INTRESSA VASCULAR
The file of INTRESSA VASCULAR contains 4 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.9% (moderate). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 35 |
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 | 17-06-2025 | 2025-00154376 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00270224 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00195422 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20276282 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900428 |
| 31-12-2019 | volledig | 27-08-2021 | 2021-56600456 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73800464 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-60200499 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-63500450 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800595 |
-
Bellerive & Co ManagementAdministratorState Gazette act 25037530 (19-03-2025)Current19-03-2025 → present
-
Denis GestinAdministratorState Gazette act 25037530 (19-03-2025)Current19-03-2025 → present
-
Chong WANGDirectorState Gazette act 22369648 (28-10-2022)Current28-10-2022 → present
-
Deloitte Réviseurs d’Entreprises SRLLegal entityAuditorState Gazette act 21349244 (17-08-2021)Current17-08-2021 → present
-
NOSHAQ PARTNERS SCRLLegal entityDirectorState Gazette act 21349244 (17-08-2021)Current17-08-2021 → present
-
ODMC BVLegal entityDirectorState Gazette act 21349244 (17-08-2021)Current17-08-2021 → present
-
Pierre LEFÈBVREDirectorState Gazette act 21366098 (09-11-2021)Current17-08-2021 → present
2 events
- 09-11-2021 Appointed· Director
- 17-08-2021 Appointed· Director
-
BIOCOMPLIANCE SERVICESPersonne en charge de la gestion journalièreState Gazette act 21089792 (27-07-2021)Current27-07-2021 → present
-
George JACKOBOICEObservateurState Gazette act 21044270 (12-04-2021)Current12-04-2021 → present
2 events
- 12-04-2021 Resigned· Administrateur de catégorie e
- 12-04-2021 Appointed· Observateur
-
Philippe VAN GENECHTENDirectorState Gazette act 21366098 (09-11-2021)Current12-04-2021 → present
4 events
- 09-11-2021 Appointed· Director
- 17-08-2021 Appointed· Director
- 12-04-2021 Appointed· Administrateur de catégorie d
- 12-04-2021 Resigned· Observateur
-
Pierre DOUETTEDirectorState Gazette act 21366098 (09-11-2021)Current12-04-2021 → present
4 events
- 09-11-2021 Appointed· Director
- 17-08-2021 Appointed· Director
- 27-07-2021 Appointed· Personne en charge de la gestion journalière
- 12-04-2021 Appointed· Administrateur de catégorie e
Historic, not recently confirmed (7)
-
Jacobus BOONENAdministrateur indépendantState Gazette act 17140144 (04-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Deloitte Réviseurs d'EntreprisesAuditorState Gazette act 16010320 (20-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Didier VANGENECHTENAdministrateur de catégorie dState Gazette act 15138546 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
George A. JACKOBOICEAdministrateur de catégorie eState Gazette act 15138546 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Marc NOLET de BRAUWEREAdministrateur indépendantState Gazette act 15138546 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Pierre LEFEBVREAdministrateur de catégorie cState Gazette act 15138546 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Tad (Edward Bronson) DIETRICH IIAdministrateur de catégorie eState Gazette act 15138546 (01-10-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Eric BRANDTReprésentant permanent de noshaq partners scrlState Gazette act 21366098 (09-11-2021)Permanent representative09-11-2021 → present
-
Olivier DELPORTEReprésentant permanent d'odmc bvState Gazette act 21366098 (09-11-2021)Permanent representative09-11-2021 → present
Former directors (9)
-
Philippe FELTENDirectorState Gazette act 21366098 (09-11-2021)Former12-04-2021 → 19-03-2025
5 events
- 19-03-2025 Resigned· Administrator
- 09-11-2021 Appointed· Director
- 17-08-2021 Appointed· Director
- 12-04-2021 Appointed· Administrateur de catégorie a
- 12-04-2021 Appointed· Managing director
-
Soren NielsenDirectorState Gazette act 23416762 (27-10-2023)Former- → 27-10-2023
-
Alain CAVETAdministrateur de catégorie bState Gazette act 15138546 (01-10-2015)Former01-10-2015 → 17-08-2021
2 events
- 17-08-2021 Resigned· Director
- 01-10-2015 Appointed· Administrateur de catégorie b
-
Edward Bronson (dit «Tad») DIETHRICH LLDirectorState Gazette act 21349244 (17-08-2021)Former- → 17-08-2021
-
Jacobus (dit «Jacky») BOONENDirectorState Gazette act 21349244 (17-08-2021)Former- → 17-08-2021
-
Philippe FelténManaging directorState Gazette act 21089792 (27-07-2021)Former- → 27-07-2021
-
Didier VAN GENECHTENAdministrateur de catégorie dState Gazette act 21044270 (12-04-2021)Former- → 12-04-2021
-
Marc NOLETDirectorState Gazette act 21044270 (12-04-2021)Former- → 12-04-2021
-
