director)
  • Permanent representative, LIENART van LIDTH de JEUDE Jehan Stanislas Yves Alix Fernand Corneille Ghislain, mentioned twice in the deed
  • Director discharge, Vésale Pharma International
  • Director appointment, VESALE INVEST,SLU (sole director)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €5,056 The net result is €5,056, after one loss-making year.
Liquidity more than 5 times current ratio 6.96 The current ratio rises from 1.16 to 6.96. Short-term debt falls from €28,696 to €1,623.
Annual accounts 2019 filed PDFmicro format · 31 days late
2018
Incorporation PDFpublished on 29-03-2018

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Inteliphage was incorporated on 27 March 2018.1 The name was changed to Inteliphage in 2023.2 The registered office moved to Mont-Saint-Guibert in 2023 and to Ottignies-Louvain-la-Neuve in 2025.23 In 2026 the capital was increased by €2.7m.4 The board currently has 4 members, 2 of whom have served since 2025.5 Turnover fell from €105,686 in 2019 to €22,546 in 2025 and headcount from 0.6 to 16.1 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-07-2023
  3. 3Belgian Official Gazette, 24-01-2025
  4. 4Belgian Official Gazette, 09-01-2026
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2019 and 2025

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