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Complete company report
Generated 12-08-2026
Active BE 0543.330.355Public limited company

LaCAR MDx technologies

Rue des Chasseurs-Ardennais 10 ·4031 Liège, Belgium· 12 yrs active
Sector: Vervaardiging van andere machines voor specifieke doeleinden neg (28990)
Conclusion Checked

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 7
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 11 directors
Current directors & mandates
  • Didier Allaer
    Director
    State Gazette act 26041029 (23-03-2026)
    Current
    23-03-2026 → present
  • Herbert Torfs
    Director
    State Gazette act 26041029 (23-03-2026)
    Current
    11-05-2022 → present
    3 events
    • 23-03-2026 Mandate renewed· Director
    • 02-05-2023 Appointed· Director
    • 11-05-2022 Appointed· Director
  • Arnaud Allaer
    Managing director
    State Gazette act 26040822 (23-03-2026)
    Current
    22-06-2021 → present
    3 events
    • 06-02-2026 Appointed· Managing director
    • 30-01-2025 Mandate renewed· Director
    • 22-06-2021 Appointed· Managing director
  • Allaer Gestion SRLLegal entity
    Director· perm. rep.: Didier Allaer
    State Gazette act 21026642 (01-03-2021)
    Current
    01-03-2021 → present
  • Arnaud Allaer Gestion ScommLegal entity
    Director· perm. rep.: Arnaud Allaer
    State Gazette act 26041029 (23-03-2026)
    Current
    01-03-2021 → present
    2 events
    • 23-03-2026 Mandate renewed· Director
    • 01-03-2021 Mandate renewed· Director
  • Noshaq Partners SCRLLegal entity
    Director· perm. rep.: Benoît Fellin
    State Gazette act 26041029 (23-03-2026)
    Current
    01-03-2021 → present
    2 events
    • 23-03-2026 Mandate renewed· Director
    • 01-03-2021 Mandate renewed· Director
  • Vincent Bours
    Director
    State Gazette act 26041029 (23-03-2026)
    Current
    02-03-2015 → present
    3 events
    • 23-03-2026 Mandate renewed· Director
    • 01-03-2021 Mandate renewed· Director
    • 02-03-2015 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SC SCRL INVESTPARNERLegal entity
    Director· perm. rep.: Benoît FELLIN
    State Gazette act 19163112 (16-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • ALLAER GESTIONLegal entity
    Director· perm. rep.: ALLAER Didier
    State Gazette act 15032533 (02-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • ARNAUD ALLAER GESTIONLegal entity
    Director· perm. rep.: ALLAER Arnaud
    State Gazette act 15032533 (02-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 02-03-2015 Appointed· Director
    • 16-02-2015 Appointed· Managing director
  • InvestpartnerLegal entity
    Director· perm. rep.: LEBLANC Françoise
    State Gazette act 15032533 (02-03-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Vervaardiging van andere machines voor specifieke doeleinden neg(28990)
Legal form Public limited company(014)
Incorporation17-12-2013
StatusActive
Postal code4031
Connections & network 4 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LaCAR MDx technologies
Rue des Chasseurs-Ardennais 10, 4031 LiègeVervaardiging van andere machines voor specifieke doeleinden neg
since 20132.225.064.984
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 33 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Resignations & appointments
Board meeting · Director appointment · Permanent representative
23-03-2026
State Gazette act Resignations & appointments
General meeting · Director reappointment · Permanent representative
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 23 acts
Capital history · 2
02-04-2026
v3.2
09-05-2022
v3.2
Address history · 3
22-08-2022
v3.2
04-01-2018
v3.2
14-02-2017
v3.2
All acts · 23 updated 4 months ago
2026
02-04-2026 Capital increase of €6,170,120 to €18,415,440 Capital & shares
  • €12.245.320 → €18.415.440
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18415440,
      "delta_eur": 6170120,
      "before_eur": 12245320,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0543.330.355",
    "name_full": "LaCAR MDx technologies"
  }
}
23-03-2026 Arnaud Allaer appointed as managing director Director changes
  • 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 1 director appointed, 4 reappointed Director changes
  • 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 Articles of association amended Statutes amendment
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": []
  }
}
30-01-2025 Arnaud Allaer reappointed as director Director changes
  • 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 Director changes
  • 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 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 Registered-office change
  • 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 TORFS Herbert appointed as director Director changes
  • 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 Capital & shares
  • €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"
  }
}
2021
07-07-2021 Articles of association amended Statutes amendment
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
      }
    ]
  }
}
11-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "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"
  }
}
01-03-2021 4 reappointed Director changes
  • Arnaud Allaer, Bestuurder
  • Didier Allaer, Bestuurder
  • Benoît Fellin, Bestuurder
