LaCAR MDx technologies
La probabilité de faillite calculée de LaCAR MDx technologies sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2013 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 | 12 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 64 |
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 | 17-07-2025 | 2025-00286898 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161638 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190207 |
| 30-06-2022 | volledig | 27-01-2023 | 2023-00010338 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04200157 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02800374 |
| 30-06-2019 | volledig | 27-01-2020 | 2020-02400503 |
| 30-06-2018 | volledig | 22-01-2019 | 2019-02100378 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01800210 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01200009 |
-
Actif23-03-2026 → auj.
-
Actif11-05-2022 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 02-05-2023 Nommé· Administrateur
- 11-05-2022 Nommé· Administrateur
-
Actif22-06-2021 → auj.
3 événements
- 06-02-2026 Nommé· Administrateur délégué
- 30-01-2025 Mandat renouvelé· Administrateur
- 22-06-2021 Nommé· Administrateur délégué
-
Allaer Gestion SRLPersonne moraleAdministrateur· repr. perm.: Didier AllaerActe Moniteur 21026642 (01-03-2021)Actif01-03-2021 → auj.
-
Arnaud Allaer Gestion ScommPersonne moraleAdministrateur· repr. perm.: Arnaud AllaerActe Moniteur 26041029 (23-03-2026)Actif01-03-2021 → auj.
2 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 01-03-2021 Mandat renouvelé· Administrateur
-
Noshaq Partners SCRLPersonne moraleAdministrateur· repr. perm.: Benoît FellinActe Moniteur 26041029 (23-03-2026)Actif01-03-2021 → auj.
2 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 01-03-2021 Mandat renouvelé· Administrateur
-
SC SCRL INVESTPARNERPersonne moraleAdministrateur· repr. perm.: Benoît FELLINActe Moniteur 19163112 (16-12-2019)Actif15-05-2019 → auj.
-
ALLAER GESTIONPersonne moraleAdministrateur· repr. perm.: ALLAER DidierActe Moniteur 15032533 (02-03-2015)Actif02-03-2015 → auj.
-
InvestpartnerPersonne moraleAdministrateur· repr. perm.: LEBLANC FrançoiseActe Moniteur 15032533 (02-03-2015)Actif02-03-2015 → auj.
-
Actif02-03-2015 → auj.
3 événements
- 23-03-2026 Mandat renouvelé· Administrateur
- 01-03-2021 Mandat renouvelé· Administrateur
- 02-03-2015 Mandat renouvelé· Administrateur
-
ARNAUD ALLAER GESTIONPersonne moraleAdministrateur· repr. perm.: ALLAER ArnaudActe Moniteur 15032533 (02-03-2015)Actif16-02-2015 → auj.
2 événements
- 02-03-2015 Nommé· Administrateur
- 16-02-2015 Nommé· Administrateur délégué
| NACE primaire | 28990 |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-2013 |
| Status | Actif |
| Code postal | 4031 |
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.
02-04-2026 Augmentation de capital de 4.050.464 € à 16.295.784 €
- €12.245.320 → €16.295.784
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Détails techniques
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},
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}02-04-2026 Augmentation de capital de 6.170.120 € à 18.415.440 €
- €12.245.320 → €18.415.440
- Inbreng in geld · Apport en numéraire
Détails techniques
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},
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}23-03-2026 1 administrateur nommé, 4 reconduits
- ALLAER Didier — Commissaris
- ALLAER Arnaud — Commissaris
- FELLIN Benoît — Commissaris
- BOURS Vincent — Commissaris
- TORFS Herbert — Commissaris
Détails techniques
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}23-03-2026 Arnaud Allaer nommé administrateur délégué
- Arnaud Allaer — Gedelegeerd bestuurder
Détails techniques
{
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}23-03-2026 2 administrateurs nommés
- ALLAER Didier — Gedelegeerd bestuurder
- Arnaud Allaer — Directeur
Détails techniques
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}23-03-2026 Arnaud Allaer nommé administrateur délégué
- Arnaud Allaer — Gedelegeerd bestuurder
Détails techniques
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},
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}
}23-03-2026 5 administrateurs nommés
- Arnaud Allaer Gestion Scomm — Gedelegeerd bestuurder
- Noshaq Partners SCRL — Bestuurder
- Mr BOURS Vincent — Bestuurder
- Mr TORFS Herbert — Bestuurder
- Mr ALLAER Didier — Bestuurder
Détails techniques
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}
},
{
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"subject_company": {
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"name_full": "LaCAR MDX Technologies S.A."
