Amyl Therapeutics
La probabilité de faillite calculée de Amyl Therapeutics sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2020 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 | 5 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00239291 |
| 31-12-2023 | micro | 05-06-2024 | 2024-00121921 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00198732 |
| 31-12-2021 | micro | 29-08-2022 | 2022-20393469 |
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Actif13-04-2021 → auj.
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Actif13-04-2021 → auj.
-
SWISSVENTION PARTNERS GMBHPersonne moraleAdministrateur· repr. perm.: GROS FlorentActe Moniteur 21323489 (13-04-2021)Actif13-04-2021 → auj.
-
Actif13-04-2021 → auj.
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NOSHAQ PARTNERSPersonne moraleAdministrateur· repr. perm.: TOUNSI AmelActe Moniteur 21369288 (26-11-2021)Actif29-03-2021 → auj.
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VACCIBIO CONSULTINGPersonne moraleAdministrateur délégué· repr. perm.: Pierre VandepapelièreActe Moniteur 21065880 (03-06-2021)Actif29-03-2021 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Réviseur d'entreprises · représenté par Stijn Van Hout |
— | 29-03-2021 → auj. |
| PwC Réviseurs d'Entreprises SRLActif Commissaire · représenté par Mélanie Adorante |
— | 04-04-2023 → auj. |
| NACE primaire | 72101 |
| Forme juridique | SRL(610) |
| Date de constitution | 26-11-2020 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonie | 1,9 ha | — | — |
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.
22-12-2025 Restructuration des classes d'actions
Détails techniques
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"issue_price_per_share_eur": null
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"notary": {
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"office_city": "Herstal",
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},
"act_meta": {
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"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, LEBOUTTE \u0026 CO",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Samuel RAHIER"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Neonotaires",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 405110,
"class_name": "Ordinaire",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Opération sur le capital ou les actions
Détails techniques
{
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"kbo": "0758.775.372",
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}04-02-2025 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": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}04-02-2025 Réduction de capital de 6.152.358 €
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -6152358.0,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGEGreffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-04",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_speciale",
"act_date": "2025-01-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0758.775.372",
"name_full": "Amyl Therapeutics",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0848.685.167",
"org_name": "FINANCIAL WAY SRL",
"person_name": "Christophe Mathieu",
"org_rep_person_name": "Christophe Mathieu",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}04-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2025-02-04",
"filing_date": "2025-01-23",
"act_kind_objet": "R\u00E9duction des apports disponibles"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0758.775.372",
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},
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"org_kbo": "0848.685.167",
"org_name": "FINANCIAL WAY SRL",
"person_name": "Christophe Mathieu",
"org_rep_person_name": "Christophe Mathieu"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u0027Amyl Therapeutics a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9duire les apports disponibles en compensant les pertes de 2023 et en constituant une r\u00E9serve pour couvrir le solde des pertes de 2024. L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 procuration \u00E0 FINANCIAL WAY SRL pour \u00E9mettre, ex\u00E9cuter et signer tous les documents n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution de ces d\u00E9cisions, y compris la publication au Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2024 Transfert du siège social de Seraing à Liège
- Rue dèl Rodge Cinse 98, 4102 Seraing → Boulevard Patience et Beaujonc 3, 4000 Liège
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Boulevard Patience et Beaujonc",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Seraing",
"region": null,
"street": "Rue d\u00E8l Rodge Cinse",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "98"
},
"effective_date": "2024-03-12",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de la Rue d\u00E8l Rodge Cinse 98 \u00E0 4102 Seraing vers le Boulevard Patience et Beaujonc 3 \u00E0 4000 Li\u00E8ge. Le transfert prendra effet \u00E0 partir du 12 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}14-05-2024 Transfert du siège social de Seraing à Liège
