RevaTis
The computed 12-month bankruptcy probability of RevaTis is 0.6% (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.
| Active | 12 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 12-11-2025 | 2025-00565194 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00328583 |
| 31-12-2022 | micro | 12-07-2023 | 2023-00242773 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20161164 |
| 31-12-2020 | micro | 31-08-2021 | 2021-66300245 |
| 31-12-2019 | micro | 09-07-2020 | 2020-28000341 |
| 31-12-2018 | micro | 01-07-2019 | 2019-26600513 |
| 31-12-2017 | micro | 05-07-2018 | 2018-28900101 |
| 31-12-2016 | micro | 12-07-2017 | 2017-30200321 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-29200514 |
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Eric BrandtState Gazette act 25137889 (30-10-2025)Current30-10-2025 → present
2 events
- 30-10-2025 Appointed· Director
- 16-05-2023 Resigned· Director
-
Current09-05-2023 → present
2 events
- 10-07-2023 Appointed· Managing director
- 09-05-2023 Appointed· Managing director
-
Current22-09-2020 → present
-
Current22-09-2020 → present
-
Current22-09-2020 → present
-
Current22-09-2020 → present
-
Current22-09-2020 → present
2 events
- 22-09-2020 Mandate renewed· Director
- 15-09-2017 Resigned· Managing director
-
Current22-09-2020 → present
-
Luxembourg Developpement Europe2Legal entityDirector· perm. rep.: N. HolperState Gazette act 20109595 (22-09-2020)Current22-09-2020 → present
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: F. SchyntsState Gazette act 20109595 (22-09-2020)Current22-09-2020 → present
-
Current22-09-2020 → present
-
SalamanderULegal entityDirector· perm. rep.: C. DedryState Gazette act 20109595 (22-09-2020)Current22-09-2020 → present
-
Current15-09-2017 → present
2 events
- 22-09-2020 Mandate renewed· Director
- 15-09-2017 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (7)
-
Former18-06-2019 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 18-06-2019 Appointed· Director
-
Former13-06-2017 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 13-06-2017 Appointed· Director
-
Former27-03-2014 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 27-03-2014 Appointed· Managing director
-
Former22-09-2020 → 30-10-2025
2 events
- 30-10-2025 Resigned· Director
- 22-09-2020 Appointed· Director
-
Former- → 30-10-2025
-
Former- → 30-10-2025
-
Former- → 18-06-2019
| NACE primary | Vervaardiging van geneesmiddelen(21201) |
| Legal form | Public limited company(014) |
| Incorporation | 06-11-2013 |
| Status | Active |
| Postal code | 6900 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-10-2025 1 director appointed, 6 resigning
- Eric Brandt, Bestuurder
- Claude Dedry, Bestuurder
- Alexandre Dallemagne, Bestuurder
- Jean-Claude Havaux, Bestuurder
- Natascha Holper, Bestuurder
- Jacques Kuypers, Bestuurder
- Philippe Neven, Bestuurder
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Claude Dedry",
"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
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{
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"discharge_granted": true
},
{
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"rrn": null,
"name": "Natascha Holper",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Kuypers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Neven",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Brandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de NOSHAQ PARTNERS - 0808.219.836 comme administrateur aved comme repr\u00E9sentant permanent Mr Eric Brandt au sein du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}23-09-2025 Capital increase of €34,000 to €1,433,000
- €1.399.000 → €1.433.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 34000.0,
"currency": "EUR",
"after_eur": 1433000.0,
"delta_eur": 34000.0,
"before_eur": 1399000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-05",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de trente-quatre mille euros (34.000,00\u20AC) pour le porter de un million trois cent nonante-neuf mille euros (1.399.000,00\u20AC) \u00E0 un million quatre cent trente-trois mille euros (1.433.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}22-04-2025 Capital increase of €92,000 to €1,399,000
- €1.307.000 → €1.399.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 92000.0,
"currency": "EUR",
"after_eur": 1399000.0,
"delta_eur": 92000.0,
"before_eur": 1307000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-11",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de nonante-deux mille euros (92.000,00\u20AC) pour le porter de un million trois cent sept mille euros (1.307.000,00\u20AC) \u00E0 un million trois cent nonante-neuf mille euros (1.399.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}27-01-2025 Capital increase of €589,891 to €595,491
- €5.600 → €595.491
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 589891.0,
"currency": "EUR",
"after_eur": 595491.0,
"delta_eur": 589891.0,
"before_eur": 5600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, la SRL \u00AB RevaTis Vet \u00BB, verra son apport augment\u00E9 de 589.891,00 \u20AC, le portant ainsi de 5.600 \u20AC \u00E0 595.491,00 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}22-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}07-08-2023 Registered office moved from LIEGE to AYE
- Avenue de l'Hôpital 11, 4000 LIEGE → rue de la Science 8, 6900 AYE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AYE",
"region": null,
"street": "rue de la Science",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "34",
"street_number": "11"
},
"effective_date": "2023-06-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entrepr\u00EDse \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-07-2023 Frédéric SCHYNTS resigns as director
- Frédéric SCHYNTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541682642",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-16",
"evidence_quote": "Par un courrier du 16 mai 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. REVATIS, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric SCHYNTS, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}13-07-2023 Capital increase of €60,000 to €1,307,000
- €1.247.000 → €1.307.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000.0,
