Checked.be
Active
BE 0543.330.355Public limited company
LaCAR MDx technologies
Rue des Chasseurs-Ardennais 10 ·4031 Liège, Belgium· 12 yrs active
Sector: NACE 28990
(28990)
Conclusion
The computed 12-month bankruptcy probability of LaCAR MDx technologies is 0.5% (low). The company has been active since 2013 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 | 12 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 64 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Long track record
−
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
Established
Founded in 2013 — 12 years in business.
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 10 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 | 17-07-2025 | 2025-00286898 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161638 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190207 |
| 30-06-2022 | volledig | 27-01-2023 | 2023-00010338 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04200157 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02800374 |
| 30-06-2019 | volledig | 27-01-2020 | 2020-02400503 |
| 30-06-2018 | volledig | 22-01-2019 | 2019-02100378 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01800210 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01200009 |
Directors & mandates
Current directors & mandates
-
Current23-03-2026 → present
-
Current11-05-2022 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 02-05-2023 Appointed· Director
- 11-05-2022 Appointed· Director
-
Current22-06-2021 → present
3 events
- 06-02-2026 Appointed· Managing director
- 30-01-2025 Mandate renewed· Director
- 22-06-2021 Appointed· Managing director
-
Allaer Gestion SRLLegal entityDirector· perm. rep.: Didier AllaerState Gazette act 21026642 (01-03-2021)Current01-03-2021 → present
-
Arnaud Allaer Gestion ScommLegal entityDirector· perm. rep.: Arnaud AllaerState Gazette act 26041029 (23-03-2026)Current01-03-2021 → present
2 events
- 23-03-2026 Mandate renewed· Director
- 01-03-2021 Mandate renewed· Director
-
Noshaq Partners SCRLLegal entityDirector· perm. rep.: Benoît FellinState Gazette act 26041029 (23-03-2026)Current01-03-2021 → present
2 events
- 23-03-2026 Mandate renewed· Director
- 01-03-2021 Mandate renewed· Director
-
SC SCRL INVESTPARNERLegal entityDirector· perm. rep.: Benoît FELLINState Gazette act 19163112 (16-12-2019)Current15-05-2019 → present
-
ALLAER GESTIONLegal entityDirector· perm. rep.: ALLAER DidierState Gazette act 15032533 (02-03-2015)Current02-03-2015 → present
-
InvestpartnerLegal entityDirector· perm. rep.: LEBLANC FrançoiseState Gazette act 15032533 (02-03-2015)Current02-03-2015 → present
-
Current02-03-2015 → present
3 events
- 23-03-2026 Mandate renewed· Director
- 01-03-2021 Mandate renewed· Director
- 02-03-2015 Mandate renewed· Director
-
ARNAUD ALLAER GESTIONLegal entityDirector· perm. rep.: ALLAER ArnaudState Gazette act 15032533 (02-03-2015)Current16-02-2015 → present
2 events
- 02-03-2015 Appointed· Director
- 16-02-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 28990 |
| Legal form | Public limited company(014) |
| Incorporation | 17-12-2013 |
| Status | Active |
| Postal code | 4031 |
Connections & network
Network connections
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
LaCAR MDx technologies
since 20132.225.064.984
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-04-2026
State Gazette act
Capital & shares
02-04-2026
State Gazette act
Capital & shares
23-03-2026
State Gazette act
Director changes
23-03-2026
State Gazette act
Director changes
23-03-2026
State Gazette act
Director changes
23-03-2026
State Gazette act
Director changes
23-03-2026
State Gazette act
Director changes
23-03-2026
State Gazette act
Director changes
2025
17-07-2025
NBB filing
Annual accounts filed
20-02-2025
State Gazette act
Capital & shares
20-02-2025
State Gazette act
Capital & shares
20-02-2025
State Gazette act
Statutes amendment
20-02-2025
State Gazette act
Capital & shares
20-02-2025
State Gazette act
Statutes amendment
20-02-2025
State Gazette act
