DENDROGENIX
La probabilité de faillite calculée de DENDROGENIX sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 55 |
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 | 20-06-2025 | 2025-00157297 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00128842 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00085750 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20133349 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-25900315 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-48200544 |
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Actif18-05-2026 → auj.
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Actif18-05-2026 → auj.
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Actif28-12-2023 → auj.
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Actif28-12-2023 → auj.
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Actif07-10-2022 → auj.
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SPARAXISPersonne moraleAdministrateur· repr. perm.: THIELEN Caroline Françoise JoséeActe Moniteur 22363846 (07-10-2022)Actif07-10-2022 → auj.
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NOSHAQ SPIN-OFFSPersonne moraleAdministrateur· repr. perm.: WALLEMACQ HuguesActe Moniteur 20320152 (30-04-2020)Actif30-04-2020 → auj.
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SRL SITI MANAGEMENTPersonne moraleGestion journalière· repr. perm.: Stéphane SilventeActe Moniteur 22042555 (01-04-2022)Actif27-04-2020 → auj.
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SITI MANAGEMENTPersonne moraleGestion journalière· repr. perm.: Stéphane SilventeActe Moniteur 19023882 (15-02-2019)Actif28-12-2018 → auj.
2 événements
- 28-12-2018 Nommé· Gestion journalière
- 28-12-2018 Nommé· Administrateur
-
Actif01-08-2018 → auj.
2 événements
- 30-04-2020 Nommé· Administrateur
- 01-08-2018 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
Ancien— → 30-04-2020
-
Ancien— → 28-12-2018
| NACE primaire | 72101 |
| Forme juridique | SA(014) |
| Date de constitution | 02-08-2018 |
| 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. |
|---|---|---|---|---|
| 62826D0504/00R002 | Wallonie | 1,4 ha | 1 · 2,3 ha | 48,9 m · 8 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.
18-05-2026 2 reconduits
- Emile Loria — Bestuurder
- Philippe Lefèbvre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Loria",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile Loria et de Monsieur Philippe Lef\u00E8bvre, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile Loria et de Monsieur Philippe Lef\u00E8bvre, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
}
}18-05-2026 2 administrateurs nommés
- Emile Loria — Bestuurder
- Philippe Lefèbvre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emile Loria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX"
}
}18-05-2026 3 administrateurs nommés, 2 reconduits
- Laurent Verhavert — Dagselijks bestuur
- avocat — Dagselijks bestuur
- employé — Dagselijks bestuur
- Emile Loria — Bestuurder
- Philippe Lefèbvre — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile Loria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en tant qu\u2019administrateur de Monsieur Emile",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "et de Monsieur Philippe Lef\u00E8bvre, pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emile Loria",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lef\u00E8bvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Verhavert",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "faisant \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, et/ou \u00E0 Laurent Verhavert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "avocat",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ou tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Strelia SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "employ\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ou tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats Strelia SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2024 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": false,
"effective_date": "2024-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2024 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": "0700.613.677",
"name_full": "DENDROGENIX"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-12-2024 Réduction de capital de 5.114.407,61 € à 5.392.188,37 €
- €10.506.595,98 → €5.392.188,37
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5392188.37,
"delta_eur": -5114407.61,
"before_eur": 10506595.98,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX"
}
}19-12-2024 Réduction de capital de 5.114.407,61 € à 5.392.188,37 €
- €10.506.595,98 → €5.392.188,37
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 5392188.37,
"delta_eur": -5114407.61,
"before_eur": 10506595.98,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Vincent BODSON",
"firm_city": null,
"firm_name": null,
"office_city": "Boncelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6990336,
"class_name": "actions",
"capital_share_eur": 5392188.37,
"voting_rights_per_share": null
}
]
}19-12-2024 Réduction de capital de 5.114.407,61 € à 5.392.188,37 €
- €10.506.595,98 → €5.392.188,37
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 5114407.61,
"currency": "EUR",
"after_eur": 5392188.37,
"delta_eur": -5114407.61,
"before_eur": 10506595.98,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-11",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le montant du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de CINQ MILLIONS CENT QUATORZE MILLE QUATRE CENT SEPT EUROS ET SOIXANTE-ET-UN CENTIMES (5.114.407,61 \u20AC) pour le ramener de DIX MILLIONS CINQ CENT SIX MILLE CINQ CENT NONANTE-CINQ EUROS NONANTE-HUIT CENTS (10.506.595,98 \u20AC) \u00E0 CINQ MILLIONS TROIS CENT S NONANTE-DEUX MILLE CENT QUATRE-VINGT-HUIT EUROS ET TRENTE-SEPT CENTS (5.392.188,37 \u20AC)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
}
}19-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Vincent BODSON",
"firm_city": null,
"firm_name": null,
"office_city": "Boncelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.613.677",
