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HENOGEN

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Rue des Prof Jeneer et Brachet 12 ·6041 Charleroi, Belgique
BE 0467.455.074
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Moniteur belge — actes

23 actes
Tous les actes · 23 mis à jour il y a 1 an
2024
11-10-2024 PWC REVISEURS D'ENTREPRISES SRL nommé commissaire aux comptes Changement d'administrateurs
  • PWC REVISEURS D'ENTREPRISES SRL — Commissaire aux comptes
Résumé: v3.2
Détails techniques 
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02-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard Emile JACQUES — Bestuurder
  • Guillaume MOREALE — Bestuurder
Résumé: v3.2
Détails techniques 
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02-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard Emile JACQUES — Bestuurder
  • Guillaume MOREALE — Bestuurder
Détails techniques 
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      "effective_date": "2023-12-26",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202",
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      "evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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2023
23-06-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Tiffany Philips — Proxy
  • Miruna Marin — Proxy
  • Adriaan dE LEEUW — Proxy
  • Mathieu Boxus — Representative
Résumé: v3.2
Détails techniques 
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16-01-2023 Guillaume MOREALE nommé administrateur Changement d'administrateurs
  • Guillaume MOREALE — Bestuurder
Résumé: v3.2
Détails techniques 
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16-01-2023 5 administrateurs nommés Changement d'administrateurs
  • Guillaume MOREALE — Bestuurder
  • Tiffany PHILIPS — Dagelijks bestuur
  • Jessica LANZILLOTTA — Dagelijks bestuur
  • Chariotte BLIJWEERT — Dagelijks bestuur
  • Adriaan De Leeuw — Dagelijks bestuur
Détails techniques 
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2022
28-11-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Frederic HELSEN
  • SPELLMAN Maura — Bestuurder
  • VAN DER ZANDE Petrus — Bestuurder
  • BLOMMAERT Gauthier — Gedelegeerd bestuurder
  • SPELLMAN Maura — Bestuurder
  • VAN DER ZANDE Petrus — Bestuurder
Notaire: Frederic HELSEN · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
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      "evidence_quote": "Nos travaux ont eu notamment pour but d\u2019indiquer si l\u2019actif net, mentionn\u00E9 dans la situation active et passive au 1 octobre 2022 dress\u00E9e par le conseil d\u2019administration de la Soci\u00E9t\u00E9, est sur\u00E9valu\u00E9. Ces travaux effectu\u00E9s conform\u00E9ment aux Normes relatives au rapport \u00E0 r\u00E9diger \u00E0 l\u2019occasion de la trans",
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    "pub_date": "2022-11-28",
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28-11-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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28-11-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Spellman Maura — Bestuurder
  • Van der Zande Petrus — Bestuurder
  • Spellman Maura — Bestuurder
  • Van der Zande Petrus — Bestuurder
Résumé: v3.2
Détails techniques 
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22-08-2022 6 administrateurs nommés, 1 démissionnaire Changement d'administrateursrectificatif
  • Mathieu Boxus — Dagelijks bestuur
  • Tiffany PHILIPS — Dagelijks bestuur
  • Rose Coppieters dE GIBSON — Dagelijks bestuur
  • Miruna MARIN — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • Cédric Volanti — Directeur
Résumé: 22100016
Détails techniques 
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22-08-2022 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Mathieu Boxus — Dagelijks bestuur
  • Tiffany Philips — Mandataire
  • Rose Coppieters dE Gibson — Mandataire
  • Miruna Marin — Mandataire
  • Adriaan dE LEEUW — Mandataire (représentant de srl ad ministerie)
  • Cédric Volanti — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
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    },
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2021
15-07-2021 2 administrateurs nommés Changement d'administrateurs
  • PWC Réviseurs d'Entreprises SRL — Commissaire
  • Didier Delanoye — Commissaire
Résumé: v3.2
Détails techniques 
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09-02-2021 Cédric Volanti nommé délégué à la gestion journalière Changement d'administrateurs
  • Cédric Volanti — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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  "subject_company": {
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25-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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25-01-2021 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Monsieur VAN DER ZANDE Petrus Thomas Adrianus — Bestuurder
  • Madame SPELLMAN Maura Anne — Bestuurder
  • Groupe Novasep SAS — Bestuurder
  • Novasep Process SAS — Bestuurder
  • Monsieur VOLANTI Cédric Paul Albert — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Monsieur VOLANTI C\u00E9dric Paul Albert",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur VAN DER ZANDE Petrus Thomas Adrianus",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Madame SPELLMAN Maura Anne",
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2020
19-03-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Groupe Novasep — Bestuurder
  • Cédric VOLANTI — Gedelegeerd bestuurder
  • Pierre LUNEL — Administrateur (délégué)
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric VOLANTI",
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24-02-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Groupe NOVASEP — Bestuurder
  • Pierre Lunel — Administrateur, administrateur délégué
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Lunel",
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  "subject_company": {
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    "name_full": "Henogen"
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2018
21-12-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "HENOGEN"
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}
21-12-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "changed": false
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2017
29-12-2017 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0467.455.074",
    "name_full": "Henogen S.A."
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2015
24-12-2015 3 administrateurs nommés Changement d'administrateurs
  • Pierre Lunel — Administrateur (délégué)
  • Novasep Process SAS — Bestuurder
  • Deloitte Réviseurs d'Entreprises — Commissaire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
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2011
19-05-2011 Publication au Moniteur belge — Modification mineure Modification mineure·Sophie Maquet
Résumé: Agm reschedulingNotaire: Sophie Maquet · Bruxelles
Détails techniques 
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    "name": "Sophie Maquet",
    "firm_city": null,
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    "pub_date": null,
    "filing_date": "2011-04-21",
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    "old_schedule": "premier mardi du mois de mai de chaque ann\u00E9e \u00E0 dix heures",
    "effective_from_year": 2011,
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  "detected_kind": "agm_rescheduling",
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    "address_old": "6041 Gosselies, Centre de Recherches en Biotechnologies (AS.4.103), rue des Professeurs Jeener et Brachet 12.",
    "effective_date": "2011-04-20",
    "effective_date_is_approximate": false
  },
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2009
23-02-2009 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean Fossion — Commissaire
  • Dominique Milis — Commissaire
Résumé: v3.2
Détails techniques 
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