MAGENTA TREE
De berekende faillissementskans van MAGENTA TREE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 20-06-2025 | 2025-00167480 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00220169 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00278910 |
| 31-12-2021 | verkort | 29-06-2022 | 2022-20158328 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27400524 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23800099 |
| 31-12-2018 | verkort | 17-07-2019 | 2019-34200004 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-33500402 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-39000366 |
| 31-12-2015 | verkort | 30-07-2016 | 2016-38900523 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-11-2010 |
| Status | Actief |
| Postcode | 3050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24086C0015/00G000 | Vlaanderen | 1.614 m² | 1 · 137 m² | 9,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-07-2018 Board meeting · General meeting · Officer resignation
- Publication: 31/07/2018 · Bone Therapeutics
- Filing: 20/07/2018 · Bone Therapeutics
- Board meeting: 31/05/2018 · Bone Therapeutics
- General meeting: 13/06/2018 · Bone Therapeutics
- Officer resignation: role: administrateur · Magenta Tree BVBA
- Officer resignation: role: administrateur · Paul Magrez
- Officer resignation: role: administrateur · Chris Buyse
Technische details
{
"facts": [
{
"date": "2018-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/07 07/2018",
"value": "31/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-20",
"type": "filing",
"quote": "Entr\u00E9 le 20 JUIL. 2018",
"value": "20/07/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-31",
"type": "board_meeting",
"quote": "Suite au Conseil d\u0027administration du 31 mai 2018",
"value": "31/05/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-13",
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9, le 13 juin 2018",
"value": "13/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-13",
"type": "officer_resignation",
"quote": "Il est pris acte de la d\u00E9m\u00EDssion, par lettre qui sera adress\u00E9e au Conseil d\u0027Administration en date du 12 juin 2018, de l\u0027administrateur Magenta Tree BVBA ... Cette d\u00E9mission prendra effet \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9, le 13 juin 2018.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"letter_date": "12/06/2018",
"effective_date": "13/06/2018"
}
},
{
"date": "2018-06-13",
"type": "officer_resignation",
"quote": "Il est pr\u00EDs acte de la d\u00E9mission, par lettre qui sera adress\u00E9e au Conseil d\u0027Administration en date du 13 juin 2018, de l\u0027administrateur Paul Magrez ... Cette d\u00E9m\u00EDssion prendra effet \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9, le 13 juin 2018.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"letter_date": "13/06/2018",
"effective_date": "13/06/2018"
}
},
{
"date": "2018-06-13",
"type": "officer_resignation",
"quote": "[i est pris acte de la d\u00E9mission, par lettre qui sera adress\u00E9e au Conseil d\u0027Administration en date du 13 juin 2018, de l\u0027administrateur M. Chris Buyse ... Cette d\u00E9mission prendra effet \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9, le 13 juin 2018.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"letter_date": "13/06/2018",
"effective_date": "13/06/2018"
}
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"kbo \u00271882.015.654\u0027 invalid -\u003E register 0882.015.654"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1746,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0882.015.654",
"kind": "company",
"name": "Bone Therapeutics",
"attrs": {
"seat": "Rue Auguste Piccard 37, 6041 Gosselies",
"kbo_raw": "1882.015.654",
"kbo_source": "register",
"legal_form": "SA",
"short_name": "Bone Therapeutics (en abr\u00E9g\u00E9)"
}
},
{
"id": "e2",
"kbo": "0831.338.104",
"kind": "company",
"name": "Magenta Tree BVBA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thierry Fran\u00E7ois",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Paul Magrez",
"attrs": {
"rrn": "58020818531"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Chris Buyse",
"attrs": {
"rrn": "640730071.34"
}
}
]
}28-01-2015 Act object · Notarial deed · General meeting · Share issue
- Act object: EMISSION D'OBLIGATIONS AUTOMATIQUEMENT CONVERTIBLES ET DE WARRANTS ANTI-DILUTION - DÉMISSION ET NOMINATIONS · BONE THERAPEUTICS
- Publication: 28/01/2015 · BONE THERAPEUTICS
- Filing: 16/01/2015 · BONE THERAPEUTICS
- Notarial deed: 08/01/2015 · BONE THERAPEUTICS
- General meeting: 08/01/2015 · BONE THERAPEUTICS
- Share issue: amount: 350.000,00 €, currency: EUR, description: Emission conjointe de maximum 350 obligations automatiquement convertibles et de maximum 350 warrants anti-dilution · BONE THERAPEUTICS
- Capital increase: currency: EUR, condition: conversion des Obligations et exercice des Warrants, max_amount: 350.000,00 €, description: Augmentation du capital conditionnelle et différée résultant de la conversion des Obligations et de l'exercice des Warrants Anti-Dilution · BONE THERAPEUTICS
- Officer resignation: role: administrateur · SAMANDA
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-01-08 · Magenta Tree
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-01-08 · SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2015-01-08 · Marc Nolet de Brauwere van Steeland
- Permanent representative · Philippe DEGIVE
- Permanent representative · Thierry FRANÇOIS
- Permanent representative · François FONTAINE