Statutes amendment
30-01-2025
State Gazette act
Director changes
30-01-2025
State Gazette act
Director changes
2024
20-06-2024
NBB filing
Annual accounts filed
2023
30-06-2023
NBB filing
Annual accounts filed
02-05-2023
State Gazette act
Director changes
02-05-2023
State Gazette act
Director changes
27-01-2023
NBB filing
Annual accounts filed
2022
22-09-2022
State Gazette act
Minor change
22-09-2022
State Gazette act
Minor change
22-08-2022
State Gazette act
Registered-office change
22-08-2022
State Gazette act
Registered-office change
11-05-2022
State Gazette act
Director changes
11-05-2022
State Gazette act
Director changes
09-05-2022
State Gazette act
Capital & shares
09-05-2022
State Gazette act
Capital & shares
09-05-2022
State Gazette act
Capital & shares
01-02-2022
NBB filing
Annual accounts filed
2021
07-07-2021
State Gazette act
Statutes amendment
07-07-2021
State Gazette act
Capital & shares
07-07-2021
State Gazette act
Statutes amendment
07-07-2021
State Gazette act
Capital & shares
11-06-2021
State Gazette act
Director changes
11-06-2021
State Gazette act
Director changes
01-03-2021
State Gazette act
Director changes
01-03-2021
State Gazette act
Director changes
29-01-2021
NBB filing
Annual accounts filed
2020
27-01-2020
NBB filing
Annual accounts filed
2019
16-12-2019
State Gazette act
Director changes
16-12-2019
State Gazette act
Director changes
22-01-2019
NBB filing
Annual accounts filed
2018
09-07-2018
State Gazette act
Statutes amendment
09-07-2018
State Gazette act
Statutes amendment
09-07-2018
State Gazette act
Capital & shares
09-07-2018
State Gazette act
Capital & shares
16-01-2018
NBB filing
Annual accounts filed
04-01-2018
State Gazette act
Registered-office change
04-01-2018
State Gazette act
Registered-office change
2017
11-09-2017
State Gazette act
Capital & shares
11-09-2017
State Gazette act
Statutes amendment
11-09-2017
State Gazette act
Capital & shares
11-09-2017
State Gazette act
Statutes amendment
09-05-2017
State Gazette act
Capital & shares
09-05-2017
State Gazette act
Miscellaneous
09-05-2017
State Gazette act
Statutes amendment
09-05-2017
State Gazette act
Capital & shares
09-05-2017
State Gazette act
Statutes amendment
14-02-2017
State Gazette act
Registered-office change
14-02-2017
State Gazette act
Registered-office change
16-01-2017
NBB filing
Annual accounts filed
2016
12-05-2016
State Gazette act
Capital & shares
12-05-2016
State Gazette act
Statutes amendment
12-05-2016
State Gazette act
Capital & shares
12-05-2016
State Gazette act
Statutes amendment
2015
05-03-2015
State Gazette act
Director changes
05-03-2015
State Gazette act
Director changes
02-03-2015
State Gazette act
Capital & shares
02-03-2015
State Gazette act
Director changes
02-03-2015
State Gazette act
Statutes amendment
2013
31-12-2013
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 19
02-04-2026
Capital change
02-04-2026
v3.2
20-02-2025
v3.2
20-02-2025
Capital change
20-02-2025
v3.2
09-05-2022
v3.2
09-05-2022
v3.2
09-05-2022
Capital change
07-07-2021
v3.2
07-07-2021
v3.2
09-07-2018
v3.2
09-07-2018
v3.2
11-09-2017
v3.2
11-09-2017
v3.2
09-05-2017
v3.2
Address history · 6
22-08-2022
Registered-office move
22-08-2022
v3.2
04-01-2018
Registered-office move
04-01-2018
v3.2
14-02-2017
Registered-office move
14-02-2017
v3.2
All acts · 64
updated 2 months ago
2026
02-04-2026 Capital increase of €4,050,464 to €16,295,784
- €12.245.320 → €16.295.784
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notary:
Benjamine WILKIN · Liège
Technical details
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"act_meta": {
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"decision": {
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"act_date": "2026-03-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u2019ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
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"publication_proxy": {
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
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"plan financier",
"bankattest",
