IMCYSE
La probabilité de faillite calculée de IMCYSE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Sites | 2 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 21-05-2024 | volledig | 13-08-2024 | 2024-00357301 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00309508 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00212334 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20188196 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800210 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22000268 |
| 30-06-2019 | volledig | 20-12-2019 | 2019-77700003 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-75400328 |
| 30-06-2017 | volledig | 14-12-2017 | 2017-72000418 |
| 30-06-2016 | volledig | 03-01-2017 | 2017-00200004 |
| NACE primaire | 72101 |
| Forme juridique | SA(014) |
| Date de constitution | 10-08-2010 |
| Status | Actif |
| Code postal | 4031 |
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 ClasséMonument |
Wallonie | 1,4 ha | 1 · 2,3 ha | 48,9 m · 8 ét. |
| 62002C0005/00Z002 | Wallonie | 4 973 m² | 1 · 612 m² | 7,4 m · 2 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.
09-09-2024 1 administrateur nommé, 7 démissionnaires
- Roman AYDOGDU, Liquidator
- Tomtaa UG GmbH, Administrator
- SPARAXIS, Administrator
- AS Partners, Administrator
- SVR Invest, Administrator
- Noshaq Partners, Administrator
- Vincent BRICHARD, Administrator
- BM&C, Delegated manager
Détails techniques
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"kind": "director_out",
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}08-08-2024 1 administrateur nommé, 7 démissionnaires
- Roman AYDOGDU, Liquidator
- Tomtaa UG GmbH, Administrator
- SPARAXIS, Administrator
- AS Partners, Administrator
- SVR Invest, Administrator
- Noshaq Partners, Administrator
- Vincent BRICHARD, Administrator
- BM&C, Delegated manager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
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},
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},
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"name": "Noshaq Partners",
"address": null,
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}
},
{
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"name": "Vincent BRICHARD",
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"role": "delegated manager",
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}
},
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"kind": "director_in",
"role": "liquidator",
"person": {
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"name": "Roman AYDOGDU",
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}26-04-2022 Changement au sein de l'organe d'administration
Détails techniques
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}
}15-04-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-15",
"filing_date": "2022-04-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0828.385.542",
"name": "IMCYSE",
"role": "other",
"address": "Avenue Pr\u00E9-Aily 14, 4031 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications des statuts de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "IMCYSE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Le 11 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMCYSE, dont le si\u00E8ge est \u00E0 Angleur (Li\u00E8ge), a d\u00E9cid\u00E9 de modifier certains articles de ses statuts afin de les mettre en conformit\u00E9 avec la convention d\u0027actionnaires. Les modifications portent sur la composition du conseil d\u0027administration, les modalit\u00E9s de nomination des administrateurs, ainsi que les r\u00E8gles de r\u00E9union du conseil et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-11-2021 Modification des statuts
Détails techniques
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-06-2021 Transfert du siège social de Liège à Angleur
- Avenue de l'Hôpital 1 - 4000 LIEGE → Avenue du Pré-Aily 14, 4031 Angleur
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Pr\u00E9-Aily 14, 4031 Angleur",
"city": "Angleur",
"region": "waals_gewest",
"street": "Avenue du Pr\u00E9-Aily",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027H\u00F4pital 1 - 4000 LIEGE",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-04-06",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, \u00E0 dater du 6 avril 2021: Avenue du Pr\u00E9-Aily 14, 4031 Angleur.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte de type \u0027Mention\u0027)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-23",
"filing_date": "2021-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-09",
"unanimous": true
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yuzu Mango SRL",
"person_name": null,
"org_rep_person_name": "Marie G\u00E9rard",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du des r\u00E9solutions \u00E9crites du conseil d\u0027administration prise \u00E0 l\u0027unanimit\u00E9 en date du 9 avril 2021"
]
}08-04-2021 Modification des statuts
Détails techniques
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"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-03-2021 Modification des statuts
Détails techniques
{
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-12-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-12-28",
"filing_date": "2020-12-16",
"act_kind_objet": "EMISSION DE DROITS DE SOUSCRIPTION ESOP"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-12-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0828.385.542",
"name": "IMCYSE",
"role": "other",
"address": "4000 Li\u00E8ge, rue de l\u0027H\u00F4pital 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:179",
"7:180"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 150000,
"real_estate_included": false,
"patrimony_description": "\u00C9mission de 150 000 droits de souscription ESOP, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. L\u0027exercice de ces droits entra\u00EEne une augmentation de capital par \u00E9mission de 150 000 nouvelles actions de classe A.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMCYSE, si\u00E9geant \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 150 000 droits de souscription ESOP, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital li\u00E9e \u00E0 l\u0027exercice de ces droits, ainsi que la fixation des conditions d\u0027attribution par le conseil d\u0027administration. Des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s au conseil d\u0027administration et au notaire pour ex\u00E9cuter les mesures n\u00E9cessaires.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:155, 7:179 et 7:180 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-10-2020 1 administrateur nommé, 1 démissionnaire
