Mithra Pharmaceuticals
Le dossier de Mithra Pharmaceuticals comporte 2 publications de faillite (historique), selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 0,6% (faible). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 26 ans |
| Sites | 2 |
| Publications | 139 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2022 | volledig | 12-06-2023 | 2023-00129709 |
| 31-12-2022 | consolidatie | 13-06-2023 | 2023-00129366 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20096574 |
| 31-12-2021 | consolidatie | 24-06-2022 | 2022-20127023 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-21100151 |
| 31-12-2020 | consolidatie | 15-06-2021 | 2021-21100282 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500516 |
| 31-12-2019 | consolidatie | 30-06-2020 | 2020-24700163 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-23200092 |
| 31-12-2018 | consolidatie | 24-06-2019 | 2019-23200538 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | YVES GODFROID RUE DES AUGUSTINS 32,
4000 LIEGE 1 |
10-06-2024 → auj. | Moniteur belge |
| Curateur | FRANCOIS MINON RUE DES AUGUSTINS 32, 4000 LIEGE 1- francois.minon@henry-
mersch.be |
10-06-2024 → auj. | Moniteur belge |
| NACE primaire | 21201 |
| Forme juridique | SA(014) |
| Date de constitution | 13-07-1999 |
| Status | Actif |
| Code postal | 4000 |
| Premier signal MB | 14-06-2024 |
| Dernier signal MB | 03-07-2024 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62810C0909/00G000 | Wallonie | 126 m² | 1 · 43 m² | 16,9 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-04-2024 5 administrateurs nommés, 1 démissionnaire
- C. Maréchal — Co ceos
- Xavier Paoli — Co ceos
- J.-M. Foidart — Co ceos
- C. Maréchal — Co ceos
- Xavier Paoli — Co ceos
- Castors Development SA — Directeur
Détails techniques
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}10-04-2024 3 administrateurs nommés, 2 démissionnaires
- C2M4E SRL — Bestuurder
- Xavier Paoli — Co ceo
- CMM&C SRL — Co ceo
- Castors Development SA — Bestuurder
- CEO — Directeur général
Détails techniques
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}22-12-2023 Opération sur le capital ou les actions
Détails techniques
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Détails techniques
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}07-12-2023 7 administrateurs nommés, 4 démissionnaires
- Ribono SRL — Administrateur indépendant
- Inge Beernaert — Administrateur indépendant
- Life Science Strategy Consulting SRL — Administrateur indépendant
- Gaudeto SRL — Administrateur indépendant
- Castors Development SA — Administrateur indépendant
- Eva Consulting SRL — Bestuurder
- Alius Modi SRL — Bestuurder
- Life Science Strategy Consulting SRL — Administrateur indépendant
Détails techniques
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}07-12-2023 2 administrateurs nommés, 2 démissionnaires
- Inge Beernaert — Bestuurder
- Bronzet Management — Dagelijks bestuur
- Inge Beernaert — Bestuurder
- David Horn Solomon — Dagelijks bestuur
Détails techniques
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}07-12-2023 3 administrateurs nommés, 1 démissionnaire
- Inge Beernaert — Bestuurder
- Fanny Rozenberg — Corporate secretary
- David Horn Solomon — Dagelijks bestuur
- Inge Beernaert — Bestuurder
Détails techniques
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"evidence_quote": "le Conseil d\u0027administration acte le remplacement de M. David Horn Solomon au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}28-11-2023 Modification des statuts
Détails techniques
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}30-08-2023 Augmentation de capital de 20.000.000,00 € à 50.212.360,13 €
- €30.212.360,13 → €50.212.360,13
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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}
}30-08-2023 Augmentation de capital de 20.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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],
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},
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],
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}
]
}28-06-2023 1 administrateur nommé, 1 démissionnaire
- David H. Solomon — Dagelijks bestuur
- Leon Van Rompay — Dagelijks bestuur
Détails techniques
{
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{
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}
}27-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
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"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
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{
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],
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},
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"org_rep_person_name": "Geoffrey GAUTHY"
},