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],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Didier Georges Jean-Marie",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Arnaud Laurent Marc",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Laura Christine Louise",
"role": null,
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOURS Vincent Marie Henri Nicolas",
"role": null,
"n_shares": null,
"share_class": null
},
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"pct": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0426.624.509",
"pct": null,
"kind": "org",
"name": "NOSHAQ",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DISTEXHE V\u00E9ronique Marie Fernande Jules",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "REMY C\u00E9dric Henri Nicolas",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
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"n_shares": 43040,
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"capital_share_eur": null,
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},
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}02-04-2026 Capital increase of €6,170,120 to €18,415,440
- €12.245.320 → €18.415.440
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
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"after_eur": 18415440,
"delta_eur": 6170120,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}23-03-2026 1 director appointed, 4 reappointed
- ALLAER Didier — Commissaris
- ALLAER Arnaud — Commissaris
- FELLIN Benoît — Commissaris
- BOURS Vincent — Commissaris
- TORFS Herbert — Commissaris
Technical details
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"value": "2026-06-16"
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ALLAER Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-16"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-23",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx Technologies",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 Arnaud Allaer appointed as managing director
- Arnaud Allaer — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDx Technologies"
}
}23-03-2026 2 directors appointed
- ALLAER Didier — Gedelegeerd bestuurder
- Arnaud Allaer — Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "ALLAER Didier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "Nomination d\u0027un second Administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e d\u00E9termin\u00E9e, qui s\u0027\u00E9tend du 6 f\u00E9vrier 2026 au 30 juin 2026: Administrateur-d\u00E9l\u00E9gu\u00E9: M. ALLAER Didier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Arnaud Allaer Gestion Scomm",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "Repr\u00E9sentant Arnaud Allaer Gestion Scomm",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-30"
},
"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": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-11",
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDx Technologies",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 Arnaud Allaer appointed as managing director
- Arnaud Allaer — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-06",
"evidence_quote": "Nomination d\u0027un second Administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e d\u00E9termin\u00E9e, qui s\u0027\u00E9tend du 6 f\u00E9vrier 2026 au 30 juin 2026: Administrateur-d\u00E9l\u00E9gu\u00E9: M. ALLAER Didier Arnaud Allaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}23-03-2026 5 directors appointed
- Arnaud Allaer Gestion Scomm — Gedelegeerd bestuurder
- Noshaq Partners SCRL — Bestuurder
- Mr BOURS Vincent — Bestuurder
- Mr TORFS Herbert — Bestuurder
- Mr ALLAER Didier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Arnaud Allaer Gestion Scomm",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Noshaq Partners SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mr BOURS Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Mr ALLAER Didier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDX Technologies S.A."