- Rue dèl Rodje Cinse, 98 à 4102 Seraing → Boulevard Patience et Beaujonc 3 à 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Patience et Beaujonc 3 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Patience et Beaujonc",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue d\u00E8l Rodje Cinse, 98 \u00E0 4102 Seraing",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue d\u00E8l Rodje Cinse",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "98",
"locality_suffix": null
},
"effective_date": "2024-03-12",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de la Rue d\u00E8l Rodge Cinse 98 \u00E0 4102 Seraing vers le Boulevard Patience et Beaujonc 3 \u00E0 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-02-29",
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},
"decision": {
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"date": "2024-02-29",
"unanimous": null
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "Amyl Therapeutics",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0848.685.167",
"org_name": "SRL Financial Way",
"person_name": null,
"org_rep_person_name": "Christophe MATHIEU",
"person_role_at_subject": null
},
"co_filed_documents": []
}12-02-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport de l\u2019organe d\u2019administration et le rapport du commissaire",
"la coordination des statuts"
],
"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
}12-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "The President dispenses himself from giving a full reading of the reports on the issuance of subscription rights, which were established by the administrative body and PwC.",
"articles": [
"5:102",
"5:121",
"5:122"
]
},
"restructuring": {
"parties": [
{
"kbo": "0758.775.372",
"name": "Amyl Therapeutics",
"role": "contributor",
"address": "Rue d\u00E8l Rodje Cinse 98, 4102 Seraing",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "Amyl Therapeutics",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
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},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 Amyl Therapeutics a d\u00E9cid\u00E9 d\u0027\u00E9mettre des droits de souscription anti-dilutifs nominatifs au prix de 0,01 \u20AC par droit. Ces droits donneront le droit de souscrire \u00E0 un nombre d\u0027actions de classe A2 d\u00E9termin\u00E9 par une formule dans le rapport de l\u0027organe d\u0027administration. L\u0027\u00E9mission est soumise \u00E0 la condition suspensive de l\u0027exercice du droit de souscription.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations, le rapport de l\u0027organe d\u0027administration et le rapport du commissaire",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-02-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
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}
],
"notary": {
"name": "Geoffrey GAUTHY",
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"office_city": "Herstal",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-12",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-08",
"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "ADORANTE M\u00E9lanie"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "Amyl Therapeutics",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport de l\u2019organe d\u2019administration et le rapport du commissaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}12-09-2023 Augmentation de capital de 2.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-08",
"evidence_quote": "\u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par un apport en num\u00E9raire de deux millions d\u2019euros (2.000.000,00 \u20AC) par Monsieur Evren Ucok.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}12-09-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 2000000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Evren Ucok",
"share_class": "A2",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 574713,
"contribution_amount_eur": 2000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A2",
"n_new_shares": 574713,
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]
}12-04-2023 Augmentation de capital de 1.500.000 €
Détails techniques
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}12-04-2023 Augmentation de capital de 1.500.000 € à 1.500.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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]
}04-04-2023 Mélanie Adorante nommé commissaire
- Mélanie Adorante — Commissaris
Détails techniques
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}04-04-2023 2 administrateurs nommés
- Mélanie Adorante — Commissaris
- Hélène SABATEL — Bestuurder
Détails techniques
{
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}30-06-2022 Établissement du siège social à Liège
- Allée de la Cense-Rouge 98 : 4031 Liège
Détails techniques
{
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},
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}30-06-2022 Opération sur le capital ou les actions
Détails techniques
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}30-06-2022 Transfert du siège social de Liège à Seraing
- Allée de la Cense-Rouge 98, 4031 Liège → rue Del Rodje Cinse 98, 4102 Seraing
Détails techniques
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4102 Seraing, rue Del Rodje Cinse, 98."
