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Actif
SA·Fabrication de médicaments· 12 ans d'activité
Aye, Rue de la Science 8 ·6900 Marche-en-Famenne, Belgique
BE 0541.682.642
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Moniteur belge — actes

76 actes
Évolution du capital · 32
23-09-2025
v3.2
23-09-2025
v3.2
23-09-2025
Modification du capital
22-04-2025
Modification du capital
22-04-2025
v3.2
22-04-2025
v3.2
27-01-2025
v3.2
27-01-2025
Modification du capital
27-01-2025
v3.2
13-07-2023
v3.2
13-07-2023
Modification du capital
13-07-2023
v3.2
26-05-2023
Modification du capital
26-05-2023
v3.2
26-05-2023
v3.2
Évolution de l'adresse · 3
07-08-2023
Changement de siège
07-08-2023
Changement de siège
07-08-2023
v3.2
Tous les actes · 76 mis à jour il y a 8 mois
2025
30-10-2025 3 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • Noshaq Partners — Bestuurder
  • Eric Brandt — Représentant permanent
  • Frédéric Boeckx — Bestuurder
  • Claude Dedry — Bestuurder
  • Alexandre Dallemagne — Bestuurder
  • Jean-Claude Havaux — Bestuurder
  • Natascha Holper — Bestuurder
  • Jacques Kuypers — Bestuurder
Résumé: v3.2
Détails techniques
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      "role": "administrateur",
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        "name": "Claude Dedry",
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        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Alexandre Dallemagne",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Havaux",
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        "birth_date": null
      }
    },
    {
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        "rrn": null,
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Jacques Kuypers",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Neven",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Eric Brandt",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Boeckx",
        "address": null,
        "birth_date": null
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30-10-2025 1 administrateur nommé, 6 démissionnaires Changement d'administrateurs
  • Eric Brandt — Bestuurder
  • Claude Dedry — Bestuurder
  • Alexandre Dallemagne — Bestuurder
  • Jean-Claude Havaux — Bestuurder
  • Natascha Holper — Bestuurder
  • Jacques Kuypers — Bestuurder
  • Philippe Neven — Bestuurder
Résumé: v3.2
Détails techniques
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
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    },
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Claude Dedry, Alexandre Dallemagne, Jean-Claude Havaux, Natascha Holper (repr\u00E9sentante de Lux Development), Jacques Kuypers et Philippe Neven de leur mandat d\u0027administrateur.",
      "discharge_granted": true
    },
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        "name": "NOSHAQ PARTNERS",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de NOSHAQ PARTNERS - 0808.219.836 comme administrateur aved comme repr\u00E9sentant permanent Mr Eric Brandt au sein du Conseil d\u0027Administration."
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30-10-2025 1 administrateur nommé, 6 démissionnaires Changement d'administrateursrectificatif
  • Eric Brandt — Bestuurder
  • Claude Dedry — Bestuurder
  • Alexandre Dallemagne — Bestuurder
  • Jean-Claude Havaux — Bestuurder
  • Natascha Holper — Bestuurder
  • Jacques Kuypers — Bestuurder
  • Philippe Neven — Bestuurder
Détails techniques
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      "evidence_quote": "L\u0027Assembl\u00E9e profite \u00E9galement de cette AG pour confirmer la rectification \u00E0 r\u00E9aliser suite \u00E0 l\u0027omission publication au Moniteur de la nomination de Fr\u00E9deric Boeckx sur base du PV de I\u0027AG du 11/06/2021.",
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    "is_associated": false
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  "act_meta": {
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  "decisions": [
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23-09-2025 Augmentation de capital de 34.000 € à 1.433.000 € Capital & actions
  • €1.399.000 → €1.433.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1433000,
      "delta_eur": 34000,
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  ],
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    "name_full": "RevaTis"
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}
23-09-2025 Augmentation de capital de 34.000 € à 1.433.000 € Capital & actions
  • €1.399.000 → €1.433.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34000.0,
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      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de trente-quatre mille euros (34.000,00\u20AC) pour le porter de un million trois cent nonante-neuf mille euros (1.399.000,00\u20AC) \u00E0 un million quatre cent trente-trois mille euros (1.433.000,00\u20AC)",
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  ],
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    "name_full": "REVATIS",
    "legal_form": "SA"
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23-09-2025 Augmentation de capital de 34.000 € à 1.433.000 € Capital & actions·Ariane DENIS
  • €1.399.000 → €1.433.000
  • Inbreng in geld · Apport en numéraire
Notaire: Ariane DENIS · Liège
Détails techniques
{
  "events": [
    {
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      "after_eur": 1433000.0,
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      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
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  ],
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    "office_city": "Li\u00E8ge",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-09-23",
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    "kbo": "0541.682.642",
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}
22-04-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis"
  }
}
22-04-2025 Augmentation de capital de 92.000 € à 1.399.000 € Capital & actions·Ariane DENIS
  • €1.307.000 → €1.399.000
  • Inbreng in geld · Apport en numéraire
Notaire: Ariane DENIS · Liège
Détails techniques
{
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    {
      "kind": "capital_increase",
      "after_eur": 1399000.0,
      "delta_eur": 92000.0,
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        "agio_eur": null,
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  "decision": {
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22-04-2025 2 administrateurs nommés Changement d'administrateurs·Ariane DENIS
  • SERTEYN Didier Daniel Alex — Bestuurder
  • KUYPERS Jacques Guillaume Marie Henri — Bestuurder
Notaire: Ariane DENIS · Liège
Détails techniques
{