}
}23-03-2026 1 director appointed, 4 reappointed
- Didier Allaer — Bestuurder
- Arnaud Allaer — Bestuurder
- Benoît Fellin — Bestuurder
- Vincent Bours — Bestuurder
- Herbert Torfs — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arnaud Allaer Gestion Scomm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur-D\u00E9l\u00E9gu\u00E9: Arnaud Allaer Gestion Scomm, repr\u00E9sent\u00E9 par Mr ALLAER Arnaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Fellin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Noshaq Partners SCRL, repr\u00E9sent\u00E9 par Mr FELLIN Beno\u00EEt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bours",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Mr BOURS Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Torfs",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur : Mr TORFS Herbert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination jusqu\u0027au 16 juin 2026 du mandat suivant: Administrateur: Mr ALLAER Didier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}2025
20-02-2025 Capital increase of €5,548,570 to €12,245,320
- €6.696.750 → €12.245.320
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12245320,
"delta_eur": 5548570,
"before_eur": 6696750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
}
}20-02-2025 Capital increase of €5,548,570 to €12,245,320
- €6.696.750 → €12.245.320
- Inbreng in geld · Apport en numéraire
Notary:
Benjamine WILKIN · Liège
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12245320.0,
"delta_eur": 5548570.0,
"before_eur": 6696750.0,
"subscribers": [
{
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"n_shares_subscribed": 12000,
"contribution_amount_eur": 3180000.0
},
{
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"name": "DISTEXHE V\u00E9ronique",
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"contribution_kind": "geld",
"n_shares_subscribed": 1200,
"contribution_amount_eur": 318000.0
},
{
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"kind": "person",
"name": "REMY C\u00E9dric",
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"contribution_kind": "geld",
"n_shares_subscribed": 188,
"contribution_amount_eur": 49820.0
},
{
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"rrn": null,
"kind": "org",
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"contribution_amount_eur": 2000750.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20938,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 265.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5548570.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-01-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"attestation bancaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Didier",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Arnaud",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Laura",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOURS Vincent",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0465.001.172",
"pct": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0426.624.509",
"pct": null,
"kind": "org",
"name": "NOSHAQ",
"role": null,
"n_shares": null,
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}
],
"share_classes_after": [
{
"n_shares": 32331,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19343,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
},
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2025 Capital increase of €5,548,570 to €12,245,320
- €6.696.750 → €12.245.320
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5548570,
"currency": "EUR",
"after_eur": 12245320,
"delta_eur": 5548570,
"before_eur": 6696750,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-23",
"evidence_quote": "Augmentation de capital a concurrence de cinq millions cinq cent quarante-huit mille cinq cent septante euros (5.548.570 \u20AC) pour le porter de six millions six cent nonante-six mille sept cent cinquante (6.696.750 \u20AC) a douze millions deux cent quarante-cinq mille trois cent vingt euros (12.245.320 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}20-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Benjamine WILKIN · Liège
Technical details
{
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u2019ENTREPRISES SRL",
"ibr_number": null,
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full_after": "LaCAR MDx technologies",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LaCAR MDx technologies",
"current_zetel_raw": "Rue des Chasseurs-Ardennais 10 4031 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"publication"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte d\u00E9finissant le capital de 12.245.320 \u20AC repr\u00E9sent\u00E9 par 51.674 actions sans valeur nominale r\u00E9parties en classes A et B, avec des r\u00E8gles de cession et de majorit\u00E9 sp\u00E9cifiques.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\n\u00A71. Le capital est fix\u00E9 douze millions deux cent quarante-cinq mille trois cent vingt euros 12.245.320 \u20AC)\nIl est repr\u00E9sent\u00E9 par 51.674 actions sans designation de valeur nominale, reparties en 32.331 actions\nde classe \u00AB A \u00BB et 19.343 actions de classe \u00AB B \u00BB avec droit de vote, repr\u00E9sentant chacune 1/51.674\ndu capital, enti\u00E8rement lib\u00E9r\u00E9es.\n\u00A72. En cas de cession d\u0027",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ARNAUD ALLAER GESTION",
"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": "Benjamine WILKIN",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 51674,