"summary_narrative": "Le conseil d\u0027administration de Mithra Pharmaceuticals a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 par apport en nature de cr\u00E9ances dues par celle-ci, issues de conventions de pr\u00EAts convertibles et d\u0027accords de conversion conclus avec des fonds g\u00E9r\u00E9s par Highbridge Capital Management et Whitebox Advisors. L\u0027op\u00E9ration, soumise \u00E0 des conditions suspensives, pr\u00E9voit l\u0027\u00E9mission de nouvelles actions en contrepartie de ces apports, dont le nombre et le prix d\u0027\u00E9mission seront d\u00E9termin\u00E9s ult\u00E9rieurement. Le conseil a \u00E9galement nomm\u00E9 un comit\u00E9 charg\u00E9 de mettre en \u0153uvre l\u0027op\u00E9ration, y compris la pr\u00E9para",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}27-06-2023 Augmentation de capital de 7.267.813,26 € à 42.891.360,13 €
- €35.623.546,87 → €42.891.360,13
- Inbreng in natura · Apport en nature
Détails techniques
{
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{
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],
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}27-06-2023 Augmentation de capital de 42.891.360,13 € à 42.891.360,13 €
- €0 → €42.891.360,13
Détails techniques
{
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{
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],
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
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}31-05-2023 Augmentation de capital de 2.500.000,80 € à 42.500.000,80 €
- €40.000.000 → €42.500.000,80
Détails techniques
{
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{
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],
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],
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},
"act_meta": {
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"unanimous": null,
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},
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"subject_company": {
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},
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}31-05-2023 Augmentation de capital de 2.000.000 € à 42.824.254 €
- €40.824.254 → €42.824.254
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}30-05-2023 Augmentation de capital de 2.500.000,80 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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{
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"act_meta": {
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"decision": {
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"subject_company": {
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}30-05-2023 Augmentation de capital à 2.500.000,80 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"subject_company": {
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}16-05-2023 Augmentation de capital de 208.947,61 € à 41.992.326,28 €
- €41.783.378,67 → €41.992.326,28
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}16-05-2023 Augmentation de capital de 641.289,61 € à 41.992.326,28 €
- €41.351.036,67 → €41.992.326,28
- Inbreng in natura · Apport en nature
Détails techniques
{
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"exp\u00E9dition de l\u2019acte",
"la coordination des statuts"
],
"shareholders_after": [],
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}15-03-2023 Modification des statuts
Détails techniques
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}15-03-2023 Augmentation de capital de 1.854.570,72 € à 41.783.378,35 €
- €39.928.807,63 → €41.783.378,35
- Inbreng in natura · Apport en nature
Détails techniques
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}15-03-2023 Augmentation de capital de 353.258,75 € à 41.783.378,35 €
- €41.430.119,60 → €41.783.378,35
- Inbreng in natura · Apport en nature
Détails techniques
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}16-02-2023 Augmentation de capital de 721.159,80 € à 36.960.159,80 €
- €36.239.000 → €36.960.159,80
- Inbreng in natura · Apport en nature
Détails techniques
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}16-02-2023 Augmentation de capital de 4.211.980 € à 45.220.980 €
- €41.009.000 → €45.220.980
- Inbreng in natura · Apport en nature
Détails techniques
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}06-01-2023 Augmentation de capital de 8.227.972,15 € à 41.227.972,15 €
- €33.000.000 → €41.227.972,15
- Inbreng in geld · Apport en numéraire
Détails techniques
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}06-01-2023 Christophe Pelzer nommé commissaire
- Christophe Pelzer — Commissaris
Détails techniques
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}06-01-2023 1 administrateur nommé, 1 démissionnaire
- Christophe Pelzer — Representant permanent commissaire
- Cédric Antonelli — Representant permanent commissaire
Détails techniques
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}06-01-2023 Augmentation de capital de 1.165.900 € à 41.227.972,15 €
- €40.062.072,15 → €41.227.972,15
Détails techniques
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}28-12-2022 Augmentation de capital de 2.629.403,05 €
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Mithra Pharmaceuticals |