}
}23-03-2026 1 administrateur nommé, 4 reconduits
- Didier Allaer — Bestuurder
- Arnaud Allaer — Bestuurder
- Benoît Fellin — Bestuurder
- Vincent Bours — Bestuurder
- Herbert Torfs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Arnaud Allaer Gestion Scomm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur-D\u00E9l\u00E9gu\u00E9: Arnaud Allaer Gestion Scomm, repr\u00E9sent\u00E9 par Mr ALLAER Arnaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Fellin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Noshaq Partners SCRL, repr\u00E9sent\u00E9 par Mr FELLIN Beno\u00EEt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bours",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Mr BOURS Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Torfs",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur : Mr TORFS Herbert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination jusqu\u0027au 16 juin 2026 du mandat suivant: Administrateur: Mr ALLAER Didier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}20-02-2025 Augmentation de capital de 5.548.570 € à 12.245.320 €
- €6.696.750 → €12.245.320
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12245320,
"delta_eur": 5548570,
"before_eur": 6696750,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
}
}20-02-2025 Augmentation de capital de 5.548.570 € à 12.245.320 €
- €6.696.750 → €12.245.320
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12245320.0,
"delta_eur": 5548570.0,
"before_eur": 6696750.0,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "KAZOKU",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 12000,
"contribution_amount_eur": 3180000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DISTEXHE V\u00E9ronique",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1200,
"contribution_amount_eur": 318000.0
},
{
"kbo": null,
"rrn": "90022031321",
"kind": "person",
"name": "REMY C\u00E9dric",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 188,
"contribution_amount_eur": 49820.0
},
{
"kbo": "0465.001.172",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 7550,
"contribution_amount_eur": 2000750.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20938,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 265.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5548570.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"attestation bancaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Didier",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Arnaud",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "ALLAER Laura",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOURS Vincent",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0465.001.172",
"pct": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0426.624.509",
"pct": null,
"kind": "org",
"name": "NOSHAQ",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 32331,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 19343,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
},
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2025 Augmentation de capital de 5.548.570 € à 12.245.320 €
- €6.696.750 → €12.245.320
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5548570,
"currency": "EUR",
"after_eur": 12245320,
"delta_eur": 5548570,
"before_eur": 6696750,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-23",
"evidence_quote": "Augmentation de capital a concurrence de cinq millions cinq cent quarante-huit mille cinq cent septante euros (5.548.570 \u20AC) pour le porter de six millions six cent nonante-six mille sept cent cinquante (6.696.750 \u20AC) a douze millions deux cent quarante-cinq mille trois cent vingt euros (12.245.320 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}20-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Benjamine WILKIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-20",
"filing_date": "2025-02-18",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Rewise AD REVISEUR D\u2019ENTREPRISES SRL",
"ibr_number": null,
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full_after": "LaCAR MDx technologies",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LaCAR MDx technologies",
"current_zetel_raw": "Rue des Chasseurs-Ardennais 10 4031 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"publication"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte d\u00E9finissant le capital de 12.245.320 \u20AC repr\u00E9sent\u00E9 par 51.674 actions sans valeur nominale r\u00E9parties en classes A et B, avec des r\u00E8gles de cession et de majorit\u00E9 sp\u00E9cifiques.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\n\u00A71. Le capital est fix\u00E9 douze millions deux cent quarante-cinq mille trois cent vingt euros 12.245.320 \u20AC)\nIl est repr\u00E9sent\u00E9 par 51.674 actions sans designation de valeur nominale, reparties en 32.331 actions\nde classe \u00AB A \u00BB et 19.343 actions de classe \u00AB B \u00BB avec droit de vote, repr\u00E9sentant chacune 1/51.674\ndu capital, enti\u00E8rement lib\u00E9r\u00E9es.\n\u00A72. En cas de cession d\u0027",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ARNAUD ALLAER GESTION",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamine WILKIN",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 51674,
"shares_before": 30736,
"capital_after_eur": 12245320.0,
"capital_before_eur": 6696750.0,
"share_classes_after": [
{
"count": 32331,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 19343,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-01-2025 2 administrateurs nommés
- Mr TORFS Herbert — Bestuurder
- Arnaud Allaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDx Technologies"
}
}30-01-2025 Arnaud Allaer reconduit comme administrateur
- Arnaud Allaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Prolongation pour une p\u00E9riode de 1 an du mandat d\u0027administrateur (AGO approuvant Is comptes de 2024) suivant: Administrateur: Mr TORFS Herbert Arnaud Allaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}02-05-2023 TORFS Herbert nommé administrateur
- TORFS Herbert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDX Technologies"
}
}02-05-2023 TORFS Herbert nommé administrateur
- TORFS Herbert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur suivant: Administrateur: Mr TORFS Herbert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}22-09-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Ma\u00EEtre Gabriel RASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-22",
"filing_date": "2022-09-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-15",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me mardi du mois de juin \u00E0 18h",
"old_schedule": "troisi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18h",
"effective_from_year": 2023,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e de d\u00E9cembre \u00E0 juin, avec un changement de jour (vendredi \u2192 mardi). Le nouveau r\u00E8glement pr\u00E9voit que si le jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le premier jour ouvrable suivant, non samedi."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "4031 Li\u00E8ge, rue des Chasseurs-Ardennais, 10",
"address_old": "4031 Angleur, rue des Chasseurs Ardennais, 10",