"shares_before": 30736,
"capital_after_eur": 12245320.0,
"capital_before_eur": 6696750.0,
"share_classes_after": [
{
"count": 32331,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 19343,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-02-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-01-2025 2 directors appointed
- Mr TORFS Herbert — Bestuurder
- Arnaud Allaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDx Technologies"
}
}30-01-2025 Arnaud Allaer reappointed as director
- Arnaud Allaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Prolongation pour une p\u00E9riode de 1 an du mandat d\u0027administrateur (AGO approuvant Is comptes de 2024) suivant: Administrateur: Mr TORFS Herbert Arnaud Allaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}2023
02-05-2023 TORFS Herbert appointed as director
- TORFS Herbert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDX Technologies"
}
}02-05-2023 TORFS Herbert appointed as director
- TORFS Herbert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur suivant: Administrateur: Mr TORFS Herbert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}2022
22-09-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
Fiscal year changeNotary:
Maître Gabriel RASSON · Liège
Technical details
{
"notary": {
"name": "Ma\u00EEtre Gabriel RASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-22",
"filing_date": "2022-09-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-15",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 18h",
"old_schedule": "troisi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18h",
"effective_from_year": 2023,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de d\u00E9cembre \u00E0 juin, avec un changement de jour (vendredi \u2192 mardi). Le nouveau r\u00E8glement pr\u00E9voit que si le jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le premier jour ouvrable suivant, non samedi."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4031 Li\u00E8ge, rue des Chasseurs-Ardennais, 10",
"address_old": "4031 Angleur, rue des Chasseurs Ardennais, 10",
"effective_date": "2022-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2022-09-15",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur ALLAER Arnaud"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Gabriel RASSON",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Acte notari\u00E9 du 15 septembre 2022",
"Procuration des actionnaires",
"Procuration du directeur g\u00E9n\u00E9ral",
"Procuration de la soci\u00E9t\u00E9 NOSHAQ",
"Procuration de la soci\u00E9t\u00E9 NOSHAQ EUROPE 3"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Monsieur ALLAER Arnaud"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Gabriel RASSON",
"grantor_name": "LaCAR MDx technologies",
"scope_summary": "Les notaires RASSON et WILKIN ont re\u00E7u pouvoir pour \u00E9tablir une version coordonn\u00E9e des statuts suite aux modifications adopt\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal"
],
"termination_clause": "Le pouvoir se termine \u00E0 l\u0027issue de l\u0027\u00E9tablissement de la version coordonn\u00E9e des statuts.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-09-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-08-2022 Registered office moved from Seraing to Angleur
- Rue du Bois Saint-Jean, 3 à 4102 Seraing → Rue des Chasseurs Ardennais, 10 à 4031 Angleur
Notary:
Armaud Allaer Gestion SComm · Angleur
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur",
"city": "Angleur",
"region": "waals_gewest",
"street": "Rue des Chasseurs Ardennais",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Bois Saint-Jean, 3 \u00E0 4102 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue du Bois Saint-Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 18/07/2022 \u00E0 l\u0027adresse suivante : Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Armaud Allaer Gestion SComm",
"firm_city": null,
"firm_name": null,
"office_city": "Angleur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-22",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCar MDx Technologies",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Allaer",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 12.07.2022",
"Acte notari\u00E9 de transfert du si\u00E8ge social"
]
}22-08-2022 Registered office moved from Seraing to Angleur
- Rue du Bois Saint-Jean 3, 4102 Seraing → Rue des Chasseurs Ardennais 10, 4031 Angleur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Angleur",
"region": null,
"street": "Rue des Chasseurs Ardennais",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Seraing",
"region": null,
"street": "Rue du Bois Saint-Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027organe d\u0027admistration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 18/07/2022 \u00E0 l\u0027adresse suivante : Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}11-05-2022 Mr TORFS Herbert appointed as director
- Mr TORFS Herbert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx Technologies"
}
}11-05-2022 TORFS Herbert appointed as director
- TORFS Herbert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur \u0022Mr TORFS Herbert\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}09-05-2022 Capital increase of €4,871,750 to €6,696,750
- €1.825.000 → €6.696.750
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 1825000.0,
"delta_eur": 125000.0,
"before_eur": 1700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-28",
