Checked.be
Actif
BE 0837.403.770SA
MAN & SCIENCE
Boulevard de Patience et Beaujonc 3 ·4000 Liège, Belgique· 14 ans d'activité
Secteur: NACE 32500
(32500)
Conclusion
La probabilité de faillite calculée de MAN & SCIENCE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2011 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 14 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 28 |
Probabilité de faillite (12 mois)
0,3%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Forme juridique à risque plus faible
−Long historique
−
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2011 — 15 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 10-10-2025 | 2025-00542273 |
| 31-12-2023 | micro | 31-01-2025 | 2025-00020118 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00424240 |
| 31-12-2021 | micro | 06-05-2022 | 2022-20023790 |
| 31-12-2020 | micro | 11-06-2021 | 2021-19500233 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38200276 |
| 31-12-2018 | micro | 31-10-2019 | 2019-73200444 |
| 31-12-2017 | micro | 31-08-2018 | 2018-61000324 |
| 31-12-2016 | micro | 31-07-2017 | 2017-39600155 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-63200218 |
Direction & mandats
Dirigeants & mandats actuels
-
Biotech Management & ConsultingPersonne moraleAdministrateur délégué· repr. perm.: Hugues WallemacqActe Moniteur 25126302 (06-10-2025)Actif25-07-2025 → auj.
-
SPARAXISPersonne moraleAdministrateur· repr. perm.: Gèry LefebvreActe Moniteur 25126302 (06-10-2025)Actif01-07-2025 → auj.
-
Actif20-05-2025 → auj.
-
Actif16-12-2020 → auj.
2 événements
- 20-05-2025 Mandat renouvelé· Administrateur
- 16-12-2020 Nommé· Administrateur
-
Actif20-06-2016 → auj.
2 événements
- 20-05-2025 Mandat renouvelé· Administrateur
- 20-06-2016 Mandat renouvelé· Administrateur
-
Actif20-06-2016 → auj.
Anciens dirigeants (4)
-
Ancien16-05-2024 → 20-05-2025
2 événements
- 20-05-2025 Démission· Administrateur
- 16-05-2024 Nommé· Administrateur
-
Ancien— → 16-05-2024
-
SC Noshaq PartnersPersonne moraleAdministrateur· repr. perm.: Marc FoidartActe Moniteur 21057394 (12-05-2021)Ancien17-03-2021 → 17-03-2021
2 événements
- 17-03-2021 Démission· Administrateur
- 17-03-2021 Nommé· Administrateur
-
Ancien— → 20-06-2016
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SRL REWISEActif Réviseur d'entreprises · représenté par Pascal CELEN |
— | 15-09-2020 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 32500 |
| Forme juridique | SA(014) |
| Date de constitution | 29-06-2011 |
| Status | Actif |
| Code postal | 4000 |
Connexions & réseau
Structure de groupe
Société mère · 2 filiales · 1 site
Contrôle→
Société mère · 84 filiales · 1 site
Contrôle→
Connexions réseau
Administrateur personne morale commun
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
MAN & SCIENCE
depuis 20112.201.080.646
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonie | 1,9 ha | — | — |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
11-03-2026
Acte du Moniteur
Capital & actions
2025
10-10-2025
Dépôt BNB
Comptes annuels déposés
06-10-2025
Acte du Moniteur
Changement d'administrateurs
06-10-2025
Acte du Moniteur
Changement d'administrateurs
31-01-2025
Dépôt BNB
Comptes annuels déposés
2024
31-12-2024
Acte du Moniteur
Capital & actions
31-12-2024
Acte du Moniteur
Capital & actions
14-11-2024
Acte du Moniteur
Changement d'administrateurs
14-11-2024
Acte du Moniteur
Changement d'administrateurs
16-05-2024
Acte du Moniteur
Changement d'administrateurs
16-05-2024
Acte du Moniteur
Changement d'administrateurs
2023
31-08-2023
Dépôt BNB
Comptes annuels déposés
23-02-2023
Acte du Moniteur
Capital & actions
23-02-2023
Acte du Moniteur
Capital & actions
2022
25-08-2022
Acte du Moniteur
Changement d'administrateurs
30-05-2022
Acte du Moniteur
Capital & actions
30-05-2022
Acte du Moniteur
Capital & actions
06-05-2022
Dépôt BNB
Comptes annuels déposés
09-03-2022
Acte du Moniteur
Changement d'administrateurs
2021
11-06-2021
Dépôt BNB
Comptes annuels déposés
12-05-2021
Acte du Moniteur
Changement d'administrateurs
24-02-2021
Acte du Moniteur
Changement d'administrateurs
24-02-2021
Acte du Moniteur
Changement de siège
2020
29-09-2020
Acte du Moniteur
Modification des statuts
29-09-2020
Acte du Moniteur
Capital & actions
29-09-2020
Acte du Moniteur
Changement d'administrateurs
31-07-2020
Dépôt BNB
Comptes annuels déposés
04-06-2020
Acte du Moniteur
Changement de siège
2019
31-10-2019
Dépôt BNB
Comptes annuels déposés
08-01-2019
Acte du Moniteur
Modification des statuts
08-01-2019
Acte du Moniteur
Changement d'administrateurs
08-01-2019
Acte du Moniteur
Capital & actions
2018
31-08-2018
Dépôt BNB
Comptes annuels déposés
2017
31-07-2017
Dépôt BNB
Comptes annuels déposés
07-02-2017
Acte du Moniteur
Changement de siège
2016
28-09-2016
Dépôt BNB
Comptes annuels déposés
20-06-2016
Acte du Moniteur
Changement d'administrateurs
2011
01-07-2011
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 9
11-03-2026
Modification du capital
31-12-2024
Modification du capital
31-12-2024
v3.2
23-02-2023
v3.2
23-02-2023
Modification du capital
30-05-2022
Modification du capital
30-05-2022
v3.2
29-09-2020
v3.2
08-01-2019
v3.2
Évolution de l'adresse · 3
24-02-2021
v3.2
04-06-2020
v3.2
07-02-2017
v3.2
Tous les actes · 28
mis à jour il y a 3 mois
2026
11-03-2026 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Notaire:
Sibylle FALLA · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28167146.56,