"effective_date": "2022-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2022-09-15",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur ALLAER Arnaud"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2022-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Gabriel RASSON",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Acte notari\u00E9 du 15 septembre 2022",
"Procuration des actionnaires",
"Procuration du directeur g\u00E9n\u00E9ral",
"Procuration de la soci\u00E9t\u00E9 NOSHAQ",
"Procuration de la soci\u00E9t\u00E9 NOSHAQ EUROPE 3"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Monsieur ALLAER Arnaud"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ma\u00EEtre Gabriel RASSON",
"grantor_name": "LaCAR MDx technologies",
"scope_summary": "Les notaires RASSON et WILKIN ont re\u00E7u pouvoir pour \u00E9tablir une version coordonn\u00E9e des statuts suite aux modifications adopt\u00E9es \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal"
],
"termination_clause": "Le pouvoir se termine \u00E0 l\u0027issue de l\u0027\u00E9tablissement de la version coordonn\u00E9e des statuts.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-09-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"act_meta": {
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"detected_kind": "fiscal_year_change",
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"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
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}22-08-2022 Transfert du siège social de Seraing à Angleur
- Rue du Bois Saint-Jean, 3 à 4102 Seraing → Rue des Chasseurs Ardennais, 10 à 4031 Angleur
Détails techniques
{
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"effective_date": "2022-07-18",
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],
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"decision": {
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"date": "2022-07-12",
"unanimous": true
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"Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 12.07.2022",
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}22-08-2022 Transfert du siège social de Seraing à Angleur
- Rue du Bois Saint-Jean 3, 4102 Seraing → Rue des Chasseurs Ardennais 10, 4031 Angleur
Détails techniques
{
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],
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},
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"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}11-05-2022 Mr TORFS Herbert nommé administrateur
- Mr TORFS Herbert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mr TORFS Herbert",
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],
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"extractor": "qwen3-30b-a3b"
},
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"name_full": "LaCAR MDx Technologies"
}
}11-05-2022 TORFS Herbert nommé administrateur
- TORFS Herbert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur \u0022Mr TORFS Herbert\u0022"
}
],
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}
}09-05-2022 Augmentation de capital de 4.871.750 € à 6.696.750 €
- €1.825.000 → €6.696.750
- 2 kapitaalbewegingen in deze akte
Détails techniques
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"evidence_quote": "Augmentation du capital \u00E0 concurrence de quatre millions huit cent septante et un mille sept cent cinquante euros (4.871.750,00\u20AC) pour le porter de un million huit cent vingt-cinq mille euros (1.825.000,00\u20AC) \u00E0 six millions six cent nonante-six mille sept cent cinquante euros (6.696.750,00\u20AC) par la cr\u00E9ation de dix-neuf mille quatre cent quatre-vingt-sept (19.487) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
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}
],
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}09-05-2022 Augmentation de capital de 4.871.750 € à 6.696.750 €
- €1.825.000 → €6.696.750
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}09-05-2022 Augmentation de capital de 4.871.750 € à 6.696.750 €
- €1.825.000 → €6.696.750
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
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],
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},
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},
"decision": {
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"unanimous": true,
"under_authorized_capital": false,
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},
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"firm_name": "Rewise AD REVISEUR D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Axel DUMONT"
},
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},
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},
{
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"kind": "person",
"name": "BOURS Vincent Marie Henri Nicolas",
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},
{
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"kind": "org",
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},
{
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"kind": "org",
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},
{
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"kind": "person",
"name": "ALLAER Didier",
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},
{
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"kind": "person",
"name": "ALLAER Arnaud Laurent Marc",
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},
{
"kbo": "0670.438.066",
"pct": null,
"kind": "org",
"name": "NOSHAQ EUROPE 3",
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],
"share_classes_after": [
{
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},
{
"n_shares": 11793,
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}
]
}07-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2021-06-22",
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},
"bedrijfsrevisor": null,
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"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
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"scope_categories": [
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ALLAER Arnaud",
"quote": "S\u0027EST R\u00C9UNIE : L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB LaCAR MDx technologies \u00BB... BUREAU La s\u00E9ance est ouverte \u00E0 dix heures sous la pr\u00E9sidence de Monsieur ALLAER Arnaud, ci-dessous nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}07-07-2021 Augmentation de capital de 1.000.000 € à 1.700.000 €
- €700.000 → €1.700.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1700000.0,
"delta_eur": 1000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u2019un million d\u2019euros (1.000.000,00\u20AC) pour le porter de sept cent mille euros (700.000,00\u20AC) \u00E0 un million sept cent mille euros (1.700.000,00\u20AC) par la cr\u00E9ation de quatre mille (4.000) actions nouvelles, soit 2.440 nouvelles actions de classe A et 1.560 nouvelles actions de classe B sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de deux cent cinquante euros (250,00\u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}07-07-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
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},
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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 | LaCAR MDx technologies |