"evidence_quote": "L\u2019augmentation de capital cent vingt-cinq mille euros (125.000,00\u20AC) a \u00E9t\u00E9 souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e en vertu de son droit de souscription pr\u00E9f\u00E9rentielle par la soci\u00E9t\u00E9 en commandite \u00AB ARNAUD ALLAER GESTION \u00BB.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4871750.0,
"currency": "EUR",
"after_eur": 6696750.0,
"delta_eur": 4871750.0,
"before_eur": 1825000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-28",
"evidence_quote": "Augmentation du capital \u00E0 concurrence de quatre millions huit cent septante et un mille sept cent cinquante euros (4.871.750,00\u20AC) pour le porter de un million huit cent vingt-cinq mille euros (1.825.000,00\u20AC) \u00E0 six millions six cent nonante-six mille sept cent cinquante euros (6.696.750,00\u20AC) par la cr\u00E9ation de dix-neuf mille quatre cent quatre-vingt-sept (19.487) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}09-05-2022 Capital increase of €4,871,750 to €6,696,750
- €1.825.000 → €6.696.750
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6696750,
"delta_eur": 4871750,
"before_eur": 1825000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
}
}09-05-2022 Capital increase of €4,871,750 to €6,696,750
- €1.825.000 → €6.696.750
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Benjamine WILKIN · Liège
Technical details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0843.315.030",
"rrn": null,
"kind": "org",
"name": "ARNAUD ALLAER GESTION",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 6696750.0,
"delta_eur": 4871750.0,
"before_eur": 1825000.0,
"subscribers": [
{
"kbo": null,
"rrn": "61.12.18-251.89",
"kind": "person",
"name": "ALLAER Arnaud",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 11887,
"contribution_amount_eur": 2971750.0
},
{
"kbo": "0465.001.172",
"rrn": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2000,
"contribution_amount_eur": 500000.0
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5600,
"contribution_amount_eur": 1400000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 19487,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 250.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4871750.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 19487,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 243500.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "A",
"n_new_shares": 974,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 250.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 974,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-09",
"filing_date": "2022-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-04-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0843.315.030",
"pct": null,
"kind": "org",
"name": "ALLAER GESTION",
"role": null,
"n_shares": 7056,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOURS Vincent Marie Henri Nicolas",
"role": null,
"n_shares": 637,
"share_class": "A"
},
{
"kbo": "0506.699.393",
"pct": null,
"kind": "org",
"name": "ARNAUD ALLAER GESTION",
"role": null,
"n_shares": 1966,
"share_class": "A"
},
{
"kbo": "0465.001.172",
"pct": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"role": null,
"n_shares": 2633,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Didier",
"role": null,
"n_shares": 1038,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Arnaud Laurent Marc",
"role": null,
"n_shares": 1165,
"share_class": "A"
},
{
"kbo": "0670.438.066",
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
"role": null,
"n_shares": 1560,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 18943,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 11793,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2021
07-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "RASSON et WILKIN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ALLAER Arnaud",
"quote": "S\u0027EST R\u00C9UNIE : L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB LaCAR MDx technologies \u00BB... BUREAU La s\u00E9ance est ouverte \u00E0 dix heures sous la pr\u00E9sidence de Monsieur ALLAER Arnaud, ci-dessous nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}07-07-2021 Capital increase of €1,000,000 to €1,700,000
- €700.000 → €1.700.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1700000.0,
"delta_eur": 1000000.0,
"before_eur": 700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million d\u2019euros (1.000.000,00\u20AC) pour le porter de sept cent mille euros (700.000,00\u20AC) \u00E0 un million sept cent mille euros (1.700.000,00\u20AC) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles, soit 2.440 nouvelles actions de classe A et 1.560 nouvelles actions de classe B sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de deux cent cinquante euros (250,00\u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}07-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}First 30 of 64 acts
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Company registry (CBE)
Activities
Vervaardiging van andere machines, apparaten en werktuigen voor specifieke doeleinden, n.e.g.28990Vervaardiging van andere machines voor specifieke doeleinden neg28990Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
| Legal nameFR | LaCAR MDx technologies |
Registered office
Rue des Chasseurs-Ardennais 10
4031 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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