"name_full_after": "DENDROGENIX",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DENDROGENIX",
"current_zetel_raw": "Avenue de l\u0027H\u00F4pital 11 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article was amended to reflect the reduction of capital to 5,392,188.37 EUR, divided into 6,990,336 shares without nominal value.",
"new_text": "Le capital est fix\u00E9 \u00E0 cinq millions trois cent nonante-deux mille cent quatre-vingt-huit euros et trente-sept cents (5.392.188,37 \u20AC). Il est divis\u00E9 en 6.990.336 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/6.990.336\u00E8me) de l\u0027avoir social.",
"change_kind": "amended",
"article_title": null,
"article_number": "5 alin\u00E9a 1er"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent BODSON",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 6990336,
"shares_before": 6990336,
"capital_after_eur": 5392188.37,
"capital_before_eur": 10506595.98,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-12-2023 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": "0700.613.677",
"name_full": "DENDROGENIX"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-12-2023 Augmentation de capital de 7.000.000 € à 10.506.595,98 €
- €3.506.595,98 → €10.506.595,98
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10506595.98,
"delta_eur": 7000000.0,
"before_eur": 3506595.98,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1800443,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.89
},
"decrease_purpose": null,
"contribution_type": "geld",
"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": "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": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"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, les rapports du CA et l\u2019attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 5543481,
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},
{
"n_shares": 1446855,
"class_name": "B",
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}
]
}28-12-2023 2 administrateurs nommés
- HOCHMAIR Ingeborg — Bestuurder
- COMBALBERT Jean — Bestuurder
Détails techniques
{
"events": [
{
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{
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{
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}
],
"notary": {
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"office_city": "Herstal",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2023-12-22",
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
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"person_role_at_subject": "notaire"
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"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports du CA et l\u2019attestation bancaire",
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"corrected_publication_numac": null
}28-12-2023 2 administrateurs nommés
- HOCHMAIR Ingeborg — Bestuurder
- COMBALBERT Jean — Administrateur indépendant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOCHMAIR Ingeborg",
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.613.677",
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}
}28-12-2023 Augmentation de capital de 7.000.000 € à 10.506.595,98 €
- €3.506.595,98 → €10.506.595,98
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7000000.0,
"currency": "EUR",
"after_eur": 10506595.98,
"delta_eur": 7000000.0,
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept millions d\u2019euros (7.000.000,00 \u20AC) pour le porter de trois millions cinq cent six mille cinq cent nonante-cinq euros nonante-huit cents (3.506.595,98 \u20AC) \u00E0 dix millions cinq cent six mille cinq cent nonante-cinq euros nonante-huit cents (10.506.595,98 \u20AC) par la cr\u00E9ation de 1.800.443 actions nouvelles sans d\u00E9signation de valeur nominale, soit 951.663 actions de classe A et 848.780 actions de classe B, \u00E0 souscrire en num\u00E9raire au prix arrondi de 3,89 \u20AC par action, et \u00E0 lib\u00E9rer partiellement par les souscripteurs.",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
}
}28-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"signature_regime": null,
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"admin_delegated_added": []
}
}28-12-2023 2 administrateurs nommés
- HOCHMAIR Ingeborg — Bestuurder
- COMBALBERT Jean — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOCHMAIR Ingeborg",
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"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : \u00B7 Madame HOCHMAIR Ingeborg, domicili\u00E9e \u00E0 6094 Axams (Autriche), Stadelbach, 5"
},
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "Sur proposition de tous les actionnaires, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur ind\u00E9pendant : \u00B7 Monsieur COMBALBERT Jean, domicili\u00E9e \u00E0 1000 Bruxelles, Cit\u00E9 du Sureau, 7/1"
}
],
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"model_id": 36,
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},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
}
}28-12-2023 Augmentation de capital de 7.000.000 € à 10.506.595,98 €
- €3.506.595,98 → €10.506.595,98
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 10506595.98,
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],
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"subject_company": {
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}
}20-03-2023 Réduction de capital de 7.364.733,02 € à 3.506.595,98 €
- €10.871.329 → €3.506.595,98
Détails techniques
{
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{
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{
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"voting_rights_per_share": 1.0
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]
}20-03-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TOBELEM G\u00E9rard",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur TOBELEM G\u00E9rard.",
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],
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{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
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"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations et les rapports du CA.",