"currency": "EUR",
"after_eur": 1307000.0,
"delta_eur": 60000.0,
"before_eur": 1247000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-10",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00\u20AC) pour le porter d\u2019un million deux cent quarante-sept mille euros (247.000,00\u20AC) \u00E0 un million trois cent sept mille euros (307.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}26-05-2023 Capital increase of €34,000 to €1,247,000
- €1.213.000 → €1.247.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 34000.0,
"currency": "EUR",
"after_eur": 1247000.0,
"delta_eur": 34000.0,
"before_eur": 1213000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-09",
"evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de trente-quatre mille euros (34.000,00\u20AC) pour le porter de un million deux cent treize mille euros (213.000,00\u20AC) \u00E0 un million deux cent quarante-sept mille euros (247.000,00\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}08-02-2022 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Didier SERTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-05",
"filing_date": "2020-06-19",
"act_kind_objet": "Continuation de la soci\u00E9t\u00E9"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0541.682.642",
"name": "REVATIS",
"role": "other",
"address": "avenue de l\u0027H\u00F4pital, 11 bte 34/3 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne la poursuite des activit\u00E9s de la soci\u00E9t\u00E9 sur la base de ses comptes 2019 approuv\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier SERTEYN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de REVATIS, tenue le 19 juin 2020 \u00E0 Li\u00E8ge, a approuv\u00E9 les comptes 2019 de la soci\u00E9t\u00E9. \u00C9tant donn\u00E9 les explications fournies sur son d\u00E9veloppement, ses partenariats en cours, les augmentations de capital pr\u00E9vues et son business, l\u0027assembl\u00E9e d\u00E9cide de poursuivre les activit\u00E9s de la soci\u00E9t\u00E9.",
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 juin 2020"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-09-2020 1 director appointed, 11 reappointed
- Jean-Claude Havaux, Bestuurder
- J-L. Blondeau, Bestuurder
- A. Dallemagne, Bestuurder
- J. Kuypers, Bestuurder
- J-P Lacomble, Bestuurder
- J. Martial, Bestuurder
- J- Martin, Bestuurder
- P. Neven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J-L. Blondeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J-L. Blondeau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. Dallemagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: A. Dallemagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Kuypers",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J. Kuypers"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J-P Lacomble",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J-P Lacomble"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Martial",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J. Martial"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J- Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: J- Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. Neven",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: P. Neven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Serteyn",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: Didier Serteyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N. Holper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Luxembourg Developpement Europe2",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: Luxembourg Developpement Europe2 repr\u00E9sent\u00E9e par N. Holper"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F. Schynts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: Noshaq Partners repr\u00E9sent\u00E9e par F. Schynts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. Dedry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SalamanderU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la proposition de CA de renouveler les administrateurs \u00E0 leur poste pour une dur\u00E9e de six ann\u00E9es, \u00E0 savoir: SalamanderU repr\u00E9sent\u00E9e par C. Dedry"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Havaux",
"address": null,
"birth_date": null
},
"evidence_quote": "En compl\u00E9ment, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Jean-Claude Havaux au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}21-08-2020 Capital increase of €120,000 to €1,080,000
- €960.000 → €1.080.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 120000,
"currency": "EUR",
"after_eur": 1080000,
"delta_eur": 120000,
"before_eur": 960000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-07",
"evidence_quote": "Augmentation de capital \u00E0 concurrence de cent vingt mille euros (120.000.-\u20AC) pour le porter de neuf cent soixante mille euros (960.000.-\u20AC) \u00E0 un million quatre-vingt mille euros (1.080.000.-\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}27-07-2020 Frédéric SCHYNTS resigns as director
- Frédéric SCHYNTS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric SCHYNTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541682642",
"name": "SCRL NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-15",
"evidence_quote": "A dater du 15 mai 2019, Monsleur Fr\u00E9d\u00E9ric SCHYNTS (domicili\u00E9 rue du Calvaire, 29 \u00E0 4000 Li\u00E8ge - NN 72.01.16-193.70) rempiacera Madame Fran\u00E7oise LEBLANC (domicill\u00E9e rue des Bruy\u00E8res, 95 \u00E0 4000 Li\u00E8ge NN 60.04.08-090.85) en qualit\u00E9 de repr\u00E9sentant permanent de la SCRL NOSHAQ PARTNERS, administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}23-07-2019 2 directors appointed, 1 resigning
- Alexandre Dallemagne, Bestuurder
- Natacha Holper, Bestuurder
- Herbert OSSEMANN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert OSSEMANN",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "Les membres de l\u0027AG actent et acceptent la d\u00E9mission d\u0027Herbert OSSEMANN de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Dallemagne",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "nomment administrateurs Monsieur Alexandre Dallemagne et Madame Natacha Holper. Leur nomination est donc \u00E0 pr\u00E9sent effective."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Holper",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "nomment administrateurs Monsieur Alexandre Dallemagne et Madame Natacha Holper. Leur nomination est donc \u00E0 pr\u00E9sent effective."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}12-09-2018 Capital increase of €80,000 to €960,000
