ADx NeuroSciences
La probabilité de faillite calculée de ADx NeuroSciences sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 54 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 08-10-2025 | 2025-00542156 |
| 31-03-2024 | verkort | 27-08-2024 | 2024-00381518 |
| 31-03-2023 | verkort | 08-11-2023 | 2023-00508920 |
| 31-12-2021 | verkort | 18-05-2022 | 2022-20033649 |
| 31-12-2020 | verkort | 18-06-2021 | 2021-22900054 |
| 31-12-2019 | verkort | 18-05-2020 | 2020-12400516 |
| 31-12-2018 | verkort | 29-05-2019 | 2019-15000222 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-18700246 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-12500551 |
| 31-12-2015 | verkort | 17-05-2016 | 2016-12300589 |
-
CDW INVESTPersonne moraleAdministrateur· repr. perm.: Christiaan De WildeActe Moniteur 22098797 (17-08-2022)Actif01-07-2022 → auj.
-
Actif01-07-2022 → auj.
-
Actif01-07-2022 → auj.
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AMBO HOLDINGPersonne moraleAdministrateur· repr. perm.: LAUREYS BénédicteActe Moniteur 18092404 (14-06-2018)Actif18-05-2018 → auj.
-
EUROIMMUN AGPersonne moraleAdministrateur· repr. perm.: BEECKER DirkActe Moniteur 18092404 (14-06-2018)Actif18-05-2018 → auj.
-
KDIV ConsultPersonne moraleAdministrateur délégué· repr. perm.: DEWAELE KoenActe Moniteur 24131874 (10-09-2024)Actif18-05-2018 → auj.
3 événements
- 31-07-2024 Mandat renouvelé· Administrateur délégué
- 18-05-2018 Mandat renouvelé· Administrateur
- 18-05-2018 Mandat renouvelé· Administrateur délégué
-
ORLAYPersonne moraleAdministrateur· repr. perm.: DE BACKER PatrickActe Moniteur 18092404 (14-06-2018)Actif18-05-2018 → auj.
-
BVBA "KDIV CONSULT"Personne moraleAdministrateur· repr. perm.: Koen DEWAELEActe Moniteur 17083846 (15-06-2017)Actif12-05-2017 → auj.
Anciens dirigeants (2)
-
Ancien04-12-2015 → 01-07-2022
4 événements
- 01-07-2022 Démission· Administrateur
- 18-05-2018 Mandat renouvelé· Administrateur
- 12-05-2017 Mandat renouvelé· Administrateur
- 04-12-2015 Nommé· Administrateur
-
Ancien— → 04-12-2015
| NACE primaire | 72101 |
| Forme juridique | SA(014) |
| Date de constitution | 16-09-2011 |
| Status | Actif |
| Code postal | 9052 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0087/00C000 | Flandre | 2,4 ha | 1 · 6 048 m² | 17,0 m · 5 ét. |
| 44082B0081/00F000 | Flandre | 1,2 ha | 1 · 1 291 m² | 15,3 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Technologiepark 6 te 9052 Gent (Zwijnaarde)",
"address_old": "Technologiepark 6 te 9052 Gent (Zwijnaarde)",
"effective_date": "2026-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Goki Ashikawa, Koji Aoki"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0883.186.483",
"org_name": "FUJIREBIO EUROPE",
"person_name": null,
"org_rep_person_name": "Christiaan Martin Marie-Louise De Wilde"
},
"co_filed_documents": [
"Akten van de buitengewone algemene vergadering van ADx NeuroSciences",
"Fusievoorstel (12 januari 2026)",
"Neerlegging van de akte bij de Ondernemingsrechtbank Gent",
"Verklaring van de bestuurders van ADx NeuroSciences",
"Verklaring van de overnemende vennootschap"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
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"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": "FUJIREBIO EUROPE",
"court_approving_plan": null,
"books_custody_address": "zit in de zetel van de overnemende vennootschap"
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Goki Ashikawa, Koji Aoki"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Inge Delputte, Kris D\u0027hoey",
"grantor_name": "ADx NeuroSciences",
"scope_summary": "Bevoegd om alle noodzakelijke formaliteiten te vervullen bij private en publiekrechtelijke instanties, inclusief Ondernemingsrechtbanken, Kruispuntbank, BTW-administratie, fiscale administraties en andere instanties.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"banking",
"hr"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de vergadering.",
"substitution_allowed": true
},
"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
}08-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Barbara Glorieux",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "GERUISLOZE FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP \u0022ADx NeuroSciences\u0022 DOOR DE NAAMLOZE VENNOOTSCHAP \u0022FUJIREBIO EUROPE\u0022"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "akte date"
},
{
"date": "2026-02-04",
"label": "fusievoorstel neergelegd"
},
{
"date": "2026-04-01",
"label": "fusie effectief"
},
{
"date": "2026-05-08",
"label": "publicatie datum"
}
],
"key_parties": [
{
"kbo": "0839.400.980",
"kind": "org",
"name": "ADx NeuroSciences",
"role": "overgenomen vennootschap"
},
{
"kind": "org",
"name": "FUJIREBIO EUROPE",
"role": "overnemende vennootschap"
},
{
"kind": "person",
"name": "Goki Ashikawa",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Koji Aoki",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Inge Delputte",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kris D\u0027hoey",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Barbara Glorieux",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0839.400.980",