- BM&C SRL, Ceo
- tomtaa UG, Executive chairman
Détails techniques
{
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"kind": "director_in",
"role": "CEO",
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}
},
{
"kind": "director_out",
"role": "Executive Chairman",
"person": {
"rrn": null,
"name": "tomtaa UG",
"address": null,
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"subject_company": {
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}
}17-07-2020 1 administrateur nommé, 1 démissionnaire
- Hugues WALLEMACQ, Représentant permanent
- Marc FOIDART, Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Hugues WALLEMACQ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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],
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"subject_company": {
"kbo": "0828.385.542",
"name_full": "Imcyse"
}
}20-12-2019 Pierre Vandepapelière démissionne de son mandat de délégué à la gestion journalière
- Pierre Vandepapelière, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pierre Vandepapeli\u00E8re",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0828.385.542",
"name_full": "Imcyse"
}
}16-12-2019 Modification des statuts
Détails techniques
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"act_meta": {
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"object_change": {
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},
"subject_company": {
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"name_full": "IMCYSE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-09-2019 2 administrateurs nommés
- tomtaa UG, Président du conseil d'administration
- tomtaa UG, Personne chargée de la gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
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},
{
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],
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"subject_company": {
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}
}09-07-2019 Augmentation de capital de 438.117,12 € à 1.533.012,28 €
- €1.094.895,16 → €1.533.012,28
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1533012.28,
"delta_eur": 438117.1200000001,
"before_eur": 1094895.16,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "IMCYSE"
}
}21-01-2019 5 administrateurs nommés
- Marc Foidart, Bestuurder
- Jean-Michel Foidart, Bestuurder
- Stijn Van Rompay, Bestuurder
- Joseph Martial, Administrateur indépendant
- Colin Dalton, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Foidart",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Michel Foidart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stijn Van Rompay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Joseph Martial",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Colin Dalton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "Imcyse"
}
}21-09-2018 Augmentation de capital de 284.719,68 € à 1.094.895,16 €
- €810.175,48 → €1.094.895,16
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1094895.16,
"delta_eur": 284719.67999999993,
"before_eur": 810175.48,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}14-12-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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},
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}31-07-2017 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}18-01-2017 Augmentation de capital à 1.173.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1173000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}04-01-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}26-08-2016 2 administrateurs nommés, 1 démissionnaire
- S.P.R.L. EUROPEAN DRUG DEVELOPMENT CONSULTING, Bestuurder
- S.P.R.L. VACCIBIO CONSULTING, Bestuurder
- Jean-Marie SAINT-REMY, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie SAINT-REMY",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "S.P.R.L. EUROPEAN DRUG DEVELOPMENT CONSULTING",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "S.P.R.L. VACCIBIO CONSULTING",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}18-01-2016 2 administrateurs nommés, 1 démissionnaire
- Jean-Michel Foidart, Bestuurder
- Axel Dumont, Commissaire
- François Fornieri, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Michel Foidart",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fornieri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Axel Dumont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}07-01-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "IMCYSE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-12-2015 Augmentation de capital de 98.452,20 € à 520.829,08 €
- €422.376,88 → €520.829,08
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 520829.08,
"delta_eur": 98452.20000000001,
"before_eur": 422376.88,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}09-05-2011 1 administrateur nommé, 1 démissionnaire
- Jean-Louis Poplavsky, Directeur général
- Jean-Marie Saint-Remy, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Saint-Remy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Jean-Louis Poplavsky",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}10-03-2011 5 administrateurs nommés
- Jean-Marie Saint-Remy, Bestuurder
- Jean Guy Georges Raymond Gérard Gilles, Bestuurder
- Patrick Christian Maurits Chaltin, Bestuurder
- Hannes Flora Jan De Wacht, Bestuurder
- Jean-Louis Alain Poplavsky, Observateur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Saint-Remy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Guy Georges Raymond G\u00E9rard Gilles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Christian Maurits Chaltin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hannes Flora Jan De Wacht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "Jean-Louis Alain Poplavsky",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.385.542",
"name_full": "IMCYSE"
}
}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 | IMCYSE |