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      "kind": "director_in",
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        "rrn": null,
        "name": "SERTEYN Didier Daniel Alex",
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    {
      "kind": "director_in",
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  "act_meta": {
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    "pub_date": "2025-04-22",
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  "decisions": [
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      "date": "2025-04-11",
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22-04-2025 Augmentation de capital de 92.000 € à 1.399.000 € Capital & actions
  • €1.307.000 → €1.399.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 92000.0,
      "currency": "EUR",
      "after_eur": 1399000.0,
      "delta_eur": 92000.0,
      "before_eur": 1307000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-04-11",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de nonante-deux mille euros (92.000,00\u20AC) pour le porter de un million trois cent sept mille euros (1.307.000,00\u20AC) \u00E0 un million trois cent nonante-neuf mille euros (1.399.000,00\u20AC)",
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  "act_meta": {
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  "subject_company": {
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    "legal_form": "SA"
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}
22-04-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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22-04-2025 Augmentation de capital de 92.000 € à 1.399.000 € Capital & actions
  • €1.307.000 → €1.399.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
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      "kind": "capital_increase",
      "after_eur": 1399000,
      "delta_eur": 92000,
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  "act_meta": {
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  "subject_company": {
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    "name_full": "RevaTis"
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}
27-01-2025 Augmentation de capital de 589.891 € à 595.491 € Capital & actions
  • €5.600 → €595.491
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 595491,
      "delta_eur": 589891,
      "before_eur": 5600,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis"
  }
}
27-01-2025 Restructuration des classes d'actions Capital & actions
Détails techniques
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    {
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      "delta_eur": null,
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          "n_shares_subscribed": 14400,
          "contribution_amount_eur": 589891.0
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        "issue_price_per_share_eur": 40.96
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          "name": "ECG Labs",
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          "liberation_pct": 100.0,
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          "contribution_amount_eur": 2000.0
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      ],
      "share_emission": {
        "agio_eur": 2000.0,
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          "name": "FOXY",
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      "share_emission": {
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      "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,
      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "J-P Lejeune",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 800,
          "contribution_amount_eur": 800.0
        }
      ],
      "share_emission": {
        "agio_eur": 800.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 800,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "J. Ceusters",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 1200,
          "contribution_amount_eur": 1200.0
        }
      ],
      "share_emission": {
        "agio_eur": 1200.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 1200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
      },
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-27",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-12-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "SRL 3R, Leboutte \u0026 Co",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "H\u00E9l\u00E8ne REUCHAMPS"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis",
    "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": [
    "Projet d\u0027apport de branche d\u0027activit\u00E9 par RevaTis \u00E0 RevaTis Vet en application des articles 5 :121, 5:133 et 5 :102 du CSA."
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "REVATIS VET",
      "role": null,
      "n_shares": 20000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "org",
      "name": "ECG Labs",
      "role": null,
      "n_shares": 2000,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": 8.0,
      "kind": "org",
      "name": "FOXY",
      "role": null,
      "n_shares": 1600,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": 4.0,
      "kind": "person",
      "name": "J-P Lejeune",
      "role": null,
      "n_shares": 800,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": 6.0,
      "kind": "person",
      "name": "J. Ceusters",
      "role": null,
      "n_shares": 1200,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2000,
      "class_name": "A",
      "capital_share_eur": 59549.1,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2400,
      "class_name": "B",
      "capital_share_eur": 47639.28,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 14400,
      "class_name": "C",
      "capital_share_eur": 428753.52,
      "voting_rights_per_share": 1.0
    }
  ]
}
27-01-2025 Augmentation de capital de 589.891 € à 595.491 € Capital & actions
  • €5.600 → €595.491
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 589891.0,
      "currency": "EUR",
      "after_eur": 595491.0,
      "delta_eur": 589891.0,
      "before_eur": 5600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, la SRL \u00AB RevaTis Vet \u00BB, verra son apport augment\u00E9 de 589.891,00 \u20AC, le portant ainsi de 5.600 \u20AC \u00E0 595.491,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}
2024
22-11-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis"
  }
}
22-11-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}
2023
07-08-2023 3 démissionnaires Changement d'administrateurs
  • Noshaq Partner srl — Bestuurder
  • Frédéric Schynts — Bestuurder