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :EMISSION D\u0027OBLIGATIONS AUTOMATIQUEMENT CONVERTIBLES ET DE WARRANTS ANTI-DILUTION - D\u00C9MISSION ET NOMINATIONS",
"value": "EMISSION D\u0027OBLIGATIONS AUTOMATIQUEMENT CONVERTIBLES ET DE WARRANTS ANTI-DILUTION - D\u00C9MISSION ET NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2015-01-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/01/2015 - Annexes du Moniteur belge",
"value": "28/01/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-01-16",
"type": "filing",
"quote": "16 JAN. 2015",
"value": "16/01/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-01-08",
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal dress\u00E9 par Jean-Philippe MATAGNE, notaire \u00E0 Charieroi, le 8 janvier 2015",
"value": "08/01/2015",
"object": "e9",
"subject": "e1"
},
{
"date": "2015-01-08",
"type": "general_meeting",
"quote": "le 8 janvier 2015",
"value": "08/01/2015",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 l\u0027\u00E9mission conjointe de maximum 350 obligations automatiquement convertibles (\u003C Obligations \u003E) et de maximum 350 warrants anti-dilution (\u003C\u003C Warrants Anti-Dilution \u00BB)... une somme de 350.000,00 \u20AC.",
"value": {
"amount": "350.000,00 \u20AC",
"currency": "EUR",
"description": "Emission conjointe de maximum 350 obligations automatiquement convertibles et de maximum 350 warrants anti-dilution"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, sous la conditior suspensive et dans la mesure de la conversion des: \u003C\u003C\u003C Obligations \u00BB d\u0027augmenter le capital d\u0027un montant de 350.000,00 \u20AC au maximum... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, sous la condition suspensive et dans la mesure et de l\u0027exercice des \u003C\u003C Warrants Anti-Dilution \u00BB d\u0027augmenter le capital d\u0027un montant obtenu en multipliant le nombre des Warrants Anti-Dilution multipli\u00E9 par le prix d\u0027exercice des \u003C Warrants Anti-Dilution \u00BB de 0.01 \u20AC",
"value": {
"currency": "EUR",
"condition": "conversion des Obligations et exercice des Warrants",
"max_amount": "350.000,00 \u20AC",
"description": "Augmentation du capital conditionnelle et diff\u00E9r\u00E9e r\u00E9sultant de la conversion des Obligations et de l\u0027exercice des Warrants Anti-Dilution"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9miss\u00EDon de ses fonctions d\u0027administrateur de la SA SAMANDA",
"value": {
"role": "administrateur"
},
"object": null,
"subject": "e2"
},
{
"date": "2015-01-08",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de rommer trois nouveaux administrateurs pour une dur\u00E9e de quatre (4) ans prenant cours le jour de l\u0027acte, soit le 8 janvier 2015: - La BVBA Magenta Tree",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-01-08"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "4 ans",
"start_date": "08/01/2015"
}
},
{
"date": "2015-01-08",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de rommer trois nouveaux administrateurs pour une dur\u00E9e de quatre (4) ans prenant cours le jour de l\u0027acte, soit le 8 janvier 2015: ... - La SA SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-01-08"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "4 ans",
"start_date": "08/01/2015"
}
},
{
"date": "2015-01-08",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de rommer trois nouveaux administrateurs pour une dur\u00E9e de quatre (4) ans prenant cours le jour de l\u0027acte, soit le 8 janvier 2015: ... Monsieur Marc Nolet de Brauwere van Steeland",
"value": {
"role": "administrateur",
"term": "4 ans",
"start_date": "2015-01-08"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "4 ans",
"start_date": "08/01/2015"
}
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Philippe DEGIVE",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Thierry FRAN\u00C7OIS",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Monsieur Fran\u00E7ois FONTAINE",
"value": null,
"object": "e6",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6446,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0882.015.654",
"kind": "company",
"name": "BONE THERAPEUTICS",
"attrs": {
"seat": "Charleroi (6041-Gosselies), rue Adrienne Bolland, 8",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0480.028.848",
"kind": "company",
"name": "SAMANDA",
"attrs": {
"seat": "4000-Li\u00E8ge, avenue Maurice Destenay 13",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe DEGIVE",
"attrs": {
"address": "4140-Rouvreux, rue du Hollu, 12"
}
},
{
"id": "e4",
"kbo": "0831.338.104",
"kind": "company",
"name": "Magenta Tree",
"attrs": {
"seat": "3050-Oud-Heverlee, Ophemstraat 133",
"legal_form": "BVBA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Thierry FRAN\u00C7OIS",
"attrs": {
"address": "3050-Oud-Heverlee, Ophemstraat 133"
}
},
{
"id": "e6",
"kbo": "0253.445.063",
"kind": "company",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"attrs": {
"seat": "1050 Bruxelles, Avenue Louise 32, bte 4",
"legal_form": "SA",
"short_name": "SFPI"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois FONTAINE",
"attrs": {
"address": "Charleroi (6010-Couillet), avenue de l\u0027Europe, 259"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Marc Nolet de Brauwere van Steeland",
"attrs": {
"address": "1640-Rhodes-Saint-Gen\u00E8se, avenue du Verger, 35"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe MATAGNE",
"attrs": {
"address": "Charleroi"
}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | MAGENTA TREE |