OncoDNA

Active

Public limited company·Activiteiten van medische beeldvorming en medische laboratoria· 13 yrs active

Rue Louis Breguet 1 ·6041 Charleroi, Belgium

Risk: very low

BE 0501.631.837

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Directors & mandates

28 directors

Current directors & mandates

FINADECLegal entity
Director· perm. rep.: Virginie De Coster
State Gazette act 24093037 (20-06-2024)

Current
06-11-2023 → present
Jean Raymond Ghislain STEPHENNE
Director
State Gazette act 19165388 (20-12-2019)

Current
20-12-2019 → present
John-Eric Fernand Pascal César BERTRAND
Director
State Gazette act 19165388 (20-12-2019)

Current
20-12-2019 → present
INVENTURES
Director· perm. rep.: Olivier de Duve
State Gazette act 18315867 (01-06-2018)

Current
09-03-2017 → present
2 events
- 01-06-2018 Mandate renewed· Director
- 09-03-2017 Appointed· Director
BIO.BELegal entity
Director· perm. rep.: Michel PETEIN
State Gazette act 16128321 (16-09-2016)

Current
16-09-2016 → present
SPARAXISLegal entity
Director· perm. rep.: Géry LEFEBVRE
State Gazette act 16128321 (16-09-2016)

Current
16-09-2016 → present
AMNASSENLegal entity
Director· perm. rep.: François Robert BLONDEL
State Gazette act 16128321 (16-09-2016)

Current
01-09-2016 → present
2 events
- 16-09-2016 Appointed· Director
- 01-09-2016 Mandate renewed· Director
JANSSENS de VAREBEKE Philippus
Director
State Gazette act 16122226 (01-09-2016)

Current
01-09-2016 → present
Sambrinvest spin-off/spin-outLegal entity
Director· perm. rep.: Micheline STREEL
State Gazette act 16128321 (16-09-2016)

Current
01-09-2016 → present
2 events
- 16-09-2016 Appointed· Director
- 01-09-2016 Mandate renewed· Director
VERHAEGEN Jean-Michel
Director
State Gazette act 16122226 (01-09-2016)

Current
01-09-2016 → present

Former directors (18)

William E. Rhodes, III
Director
State Gazette act 24123656 (20-08-2024)

Former
— → 28-07-2024
Bernard Courtieu
Manager
State Gazette act 21085246 (15-07-2021)

Former
01-02-2021 → 01-04-2024
2 events
- 01-04-2024 Resigned· Managing director
- 01-02-2021 Appointed· Manager
Alain Declercq
Director
State Gazette act 22074511 (23-06-2022)

Former
18-01-2021 → 17-05-2023
3 events
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
- 18-01-2021 Appointed· Director
An Herremans
Director
State Gazette act 23078696 (16-06-2023)

Former
28-07-2021 → 17-05-2023
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 28-07-2021 Appointed· Director
Charles-André Brouwers
Director
State Gazette act 23078696 (16-06-2023)

Former
28-07-2021 → 17-05-2023
4 events
- 17-05-2023 Appointed· Director
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
- 28-07-2021 Appointed· Director
François Blondel
Director
State Gazette act 23078696 (16-06-2023)

Former
20-12-2019 → 17-05-2023
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
GELDHOF ENTERPRISESLegal entity
Director· perm. rep.: Guy Geldhof
State Gazette act 23078696 (16-06-2023)

Former
20-12-2019 → 17-05-2023
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
Jean-Pol Detiffe
Director
State Gazette act 22074511 (23-06-2022)

Former
01-09-2016 → 17-05-2023
5 events
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
- 16-09-2016 Appointed· Director
- 01-09-2016 Mandate renewed· Director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entity
Director· perm. rep.: François Fontaine
State Gazette act 23078696 (16-06-2023)

Former
18-01-2021 → 17-05-2023
4 events
- 17-05-2023 Resigned· Director
- 17-05-2023 Appointed· Director
- 23-06-2022 Mandate renewed· Director
- 18-01-2021 Appointed· Director
Swisscanto (CH) Private Equity Switzerland Growth I KmGKLegal entity
Director· perm. rep.: Robert Schier
State Gazette act 22074511 (23-06-2022)

Former
23-06-2022 → 17-05-2023
2 events
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
William R. "Bill" Rhodes
Director
State Gazette act 23078696 (16-06-2023)

Former
28-07-2021 → 17-05-2023
4 events
- 17-05-2023 Appointed· Director
- 17-05-2023 Resigned· Director
- 23-06-2022 Mandate renewed· Director
- 28-07-2021 Appointed· Director
BIO.BELegal entity
Director· perm. rep.: Jean-François GHIDETTI
State Gazette act 19165388 (20-12-2019)

Former
01-09-2016 → 28-07-2021
3 events
- 28-07-2021 Resigned· Director
- 20-12-2019 Appointed· Director
- 01-09-2016 Mandate renewed· Director
INVENTURESLegal entity
Director· perm. rep.: Olivier DE DUVE
State Gazette act 19165388 (20-12-2019)

Former
20-12-2019 → 28-07-2021
2 events
- 28-07-2021 Resigned· Director
- 20-12-2019 Appointed· Director
John-Eric BERTRAND
Director
State Gazette act 16128321 (16-09-2016)

Former
16-09-2016 → 28-07-2021
2 events
- 28-07-2021 Resigned· Director
- 16-09-2016 Appointed· Director
SAMBRINVEST SPIN-OFF/SPIN-OUTLegal entity
Director· perm. rep.: Micheline Streel
State Gazette act 19165388 (20-12-2019)

Former
20-12-2019 → 18-01-2021
2 events
- 18-01-2021 Resigned· Director
- 20-12-2019 Appointed· Director
Jean Stéphenne
Director
State Gazette act 16128321 (16-09-2016)

Former
01-09-2016 → 01-10-2020
4 events
- 01-10-2020 Resigned· Director
- 16-09-2016 Appointed· Director
- 13-09-2016 Appointed· Director
- 01-09-2016 Mandate renewed· Director
Ignis Consulting SARLLegal entity
Managing director· perm. rep.: Jean-Pol DETIFFE
State Gazette act 16131486 (23-09-2016)

Former
13-09-2016 → 01-08-2020
2 events
- 01-08-2020 Resigned· Manager
- 13-09-2016 Appointed· Managing director
AMNASSEN SPRLLegal entity
Permanent representative· perm. rep.: François BLONDEL
State Gazette act 16131486 (23-09-2016)

Former
— → 13-09-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BIO.BECurrent Statutory auditor · represented by Jean-François GHIDETTI	—	28-07-2021 → present
Deloitte Réviseurs d'EntreprisesCurrent Company auditor · represented by Julie Delforge	—	28-03-2025 → present
GELDHOF ENTERPRISESCurrent Statutory auditor · represented by Julie Delforge	—	23-06-2022 → present
INVENTURESCurrent Statutory auditor · represented by Olivier DE DUVE	—	28-07-2021 → present
SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Julie DELFORGE	—	01-12-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van medische beeldvorming en medische laboratoria(86910)
Legal form	Public limited company(014)
Incorporation	29-11-2012
Status	Active
Postal code	6041