"delta_eur": 5286737.75,
"before_eur": 22880772.81,
"subscribers": [
{
"kbo": "0894.734.532",
"rrn": null,
"kind": "org",
"name": "ROBELGA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "numeraire",
"n_shares_subscribed": 50573,
"contribution_amount_eur": 2354979.92
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JH Capital GmbH",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "numeraire",
"n_shares_subscribed": 24639,
"contribution_amount_eur": 1147344.62
}
],
"share_emission": {
"agio_eur": 778426.25,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 130241,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 46.57
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 28945572.81,
"delta_eur": 778426.25,
"before_eur": 28167146.56,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-02-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"Liste de pr\u00E9sence",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0894.734.532",
"pct": null,
"kind": "org",
"name": "ROBELGA",
"role": null,
"n_shares": 50573,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "JH Capital GmbH",
"role": null,
"n_shares": 24639,
"share_class": null
}
],
"share_classes_after": []
}2025
06-10-2025 2 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Gèry Lefebvre — Bestuurder
- Hugues Wallemacq — Gedelegeerd bestuurder
- NOSHAQ PARTNERS SRL — Bestuurder
- Olivier Taelman — Bestuurder
- Robert Taub — Bestuurder
- Jürgen Hambrecht — Bestuurder
- Anneliese Monden — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOSHAQ PARTNERS SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-25",
"evidence_quote": "l\u0027assembl\u00E9e r\u00E9voque le mandat d\u0027administrateur de NOSHAQ PARTNERS SRL dont le si\u00E8ge est \u00E9tabli Rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0808.219.836, administrateur d\u00E9missionnaire qui avait \u00E9t\u00E9 nomm\u00E9 sur proposition des actionnaires institut",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E8ry Lefebvre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "l\u0027assembl\u00E9e nomme en remplacement de NOSHAQ PARTNERS SRL, administrateur d\u00E9missionnaire qui avait \u00E9t\u00E9 nomm\u00E9 sur proposition des actionnaires institutionnels, \u00E0 savoir WALLONIE ENTREPRENDRE SA, NOSHAQ SA et NOSHAQ SPIN-OFFS SA, SPARAXIS SA dont le si\u00E8ge est \u00E9tabli Avenue Maurice-Destenay 13 \u00E0 4000 Li"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Taub",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivant avec effet au 20 mai 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui se prononcera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2030: (i)Monsieur Robert Taub;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00FCrgen Hambrecht",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivant avec effet au 20 mai 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui se prononcera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2030: (ii)Monsieur J\u00FCrgen Hambrecht:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneliese Monden",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivant avec effet au 20 mai 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui se prononcera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2030: (iii)Madame ApDeliese Monden_"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Taelman",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Olivier Taelman ayant pris fin le 20 mai 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741644479",
"name": "BIOTECH MANAGEMENT \u0026 CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-25",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de remplacer OCTAVIAN SRL, dont le si\u00E8ge est \u00E9tabli Route d\u0027Ohain 44 \u00E0 1380 Lasne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0771.811.479, repr\u00E9sent\u00E8e par Monsieur Olivier M\u00E9nage (repr\u00E9sentant permanent et actuel CEO de la soci\u00E9t\u00E9) par BIOTECH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}06-10-2025 1 administrateur nommé, 3 démissionnaires, 3 reconduits
- Gèry Lefebvre — Bestuurder
- NOSHAQ PARTNERS SRL — Commissaris
- Hugues Wallemacq — Directeur
- Olivier Taelman — Directeur
- Robert Taub — Commissaris
- Jürgen Hambrecht — Commissaris
- Anneliese Monden — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": "0808.219.836",
"name": "NOSHAQ PARTNERS SRL",
"address": "Rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "l\u0027assembl\u00E9e r\u00E9voque le mandat d\u0027administrateur de NOSHAQ PARTNERS SRL dont le si\u00E8ge est \u00E9tabli Rue Lambert-Lombard 3 \u00E0 4000 Li\u00E8ge et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0808.219.836, administrateur d\u00E9missionnaire qui avait \u00E9t\u00E9 nomm\u00E9 sur proposition des actionnaires institut",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "En cons\u00E9quence, il est \u00E9galement mis fin \u00E0 la fonction de repr\u00E9sentant permanent de Monsieur Hugues Wallemacq.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E8ry Lefebvre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS SA",