  • BOURS Vincent, 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 pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs 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": "Didier Allaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Allaer Gestion SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur: Allaer Gestion SRL, repr\u00E9sent\u00E9 par Mr ALLAER Didier"
    },
    {
      "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 pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur: Noshaq Partners SCRL, repr\u00E9sent\u00E9 par Mr FELLIN Beno\u00EEt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURS Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur: Mr BOURS Vincent"
    }
  ],
  "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"
  }
}
2019
16-12-2019 Benoît FELLIN appointed as director Director changes
  • Benoît FELLIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt FELLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL INVESTPARNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "A dater du 15 mai 2019, en raison du d\u00E9part de Madame Fran\u00E7oise LEBLANC, le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la SC SCRL INVESTPARNER au sein du conseil d\u0027administration de la SA LACAR MDX Technologies."
    }
  ],
  "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"
  }
}
2018
09-07-2018 Articles of association amended Statutes amendment
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": "2018-06-29",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-01-2018 Registered office moved from Liège to Seraing Registered-office change
  • Avenue de l'Hôpital 1, 4000 Liège → Rue du Bois Saint-Jean 3, 4102 Seraing
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue du Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B34",
        "street_number": "1"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 1/10/2017 Rue du Bois Saint-Jean, 3 \u00E0 4102 Seraing."
    }
  ],
  "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"
  }
}
2017
11-09-2017 Articles of association amended Statutes amendment
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": "2017-08-22",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-05-2017 Articles of association amended Statutes amendment
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": "2017-04-24",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-02-2017 Registered office moved from Villers-le-Bouillet to Liège Registered-office change
  • rue de les Waleffes 1, 4530 Villers-le-Bouillet → Avenue de l'Hôpital 1, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Brussels Gewest",
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": "B34",
        "street_number": "1"
      },
      "old_address": {
        "city": "Villers-le-Bouillet",
        "region": "Waals",
        "street": "rue de les Waleffes",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2017-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir de ce jour Avenue de l\u0027H\u00F4pital 1, - Tour Giga B34 - 3\u00E8me \u00E9tage \u00E0 4000 Li\u00E8ge"
    }
  ],
  "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"
  }
}
2016
12-05-2016 Articles of association amended Statutes amendment
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": "2016-04-26",
    "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": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
05-03-2015 Allaer Gestion SPRL appointed as managing director Director changes
  • Allaer Gestion SPRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Allaer Gestion SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "la nomination r\u00E9troactive au 01.09.2014 de la soci\u00E9t\u00E9 Allaer Gestion SPRL, ayant son si\u00E8ge social \u00E0 4530 VILLERS-LE-BOUILLET, rue de les Waleffes 1, 0843.315.030 comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C\u003C LaCar MDx technologies \u00BB pour une dur\u00E9e de 5 ans."
    }
  ],
  "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"
  }
}
02-03-2015 Articles of association amended Statutes amendment
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": "2015-02-16",
    "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": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ARNAUD ALLAER GESTION",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 en commandite simple \u00AB ARNAUD ALLAER GESTION \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur ALLAER Arnaud, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2013
31-12-2013 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4530 Villers-le-Bouillet, rue de Les Waleffes 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0843.315.030",
        "name": "ALLAER GESTION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0843.315.030",
      "holder_org_name": "ALLAER GESTION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-02",
        "name": "BOURS Vincent Marie Henri Nicolas",
        "niss": null,
        "address": "Li\u00E8ge, rue Saint-Laurent 313"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "BOURS Vincent Marie Henri Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 65000,
  "subject_company": {
    "kbo": "0543.330.355",
    "name_full": "LaCAR MDx technologies S.A.",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative