INYTIUM
La probabilité de faillite calculée de INYTIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 48 |
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 | 2025-00154192 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00190290 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00194173 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146289 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700076 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28200529 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800403 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100565 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-29700073 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33700593 |
-
EPIMONIAPersonne moraleAdministrateur· repr. perm.: Guillaume CanartActe Moniteur 25130635 (15-10-2025)Actif10-09-2025 → auj.
-
Actif01-01-2020 → auj.
4 événements
- 06-08-2020 Mandat renouvelé· Administrateur
- 29-06-2020 Nommé· Administrateur délégué
- 01-01-2020 Nommé· Administrateur
- 01-01-2020 Nommé· Gestion journalière
-
Actif23-12-2014 → auj.
2 événements
- 06-08-2020 Mandat renouvelé· Administrateur
- 23-12-2014 Nommé· Administrateur
-
GUARDIOLA INVESTPersonne moraleAdministrateur· repr. perm.: Marc Van DoomickActe Moniteur 20090818 (06-08-2020)Actif23-12-2014 → auj.
2 événements
- 06-08-2020 Mandat renouvelé· Administrateur
- 23-12-2014 Nommé· Administrateur
-
Actif11-05-2010 → auj.
-
Actif01-01-2007 → auj.
Anciens dirigeants (7)
-
Ancien23-12-2014 → 10-09-2025
3 événements
- 10-09-2025 Démission· Gestion journalière
- 06-08-2020 Mandat renouvelé· Administrateur
- 23-12-2014 Nommé· Administrateur
-
Ancien— → 18-07-2025
2 événements
- 18-07-2025 Démission· Administrateur
- 18-07-2025 Démission· Administrateur délégué
-
Ancien23-12-2014 → 20-04-2022
4 événements
- 20-04-2022 Démission· Administrateur
- 06-08-2020 Mandat renouvelé· Administrateur
- 01-01-2020 Démission· Gestion journalière
- 23-12-2014 Mandat renouvelé· Administrateur
-
Ancien— → 23-12-2014
-
Ancien— → 23-12-2014
-
Ancien— → 31-12-2006
-
D CD Scenic Project s aPersonne moraleAdministrateur· repr. perm.: Didier CourbeActe Moniteur 07074591 (25-05-2007)Ancien— → 31-12-2006
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISESActif Commissaire · représenté par François Chalmagne |
— | 20-12-2018 → auj. |
| François ChalmagneActif Commissaire |
— | 07-02-2017 → auj. |
| François Chalmagne, Réviseur d'Entreprises SCPRLActif Réviseur d'entreprises · représenté par François Chalmagne |
— | 11-12-2012 → auj. |
| NACE primaire | Commerce de gros(46643) |
| Forme juridique | SA(014) |
| Date de constitution | 07-01-1999 |
| Status | Actif |
| Code postal | 1402 |
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. |
|---|---|---|---|---|
| 25099D0044/00Y003 | Wallonie | 3 905 m² | — | — |
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.
15-10-2025 3 administrateurs nommés
- Guillaume Canart — Bestuurder
- Baptiste de Fraipont — Délégé à la gestion journalière
- Guillaume Canart — Délégé à la gestion journalière
Détails techniques
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}15-10-2025 4 administrateurs nommés, 1 démissionnaire
- Baptiste de Fraipont — Dagelijks bestuur
- Guillaume Canart — Bestuurder
- Epimonia — Bestuurder
- Guillaume Canart — Délégation de pouvoirs (gestion journalière et représentation)
- Guillaume Canart — Gedelegeerd bestuurder
Détails techniques
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}15-10-2025 1 administrateur nommé, 1 démissionnaire
- Guillaume Canart — Bestuurder
- Guillaume Canart — Dagelijks bestuur
Détails techniques
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- C. Lemmens — Bestuurder
- C. Lemmens — Gedelegeerd bestuurder
Détails techniques
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}07-07-2025 3 démissionnaires
- C. Lemmens — Bestuurder
- C. Lemmens — Gedelegeerd bestuurder
- C. Lemmens — Bestuurder
Détails techniques
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}07-07-2025 2 démissionnaires
- C. Lemmens — Bestuurder
- C. Lemmens — Gedelegeerd bestuurder
Détails techniques
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"effective_date": "2025-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Mme C. Lemmens de ne pas poursuivre ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de la d\u00E9cision du Conseil d\u0027Administration du 18 avril 2025 de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mme C. Lemmens avec effet au 18 juillet 2025. L\u0027Ass"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "SA"
}
}07-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "SA"
}
}07-07-2025 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": -125370.25,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mme C. Lemmens",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 2118,
"contribution_amount_eur": 125370.25
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2025-06-26",
"act_kind_objet": "mandat \u002B divers"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine Lemmens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
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"name": "Mme C. Lemmens",
"role": "aandeelhouder",
"n_shares": 2118,
"share_class": null
}
],
"share_classes_after": []
}07-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM"
}
}07-05-2025 Frédéric Markiewicz nommé administrateur délégué
- Frédéric Markiewicz — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Markiewicz",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM"
}
}07-05-2025 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "1014.462.721",
"name": "Guardiola Capital",
"address": "Chauss\u00E9e de Louvain 431A \u00E0 1380 Lasne",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Guardiola Invest au sein d\u0027Inytium a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 issue de la scission, Guardiola Capital (n\u00B0 d\u0027entreprise 1014.462.721) dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e de Louvain 431A \u00E0 1380 Lasne qui d\u00E9signe comme repr\u00E9sentant permanent son administrateur d",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2025-05-07",
"filing_date": "2025-03-13",
"act_kind_objet": "mandat d\u0027administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine Lemmens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "SA"
}
}07-08-2024 François Chalmagne reconduit comme commissaire
- François Chalmagne — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0823.738.945",
"name": "Fran\u00E7ois Chalmagne",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne.",