"address": "Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "l\u0027assembl\u00E9e nomme en remplacement de NOSHAQ PARTNERS SRL, administrateur d\u00E9missionnaire qui avait \u00E9t\u00E9 nomm\u00E9 sur proposition des actionnaires institutionnels, \u00E0 savoir WALLONIE ENTREPRENDRE SA, NOSHAQ SA et NOSHAQ SPIN-OFFS SA, SPARAXIS SA dont le si\u00E8ge est \u00E9tabli Avenue Maurice-Destenay 13 \u00E0 4000 Li",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "G\u00E8ry Lefebvre",
"rep_rotation_old_rep": "NOSHAQ PARTNERS SRL",
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Taub",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivant avec effet au 20 mai 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui se prononcera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J\u00FCrgen Hambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivant avec effet au 20 mai 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui se prononcera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anneliese Monden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivant avec effet au 20 mai 2025 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 qui se prononcera sur l\u0027approbation des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Taelman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Olivier Taelman ayant pris fin le 20 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Robert Taub",
"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": "l\u0027assembl\u00E9e constate que le conseil d\u0027administration de la soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "J\u00FCrgen Hambrecht",
"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": "l\u0027assembl\u00E9e constate que le conseil d\u0027administration de la soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Anneliese Monden",
"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": "l\u0027assembl\u00E9e constate que le conseil d\u0027administration de la soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "SPARAXIS SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0452.116.307",
"name": "SPARAXIS SA",
"address": "Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e constate que le conseil d\u0027administration de la soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "G\u00E8ry Lefebvre",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Cherpion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "CHERPION ET ASSOCIES SRL",
"address": "Avenue des Croix de Guerre 149/13 \u00E0 1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux avec possibilit\u00E9 de substitution \u00E0 Monsieur Laurent Cherpion, Madame Thi Nguyen ou Monsieur Nicolas Louis de DEPRINCE, CHERPION ET ASSOCIES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thi Nguyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "CHERPION ET ASSOCIES SRL",
"address": "Avenue des Croix de Guerre 149/13 \u00E0 1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux avec possibilit\u00E9 de substitution \u00E0 Monsieur Laurent Cherpion, Madame Thi Nguyen ou Monsieur Nicolas Louis de DEPRINCE, CHERPION ET ASSOCIES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Louis de DEPRINCE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "CHERPION ET ASSOCIES SRL",
"address": "Avenue des Croix de Guerre 149/13 \u00E0 1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux avec possibilit\u00E9 de substitution \u00E0 Monsieur Laurent Cherpion, Madame Thi Nguyen ou Monsieur Nicolas Louis de DEPRINCE, CHERPION ET ASSOCIES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0741.644.479",
"name": "BIOTECH MANAGEMENT \u0026 CONSULTING SRL",
"address": "Rue Neuve 31 \u00E0 4458 Juprelle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de remplacer OCTAVIAN SRL, dont le si\u00E8ge est \u00E9tabli Route d\u0027Ohain 44 \u00E0 1380 Lasne et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0771.811.479, repr\u00E9sent\u00E8e par Monsieur Olivier M\u00E9nage (repr\u00E9sentant permanent et actuel CEO de la soci\u00E9t\u00E9) par BIOTECH",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Hugues Wallemacq",
"rep_rotation_old_rep": "Olivier M\u00E9nage",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0741.644.479",
"name": "BIOTECH MANAGEMENT \u0026 CONSULTING SRL",
"address": "Rue Neuve 31 \u00E0 4458 Juprelle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide que Monsieur Hugues Wallemacq, CEO (agissant via BIOTECH MANAGEMENT \u0026 CONSULTING SRL), se voit conf\u00E9rer tous les pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9 en sa qualit\u00E9 d\u0027actionnaire unique de MAN \u0026 SCIENCE INC (U.S.A.) et PALION MEDICAL AS (Norv\u00E8ge) (les \u003C filiales \u00BB) ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide que Monsieur Hugues Wallemacq, CEO (agissant via BIOTECH MANAGEMENT \u0026 CONSULTING SRL), se voit conf\u00E9rer tous les pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9 en sa qualit\u00E9 d\u0027actionnaire unique de MAN \u0026 SCIENCE INC (U.S.A.) et PALION MEDICAL AS (Norv\u00E8ge) (les \u003C filiales \u00BB) ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent Cherpion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "CHERPION ET ASSOCIES SRL",
"address": "Avenue des Croix de Guerre 149/13 \u00E0 1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux avec possibilit\u00E9 de substitution \u00E0 Monsieur Laurent Cherpion, Madame Thi Nguyen ou Monsieur Nicolas Louis de DEPRINCE, CHERPION ET ASSOCIES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thi Nguyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "CHERPION ET ASSOCIES SRL",
