INTRESSA VASCULAR
Le dossier de INTRESSA VASCULAR comporte 4 réorganisations judiciaires, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 2,9% (moyen). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Sites | 1 |
| Publications | 61 |
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 | 17-06-2025 | 2025-00154376 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00270224 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00195422 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20276282 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54900428 |
| 31-12-2019 | volledig | 27-08-2021 | 2021-56600456 |
| 31-12-2018 | volledig | 15-11-2019 | 2019-73800464 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-60200499 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-63500450 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-27800595 |
| NACE primaire | 72109 |
| Forme juridique | SA(014) |
| Date de constitution | 04-02-1998 |
| Status | Actif |
| Code postal | 5032 |
| Premier signal MB | 26-09-2019 |
| Dernier signal MB | 17-12-2020 |
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. |
|---|---|---|---|---|
| 92065B0050/00H003indicatif | Wallonie | 3 554 m² | 1 · 106 m² | 6,0 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.
19-03-2025 3 administrateurs nommés, 2 démissionnaires
- Bellerive & Co Management — Administrator
- Denis Gestin — Administrator
- Christoph Pelzer — Commissaire
- Philippe Felten — Administrator
- Julie Delforge — Commissaire
Détails techniques
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}19-03-2025 3 administrateurs nommés, 2 démissionnaires
- Bellerive & Co Management — Bestuurder
- Denis Gestin — Bestuurder
- Christoph Pelzer — Commissaris
- Philippe Felten — Bestuurder
- Julie Delforge — Commissaris
Détails techniques
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}14-11-2023 Modification des statuts
Détails techniques
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}14-11-2023 Augmentation de capital
Détails techniques
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- €7.708.667,16 → €17.485.726,74
- Inbreng in geld · Apport en numéraire
Détails techniques
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}27-10-2023 Soren Nielsen démissionne de son mandat d'administrateur
- Soren Nielsen — Bestuurder
Détails techniques
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}27-10-2023 Augmentation de capital de 25.000.000 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}27-10-2023 8 administrateurs nommés, 1 démissionnaire
- Philippe FELTEN — Directeur
- Pierre DOUETTE — Directeur
- Chong WANG — Directeur
- Pierre LEFÈBVRE — Directeur
- Eric BRANDT — Directeur
- Olivier DELPORTE — Directeur
- Stéphane ROBYNS de SCHNEIDAUER — Délégé
- Berquin Notaires SCRL — Délégé
Détails techniques
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"le plan de warrant 2023",
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}27-10-2023 Modification des statuts
Détails techniques
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"new": "Soci\u00E9t\u00E9 anonyme",
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}27-10-2023 Augmentation de capital de 25.000.000 € à 32.708.667,16 €
- €7.708.667,16 → €32.708.667,16
- Inbreng in geld · Apport en numéraire
Détails techniques
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}27-01-2023 Modification des statuts
Détails techniques
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}27-01-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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"equity_transferred_eur": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme INTRESSA VASCULAR a approuv\u00E9 la cr\u00E9ation d\u0027une soci\u00E9t\u00E9 simple d\u00E9nomm\u00E9e INTRESSA SC, destin\u00E9e \u00E0 regrouper les int\u00E9r\u00EAts des actionnaires d\u00E9tenant moins de 1 % du capital enti\u00E8rement dilu\u00E9. Les actions de ces actionnaires sont apport\u00E9es en jouissance \u00E0 la nouvelle soci\u00E9t\u00E9, sans transfert de propri\u00E9t\u00E9. L\u0027assembl\u00E9e a \u00E9galement corrig\u00E9 deux erreurs mat\u00E9rielles dans les statuts ant\u00E9rieurs, conform\u00E9ment \u00E0 la convention d\u0027actionnaires.",
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},
"should_reroute_to_category": "statutes"
}28-10-2022 Chong WANG nommé administrateur
- Chong WANG — Bestuurder
Détails techniques
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}28-10-2022 Modification des statuts
Détails techniques
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}28-10-2022 Augmentation de capital de 4.363.238,50 € à 6.424.436,10 €
- €2.061.197,60 → €6.424.436,10
- Inbreng in geld · Apport en numéraire
Détails techniques
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}27-07-2022 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CARDIATIS SA, r\u00E9unie le 30 juin 2022, a d\u00E9cid\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 de \u00AB CARDIATIS \u00BB \u00E0 \u00AB INTRESSA VASCULAR \u00BB, d\u0027ajouter la d\u00E9nomination commerciale \u00AB CARDIATIS \u00BB, et de coordonner les statuts en cons\u00E9quence. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 les mandats des administrateurs coopt\u00E9s et d\u00E9l\u00E9gu\u00E9 des pouvoirs pour la publication l\u00E9gale et les formalit\u00E9s administratives.",
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"should_reroute_to_category": "statutes"
}27-07-2022 Modification des statuts
Détails techniques
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}07-04-2022 Réduction de capital de 22.228.014,90 € à 2.061.197,60 €
- €24.289.212,50 → €2.061.197,60
Détails techniques