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}30-06-2022 Restructuration des classes d'actions
Détails techniques
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}26-11-2021 TOUNSI Amel reconduit comme administrateur
- TOUNSI Amel — Bestuurder
Détails techniques
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"legal_form": null
},
"effective_date": "2021-03-29",
"evidence_quote": "L\u0027assembl\u00E9e constate qu\u0027a d\u00E8s lors \u00E9t\u00E9 nomm\u00E9e comme administrateur de la Soci\u00E9t\u00E9 avec effet au 29 mars 2021 : la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e NOSHAQ PARTNERS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Rue Lambert-Lombard 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame TOUNSI Amel, domicili"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}03-06-2021 2 administrateurs nommés
- Pierre Vandepapelière — Gedelegeerd bestuurder
- Florent Gros — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandepapeli\u00E8re",
"address": null,
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},
"via_org": {
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"name": "Vaccibio Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-29",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Vaccibio Consulting, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 5021 Namur (Boninne), Rue du Long-Sart 38, inscrite au registre des personnes morales sous le num\u00E9ro 0568.548.672, repr\u00E9sent\u00E9e de fa\u00E7on permanente par M. Pierre Vandepapeli\u00E8re,"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Florent Gros",
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},
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"name": "Swissvention Partners GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-29",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Swissvention Partners GmbH, une soci\u00E9t\u00E9 de droit suisse, ayant son si\u00E8ge \u00E0 4055 Basel, Strassburgerallee 107, inscrite au registre des personnes morales sous le num\u00E9ro 0734.792.024, repr\u00E9sent\u00E9e de fa\u00E7on permanente par M. Florent Gros en qualit\u00E9 de pr\u00E9si"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}13-04-2021 4 administrateurs nommés
- BUCKFIRE Kenneth — Bestuurder
- CALENDA Valérie — Bestuurder
- TOUNSI Amel — Bestuurder
- GROS Florent — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUCKFIRE Kenneth",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: - Monsieur BUCKFIRE Kenneth, pr\u00E9nomm\u00E9 ci-dessus;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CALENDA Val\u00E9rie",
"address": null,
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},
"effective_date": "2021-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: - Madame CALENDA Val\u00E9rie, domicili\u00E9e \u00E0 Rue du Puits D\u0027Ouillon 5, 69660 Collonges-Au-Mont-D\u0027Or (France);"
},
{
"kind": "director_in",
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},
"effective_date": "2021-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: - Madame TOUNSI Amel, domicili\u00E9e \u00E0 1090 Jette, Place Jean Gabin 1 A001."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "GROS Florent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SWISSVENTION PARTNERS GMBH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les administrateurs suivants, et ce \u00E0 partir de ce jour: ... [implied by context of appointment resolution and subsequent remuneration decision for the independent director mandate of the company]"
}
],
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},
"subject_company": {
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"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
}
}13-04-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2021-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du r\u00E9viseur d\u0027entreprises en date du 25 mars 2021, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Moore Audit, ayant son si\u00E8ge \u00E0 Schali\u00EBnstraat 3, 2000 Anvers, repr\u00E9sent\u00E9e par M. Stijn Van Hout, inscrite au registre des personnes morales sous le num\u00E9ro 0453.925.059",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit",
"ibr_number": null,
"individual_name": "Stijn Van Hout"
},
"subject_company": {
"kbo": "0758.775.372",
"name_full": "AMYL THERAPEUTICS",
"legal_form": "SRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Maxine Daems ou tout autre avocat ou collaborateur du cabinet NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Louisa Vandepitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Maxine Daems ou tout autre avocat ou collaborateur du cabinet NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Maxine Daems",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Louisa Vandepitte, Ma\u00EEtre Maxine Daems ou tout autre avocat ou collaborateur du cabinet NautaDutilh, situ\u00E9 \u00E0 1000 Bruxelles, Chauss\u00E9e de La Hulpe 120, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "NautaDutilh",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2020 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Quai Banning 6, 4000 Li\u00E8ge",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
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"name": "VACCIBIO CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
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"contribution_type": "cash",
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"n_shares_subscribed": 315000,
"amount_subscribed_eur": 1260,
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},
{
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},
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"contribution_type": "cash",
"amount_paid_in_eur": 540,
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"n_shares_subscribed": 135000,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0758.775.372",
"name_full": "Amyl Therapeutics",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-11-25",
"post_incorporation_mandates": []
}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 légaleFR | Amyl Therapeutics |