"address": "Avenue des Croix de Guerre 149/13 \u00E0 1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux avec possibilit\u00E9 de substitution \u00E0 Monsieur Laurent Cherpion, Madame Thi Nguyen ou Monsieur Nicolas Louis de DEPRINCE, CHERPION ET ASSOCIES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Louis de DEPRINCE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "CHERPION ET ASSOCIES SRL",
"address": "Avenue des Croix de Guerre 149/13 \u00E0 1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs sp\u00E9ciaux avec possibilit\u00E9 de substitution \u00E0 Monsieur Laurent Cherpion, Madame Thi Nguyen ou Monsieur Nicolas Louis de DEPRINCE, CHERPION ET ASSOCIES SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-09-02",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-25",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
31-12-2024 Augmentation de capital de 4.531.701,99 € à 22.162.474,80 €
- €17.630.772,81 → €22.162.474,80
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22162474.8,
"delta_eur": 4531701.99,
"before_eur": 17630772.81,
"share_emission": {
"agio_eur": 718298.01,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 115267,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 45.55
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4531701.99,
"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
},
{
"kind": "capital_increase",
"after_eur": 22880772.81,
"delta_eur": 718298.01,
"before_eur": 22162474.8,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 36800,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 36800,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 36800,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-31",
"filing_date": "2024-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Michel Weber, R\u00E9viseur d\u2019Entreprises",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Michel WEBER"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"liste de pr\u00E9sences",
"Rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:179, \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations",
"Rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:180, alin\u00E9a 1 du Code des soci\u00E9t\u00E9s et des associations",
"Rapport du r\u00E9viseur d\u0027entreprises, \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:180, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}31-12-2024 Augmentation de capital de 4.531.701,99 € à 22.162.474,80 €
- €17.630.772,81 → €22.162.474,80
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4531701.99,
"currency": "EUR",
"after_eur": 22162474.8,
"delta_eur": 4531701.99,
"before_eur": 17630772.81,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre millions cinq cent trente et un mille sept cent et un euros et nonante-neuf cents (4.531.701,99 \u20AC) pour le porter de dix-sept millions six cent trente mille sept cent septante-deux euros et quatre-vingt-un cents (17.630.772,81 \u20AC) \u00E0 vingt-deux millions cent soixante-deux mille quatre cent septante-quatre euros et quatre-vingt cents (22.162.474,80 \u20AC) par apports en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 718298.01,
"currency": "EUR",
"after_eur": 22880772.81,
"delta_eur": 718298.01,
"before_eur": 22162474.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent dix-huit mille deux cent nonante-huit euros et un cent (718.298,01 \u20AC) pour le porter de vingt-deux millions cent soixante-deux mille quatre cent septante-quatre euros et quatre-vingt cents (22.162.474,80 \u20AC) \u00E0 vingt-deux millions huit cent quatre-vingt mille sept cent septante-deux euros et quatre-vingt-un cents (22.880.772,81 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}14-11-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}14-11-2024 6 administrateurs nommés
- OCTAVIAN SRL — Ceo
- Olivier Ménage — Ceo
- Fausto Remedia — Ceo
- Monsieur Olivier Ménage — Ceo
- Miguel REYNDERS — Mandataire
- Katarzyna BODNAR — Mandataire
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "OCTAVIAN SRL",
"address": "1380 Lasne, Route d\u0027Ottignies 27E",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "DECIDE d\u0027attribuer \u00E0 OCTAVIAN SRL (BE0771.811.479), dont le si\u00E8ge social est situ\u00E9 \u00E0 1380 Lasne, Route d\u0027Ottignies 27E, les pouvoirs de gestion journali\u00E8re, ainsi que le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de la gestion journali\u00E8re, \u00E0 compter du 2 juille",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Olivier M\u00E9nage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.811.479",
"name": "OCTAVIAN SRL",
"address": "1380 Lasne, Route d\u0027Ottignies 27E",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "OCTAVIAN SRL sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier M\u00E9nage, qui est nomm\u00E9 nouveau CEO.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Fausto Remedia",
"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": "A toutes fins utiles, le Conseil d\u0027administration rappelle que, par d\u00E9cision du conseil du 13 juin 2023, il a d\u00E9cid\u00E9 que, dans le cadre des relations bancaires, le CEO, ou le Directeur des Finances et d\u0027Administration (\u00AB DFA \u00BB), \u00E0 savoir Monsieur Fausto Remedia, sont les seules personnes de contact ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Monsieur Olivier M\u00E9nage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.811.479",