Noureddine FRIDAdministrateur de catégorie aState Gazette act 15138546 (01-10-2015)Former01-10-2015 → 12-04-2021
3 events
- 12-04-2021 Resigned· Administrateur de catégorie a
- 12-04-2021 Resigned· Managing director
- 01-10-2015 Appointed· Administrateur de catégorie a
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christoph PelzerCurrent Commissaire |
- | 19-03-2025 → present |
| Julie Delforge Commissaire |
- | - → 19-03-2025 |
| NACE primary | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Public limited company(014) |
| Incorporation | 04-02-1998 |
| Status | Active |
| Postal code | 5032 |
| First BS signal | 26-09-2019 |
| Latest BS signal | 17-12-2020 |
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. |
|---|---|---|---|---|
| 92065B0050/00H003indicative | Wallonia | 3,554 m² | 1 · 106 m² | 6.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2025 3 directors appointed, 2 resigning
- Bellerive & Co Management, Administrator
- Denis Gestin, Administrator
- Christoph Pelzer, Commissaire
- Philippe Felten, Administrator
- Julie Delforge, Commissaire
Technical details
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"kbo": "0462.587.258",
"name_full": "Intressa Vascular"
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}14-11-2023 Capital increase of €9,777,059.58 to €17,485,726.74
- €7.708.667,16 → €17.485.726,74
- Inbreng in geld · Apport en numéraire
Technical details
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}27-10-2023 Capital increase of €25,000,000 to €32,708,667.16
- €7.708.667,16 → €32.708.667,16
- Inbreng in geld · Apport en numéraire
Technical details
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}27-01-2023 Articles of association amended
Technical details
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}28-10-2022 Chong WANG appointed as director
- Chong WANG, Bestuurder
Technical details
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}27-07-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Jean TYTGAT",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Jemeppe-sur-Sambre",
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},
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"pub_date": "2022-07-27",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CARDIATIS SA, r\u00E9unie le 30 juin 2022, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 de \u00AB CARDIATIS \u00BB \u00E0 \u00AB INTRESSA VASCULAR \u00BB, d\u0027ajouter la d\u00E9nomination commerciale \u00AB CARDIATIS \u00BB, et de coordonner les statuts en cons\u00E9quence. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 les mandats des administrateurs coopt\u00E9s et d\u00E9l\u00E9gu\u00E9 des pouvoirs pour la publication l\u00E9gale et les formalit\u00E9s administratives.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte et statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-04-2022 Capital decrease of €22,228,014.90 to €2,061,197.60
- €24.289.212,50 → €2.061.197,60
Technical details
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}09-11-2021 Capital increase of €5,186,761.50 to €21,839,212.50
- €16.652.451 → €21.839.212,50
- Inbreng in geld · Apport en numéraire
Technical details
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}17-08-2021 7 directors appointed, 3 resigning
- Philippe FELTEN, Bestuurder
- Pierre DOUETTE, Bestuurder
- Philippe VAN GENECHTEN, Bestuurder
- Pierre LEFÈBVRE, Bestuurder
- NOSHAQ PARTNERS SCRL, Bestuurder
- ODMC BV, Bestuurder
- Deloitte Réviseurs d’Entreprises SRL, Auditor
- Edward Bronson (dit «Tad») DIETHRICH LL, Bestuurder
Technical details
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},
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},
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}
},
{
"kind": "director_in",
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}27-07-2021 2 directors appointed, 1 resigning
- Pierre Douette, Personne en charge de la gestion journalière
- BIOCOMPLIANCE SERVICES, Personne en charge de la gestion journalière
- Philippe Feltén, Gedelegeerd bestuurder
Technical details
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}12-04-2021 5 directors appointed, 6 resigning
- Philippe FELTEN, Administrateur de catégorie a
- Philippe FELTEN, Gedelegeerd bestuurder
- Philippe VAN GENECHTEN, Administrateur de catégorie d
- Pierre DOUETTE, Administrateur de catégorie e
- George JACKOBOICE, Observateur
- Marc NOLET, Bestuurder
- Noureddine FRID, Administrateur de catégorie a
- Noureddine FRID, Gedelegeerd bestuurder
Technical details
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}25-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"office_city": "Bruxelles",
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"act_meta": {
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"act_kind_objet": "REUNION DU CONSEIL D\u0027ADMINISTRATION - CAPITAL AUTORISE -"
