Hyloris
La probabilité de faillite calculée de Hyloris sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Sites | 1 |
| Publications | 7 |
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 | 04-07-2025 | 2025-00245011 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00600699 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00224372 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20202514 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31800487 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37100399 |
| 31-12-2018 | micro | 26-08-2019 | 2019-50600285 |
| NACE primaire | Commerce de gros de produits pharmaceutiques et médicaux(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 18-01-2017 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonie | 1,9 ha | - | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-09-2025 Christophe Pelzer nommé commissaire
- Christophe Pelzer, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
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"profession": "commissaire agr\u00E9\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, Bus 6, 1935 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mr. Christophe Pelzer, ayant son si\u00E8ge social \u00E0 Da Vincilaan 9, Bus 6, 1935 Zaventem, avec le num\u00E9ro d\u0027entreprise BE0431.088.289, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois (3) ans prenant fin \u00E0 l\u0027issue ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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},
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
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"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, Bus 6, 1935 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2025-09-26",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.738.676",
"name_full": "ENTREPRISE DA RIBUNAL DE L\u0027ENTA DIVISION LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th\u00E9otime Liesenborghs",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2025 Modification des statuts, traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-17",
"filing_date": "2025-09-15",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-01",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0669.738.676",
"name_full_after": "Hyloris",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Hyloris",
"current_zetel_raw": "Boulevard de Patience et Beaujonc 3 bte 1 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "*25356090*",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital souscrit \u00E0 806.742,00 EUR repr\u00E9sent\u00E9 par 62.000 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital souscrit est fix\u00E9 \u00E0 huit cent six mille sept cent quarante-deux euros (\u20AC 806.742,00). Il est repr\u00E9sent\u00E9 par soixante-deux mille (62.000) actions, sans d\u00E9signation de valeur nominale.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release",
"capital_decrease",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 806742,
"shares_before": 62000,
"capital_after_eur": 806742.0,
"capital_before_eur": 62000.0,
"share_classes_after": [
{
"count": 806742,
"label": "actions",
"rights_summary": "sans d\u00E9signation de valeur nominale",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-03-2025 Tanguy Legein nommé commissaire
- Tanguy Legein, Commissaris
Détails techniques
{
"events": [
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-23",
"evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SRL, commissaire de Hyloris SA, a d\u00E9cid\u00E9 de nommer Monsieur Tanguy Legein en tant que repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises SRL \u00E0 partir du 23 avril 2024.",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2024-04-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.738.676",
"name_full": "Hyloris SA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Elisabeth Dubois",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 Modification des statuts, changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-25",
"filing_date": "2024-10-23",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0669.738.676",
"name_full_after": "Hyloris",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Hyloris Supply",
"current_zetel_raw": "Boulevard de Patience et Beaujonc 3 bte 1 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du premier alin\u00E9a de l\u0027article 1 des statuts pour inclure la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et prend la d\u00E9nomination de \u0022Hyloris\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "L\u0027assembl\u00E9e d\u00E9clare avoir connaissance du contenu de l\u0027article 2:3 du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "2:3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-05-2023 Olivier Declercq nommé commissaire
- Olivier Declercq, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
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"profession": "commissaire agr\u00E9\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer KPMG Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Monsieur Declercq.",
"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": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Olivier Declercq",
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.738.676",
"name_full": "RTU PHARMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SVR Management SRL",
"person_name": null,
"org_rep_person_name": "Van Rompay, Stijn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 Transfert du siège social au sein de Liège
- Gustave Kleyer 17, 4000 Liège → Patience et Beaujonc 3/1, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"city": "Li\u00E8ge",
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"street": "Patience et Beaujonc",
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"postcode": "4000",
"box_number": null,
"street_number": "3/1",
"locality_suffix": null
},
"old_address": {
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"street": "Gustave Kleyer",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-20",
"filing_date": "2022-08-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-08-16",
"unanimous": true
},
"subject_company": {
"kbo": "0669.738.676",
"name_full": "RTU PHARMA",
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Koenraad Van der Elst",
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"co_filed_documents": []
}14-09-2022 Transfert du siège social au sein de Liège
- Boulevard Gustave-Kleyer 17-4000 Liège → Boulevard Patience et Beaujonc N° 3/2, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Patience et Beaujonc N\u00B0 3/2, 4000 Li\u00E8ge",
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"street": "Boulevard Patience et Beaujonc",
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"box_number": null,
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},
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"city": "Li\u00E8ge",
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"postcode": "4000",
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},
"effective_date": "2022-09-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des Statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet le 1 septembre 2022, le si\u00E8ge social de la Soci\u00E9t\u00E9 de 4000 Li\u00E8ge, Boulevard Gustave Kleyer 17 au Boulevard Patience et Beaujonc N\u00B0 3/2, 4000 Li\u00E8ge.",
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"filing_date": "2022-08-16",
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},
"decision": {
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"date": "2022-08-16",
"unanimous": true
},
"subject_company": {
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"name_full": "RTU PHARMA",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Koenraad Van der Elst",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur-belge"
]
}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 | Hyloris |