"name": "OCTAVIAN SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "DECIDE que Monsieur Olivier M\u00E9nage, CEO (agissant via OCTAVIAN SRL), se voit conf\u00E9rer tous les pouvoirs pour repr\u00E9senter la Soci\u00E9t\u00E9 en sa qualit\u00E9 d\u0027actionnaire unique de Man \u0026 Science Inc (U.S.A) et Palion Medical AS (Norv\u00E8ge) (les \u003C Filiales \u003E), agissant seul, \u00E0 compter du 2 juillet 2024 jusqu\u0027au j",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Miguel REYNDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "SRL REYNDERS \u0026 C\u00B0",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EN OUTRE DECIDE de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par son administrateur Miguel REYNDERS, ou Katarzyna BODNAR, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cis",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Katarzyna BODNAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "SRL REYNDERS \u0026 C\u00B0",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EN OUTRE DECIDE de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par son administrateur Miguel REYNDERS, ou Katarzyna BODNAR, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cis",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-10-01",
"act_kind_objet": "DELEGATION DE POUVOIRS SPECIAUX"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "REYNDERS \u0026 CO SRL",
"person_name": "Katarzyna Bodnar",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-05-2024 1 administrateur nommé, 1 démissionnaire
- Olivier TAELMAN — Bestuurder
- Lars LUND-ROLAND — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars LUND-ROLAND",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de coopter Monsieur Olivier TAELMAN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de Monsieur Lars LUND-ROLAND."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier TAELMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de coopter Monsieur Olivier TAELMAN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de Monsieur Lars LUND-ROLAND."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}16-05-2024 2 administrateurs nommés, 1 reconduit
- Fausto Remedia — Délégé à la gestion journalière
- Olivier TAELMAN — Bestuurder
- Olivier TAELMAN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabian SUAREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ActuaRisk Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-01",
"evidence_quote": "D\u00C9CIDE de retirer tous les pouvoirs de gestion quotidienne et autres pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 M. Fabian SUAREZ (agissant via ActuaRisk Consulting SRL) avec effet \u00E0 partir du 1er juin 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fausto Remedia",
"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": "le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ou le Directeur des Finances et d\u0027Administration, Fausto Remedia, sont les seules personnes de contact autoris\u00E9es pour la banque",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier TAELMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de coopter Monsieur Olivier TAELMAN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de Monsieur Lars LUND-ROLAND",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Lars LUND-ROLAND",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet au 1er avril 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Katarzyna BODNAR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.398.991",
"name": "SRL REYNDERS \u0026 C\u00B0",
"address": "Avenue Louise 188- 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u0027accorder le pouvoir d\u0027ex\u00E9cuter les d\u00E9cisions prises, \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), ayant son sl\u00E8ge social Avenue Louise 188- 1050 Bruxelles, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs, avec pouvoir de substitution \u00E0 Mme Katarzyna BODNAR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier TAELMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur Olivier TAELMAN sera pr\u00E9sent\u00E9 et confirm\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-06-13",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2023-08-31",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2024-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Reynders \u0026 C\u00B0",
"person_name": "Katarzyna BODNAR",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-02-2023 Augmentation de capital de 4.510.425,18 € à 17.630.772,81 €
- €13.120.347,63 → €17.630.772,81
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2855768.63,
"currency": "EUR",
"after_eur": 13120347.63,
"delta_eur": 2855768.63,
"before_eur": 10264579,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux millions huit cent cinquante-cinq mille sept cent soixante-huit euros et soixante-trois centimes (2.855.768,63 \u20AC) pour le porter de dix millions deux cent soixante-quatre mille cinq cent septante-neuf euros (10.264.579 \u20AC), \u00E0 treize millions cent vingt mille trois cent quarante-sept euros soixante-trois centimes (13.120.347,63 \u20AC) ... par apport par les actionnaires actuels, de cr\u00E9ances certaines, liquides et exigibles qu\u2019ils d\u00E9tiennent sur la soci\u00E9t\u00E9",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 4510425.18,
