LaCAR MDx technologies
De berekende faillissementskans van LaCAR MDx technologies over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00286898 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00161638 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00190207 |
| 30-06-2022 | volledig | 27-01-2023 | 2023-00010338 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04200157 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02800374 |
| 30-06-2019 | volledig | 27-01-2020 | 2020-02400503 |
| 30-06-2018 | volledig | 22-01-2019 | 2019-02100378 |
| 30-06-2017 | volledig | 16-01-2018 | 2018-01800210 |
| 30-06-2016 | volledig | 16-01-2017 | 2017-01200009 |
-
Actief23-03-2026 → heden
-
Actief11-05-2022 → heden
3 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 02-05-2023 Benoemd· Bestuurder
- 11-05-2022 Benoemd· Bestuurder
-
Actief22-06-2021 → heden
3 gebeurtenissen
- 06-02-2026 Benoemd· Gedelegeerd bestuurder
- 30-01-2025 Mandaat verlengd· Bestuurder
- 22-06-2021 Benoemd· Gedelegeerd bestuurder
-
Allaer Gestion SRLRechtspersoonBestuurder· vast vert.: Didier AllaerStaatsblad-akte 21026642 (01-03-2021)Actief01-03-2021 → heden
-
Arnaud Allaer Gestion ScommRechtspersoonBestuurder· vast vert.: Arnaud AllaerStaatsblad-akte 26041029 (23-03-2026)Actief01-03-2021 → heden
2 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2021 Mandaat verlengd· Bestuurder
-
Noshaq Partners SCRLRechtspersoonBestuurder· vast vert.: Benoît FellinStaatsblad-akte 26041029 (23-03-2026)Actief01-03-2021 → heden
2 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2021 Mandaat verlengd· Bestuurder
-
Actief02-03-2015 → heden
3 gebeurtenissen
- 23-03-2026 Mandaat verlengd· Bestuurder
- 01-03-2021 Mandaat verlengd· Bestuurder
- 02-03-2015 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (4)
-
SC SCRL INVESTPARNERRechtspersoonBestuurder· vast vert.: Benoît FELLINStaatsblad-akte 19163112 (16-12-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
ALLAER GESTIONRechtspersoonBestuurder· vast vert.: ALLAER DidierStaatsblad-akte 15032533 (02-03-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
ARNAUD ALLAER GESTIONRechtspersoonBestuurder· vast vert.: ALLAER ArnaudStaatsblad-akte 15032533 (02-03-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 02-03-2015 Benoemd· Bestuurder
- 16-02-2015 Benoemd· Gedelegeerd bestuurder
-
InvestpartnerRechtspersoonBestuurder· vast vert.: LEBLANC FrançoiseStaatsblad-akte 15032533 (02-03-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
| NACE primair | 28990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-2013 |
| Status | Actief |
| Postcode | 4031 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 Kapitaalverhoging van €6.170.120 tot €18.415.440
- €12.245.320 → €18.415.440
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18415440,
"delta_eur": 6170120,
"before_eur": 12245320,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies"
}
}23-03-2026 Arnaud Allaer benoemd tot gedelegeerd bestuurder
- Arnaud Allaer, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-06",
"evidence_quote": "Nomination d\u0027un second Administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e d\u00E9termin\u00E9e, qui s\u0027\u00E9tend du 6 f\u00E9vrier 2026 au 30 juin 2026: Administrateur-d\u00E9l\u00E9gu\u00E9: M. ALLAER Didier Arnaud Allaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}23-03-2026 1 bestuurder benoemd, 4 herbenoemd
- Didier Allaer, Bestuurder
- Arnaud Allaer, Bestuurder
- Benoît Fellin, Bestuurder
- Vincent Bours, Bestuurder
- Herbert Torfs, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arnaud Allaer Gestion Scomm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur-D\u00E9l\u00E9gu\u00E9: Arnaud Allaer Gestion Scomm, repr\u00E9sent\u00E9 par Mr ALLAER Arnaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Fellin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Noshaq Partners SCRL, repr\u00E9sent\u00E9 par Mr FELLIN Beno\u00EEt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bours",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur: Mr BOURS Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herbert Torfs",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement jusqu\u0027au 16 juin 2026 des mandats suivants: Administrateur : Mr TORFS Herbert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination jusqu\u0027au 16 juin 2026 du mandat suivant: Administrateur: Mr ALLAER Didier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}20-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "RASSON",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