  • Luxembourg Développement Europe 2 sa — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noshaq Partner srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schynts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luxembourg D\u00E9veloppement Europe 2 sa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS"
  }
}
07-08-2023 Transfert du siège social de LIEGE à AYE Changement de siège
  • Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Novalis Center Park - rue de la Science 8-6900 AYE",
        "city": "AYE",
        "region": "waals_gewest",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027H\u00F4pital 11 bte 34 -4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SERTEYN Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "le PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
  ]
}
07-08-2023 Transfert du siège social de LIEGE à AYE Changement de siège·SERTEYN Didier
  • Avenue de l'Hôpital 11 bte 34 -4000 LIEGE → Novalis Center Park - rue de la Science 8-6900 AYE
Notaire: SERTEYN Didier · Aye
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Novalis Center Park - rue de la Science 8-6900 AYE",
        "city": "AYE",
        "region": "waals_gewest",
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de l\u0027H\u00F4pital 11 bte 34 -4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": "34",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entreprise \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SERTEYN Didier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aye",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SERTEYN Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 9 juin 2023"
  ]
}
07-08-2023 Transfert du siège social de LIEGE à AYE Changement de siège
  • Avenue de l'Hôpital 11, 4000 LIEGE → rue de la Science 8, 6900 AYE
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AYE",
        "region": null,
        "street": "rue de la Science",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Avenue de l\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "4000",
        "box_number": "34",
        "street_number": "11"
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027entrepr\u00EDse \u00E0 dater de ce 9 juin 2023 \u00E0 l\u0027adresse suivante : Novalis Center Park - rue de la Science 8-6900 AYE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}
07-08-2023 2 démissionnaires Changement d'administrateurs
  • Frédéric Schynts — Bestuurder
  • Luxembourg Développement Europe 2 sa — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schynts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "Noshaq Partner srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 16 mai 2023 du mandat d\u0027administrateur de Noshaq Partner srl (0808 219 836) ainsi que de son repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Schynts.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luxembourg D\u00E9veloppement Europe 2 sa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission en date du 9 f\u00E9vrier 2023 du mandat d\u0027administrateur de Luxembourg D\u00E9veloppement Europe 2 sa (0670 937 716).",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}
26-07-2023 Frédéric SCHYNTS démissionne de son mandat d'administrateur Changement d'administrateurs
  • Frédéric SCHYNTS — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHYNTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541682642",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "Par un courrier du 16 mai 2023 adress\u00E9 au Conseil d\u0027administration de la S.A. REVATIS, la S.R.L. NOSHAQ PARTNERS a notifi\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur, ainsi que celle de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric SCHYNTS, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}
26-07-2023 2 démissionnaires Changement d'administrateurs
  • Frédéric SCHYNTS — Bestuurder
  • S.R.L. NOSHAQ PARTNERS — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SCHYNTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.R.L. NOSHAQ PARTNERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS"
  }
}
13-07-2023 Augmentation de capital de 60.000 € à 307.000 € Capital & actions
  • €247.000 → €307.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 307000,
      "delta_eur": 60000,
      "before_eur": 247000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis"
  }
}
13-07-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-07-2023 Modification des statuts 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": "2023-07-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SERTEYN Didier Daniel Alex",
        "quote": "Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
        "excluded_powers": null
      }
    ]
  }
}
13-07-2023 Augmentation de capital de 60.000 € à 307.000 € Capital & actions·Ariane DENIS
  • €247.000 → €307.000
  • Inbreng in geld · Apport en numéraire
Notaire: Ariane DENIS · Liège
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 307000.0,
      "delta_eur": 60000.0,
      "before_eur": 247000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 60,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 60000.0,
      "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": "create"
    }
  ],
  "notary": {
    "name": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-13",
    "filing_date": "2023-07-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-06-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "RevaTis",
    "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 du proc\u00E8s-verbal du 10 juillet 2023",
    "le proc\u00E8s-verbal du Conseil d\u0027Administration du 7 juillet 2023",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
13-07-2023 Augmentation de capital de 60.000 € à 1.307.000 € Capital & actions
  • €1.247.000 → €1.307.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 1307000.0,
      "delta_eur": 60000.0,
      "before_eur": 1247000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-10",
      "evidence_quote": "Augmentation du capital par apport en num\u00E9raire \u00E0 concurrence de soixante mille euros (60.000,00\u20AC) pour le porter d\u2019un million deux cent quarante-sept mille euros (247.000,00\u20AC) \u00E0 un million trois cent sept mille euros (307.000,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  }
}
26-05-2023 Modification des statuts 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": "2023-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.682.642",
    "name_full": "REVATIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SERTEYN Didier Daniel Alex",
        "quote": "1. Monsieur SERTEYN Didier Daniel Alex, (On omet), domicili\u00E9 \u00E0 6698 Vielsalm, Rue Emile-Tromme, Grand-Halleux, 6, administrateur-d\u00E9l\u00E9gu\u00E9 (On omet)",
        "excluded_powers": null
      }
    ]
  }
}
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