"currency": "EUR",
"after_eur": 17630772.81,
"delta_eur": 4510425.18,
"before_eur": 13120347.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-20",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre millions cinq cent dix mille quatre cent vingt-cinq euros et dix-huit centimes (4.510.425,18 \u20AC) pour le porter de treize millions cent vingt mille trois cent quarante-sept euros et soixante-trois centimes (13.120.347,63 \u20AC), \u00E0 dix-sept millions six cent trente mille sept cent septante-deux euros et quatre-vingt et un centimes (17.630.772,81\u20AC) par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}23-02-2023 Augmentation de capital de 4.510.425,18 € à 17.630.772,81 €
- €13.120.347,63 → €17.630.772,81
- 2 kapitaalbewegingen in deze akte
Notaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13120347.63,
"delta_eur": 2855768.63,
"before_eur": 10264579.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BMI ESTATE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 19289,
"contribution_amount_eur": 1162889.68
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TOGETHER",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 11040,
"contribution_amount_eur": 665576.34
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JH Capital GmbH",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 11095,
"contribution_amount_eur": 668892.17
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SUAREZ GONZALEZ Fabian",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5945,
"contribution_amount_eur": 358410.45
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 47369,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apports_nature",
"paid_up_delta_eur": 2855768.63,
"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
},
{
"kind": "capital_increase",
"after_eur": 17630772.81,
"delta_eur": 4510425.18,
"before_eur": 13120347.63,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BMI ESTATE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 7464,
"contribution_amount_eur": 449987.48
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "JH Capital GmbH",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 4976,
"contribution_amount_eur": 299991.66
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NOSHAQ SPIN-OFFS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 24142,
"contribution_amount_eur": 1455465.94
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "SUAREZ GONZALEZ Fabian",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 1659,
"contribution_amount_eur": 100017.31
},
{
"kbo": "0219.919.487",
"rrn": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 18328,
"contribution_amount_eur": 1104953.19
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "AUFF S.A.",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 8294,
"contribution_amount_eur": 500026.28
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "RUDOLF FUCHS KAPITALANLAGEGESELLSCHAFT MBH",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 6635,
"contribution_amount_eur": 400008.97
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Milo CARONI",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 3317,
"contribution_amount_eur": 199974.34
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 74815,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 60.29
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 4510425.18,
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-23",
"filing_date": "2023-02-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-20"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Michel Weber, R\u00E9viseur d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Michel WEBER"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises"
],
"shareholders_after": [],
"share_classes_after": []
}2022
25-08-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}30-05-2022 Augmentation de capital de 7.647.723 € à 10.264.579 €
- €2.616.856 → €10.264.579
Notaire:
Didier BRUSSELMANS · Berchem-Sainte-AgatheÉtude:
BRUSSELMANS & PARENT, Notaires associés
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10264579.0,
"delta_eur": 7647723.0,
"before_eur": 2616856.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TRONVIK CONSULTING AS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 17160,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BRATBAK CONSULTING AS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 17160,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ELAR CONSULTING AS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 3006,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "STARTPARTNER AS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1544,
"contribution_amount_eur": null
},
{
"kbo": "0725.424.693",
"rrn": null,
"kind": "org",
"name": "BMI ESTATE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 72605,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DODICK David",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 1544,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "TAELMAN Olivier",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 2607,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 115626,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 7647723.0,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Didier BRUSSELMANS",
"firm_city": null,
"firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
"office_city": "Berchem-Sainte-Agathe",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-30",
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-05-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabian SUAREZ GONZALEZ",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s",
"rapport du reviseur d\u2019entreprises",
"rapport de l\u2019organe d\u2019administration"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TRONVIK CONSULTING AS",
"role": null,
"n_shares": 17160,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BRATBAK CONSULTING AS",
"role": null,
"n_shares": 17160,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ELAR CONSULTING AS",
"role": null,
"n_shares": 3006,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "STARTPARTNER AS",
"role": null,
"n_shares": 1544,
"share_class": null
},
{
"kbo": "0725.424.693",
"pct": null,
"kind": "org",
"name": "BMI ESTATE",
"role": null,
"n_shares": 72605,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "DODICK David",
"role": null,
"n_shares": 1544,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TAELMAN Olivier",
"role": null,
"n_shares": 2607,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 326267,
"class_name": "Gewone Aandelen",
"capital_share_eur": 10264579.0,
"voting_rights_per_share": 1.0
}
]
}30-05-2022 Augmentation de capital de 7.647.723 € à 10.264.579 €
- €2.616.856 → €10.264.579
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7647723.0,
"currency": "EUR",
"after_eur": 10264579.0,
"delta_eur": 7647723.0,
"before_eur": 2616856.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-05-20",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de sept millions six cent quarante-sept mille sept cent vingt-trois euros (\u20AC 7.647.723,00) pour porter le capital de deux millions six cent seize mille huit cent cinquante-six euros (\u20AC 2.616.856,00) \u00E0 dix millions deux cent soixante-quatre mille cinq cent septante-neuf euros (\u20AC 10.264.579,00) par la cr\u00E9ation de cent quinze mille six cent vingt-six (115.626) actions nouvelles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}09-03-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}2021
12-05-2021 1 administrateur nommé, 1 démissionnaire
- Hugues Wallemacq — Bestuurder
- Marc Foidart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Foidart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC Noshaq Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-17",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Marc Foidart de sa fonction de repr\u00E9sentant permanent de la SC Noshaq Partners et ce, avec effet r\u00E9troactif au 17 mars 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC Noshaq Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-17",
"evidence_quote": "Subs\u00E9quemment \u00E0 la d\u00E9mission susmentionn\u00E9e, l\u0027assembl\u00E9e nomme, en qualit\u00E9 de repr\u00E9sentant permanent de la SC Noshaq Partners, Monsieur Hugues Wallemacq, domicili\u00E9 \u00E0 B-4458 Fexhe-Slins, Rue Neuve 31 et ce, \u00E0 compter du 17 mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}24-02-2021 Anneliese Monden nommé administrateur
- Anneliese Monden — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneliese Monden",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "L\u0027assembl\u00E9e nomme, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Madame Anneliese Monden, domicili\u00E9e \u00E0 2950 Kapellen, Bloemenlei 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}24-02-2021 Transfert du siège social au sein de Mont-Saint-Guibert
- Rue Emile Francqui 9, 1435 Mont-Saint-Guibert → Rue du Fond Cattelain 2, 1435 Mont-Saint-Guibert
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9"
},
"effective_date": "2021-01-01",
"evidence_quote": "le Pr\u00E9sident propose de transf\u00E9rer, avec effet r\u00E9troactif au 1er janvier 2021, le si\u00E8ge social de la soci\u00E9t\u00E9 de: Rue Emile Francqui 9 1435 Mont-Saint-Guibert \u00E0 Rue du Fond Cattelain. 2 1435 Mont-Saint-Guibert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}2020
29-09-2020 Modification des statuts
Résumé:
v3.2
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": "2020-09-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "l\u2019assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des rapports de l\u2019organe d\u2019administration et du r\u00E9viseur d\u2019entreprises, REWISE SRL, dont les bureaux sont situ\u00E9s \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN",
"firm_kbo": null,
"firm_name": "REWISE SRL",
"ibr_number": null,
"individual_name": "Pascal CELEN"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-09-2020 Augmentation de capital de 1.839.284 € à 2.616.856 €
- €777.572 → €2.616.856
- 3 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 560400,
"currency": "EUR",
"after_eur": 622400,
"delta_eur": 560400,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-15",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 560.400,- euros pour le porter de 62.000,- euros \u00E0 622.400,- euros par la cr\u00E9ation de 75 actions nouvelles... L\u2019assembl\u00E9e d\u00E9cide que cette \u00E9mission d\u2019actions nouvelles sera r\u00E9alis\u00E9e en contrepartie de l\u2019apport, par les actionnaires actuels, de la cr\u00E9ance certaine et liquide de 186.800,- euros que chacun d\u2019eux d\u00E9tient \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 155172,