"name_full": "FUJIREBIO EUROPE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Barbara Glorieux",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-29",
"act_kind_objet": "GERUISLOZE FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte de dato 31/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": "2026-04-01",
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"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}19-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"pub_date": "2026-02-19",
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"act_kind_objet": "Aanvaarding van onderstaande tekst houdende het Voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen Fujirebio Europe NV en ADx Neurosciences NV"
},
"key_dates": [
{
"date": "2026-02-04",
"label": "Datum van neerlegging ter griffie"
},
{
"date": "2026-01-12",
"label": "Datum Raad van Bestuur"
},
{
"date": "2022-07-23",
"label": "Datum verwerving aandelen"
},
{
"date": "2026-04-01",
"label": "Datum juridische verwezenlijking"
},
{
"date": "2026-02-28",
"label": "Datum tussentijdse cijfers"
}
],
"key_parties": [
{
"kbo": "0427550660",
"kind": "org",
"name": "Fujirebio Europe",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0839400980",
"kind": "org",
"name": "ADx NeuroSciences",
"role": "Over te nemen Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}19-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences"
}
}19-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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"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,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2026-01-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"is_foreign_registered": false
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"publication_proxy": {
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}19-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NV"
}
}19-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "KDIV Consult BV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-04",
"act_kind_objet": "Aanvaarding van onderstaande tekst houdende het Voorstel tot een met"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.550.660",
"name": "Fujirebio Europe NV",
"role": "acquiring",
"address": "Technologiepark 6, 9052 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.400.980",
"name": "ADx NeuroSciences NV",
"role": "absorbed",
"address": "Technologiepark 6, 9052 Zwijnaarde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2026-02-28",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van ADx NeuroSciences NV wordt overgenomen door Fujirebio Europe NV. De activiteiten omvatten onderzoek en ontwikkeling van diagnostische testen en biomerkers in het domein van neurodegeneratieve aandoeningen, inclusief productie, industrialisatie en commercialisatie van resultaten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-04-01"
},
"subject_company": {
"kbo": "0839.400.980",
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},
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"kind": "org",
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"org_name": "KDIV Consult BV",
"person_name": null,
"org_rep_person_name": "Koen Dewaele"
},
"summary_narrative": "De Raad van Bestuur van ADx NeuroSciences NV heeft unaniem het voorstel aanvaard tot een met fusie door overneming gelijkgestelde verrichting tussen Fujirebio Europe NV en ADx NeuroSciences NV, overeenkomstig art. 12:50-12:58 WVV. Fujirebio Europe NV, al eigenaar van 100% van de aandelen, streeft de opsloring van ADx NeuroSciences NV zonder liquidatie aan, met een boekhoudkundige retroactiviteit vanaf 1 april 2026. De operatie is ge\u00EFntegreerd binnen de bestaande activiteiten en is bedoeld om operationele en administratieve vereenvoudiging te realiseren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-09-2024 Dewaele Koen reconduit comme administrateur délégué
- Dewaele Koen — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dewaele Koen",
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},
"effective_date": "2024-07-31",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: KDIV Consult BV (Ondernemingsnummer: BE 0839.440.671), met zetel te Steenweg Deinze 102/A, 9810 Nazareth, vertegenwoordigd door haar v"
}
],
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},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NV"
}
}10-09-2024 2 reconduits
- KDIV Consult BV — Bestuurder
- KDIV Consult BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
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},
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},
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},
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},
{
"kind": "decharge_granted",
