Enovalife
La probabilité de faillite calculée de Enovalife sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 52 |
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 | 04-11-2025 | 2025-00563819 |
| 31-12-2023 | volledig | 30-10-2024 | 2024-00521242 |
| 31-12-2022 | volledig | 11-09-2023 | 2023-00443612 |
| 31-12-2021 | volledig | 07-02-2023 | 2023-00024339 |
| 31-12-2020 | volledig | 11-10-2021 | 2021-71600190 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41200447 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-35000338 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41200112 |
| 31-12-2016 | volledig | 13-09-2017 | 2017-60700270 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32400022 |
-
Actif17-05-2024 → auj.
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Actif17-05-2024 → auj.
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Actif02-02-2024 → auj.
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Orange Business Services SAPersonne moraleAdministrateur· repr. perm.: François FLEUTIAUXActe Moniteur 25102485 (12-08-2025)Actif01-10-2022 → auj.
3 événements
- 12-08-2025 Mandat renouvelé· Administrateur
- 30-06-2023 Mandat renouvelé· Administrateur
- 01-10-2022 Nommé· Administrateur
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PROGANPersonne moraleAdministrateur· repr. perm.: Ada Vladimirovna SEKIRINActe Moniteur 21037407 (24-03-2021)Actif01-01-2021 → auj.
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Actif18-01-2019 → auj.
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Actif29-06-2018 → auj.
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BUSINESS & DECISION SAPersonne moraleAdministrateur· repr. perm.: Pierre Louis BiaggiActe Moniteur 20027521 (19-02-2020)Actif05-06-2018 → auj.
2 événements
- 28-06-2019 Nommé· Administrateur
- 05-06-2018 Mandat renouvelé· Administrateur
-
SA BUSINESS ET DECISION B&dPersonne moraleAdministrateur· repr. perm.: Pierre-Louis BIAGGIActe Moniteur 20004515 (08-01-2020)Actif24-02-2014 → auj.
2 événements
- 26-07-2019 Mandat renouvelé· Administrateur
- 24-02-2014 Nommé· Administrateur
Anciens dirigeants (6)
-
PROGANPersonne moraleAdministrateur· repr. perm.: SEKIRIN AdaActe Moniteur 24399969 (27-05-2024)Ancien— → 29-02-2024
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Ancien— → 18-01-2019
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Ancien26-09-2017 → 05-06-2018
2 événements
- 05-06-2018 Démission· Administrateur
- 26-09-2017 Nommé· Administrateur
-
Ancien28-06-2017 → 26-09-2017
2 événements
- 26-09-2017 Démission· Administrateur
- 28-06-2017 Nommé· Administrateur
-
Ancien— → 28-06-2017
-
Ancien— → 28-06-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SCRL Ernst & Young Réviseurs d'EntreprisesActif Commissaire · représenté par Marie Kaisin |
— | 20-12-2018 → auj. |
| SCRL Mazars Réviseurs d'entreprises Commissaire · représenté par DOYEN Xavier |
— | 28-06-2017 → 20-12-2018 |
| NACE primaire | 72101 |
| Forme juridique | SA(014) |
| Date de constitution | 11-02-2013 |
| Status | Actif |
| Code postal | 1140 |
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. |
|---|---|---|---|---|
| 21372B0019/00V000 | Bruxelles | 1,3 ha | 1 · 4 706 m² | 27,6 m · 7 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.
12-03-2026 4 administrateurs nommés, 1 démissionnaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Steven Vanbinnebeeck — Représentant permanent du commissaire
- El Yaakoube Youssef — Co délégué à la gestion journalière
- Mutoni Nathalie — Co délégué à la gestion journalière
- Marsille Laetitia — Co délégué à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Steven Vanbinnebeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marsille Laetitia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "El Yaakoube Youssef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mutoni Nathalie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE SA"
}
}12-03-2026 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- El Yaakoube YOUSSEF — Co délégué
- Mutoni NATHALIE — Co délégué
- Marsille Laetitia — Co délégué
- Steven Vanbinnebeeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02825",
"name": "Steven Vanbinnebeeck",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler et de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, afin d\u0027auditer les comptes annuels de ENOVALIFE SA pour les exercic",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "co-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marsille Laetitia",
"address": "22. de l\u0027Avenue de Scailmont \u00E0 7170 Manage",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Madame Marsille Laetitia, domicili\u00E9e au 22. de l\u0027Avenue de Scailmont \u00E0 7170 Manage, en qualit\u00E9 de co-d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 compter du 20 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "El Yaakoube YOUSSEF",
"address": "50 b01, Rue Marche en Pr\u00E9 \u00E0 5300 Andenne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la nomination de Monsieur El Yaakoube YOUSSEF, domicili\u00E9 au 50 b01, Rue Marche en Pr\u00E9 \u00E0 5300 Andenne, en qualit\u00E9 de co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter 20 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mutoni NATHALIE",
