BIOCODEX Benelux
La probabilité de faillite calculée de BIOCODEX Benelux sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1960 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 | 66 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00122156 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00116033 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00099701 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00088948 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20027949 |
| 31-12-2020 | volledig | 28-05-2021 | 2021-15900406 |
| 31-12-2019 | volledig | 22-05-2020 | 2020-13100044 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17300038 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22800526 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29200445 |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 26-02-1960 |
| Status | Actif |
| Code postal | 1190 |
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. |
|---|---|---|---|---|
| 21384D0004/00M003 | Bruxelles | 1,6 ha | 1 · 1 623 m² | 18,4 m · 4 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.
02-01-2024 4 administrateurs nommés
- François Hublot — Gedelegeerd bestuurder
- Jean-Marie Lefevre — Bestuurder
- Nicolas Coudurier — Représentant permanent de la société par actions simplifiée française biocodex
- Benjamin Gorlier — Commissaire aux comptes
Détails techniques
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},
{
"kind": "director_in",
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"name": "Benjamin Gorlier",
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"name_full": "BIOCODEX BENELUX"
}
}20-04-2023 Transfert du siège social de Anderlecht à Forest
- Square Marie Curie 20 - 1070 Anderlecht → Boulevard de l'Humanité 292, 1190 Forest
Détails techniques
{
"events": [
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"kind": "zetel_transfer",
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"new_address": {
"raw": "Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest",
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},
"effective_date": "2023-05-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Square Marie Curie 20, 1070 Anderlecht \u00E0 Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest, \u00E0 partir du 1er mai 2023.",
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"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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}
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"notary": {
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2023-03-30",
"unanimous": true
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"publication_proxy": {
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"person_name": "Wendy Defreyne",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30/03/2023"
]
}20-04-2023 Transfert du siège social de Anderlecht à Forest
- Square Marie Curie 20 - 1070 Anderlecht → Boulevard de l'Humanité 292, 1190 Forest
Détails techniques
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"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Square Marie Curie 20, 1070 Anderlecht \u00E0 Boulevard de l\u0027Humanit\u00E9 292, 1190 Forest, \u00E0 partir du 1er mai 2023.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wendy Defreyne",
"firm_city": null,
"firm_name": "SRL Bofidi Accountants",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-30",
"unanimous": true
},
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"publication_proxy": {
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"person_name": null,
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},
"co_filed_documents": [
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]
}23-11-2021 Augmentation de capital de 1.000.000 € à 1.081.000 €
- €81.000 → €1.081.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
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"delta_eur": 1000000.0,
"before_eur": 81000.0,
"subscribers": [
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"contribution_amount_eur": 1000000.0
}
],
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2021-11-23",
"filing_date": "2021-11-19",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-11-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-11-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.936.623",
"name_full": "BIOCODEX Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}23-11-2021 Modification des statuts
Détails techniques
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},
"name_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "BIOCODEX Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-11-2021 Augmentation de capital de 92.455 € à 1.173.455 €
- €1.081.000 → €1.173.455
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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{
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"after_eur": 1173455,
"delta_eur": 92455,
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"contribution_type": "geld"
}
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"subject_company": {
"kbo": "0401.936.623",
"name_full": "BIOCODEX Benelux"
}
}23-11-2021 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.936.623",
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"address": "Square Marie Curie 20, 1070 Anderlecht",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
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"name": "SAS \u0022Biocodex\u0022",
"role": "other",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"7:191",
"7:193",
"7:213",
"7:228",
"3:7",
"3:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte d\u00E9crit une augmentation du capital social de la soci\u00E9t\u00E9 anonyme BIOCODEX Benelux, effectu\u00E9e en esp\u00E8ces par un actionnaire (SAS Biocodex), sans cr\u00E9ation de nouvelles actions. Une deuxi\u00E8me augmentation est r\u00E9alis\u00E9e par incorporation de r\u00E9serves, sans cr\u00E9ation de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
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"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de BIOCODEX Benelux, tenue le 16 novembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social de 1 000 000 \u20AC en esp\u00E8ces, puis d\u0027augmenter \u00E0 nouveau le capital de 92 455 \u20AC par incorporation de r\u00E9serves. Ces augmentations ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es et les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 19 novembre 2021.",
"co_filed_documents": [
"1 procuration",
"1 attestation bancaire",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}10-03-2021 4 administrateurs nommés
- Benjamin Gorlier — Commissaire
- François Hublot — Gedelegeerd bestuurder
- Jean-Marie Lefevre — Bestuurder
- Nicolas Coudurier — Bestuurder
Détails techniques
{
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}
}17-09-2020 3 administrateurs nommés, 2 démissionnaires
- Francois Hublot — Gedelegeerd bestuurder
- Nicolas Coudurier — Représentant permanent
- CDP Partners — Commissaire aux comptes
- Jean-Marie Lefevre — Bestuurder
- Jean-Marie Lefevre — Représentant permanent
Détails techniques
{
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}
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}
}29-10-2018 2 administrateurs nommés
- François HUBLOT — Gedelegeerd bestuurder
- Jean-Marie LEFEVRE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
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}
}
],
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}
}22-08-2017 4 administrateurs nommés, 4 démissionnaires
- François Hublot — Bestuurder
- Jean-Marie Lefevre — Bestuurder
- BIOCODEX — Bestuurder
- Damien PETIT — Commissaire aux comptes
- François Hublot — Bestuurder
- Jean-Marie Lefevre — Bestuurder
- BIOCODEX — Bestuurder
- commissaire aux comptes — Commissaire aux comptes
Détails techniques
{
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}
},
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},
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}
},
{
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}
},
{
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}15-06-2016 3 administrateurs nommés
- François Hublot — Bestuurder
- Jean-Marie Lefevre — Bestuurder
- BIOCODEX — Bestuurder
Détails techniques
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- François Hublot — Bestuurder
- Jean-Marie Lefevre — Bestuurder
- BIOCODEX — Bestuurder
Détails techniques
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- François Hublot — Bestuurder
- Jean-Marie Lefèvre — Bestuurder
- Laboratoires Biocodex SA — Bestuurder
- Paul Lurquin & Co scpri — Commissaire reviseur
Détails techniques
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}09-06-2006 3 administrateurs nommés
- François Hublot — Bestuurder
- Jean-Marie Lefevre — Bestuurder
- Laboratoires Biocodex SA — Bestuurder
Détails techniques
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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 légaleFR | BIOCODEX Benelux |