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"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Carine Lemmens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-07",
"filing_date": "2024-06-18",
"act_kind_objet": "mandat \u002B divers"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.107.773",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Carine Lemmens",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-08-2024 François Chalmagne nommé auditor
- François Chalmagne — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM"
}
}07-08-2024 François Chalmagne reconduit comme commissaire
- François Chalmagne — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Chalmagne",
"address": null,
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},
"via_org": {
"kbo": "0823738945",
"name": "R\u00E9viseur d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans le mandat de commissaire, venu \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de Fran\u00E7ois Chalmagne (N\u00B0 d\u0027entreprise 0823.738.945), R\u00E9viseur d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Fran\u00E7ois Chalmagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM",
"legal_form": "SA"
}
}28-03-2023 Transfert du siège social au sein de Nivelles
- rue de la Maitrise 2 - 1400 Nivelles → Avenue Thomas Edison n°7 à 1402 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "7",
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},
"old_address": {
"raw": "rue de la Maitrise 2 - 1400 Nivelles",
"city": "Nivelles",
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"street": "rue de la Maitrise",
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"postcode": "1400",
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},
"effective_date": "2023-03-13",
"evidence_quote": "",
"region_changed": false,
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"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": {
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"is_associated": false
},
"act_meta": {
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"filing_date": "2023-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "Inytium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}28-03-2023 Transfert du siège social au sein de Nivelles
- rue de la Maitrise 2 - 1400 Nivelles → Avenue Thomas Edison n°7 à 1402 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la Maitrise 2 - 1400 Nivelles",
"city": "Nivelles",
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"street": "rue de la Maitrise",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-03-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles.",
"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": "J. Jordens srl / Serge Solau",
"firm_city": null,
"firm_name": "J. Jordens srl",
"office_city": "Nivelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "Inytium",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": "0465.107.773",
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 1er mars 2023",
"Acte de modification du si\u00E8ge social"
]
}28-03-2023 Transfert du siège social au sein de Nivelles
- rue de la Maitrise 2, 1400 Nivelles → Avenue Thomas Edison 7, 1402 Nivelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Nivelles",
"region": null,
"street": "rue de la Maitrise",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-03-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts d\u0027Inylium, le conseil d\u0027administration d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Thomas Edison n\u00B07 \u00E0 1402 Nivelles. Cette modification prendra effet en date du 13 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INYTIUM",
"legal_form": "SA"
}
}11-05-2022 Thierry Renard démissionne de son mandat d'administrateur
- Thierry Renard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Thierry Renard",
"address": null,
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},
"effective_date": "2022-04-20",
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INYTIUM",
"legal_form": "SA"
}
}11-05-2022 Thierry Renard démissionne de son mandat d'administrateur
- Thierry Renard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Renard",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.107.773",
"name_full": "INYTIUM"
}
}11-05-2022 1 administrateur nommé, 1 démissionnaire
- Carine Lemmens — Directeur
- Thierry Renard — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
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"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2022-04-20",
"evidence_quote": "L\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine Lemmens, prend acte de la demission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Thierry Renard \u00E0 compter du 20 avril 2022 suite \u00E0 la lettre de dem\u00EDssion qu\u0027il a adress\u00E9e au conseil d\u0027administration de la soci\u00E9t\u00E9.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-22",
"unanimous": null
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}19-07-2021 François Chalmagne nommé commissaire
- François Chalmagne — Commissaire
Détails techniques
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}19-07-2021 François Chalmagne reconduit comme commissaire
- François Chalmagne — Commissaris
Détails techniques
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}25-08-2020 Modification des statuts
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}25-08-2020 Modification des statuts
Détails techniques
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}24-08-2020 Opération sur le capital ou les actions
Détails techniques
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}24-08-2020 Opération sur le capital ou les actions
Détails techniques
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}06-08-2020 6 administrateurs nommés
- Carine Lemmens — Bestuurder
- Bruno Denis — Bestuurder
- Guillaume Canart — Bestuurder
- Guardiola INVEST — Bestuurder
- Thierry Renard — Bestuurder
- Carine Lemmens — Administratrice déléguée
Détails techniques
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}06-08-2020 1 administrateur nommé, 5 reconduits
- Carine Lemmens — Gedelegeerd bestuurder
- Carine Lemmens — Bestuurder
- Bruno Denis — Bestuurder
- Guillaume Canart — Bestuurder
- Marc Van Doomick — Bestuurder
- Thierry Renard — Bestuurder
Détails techniques
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}22-01-2020 Carine Lemmens nommé administrateur délégué
- Carine Lemmens — Gedelegeerd bestuurder
Détails techniques
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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 | INYTIUM |