"address": "19, Mechelsesteenweg \u00E0 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la nomination de Madame Mutoni NATHALIE, domicili\u00E9e au 19, Mechelsesteenweg \u00E0 2650 Edegem, en qualit\u00E9 de co-d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, \u00E0 compter du 20 janvier 2025.",
"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": "Billes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Orange Business Services SA",
"person_name": null,
"org_rep_person_name": "Laurent Sicart",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-03-2026 KPMG Réviseurs d'Entreprises BV/SRL reconduit comme commissaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler et de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "SA"
}
}12-08-2025 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent SICART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Orange Business Services SA",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident expose que la soci\u00E9t\u00E9 Orange Business Services (de droit fran\u00E7ais), administrateur de la soci\u00E9t\u00E9, l\u0027a inform\u00E9 du changement de son repr\u00E9sentant permanent au sein du CA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent SICART",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"via_org": {
"kbo": null,
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"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fin de la r\u00E9union\nLa r\u00E9union est lev\u00E9e \u00E0 19h00 apr\u00E8s la lecture et l\u0027approbation de ces proc\u00E8s-verbaux",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christophe Bonnart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Orange Business Digital Belgium SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-08-12",
"filing_date": "2025-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"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
}12-08-2025 Laurent SICART reconduit comme administrateur
- Laurent SICART — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent SICART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orange Business Services SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Pr\u00E9sident indique que la soci\u00E9t\u00E9 Orange Business Services (de droit fran\u00E7ais) a d\u00E9sign\u00E9 pour rempla\u00E7ant et en qualit\u00E9 d\u0027administrateur, Monsieur Laurent SICART"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE",
"legal_form": "SA"
}
}12-08-2025 Laurent Sicart nommé administrateur
- Laurent Sicart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Sicart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "ENOVALIFE"
}
}16-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-16",
"filing_date": "2024-12-12",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.997.053",
"name_full_after": "Enovalife",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BD LIFE SCIENCES",
"current_zetel_raw": "Avenue du Bourget 3, 1140 Evere",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 1 des anciens statuts par un nouveau texte en fran\u00E7ais.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "directeur ou directeur g\u00E9n\u00E9ral",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 3850,
"shares_before": 3850,
"capital_after_eur": 66541.65,
"capital_before_eur": 66541.65,
"share_classes_after": [
{
"count": 3850,
"label": "actions",
"rights_summary": "sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}16-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Gilles Leyssen, avocat, Hannah De Schrijver, avocat, M\u00E9lanie Dangreau, juriste, et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats \u0022DLA Piper UK LLP\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue aux Laines 70, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/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.",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Enovalife",
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Erwin Simons, Meester Gilles Leyssen, Meester Robin Karpiel, Meester Imane Nassah, Meester Hannah De Schrijver of enige andere advocaat van \u201CDLA Piper UK LLP\u201D, waarvan de kantoren zijn gevestigd te 1000 Brussel, Wolstraat 70 en te 2018 Antwerpen, Brusselstraat 59/5, om alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}27-05-2024 2 administrateurs nommés, 1 démissionnaire
- VAN DEN EYNDE Kristiaan — Bestuurder
- COTTE Yoann David Albert — Bestuurder
- SEKIRIN Ada — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "SEKIRIN Ada",
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},
"effective_date": "2024-02-29",
"evidence_quote": "- de besloten vennootschap \u201CPROGAN\u201D, met zetel te 1020 Brussel, Stevens-Delannoystraat 91, vast vertegenwoordigd door mevrouw SEKIRIN Ada, en dit met ingang van 29 februari 2024.",
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},
{
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"rrn": null,
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},
"effective_date": "2024-05-17",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, met ingang vanaf zeventien mei tweeduizend vierentwintig en dit voor een duur van zes jaar : - De heer VAN DEN EYNDE Kristiaan, geboren te Herentals, op 27 februari 1960;"
},
{
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},
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"evidence_quote": "- De heer COTTE Yoann David Albert, geboren te Annonay (Frankrijk), op 9 april 1983."