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}07-04-2022 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de CARDIATIS, r\u00E9unie le 1er avril 2022, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 de 24.289.212,50 EUR \u00E0 2.061.197,60 EUR par apurement des pertes report\u00E9es, sans annulation d\u0027actions. Le compte de r\u00E9serve indisponible \u0027Primes d\u0027\u00E9mission\u0027 a \u00E9t\u00E9 enti\u00E8rement r\u00E9duit \u00E0 0 EUR. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, notamment en r\u00E9visant l\u0027article 5 relatif au capital.",
"co_filed_documents": [
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-04-2022 Réduction de capital de 22.228.014,90 € à 2.061.197,60 €
- €24.289.212,50 → €2.061.197,60
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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},
{
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}
]
}07-04-2022 Modification des statuts
Détails techniques
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}09-11-2021 Augmentation de capital de 5.186.761,50 € à 21.839.212,50 €
- €16.652.451 → €21.839.212,50
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}09-11-2021 6 administrateurs nommés
- Philippe FELTEN — Bestuurder
- Pierre DOUETTE — Bestuurder
- Eric BRANDT — Représentant permanent de noshaq partners scrl
- Philippe VAN GENECHTEN — Bestuurder
- Olivier DELPORTE — Représentant permanent d'odmc bv
- Pierre LEFÈBVRE — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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}
},
{
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{
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"subject_company": {
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}17-08-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-08-2021 7 administrateurs nommés, 3 démissionnaires
- Philippe FELTEN — Bestuurder
- Pierre DOUETTE — Bestuurder
- Philippe VAN GENECHTEN — Bestuurder
- Pierre LEFÈBVRE — Bestuurder
- NOSHAQ PARTNERS SCRL — Bestuurder
- ODMC BV — Bestuurder
- Deloitte Réviseurs d’Entreprises SRL — Auditor
- Edward Bronson (dit «Tad») DIETHRICH LL — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Edward Bronson (dit \u00ABTad\u00BB) DIETHRICH LL",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacobus (dit \u00ABJacky\u00BB) BOONEN",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Alain CAVET",
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},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Philippe VAN GENECHTEN",
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ODMC BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
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}
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],
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"subject_company": {
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}
}17-08-2021 Augmentation de capital de 1.318.541 € à 16.652.451 €
- €15.333.910 → €16.652.451
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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}27-07-2021 2 administrateurs nommés, 1 démissionnaire
- Pierre Douette — Personne en charge de la gestion journalière
- BIOCOMPLIANCE SERVICES — Personne en charge de la gestion journalière
- Philippe Feltén — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}12-04-2021 5 administrateurs nommés, 6 démissionnaires
- Philippe FELTEN — Administrateur de catégorie a
- Philippe FELTEN — Gedelegeerd bestuurder
- Philippe VAN GENECHTEN — Administrateur de catégorie d
- Pierre DOUETTE — Administrateur de catégorie e
- George JACKOBOICE — Observateur
- Marc NOLET — Bestuurder
- Noureddine FRID — Administrateur de catégorie a
- Noureddine FRID — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc NOLET",
"address": null,
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Didier VAN GENECHTEN",
"address": null,
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie E",
"person": {
"rrn": null,
"name": "George JACKOBOICE",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Pierre DOUETTE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "observateur",
"person": {
"rrn": null,
"name": "George JACKOBOICE",
"address": null,
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}
},
{
"kind": "director_out",
"role": "observateur",
"person": {
"rrn": null,
"name": "Philippe VAN GENECHTEN",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}25-06-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2019-06-25",
"filing_date": "2019-06-14",
"act_kind_objet": "REUNION DU CONSEIL D\u0027ADMINISTRATION - CAPITAL AUTORISE -"
},
"decision": {
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"restructuring": {
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{
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"name": "CARDIATIS",
"role": "other",
"address": "Isnes (5032 Gembloux), rue Jules Poskin 3",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "\u00C9mission d\u0027obligations convertibles par la soci\u00E9t\u00E9 CARDIATIS. Aucun transfert de patrimoine n\u0027est effectu\u00E9 ; il s\u0027agit d\u0027une op\u00E9ration de financement interne.",
"equity_transferred_eur": null,
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},
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CARDIATIS SA s\u0027est r\u00E9uni le 22 mai 2019 pour autoriser l\u0027\u00E9mission d\u0027obligations convertibles. Cette d\u00E9cision vise \u00E0 lever des fonds par voie de dette convertible, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-04-2018 Augmentation de capital de 19.886.779,61 € à 35.220.689,61 €
- €15.333.910 → €35.220.689,61
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 35220689.61,
"delta_eur": 19886779.61,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.587.258",
"name_full": "CARDIATIS"
}
}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 | INTRESSA VASCULAR |
| Nom commercialFR | CARDIATIS |