"currency": "EUR",
"after_eur": 777572,
"delta_eur": 155172,
"before_eur": 622400,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-15",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 155.172 euros pour le porter de 622.400 euros \u00E0 777.572 euros, par la cr\u00E9ation de 268 actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces et lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1839284,
"currency": "EUR",
"after_eur": 2616856,
"delta_eur": 1839284,
"before_eur": 777572,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 1.839.284 euros pour le porter \u00E0 2.616.856,- euros par incorporation au capital de la prime d\u2019\u00E9mission dont question ci-avant, sans cr\u00E9ation de titres nouveaux.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}29-09-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}04-06-2020 Transfert du siège social de Uccle à Mont-saint-Guibert
- Avenue Blücher 63, 1180 Uccle → rue Emile Francqui 9, 1435 Mont-saint-Guibert
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-saint-Guibert",
"region": "Vlaams Gewest",
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Bl\u00FCcher",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "63"
},
"effective_date": "2020-02-10",
"evidence_quote": "le transfert du si\u00E8ge de l\u0027entreprise vers l\u0027adresse 9 rue Emile Francqui \u00E0 1435 Mont-saint-Guibert, \u00E0 partir du 10 f\u00E9vrier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "MAN \u0026 SCIENCE",
"legal_form": "SA"
}
}2019
08-01-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0837.403.770",
"name_full": "CEPHALIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DEPRINCE, CHERPION \u0026 Associ\u00E9s \u00BB, ayant son si\u00E8ge social \u00E0 1120 Bruxelles, Avenue des Croix de Guerre 149/13 pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
"holder_kbo": null,
"holder_name": "DEPRINCE, CHERPION \u0026 Associ\u00E9s",
"scope_categories": [
"execution_of_resolutions",
"filing_formalities",
"post_merger_formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2019 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "CEPHALIX",
"legal_form": "SA"
}
}08-01-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "CEPHALIX",
"legal_form": "SA"
}
}2017
07-02-2017 Transfert du siège social de Mont-Saint-Guibert à Bruxelles
- Rue Du Fond Cattelain 2, 1435 Mont-Saint-Guibert → Avenue Blücher 63, 1180 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Bl\u00FCcher",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue Du Fond Cattelain",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "2"
},
"effective_date": "2017-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social au 01er janvier 2017 vers l\u0027Avenue Bl\u00FCcher 63 -1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "CEPHALIX",
"legal_form": "SA"
}
}2016
20-06-2016 1 démissionnaire, 2 reconduits
- MASHIACH ADI — Bestuurder
- Robert TAUB — Bestuurder
- Uwe WASCHER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert TAUB",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandant d\u0027administrateurs de : Monsieur Robert TAUB"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Uwe WASCHER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandant d\u0027administrateurs de : Monsieur Uwe WASCHER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASHIACH ADI",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de MASHIACH ADI n\u0027est pas reconduit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.403.770",
"name_full": "CEPHALIX",
"legal_form": "SA"
}
}2011
01-07-2011 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1435 Mont-Saint-Guibert, Rue du Fond Cattelain 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Robert TAUB",
"niss": null,
"address": "1180 Uccle, avenue des Eglantiers 37"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": "Robert TAUB",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Uwe Siegfried WASCHER",
"niss": null,
"address": "2950 Kapellen, Bloemenlei 1"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "Uwe Siegfried WASCHER",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0837.403.770",
"name_full": "CEPHALIX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2011-06-28",
"post_incorporation_mandates": []
}Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Fabrication d'instruments et de fournitures à usage médical et dentaire32500Fabrication d’instruments et de fournitures à usage médical et dentaire32500Autres activités pour la santé humaine n.c.a.86909Activités dans le domaine de l’alimentation86995Commerce de gros de produits pharmaceutiques46460Commerce de gros de produits pharmaceutiques et médicaux46460Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé47740Commerce de détail d'articles médicaux et orthopédiques, à l'exception de lunettes de correction, de lentilles et de lunettes de soleil47741
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | MAN & SCIENCE |
Siège social
Boulevard de Patience et Beaujonc 3 bus 24
4000 Liège, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires
CEDEK MEDICAL
BE 0443.485.087 · Liège
CERHUM
BE 0640.975.802 · Liège
FRANCILUX
BE 0417.949.838 · Liège
Laboratoire de Prothèse dentaire Jardon
BE 0419.101.465 · Liège
LABORATOIRE GILLAIN
BE 0550.721.953 · Liège