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],
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"act_meta": {
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}27-05-2024 3 administrateurs nommés, 4 démissionnaires
- VAN DEN EYNDE Kristiaan — Bestuurder
- COTTE Yoann David Albert — Bestuurder
- CHAMPAGNE Thierry — Vaste vertegenwoordiger van de commissaris
- FLEUTIAUX Francois — Bestuurder
- PROGAN — Bestuurder
- COTTE Yoann — Persoon belast met het dagelijks bestuur
- SEKIRIN Ada — Persoon belast met het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "FLEUTIAUX Francois",
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},
{
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},
{
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},
{
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},
{
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},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "CHAMPAGNE Thierry",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES"
}
}27-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}25-04-2024 1 administrateur nommé, 1 démissionnaire
- Benoit Thomas — Co délégué à la gestion journalière
- Emmanuel STEELS — Co délégué à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Emmanuel STEELS",
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}
},
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "BD LIFE SCIENCES"
}
}25-04-2024 Benoit Thomas nommé gestion journalière
- Benoit Thomas — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"effective_date": "2024-02-02",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Benoit Thomas, domicili\u00E9 au 945, Rue des Fours \u00E0 69270 Fontaine Saint Martin France, co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter du 2 F\u00E9vrier 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.997.053",
"name_full": "BD LIFE SCIENCES",
"legal_form": "SA"
}
}09-11-2023 François FLEUTIAUX reconduit comme administrateur
- François FLEUTIAUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FLEUTIAUX",
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"via_org": {
"kbo": null,
"name": "ORANGE BUSINESS SERVICES SA",
"address": null,
"country": null,
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},
"effective_date": "2023-06-30",
"evidence_quote": "Le Pr\u00E9sident expose que la soci\u00E9t\u00E9 ORANGE BUSINESS SERVICES SA, administrateur de la soci\u00E9t\u00E9, l\u0027a inform\u00E9 du changement de son repr\u00E9sentant permanent au sein du CA. Le Pr\u00E9sident indique que la soci\u00E9t\u00E9 ORANGE BUSINESS SERVICES SA a d\u00E9sign\u00E9 pour la remplacer, \u00E0 compter de ce jour, Monsieur Fran\u00E7ois FL"
}
],
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},
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}
}09-11-2023 1 administrateur nommé, 1 démissionnaire
- François FLEUTIAUX — Bestuurder
- Pierre Louis Biaggi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Louis Biaggi",
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"subkind": null,
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"compensated": null,
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"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e que Monsieur Pierre Louis Biaggi a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur ce jour avec effet imm\u00E9diat.",
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{
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},
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{
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},
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
}
],
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"org_rep_person_name": "Ada SEKIRIN",
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},
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"corrected_publication_numac": null
}09-11-2023 1 administrateur nommé, 1 démissionnaire
- François Fleutiaux — Bestuurder
- Pierre Louis Biaggi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}
},
{
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],
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},
"subject_company": {
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}25-10-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-10-11",
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},
"bedrijfsrevisor": null,
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"signature_regime": "solo",
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"governance_change": {
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}
}25-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-08-2023 Transfert du siège social de Woluwe-Saint-Lambert à Evere
- 141, Rue Saint Lambert à 1200 Woluwe-Saint-Lambert → 3, Avenue du Bourget à 1140 Evere
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3, Avenue du Bourget \u00E0 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourget",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
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"postcode": "1200",
"box_number": null,
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},
"effective_date": "2023-07-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social au num\u00E9ro 3 de l\u0027Avenue du Bourget \u00E0 1140 Evere \u00E0 partir du 1er juillet 2023.",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
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},
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"decision": {
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"date": "2023-05-22",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 22 mai 2023"
]
}01-08-2023 Transfert du siège social de Woluwe-Saint-Lambert à Evere
- Rue Saint Lambert 141, 1200 Woluwe-Saint-Lambert → Avenue du Bourget 3, 1140 Evere
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
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"old_address": {
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"country": "BE",
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"box_number": null,
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},
"effective_date": "2023-07-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social au num\u00E9ro 3 de l\u0027Avenue du Bourget \u00E0 1140 Evere \u00E0 partir du 1er juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}01-08-2023 Laetitia Marsille nommé co délégué à la gestion journalière
- Laetitia Marsille — Co délégué à la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "co-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Laetitia Marsille",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}01-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"subject_company": {
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}01-08-2023 Transfert du siège social vers Evere
- Avenue du Bourget 3, 1140 Evere
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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},
"act_meta": {
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"pub_date": "2023-08-01",
"filing_date": "2023-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
"body": "conseil_d\u0027administration",
"date": "2023-05-22",
"unanimous": true
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"person_name": "Ada SEK\u0130RIK",
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"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
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}02-06-2023 Pierre-Louis BIAGGI nommé administrateur
- Pierre-Louis BIAGGI — Bestuurder
Détails techniques
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"effective_date": "2022-10-01",
"evidence_quote": "decide de nommer en qualite d\u0027Administrateur pour une duree de six (6) ans a compter du 1er octobre 2022, Orange Business Services SA ... Representant permanent: Monsieur Pierre-Louis BIAGGI"
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}02-06-2023 1 administrateur nommé, 1 démissionnaire
- Orange Business Services SA (OBS SA) — Bestuurder
- Business & Decision SAS — Bestuurder
Détails techniques
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}17-02-2022 1 administrateur nommé, 1 démissionnaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- ERNST & YOUNG REVISEURS D'ENTREPRISES SCRL — Commissaris
Détails techniques
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},
"effective_date": "2021-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat de commissaire de ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9 par Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises, prend fin ce jour."
},
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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}17-02-2022 2 administrateurs nommés, 1 démissionnaire
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Tanguy Legein — Auditor representative
- ERNST & YOUNG REVISEURS D'ENTREPRISES SCRL — Auditor
Détails techniques
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}24-03-2021 Ada Vladimirovna SEKIRIN nommé administrateur
- Ada Vladimirovna SEKIRIN — Bestuurder
Détails techniques
{
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"name": "PROGAN",
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},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9 et nomme en cette qualit\u00E9, pour un mandat r\u00E9mun\u00E9r\u00E9 et pour une p\u00E9riode de six ans, d\u00E9butant le 1er Janvier 2021, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROGAN (num\u00E9ro d\u0027entreprise:"
}
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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 | Enovalife |