Quantum BioVenture Studio
La probabilité de faillite calculée de Quantum BioVenture Studio sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2024 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 2 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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BALLAS INVESTPersonne moraleAdministrateur· repr. perm.: VAN LERBERGHE LaurentActe Moniteur 25320676 (25-03-2025)Actif13-03-2025 → auj.
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Actif13-03-2025 → auj.
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53 PEOPLEPersonne moraleGestion journalière· repr. perm.: Florence BoscoActe Moniteur 24151038 (22-10-2024)Actif22-04-2024 → auj.
| NACE primaire | 72101 |
| Forme juridique | SRL(610) |
| Date de constitution | 28-03-2024 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25006C0331/00N000 | Wallonie | 6 168 m² | 1 · 2 304 m² | 12,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
25-03-2025 Transfert du siège social au sein de Wavre
- boulevard de l'Europe 131, 1300 Wavre → boulevard de l’Europe 131, 1300 Wavre
Détails techniques
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"events": [
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"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "boulevard de l\u2019Europe",
"country": "BE",
"postcode": "1300",
"box_number": "21",
"street_number": "131"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "A1",
"street_number": "131"
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2024 vers l\u2019 adresse suivante: boulevard de l\u2019Europe 131 D, bo\u00EEte 21, \u00E0 1300 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "QUANTUM BIOVENTURE STUDIO",
"legal_form": "SRL"
}
}25-03-2025 2 administrateurs nommés
- FIEVEZ Anne Raymonde Léona Yvonne — Bestuurder
- VAN LERBERGHE Laurent — Bestuurder
Détails techniques
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"effective_date": "2025-03-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes \u00E0 la fonction d\u2019administrateurs non statutaires et ce, \u00E0 dater du treize mars deux mille vingt-cinq: - Madame FIEVEZ Anne Raymonde L\u00E9ona Yvonne, n\u00E9e \u00E0 Etterbeek, le 19 d\u00E9cembre 1958, domicili\u00E9e \u00E0 1400 Nivelles, chemin de Stoisy 49;"
},
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"effective_date": "2025-03-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes \u00E0 la fonction d\u2019administrateurs non statutaires et ce, \u00E0 dater du treize mars deux mille vingt-cinq: - La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB BALLAS INVEST \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 75007 Paris (France), avenue de la Bourdonnais "
}
],
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"subject_company": {
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}
}25-03-2025 Transfert du siège social au sein de Wavre
- Boulevard de l'Europe 131 A1 : 1300 Wavre → boulevard de l’Europe 131 D, boîte 21, à 1300 Wavre
Détails techniques
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"seat_type": "siege_social",
"new_address": {
"raw": "boulevard de l\u2019Europe 131 D, bo\u00EEte 21, \u00E0 1300 Wavre",
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"region": "waals_gewest",
"street": "boulevard de l\u0027Europe",
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"street_number": "131",
"locality_suffix": null
},
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"country": "BE",
"postcode": "1300",
"box_number": "A1",
"street_number": "131",
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},
"effective_date": "2024-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-03-25",
"filing_date": "2025-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "Quantum BioVenture Studio",
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"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
]
}25-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"notary": {
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"firm_name": "Berquin Notaires",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
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}
],
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},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}22-10-2024 Florence Bosco nommé gestion journalière
- Florence Bosco — Dagelijks bestuur
Détails techniques
{
"events": [
{
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"role": "dagelijks_bestuur",
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"via_org": {
"kbo": "0815843442",
"name": "53people SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-22",
"evidence_quote": "Les administrateurs prennent \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision de nommer avec effet imm\u00E9diat 53people SRL, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0815.843.442, repr\u00E9sent\u00E9e par Madame Florence Bosco, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "QUANTUM BIOVENTURE STUDIO",
"legal_form": "SRL"
}
}22-10-2024 3 administrateurs nommés
- Florence Bosco — Gedelegeerd bestuurder
- Adrien Lanotte — Gedelegeerd bestuurder
- Antoine Clerbaux — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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"effective_date_qualifier": "immediate"
},
{
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},
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"address": "1170 Bruxelles, Boulevard du Souverain 100",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
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"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
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],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-04-22",
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}
],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [],
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}02-04-2024 Constitution d'une société (SRL)
Détails techniques
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"founders": [
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],
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},
"initial_directors": [],
"incorporation_date": "2024-03-27",
"post_incorporation_mandates": []
}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 | Quantum BioVenture Studio |