},
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "WILKIN",
"scope_categories": [
"statute_coordination",
"administrative_filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2025 Arnaud Allaer herbenoemd als bestuurder
- Arnaud Allaer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"evidence_quote": "Prolongation pour une p\u00E9riode de 1 an du mandat d\u0027administrateur (AGO approuvant Is comptes de 2024) suivant: Administrateur: Mr TORFS Herbert Arnaud Allaer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}02-05-2023 TORFS Herbert benoemd tot bestuurder
- TORFS Herbert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur suivant: Administrateur: Mr TORFS Herbert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}22-09-2022 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-08-2022 Zetelverplaatsing van Seraing naar Angleur
- Rue du Bois Saint-Jean 3, 4102 Seraing → Rue des Chasseurs Ardennais 10, 4031 Angleur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Angleur",
"region": null,
"street": "Rue des Chasseurs Ardennais",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Seraing",
"region": null,
"street": "Rue du Bois Saint-Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027organe d\u0027admistration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 18/07/2022 \u00E0 l\u0027adresse suivante : Rue des Chasseurs Ardennais, 10 \u00E0 4031 Angleur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}11-05-2022 TORFS Herbert benoemd tot bestuurder
- TORFS Herbert, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TORFS Herbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination pour une p\u00E9riode de 1 an du mandat d\u0027administrateur \u0022Mr TORFS Herbert\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}09-05-2022 Kapitaalverhoging van €4.871.750 tot €6.696.750
- €1.825.000 → €6.696.750
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 1825000.0,
"delta_eur": 125000.0,
"before_eur": 1700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-28",
"evidence_quote": "L\u2019augmentation de capital cent vingt-cinq mille euros (125.000,00\u20AC) a \u00E9t\u00E9 souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e en vertu de son droit de souscription pr\u00E9f\u00E9rentielle par la soci\u00E9t\u00E9 en commandite \u00AB ARNAUD ALLAER GESTION \u00BB.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4871750.0,
"currency": "EUR",
"after_eur": 6696750.0,
"delta_eur": 4871750.0,
"before_eur": 1825000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-28",
"evidence_quote": "Augmentation du capital \u00E0 concurrence de quatre millions huit cent septante et un mille sept cent cinquante euros (4.871.750,00\u20AC) pour le porter de un million huit cent vingt-cinq mille euros (1.825.000,00\u20AC) \u00E0 six millions six cent nonante-six mille sept cent cinquante euros (6.696.750,00\u20AC) par la cr\u00E9ation de dix-neuf mille quatre cent quatre-vingt-sept (19.487) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}07-07-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "aux notaires associ\u00E9s RASSON et WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "RASSON et WILKIN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ALLAER Arnaud",
"quote": "S\u0027EST R\u00C9UNIE : L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB LaCAR MDx technologies \u00BB... BUREAU La s\u00E9ance est ouverte \u00E0 dix heures sous la pr\u00E9sidence de Monsieur ALLAER Arnaud, ci-dessous nomm\u00E9, en sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}11-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}01-03-2021 4 herbenoemd
- Arnaud Allaer, Bestuurder
- Didier Allaer, Bestuurder
- Benoît Fellin, Bestuurder
- BOURS Vincent, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Allaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arnaud Allaer Gestion SComm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur-d\u00E9l\u00E9gu\u00E9 : Arnaud Allaer Gestion SComm, repr\u00E9sent\u00E9 par Mr ALLAER Arnaud"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Allaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allaer Gestion SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur: Allaer Gestion SRL, repr\u00E9sent\u00E9 par Mr ALLAER Didier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Fellin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noshaq Partners SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur: Noshaq Partners SCRL, repr\u00E9sent\u00E9 par Mr FELLIN Beno\u00EEt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOURS Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement pour une p\u00E9riode de 5 ans des mandats d\u0027administrateurs suivants: * Administrateur: Mr BOURS Vincent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}16-12-2019 Benoît FELLIN benoemd tot bestuurder