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"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "\u00C9mission d\u0027obligations convertibles par la soci\u00E9t\u00E9 CARDIATIS. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit d\u0027une op\u00E9ration de financement interne.",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CARDIATIS SA s\u0027est r\u00E9uni le 22 mai 2019 pour autoriser l\u0027\u00E9mission d\u0027obligations convertibles. Cette d\u00E9cision vise \u00E0 lever des fonds par voie de dette convertible, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-04-2018 Capital increase of €19,886,779.61 to €35,220,689.61
- €15.333.910 → €35.220.689,61
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 35220689.61,
"delta_eur": 19886779.61,
"before_eur": 15333910,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}22-03-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}04-10-2017 Jacobus BOONEN appointed as administrateur indépendant
- Jacobus BOONEN, Administrateur indépendant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Jacobus BOONEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}08-03-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-08",
"filing_date": "2017-02-02",
"act_kind_objet": "REUNION DU CONSEIL D\u0027ADMINISTRATION - CAPITAL AUTORISE -"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-02-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle survenue lors de la r\u00E9daction de l\u0027acte du 9 septembre 2016 concernant le montant allou\u00E9 \u00E0 la prime d\u0027\u00E9mission lors de l\u0027\u00E9mission d\u0027actions nouvelles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CARDIATIS SA a adopt\u00E9 une rectification mat\u00E9rielle concernant l\u0027acte du 9 septembre 2016, suite \u00E0 une erreur d\u0027inversion de chiffres dans le montant attribu\u00E9 \u00E0 la prime d\u0027\u00E9mission lors de l\u0027\u00E9mission d\u0027actions nouvelles. Le montant correct est de 455.625,56 EUR, et non 455.265,56 EUR. Cette rectification a \u00E9t\u00E9 approuv\u00E9e par proc\u00E8s-verbal enregistr\u00E9 le 2 f\u00E9vrier 2017.",
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapports"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2016-09-09",
"what_corrected": "Inversion de chiffres dans le montant allou\u00E9 \u00E0 la prime d\u0027\u00E9mission : 455.265,56 EUR au lieu de 455.625,56 EUR",
"prior_pub_number": "17036524"
},
"should_reroute_to_category": null
}07-10-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-09-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2016-09-09",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2016-07-06",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La correction concerne le capital social de la soci\u00E9t\u00E9 CARDIATIS, dont le montant a \u00E9t\u00E9 erron\u00E9 dans un acte ant\u00E9rieur de r\u00E9duction de capital. Le capital social r\u00E9vis\u00E9 est d\u00E9sormais fix\u00E9 \u00E0 14.166.878,61 EUR, suite \u00E0 une augmentation ant\u00E9rieure non prise en compte.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Cet acte rectificatif corrige une erreur dans l\u0027acte de r\u00E9duction de capital de la soci\u00E9t\u00E9 anonyme CARDIATIS, dat\u00E9 du 10 juin 2016. Le capital social initial utilis\u00E9 pour le calcul de la r\u00E9duction n\u0027avait pas int\u00E9gr\u00E9 une augmentation de capital r\u00E9alis\u00E9e le 15 avril 2016, portant le capital \u00E0 32.999.069,61 EUR. La correction ajuste le capital r\u00E9sultant \u00E0 14.166.878,61 EUR, conform\u00E9ment aux comptes r\u00E9els.",
"co_filed_documents": [
"exp\u00E9dition et coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-06-10",
"what_corrected": "Montant erron\u00E9 du capital social dans l\u0027acte de r\u00E9duction de capital du 10 juin 2016",
"prior_pub_number": "16131830"
},
"should_reroute_to_category": null
}07-07-2016 Capital decrease of €10,648,749 to €8,183,442
- €18.832.191 → €8.183.442
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8183442,
"delta_eur": -10648749,
"before_eur": 18832191,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-05-2016 Capital increase of €5,999,982 to €32,999,069.61
- €26.999.087,61 → €32.999.069,61
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32999069.61,
"delta_eur": 5999982.0,
"before_eur": 26999087.61,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}27-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-27",
"filing_date": "2015-09-30",