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"name": "Koen DEWAELE",
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"birth_place": null
},
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"via_org": {
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},
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"evidence_quote": "De gedelegeerd bestuurder\nBV \u0022KDIV CONSULT\u0022\nKoen DEWAELE\nVaste vertegenwoordiger",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-10",
"filing_date": "2024-08-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-07-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen DEWAELE",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 Koen Dewaele nommé administrateur délégué
- Koen Dewaele — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Koen Dewaele",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES"
}
}16-02-2024 Transfert du siège social au sein de Zwijnaarde
- Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde → Technologiepark-Zwijnaarde 6, 9052 Zwijnaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark-Zwijnaarde 6, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
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"street_number": "6",
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},
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"raw": "Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2023-11-21",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van Technologiepark-Zwijnaarde 94 te 9052 Zwijnaarde naar Technologiepark-Zwijnaarde 6 te 9052 Zwijnaarde met ingang van 21 november 2023",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "KDIV CONSULT BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-02-07",
"unanimous": true
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KDIV CONSULT BVBA",
"person_name": null,
"org_rep_person_name": "Koen Dewaele",
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}16-02-2024 Transfert du siège social au sein de Zwijnaarde
- Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde → Technologiepark-Zwijnaarde 6, 9052 Zwijnaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "94"
},
"effective_date": "2023-11-21",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van Technologiepark-Zwijnaarde 94 te 9052 Zwijnaarde naar Technologiepark-Zwijnaarde 6 te 9052 Zwijnaarde met ingang van 21 november 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NV"
}
}16-02-2024 Transfert du siège social au sein de Zwijnaarde
- Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde → Technologiepark-Zwijnaarde 6 te 9052 Zwijnaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark-Zwijnaarde 6 te 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
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"raw": "Technologiepark-Zwijnaarde 94, 9052 Zwijnaarde",
"city": "Zwijnaarde",
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"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
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"street_number": "94",
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},
"effective_date": "2023-11-21",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-02-07",
"unanimous": null
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KDIV CONSULT BVBA",
"person_name": null,
"org_rep_person_name": "Koen Dewaele",
"person_role_at_subject": null
},
"co_filed_documents": []
}25-04-2023 Wouter Coppens nommé commissaire
- Wouter Coppens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
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"kbo": "0839400980",
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
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"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr Wouter Coppens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoord"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NV"
}
}25-04-2023 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
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"kbo": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
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},
{
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft Dhr Wouter Coppens, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen er die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences",
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},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}25-04-2023 2 administrateurs nommés
- BV PwC Bedrijfsrevisoren — Commissaris
- Wouter Coppens — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
},
{
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences"
}
}06-01-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-01-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADX NEUROSCIENCES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten",
"holder_kbo": null,
"holder_name": "PHILIPPE VERLINDEN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2023 Modification des statuts
Détails techniques