- €880.000 → €960.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 80000.0,
"currency": "EUR",
"after_eur": 960000.0,
"delta_eur": 80000.0,
"before_eur": 880000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-31",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quatre-vingt mille euros (80.000,00 \u20AC) pour le porter de huit cent quatre-vingt mille euros (880.000,00 \u20AC) \u00E0 neuf cent soixante mille euros (960.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}29-08-2018 Capital increase of €40,000 to €880,000
- €840.000 → €880.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 40000.0,
"currency": "EUR",
"after_eur": 880000.0,
"delta_eur": 40000.0,
"before_eur": 840000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de huit cent quarante mille euros (840.000,00 \u20AC) \u00E0 huit cent quatre-vingt mille euros (880.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}12-12-2017 Claude Dedry appointed as director
- Claude Dedry, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Dedry",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "D\u00E8s \u00E0 pr\u00E9sent, les membres de l\u0027AG nomment Claude Dedry en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}17-11-2017 1 director appointed, 1 resigning
- Didier SERTEYN, Gedelegeerd bestuurder
- J. Kuypers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier SERTEYN",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-15",
"evidence_quote": "Le CA acte cette d\u00E9mission et nomme Didier Serteyn en tant que nouveau CEO, conform\u00E9ment au r\u00E8glement d\u0027ordre int\u00E9rieur du Comit\u00E9 de direction."
},
{
"kind": "director_out",
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"person": {
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"name": "J. Kuypers",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-15",
"evidence_quote": "J. Kuypers remet sa d\u00E9mission en tant que CEO de Revatis. Le CA acte cette d\u00E9mission"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}27-03-2017 Capital increase of €40,000 to €840,000
- €800.000 → €840.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 40000,
"currency": "EUR",
"after_eur": 840000,
"delta_eur": 40000,
"before_eur": 800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 huit cent quarante mille euros (840.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 160000,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "uitgiftepremie",
"effective_date": "2017-02-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027affecter la diff\u00E9rence entre le montant de la souscription soit cent nonante-deux mille euros (192.000.-\u20AC) et la valeur de l\u0027augmentation de capital par le nouvel actionnaire soit quarante mille euros (40.000.-\u20AC), diff\u00E9rence s\u0027\u00E9levant \u00E0 la somme de cent soixante mille euros (160.000.-\u20AC) \u00E0 un compte de prime d\u0027\u00E9mission",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}20-02-2017 Capital increase of €40,000 to €800,000
- €760.000 → €800.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 40000.0,
"currency": "EUR",
"after_eur": 800000.0,
"delta_eur": 40000.0,
"before_eur": 760000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-01-23",
"evidence_quote": "d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante mille euros (40.000,00 \u20AC) pour le porter de sept cent soixante mille euros (760.000,00 \u20AC) \u00E0 huit cent mille euros (800.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}16-06-2016 Articles of association amended
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": "2016-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "deux administateurs ont \u00E9t\u00E9 sp\u00E9cialement mandat\u00E9s par le conseil d\u0027administration",
"holder_kbo": null,
"holder_name": "deux administrateurs",
"scope_categories": [
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"statute_modification"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-10-2015 Capital increase
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2015-10-26",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027octroyer au conseil d\u0027administration, pour une dur\u00E9e de cing ans \u00E0 compter de la publication des pr\u00E9sentes aux annexes du Moniteur belge, une autorisation d\u0027augmenter le capital en une ou plusieurs fois \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "REVATIS",
"legal_form": "SA"
}
}27-03-2014 Jacques KUYPERS appointed as managing director
- Jacques KUYPERS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques KUYPERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 17 f\u00E9vrier 2014, les actionnaires r\u00E9unis en Conseil d\u0027Administrat\u00EDon d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jacques KUYPERS, domicili\u00E9 rue Petit Vin\u00E2ve, 39A \u00E0 4654 Herve (Charneux), au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0541.682.642",
"name_full": "REVATIS",
"legal_form": "SA"
}
}19-11-2013 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, H\u00F4tel de Copis, rue Lambert Lombard, 3",
"schema": "v3.2",
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"founders": [
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{
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{
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},
{
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{
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},
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},
{
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{
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},
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{
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],
"capital_eur": 0,
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},
"initial_directors": [],
"incorporation_date": "2013-10-31",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RevaTis |