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-09-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le capital social de la soci\u00E9t\u00E9 anonyme CARDIATIS a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 \u00E0 20.449.087,61 EUR au lieu de 20.499.087,61 EUR dans un acte ant\u00E9rieur. Cette rectification concerne le montant du capital social suite \u00E0 une augmentation de capital.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte rectificatif corrige une erreur mat\u00E9rielle dans la publication du 15 juillet 2015 concernant le capital social de la soci\u00E9t\u00E9 anonyme CARDIATIS. Le montant indiqu\u00E9 initialement (20.449.087,61 EUR) \u00E9tait incorrect ; il a \u00E9t\u00E9 rectifi\u00E9 \u00E0 20.499.087,61 EUR. Cette correction a pour effet de modifier le capital social tel qu\u0027indiqu\u00E9 dans les statuts, qui est d\u00E9sormais fix\u00E9 \u00E0 26.999.087,61 EUR.",
"co_filed_documents": [
"exp\u00E9dition et coordination des statuts"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-07-15",
"what_corrected": "Montant erron\u00E9 du capital social (20.449.087,61 EUR au lieu de 20.499.087,61 EUR) dans l\u0027acte d\u0027augmentation de capital publi\u00E9 le 15 juillet 2015.",
"prior_pub_number": "2015-07-15/0101629"
},
"should_reroute_to_category": null
}20-01-2016 Deloitte Réviseurs d'Entreprises appointed as auditor
- Deloitte Réviseurs d'Entreprises, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-23",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.587.258",
"name": "Cardiatis",
"role": "acquiring",
"address": "Parc Scientifique Cr\u00E9alys - Rue Jules Poskin, 3 - 5032 Isnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.170.581",
"name": "Medicorp R\u0026D BENELUX",
"role": "absorbed",
"address": "Parc Scientifique Cr\u00E9alys - Rue Jules Poskin, 3 - 5032 Isnes",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"676",
"682",
"720 \u00A72, 4\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de Medicorp R\u0026D BENELUX, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 Cardiatis. L\u0027op\u00E9ration vise \u00E0 fusionner les deux soci\u00E9t\u00E9s par absorption, avec dissolution sans liquidation de Medicorp.",
"equity_transferred_eur": 61973.28,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "Cardiatis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0462.587.258",
"org_name": "Cardiatis",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les conseils d\u0027administration de Cardiatis et de Medicorp R\u0026D BENELUX ont \u00E9tabli conjointement un projet de fusion assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s. Medicorp R\u0026D BENELUX sera absorb\u00E9e par Cardiatis, avec dissolution sans liquidation, et son patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 Cardiatis \u00E0 compter du 1er janvier 2015. L\u0027op\u00E9ration vise \u00E0 rationaliser les structures d\u0027exploitation et am\u00E9liorer l\u0027efficacit\u00E9 administrative, comptable et fiscale.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-10-2015 7 directors appointed
- Noureddine FRID, Administrateur de catégorie a
- Alain CAVET, Administrateur de catégorie b
- Didier VANGENECHTEN, Administrateur de catégorie d
- George A. JACKOBOICE, Administrateur de catégorie e
- Tad (Edward Bronson) DIETRICH II, Administrateur de catégorie e
- Pierre LEFEBVRE, Administrateur de catégorie c
- Marc NOLET de BRAUWERE, Administrateur indépendant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Noureddine FRID",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Alain CAVET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie D",
"person": {
"rrn": null,
"name": "Didier VANGENECHTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie E",
"person": {
"rrn": null,
"name": "George A. JACKOBOICE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie E",
"person": {
"rrn": null,
"name": "Tad (Edward Bronson) DIETRICH II",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Pierre LEFEBVRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Marc NOLET de BRAUWERE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}14-09-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}23-01-2012 Capital increase of €261,100 to €10,499,087.61
- €10.237.987,61 → €10.499.087,61
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10499087.61,
"delta_eur": 261100.0,
"before_eur": 10237987.61,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}26-08-2011 Capital increase of €459,695 to €9,835,090.11
- €9.375.395,11 → €9.835.090,11
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9835090.11,
"delta_eur": 459695.0,
"before_eur": 9375395.11,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}25-05-2009 Capital increase of €548,526.45 to €6,999,087.51
- €6.450.561,06 → €6.999.087,51
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6999087.51,
"delta_eur": 548526.4500000002,
"before_eur": 6450561.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}09-05-2008 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INTRESSA VASCULAR |
| Trade nameFR | CARDIATIS |