{
"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": "0839.400.980",
"name_full": "ADx NeuroSciences"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}17-08-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-17",
"filing_date": "2022-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-08-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}17-08-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0839.400.980",
"name_full": "ADx NeuroSciences"
}
}17-08-2022 10 administrateurs nommés, 4 démissionnaires
- Goki Ishikawa — Bestuurder
- Koji Aoki — Bestuurder
- Christiaan De Wilde — Bestuurder
- Koen Dewaele — Gedelegeerd bestuurder
- Bart Bellen — Bestuurder
- Kristof De Wael — Bestuurder
- Céline Mergeay — Bestuurder
- Marthe Wouters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ChinArt BV",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt voor zover als noodzakelijk, de beslissing van (i) ChinArt BV, (ii) mevrouw Ilse Sienaert, (iii) Ambo Holding NV, en (iv) Orlay NV (de \u0022Ontslagnemende Bestuurders\u0022) om hun mandaat als bestuurder van de Vennootschap te be\u00EBindigen met ingang ",
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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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"evidence_quote": "De enige aandeelhouder heeft besloten om met ingang vanaf heden, voor een periode van 6 jaar, de volgende personen te benoemen als bestuurders van de Vennootschap.",
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{
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},
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{
"kind": "director_in",
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"rrn": null,
"name": "Christiaan De Wilde",
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},
"reason": null,
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"via_org": {
"kbo": "0883.186.483",
"name": "CDW Invest BV",
"address": "Eikeidreef 15, 9830 Sint-Martens-Latem",
"country": "BE",
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},
"statutory": "statutair",
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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}17-08-2022 3 administrateurs nommés, 4 démissionnaires
- Goki Ishikawa — Bestuurder
- Koji Aoki — Bestuurder
- CDW Invest BV — Bestuurder
- ChinArt BV — Bestuurder
- Ilse Sienaert — Bestuurder
- Ambo Holding NV — Bestuurder
- Orlay NV — Bestuurder
Détails techniques
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}17-08-2022 Opération sur le capital ou les actions
Détails techniques
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}17-08-2022 3 administrateurs nommés, 4 démissionnaires
- Goki Ishikawa — Bestuurder
- Koji Aoki — Bestuurder
- Christiaan De Wilde — Bestuurder
- ChinArt BV — Bestuurder
- Ilse Sienaert — Bestuurder
- Ambo Holding NV — Bestuurder
- Orlay NV — Bestuurder
Détails techniques
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},
"effective_date": "2022-07-01",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt voor zover als noodzakelijk, de beslissing van (i) ChinArt BV, (ii) mevrouw Ilse Sienaert, (iii) Ambo Holding NV, en (iv) Orlay NV (de \u0022Ontslagnemende Bestuurders\u0022) om hun mandaat als bestuurder van de Vennootschap te be\u00EBindigen met ingang "
},
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},
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"evidence_quote": "De enige aandeelhouder heeft besloten om met ingang vanaf heden, voor een periode van 6 jaar, de volgende personen te benoemen als bestuurders van de Vennootschap. ... - De heer Koji Aoki;"
},
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"evidence_quote": "De enige aandeelhouder heeft besloten om met ingang vanaf heden, voor een periode van 6 jaar, de volgende personen te benoemen als bestuurders van de Vennootschap. ... - CDW Invest BV, met zetel te Eikeidreef 15, 9830 Sint-Martens-Latem, ingeschreven in de Kruispuntbank voor Ondernemingen onder numm"
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}25-06-2021 Changement au sein de l'organe d'administration
Détails techniques
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}25-06-2021 Dirk BEECKER démissionne de son mandat de vaste vertegenwoordiger
- Dirk BEECKER — Vaste vertegenwoordiger
Détails techniques
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}02-01-2019 Transfert du siège social au sein de Gent
- Technologiepark-Zwijnaarde 4, 9052 Gent → Technologiepark-Zwijnaarde 94, 9052 Gent
Détails techniques
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}02-01-2019 Transfert du siège social au sein de Gent
- Technologiepark-Zwijnaarde 4, 9052 Gent (Zwijnaarde) → Technologiepark-Zwijnaarde 94, 9052 Gent (Zwijnaarde)
Détails techniques
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],
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},
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ADx NeuroSciences |