- Benoît FELLIN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC SCRL INVESTPARNER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-15",
"evidence_quote": "A dater du 15 mai 2019, en raison du d\u00E9part de Madame Fran\u00E7oise LEBLANC, le conseil d\u0027administration d\u00E9cide de d\u00E9signer Monsieur Beno\u00EEt FELLIN en qualit\u00E9 de repr\u00E9sentant permanent de la SC SCRL INVESTPARNER au sein du conseil d\u0027administration de la SA LACAR MDX Technologies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}09-07-2018 Statutenwijziging
Technische details
{
"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": "2018-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2018 Zetelverplaatsing van Liège naar Seraing
- Avenue de l'Hôpital 1, 4000 Liège → Rue du Bois Saint-Jean 3, 4102 Seraing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seraing",
"region": null,
"street": "Rue du Bois Saint-Jean",
"country": "BE",
"postcode": "4102",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "B34",
"street_number": "1"
},
"effective_date": "2017-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir du 1/10/2017 Rue du Bois Saint-Jean, 3 \u00E0 4102 Seraing."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}11-09-2017 Statutenwijziging
Technische details
{
"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": "2017-08-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2017 Zetelverplaatsing van Villers-le-Bouillet naar Liège
- rue de les Waleffes 1, 4530 Villers-le-Bouillet → Avenue de l'Hôpital 1, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Brussels Gewest",
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "B34",
"street_number": "1"
},
"old_address": {
"city": "Villers-le-Bouillet",
"region": "Waals",
"street": "rue de les Waleffes",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "1"
},
"effective_date": "2017-02-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 partir de ce jour Avenue de l\u0027H\u00F4pital 1, - Tour Giga B34 - 3\u00E8me \u00E9tage \u00E0 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}12-05-2016 Statutenwijziging
Technische details
{
"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": "2016-04-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-03-2015 Allaer Gestion SPRL benoemd tot gedelegeerd bestuurder
- Allaer Gestion SPRL, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Allaer Gestion SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "la nomination r\u00E9troactive au 01.09.2014 de la soci\u00E9t\u00E9 Allaer Gestion SPRL, ayant son si\u00E8ge social \u00E0 4530 VILLERS-LE-BOUILLET, rue de les Waleffes 1, 0843.315.030 comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C\u003C LaCar MDx technologies \u00BB pour une dur\u00E9e de 5 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
}
}02-03-2015 Statutenwijziging
Technische details
{
"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": "2015-02-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LACAR MDX TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ARNAUD ALLAER GESTION",
"quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 en commandite simple \u00AB ARNAUD ALLAER GESTION \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur ALLAER Arnaud, pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}31-12-2013 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4530 Villers-le-Bouillet, rue de Les Waleffes 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0843.315.030",
"name": "ALLAER GESTION"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0843.315.030",
"holder_org_name": "ALLAER GESTION",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-01-02",
"name": "BOURS Vincent Marie Henri Nicolas",
"niss": null,
"address": "Li\u00E8ge, rue Saint-Laurent 313"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "BOURS Vincent Marie Henri Nicolas",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 65000,
"subject_company": {
"kbo": "0543.330.355",
"name_full": "LaCAR MDx technologies S.A.",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-12-12",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | LaCAR MDx technologies |