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],
"corrected_publication_numac": null
}20-03-2023 TOBELEM Gérard démissionne de son mandat d'administrateur
- TOBELEM Gérard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TOBELEM G\u00E9rard",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0700.613.677",
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}
}20-03-2023 Réduction de capital de 7.364.733,02 € à 3.506.595,98 €
- €10.871.329 → €3.506.595,98
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3506595.98,
"delta_eur": -7364733.02,
"before_eur": 10871329.0,
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "DENDROGENIX"
}
}20-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}20-03-2023 Réduction de capital de 7.364.733,02 € à 3.506.595,98 €
- €10.871.329 → €3.506.595,98
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
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"delta_eur": -7364733.02,
"before_eur": 10871329.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-16",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de sept millions trois cent soixante-quatre mille sept cent trente-trois euros deux cents (7.364.733,02 \u20AC) pour le ramener de dix millions huit cent septante-et-un mille trois cent vingt-neuf euros (10.871.329,00 \u20AC) \u00E0 trois millions cinq cent six mille cinq cent nonante-cinq euros nonante-huit cents (3.506.595,98 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e telle qu\u2019elle figure dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, approuv\u00E9s ce jour par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, sans annulation d\u2019actions.",
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}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}07-10-2022 Augmentation de capital de 976.329 € à 7.871.329 €
- €6.895.000 → €7.871.329
Détails techniques
{
"events": [
{
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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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},
{
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],
"share_classes_after": [
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{
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}
]
}07-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"admin_delegated_added": []
}
}07-10-2022 2 administrateurs nommés
- THIELEN Caroline Françoise Josée — Bestuurder
- FOIDART Jean-Michel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIELEN Caroline Fran\u00E7oise Jos\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de 6 ans, la soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, TVA num\u00E9ro 0452.116.307, RPM Li\u00E8ge (division Li\u00E8ge), dont le r"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOIDART Jean-Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur de classe A, pour une dur\u00E9e de 6 ans, Monsieur FOIDART Jean-Michel, domicili\u00E9 \u00E0 sur la Heid 3 \u00E0 4870 Trooz."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
}
}07-10-2022 Augmentation de capital de 3.000.000 € à 10.871.329 €
- €7.871.329 → €10.871.329
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10871329.0,
"delta_eur": 3000000.0,
"before_eur": 7871329.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX"
}
}07-10-2022 8 administrateurs nommés
- Monsieur LEFEBVRE Philippe — Administrateur de classe a
- Monsieur LORIA Emile — Administrateur de classe a
- Monsieur SILVENTE Stéphane — Administrateur de classe a
- Monsieur TOBELEM Gérard — Administrateur de classe a
- Société anonyme « SPARAXIS » — Administrateur de classe b
- Madame THIELEN Caroline Françoise Josée — Représentant permanent de sparaxis
- Monsieur STRAGIER Patrick Alain Francis Ghislain — Représentant permanent de noshaq spin offs
- Monsieur FOIDART Jean-Michel — Administrateur de classe a
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "Monsieur LEFEBVRE Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "Monsieur LORIA Emile",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "Monsieur SILVENTE St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "Monsieur TOBELEM G\u00E9rard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SPARAXIS",
"person": {
"rrn": null,
"name": "Madame THIELEN Caroline Fran\u00E7oise Jos\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de NOSHAQ SPIN-OFFS",
"person": {
"rrn": null,
"name": "Monsieur STRAGIER Patrick Alain Francis Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "Monsieur FOIDART Jean-Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX"
}
}07-10-2022 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": true
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-10-2022 Augmentation de capital de 3.000.000 € à 10.871.329 €
- €7.871.329 → €10.871.329
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 976329.0,
"currency": "EUR",
"after_eur": 7871329.0,
"delta_eur": 976329.0,
"before_eur": 6895000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de neuf cent septante-six mille trois cent vingt-neuf euros (976.329,00 \u20AC) pour le porter de six millions huit cent nonante-cinq mille euros (6.895.000,00 \u20AC) \u00E0 sept millions huit cent septante-et-un mille trois cent vingt-neuf euros (7.871.329,00 \u20AC) par l\u2019\u00E9mission de 799.772 actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par la soci\u00E9t\u00E9 \u00AB NOSHAQ SPIN-OFFS \u00BB \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
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"delta_eur": 3000000.0,
"before_eur": 7871329.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois millions d\u2019euros (3.000.000,00 \u20AC) pour le porter de sept millions huit cent septante-et-un mille trois cent vingt-neuf euros (7.871.329,00 \u20AC) \u00E0 dix millions huit cent septante-et-un mille trois cent vingt-neuf euros (10.871.329,00 \u20AC) par la cr\u00E9ation de 771.618 actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire au prix arrondi de 3,89 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.613.677",
"name_full": "DENDROGENIX",
"legal_form": "SA"
}
}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 | DENDROGENIX |