IMCYSE
The KBO register records legal situation 012 for IMCYSE (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 27 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 21-05-2024 | volledig | 13-08-2024 | 2024-00357301 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00309508 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00212334 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20188196 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800210 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22000268 |
| 30-06-2019 | volledig | 20-12-2019 | 2019-77700003 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-75400328 |
| 30-06-2017 | volledig | 14-12-2017 | 2017-72000418 |
| 30-06-2016 | volledig | 03-01-2017 | 2017-00200004 |
-
Roman AYDOGDULiquidatorState Gazette act 24131500 (09-09-2024)Current08-08-2024 → present
2 events
- 09-09-2024 Appointed· Liquidator
- 08-08-2024 Appointed· Liquidator
-
BRICHARD VincentDirectorState Gazette act 21042512 (08-04-2021)Current03-03-2021 → present
4 events
- 09-09-2024 Resigned· Administrator
- 08-08-2024 Resigned· Administrator
- 08-04-2021 Appointed· Director
- 03-03-2021 Appointed· Director
-
BM&C SRLLegal entityCeoState Gazette act 20127303 (28-10-2020)Current28-10-2020 → present
Historic, not recently confirmed (17)
-
AS Partners SPRLLegal entityDirectorState Gazette act 19091235 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
INVESTPARTNER SCRLLegal entityDirectorState Gazette act 19091235 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Monsieur NEERMANN JörgDirectorState Gazette act 19091235 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Sparaxis SALegal entityDirectorState Gazette act 19091235 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
SVR INVEST SPRLLegal entityDirectorState Gazette act 19091235 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
tommtaa UG (haftungsbeschränkt)Administrateur indépendantState Gazette act 19091235 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Colin DaltonDirectorState Gazette act 19009792 (21-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jean-Michel FoidartDirectorState Gazette act 19009792 (21-01-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-01-2019 Appointed· Director
- 18-01-2016 Appointed· Director
-
Joseph MartialAdministrateur indépendantState Gazette act 19009792 (21-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Stijn Van RompayDirectorState Gazette act 19009792 (21-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
S.P.R.L. EUROPEAN DRUG DEVELOPMENT CONSULTINGDirectorState Gazette act 16120138 (26-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
S.P.R.L. VACCIBIO CONSULTINGDirectorState Gazette act 16120138 (26-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Jean-Louis PoplavskyDirecteur généralState Gazette act 11069411 (09-05-2011)Not recently confirmedlast confirmed in an act from 2011
-
Hannes Flora Jan De WachtDirectorState Gazette act 11037913 (10-03-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean Guy Georges Raymond Gérard GillesDirectorState Gazette act 11037913 (10-03-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean-Louis Alain PoplavskyObservateurState Gazette act 11037913 (10-03-2011)Not recently confirmedlast confirmed in an act from 2011
-
Patrick Christian Maurits ChaltinDirectorState Gazette act 11037913 (10-03-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Hugues WALLEMACQReprésentant permanentState Gazette act 20081676 (17-07-2020)Permanent representative17-07-2020 → present
-
Marc FOIDARTReprésentant permanentState Gazette act 20081676 (17-07-2020)Permanent representative- → 17-07-2020
Former directors (13)
-
AS PartnersAdministratorState Gazette act 24131500 (09-09-2024)Former- → 09-09-2024
2 events
- 09-09-2024 Resigned· Administrator
- 08-08-2024 Resigned· Administrator
-
BM&CDelegated managerState Gazette act 24131500 (09-09-2024)Former- → 09-09-2024
2 events
- 09-09-2024 Resigned· Delegated manager
- 08-08-2024 Resigned· Delegated manager
-
Noshaq PartnersAdministratorState Gazette act 24131500 (09-09-2024)Former- → 09-09-2024
2 events
- 09-09-2024 Resigned· Administrator
- 08-08-2024 Resigned· Administrator
-
SPARAXISAdministratorState Gazette act 24131500 (09-09-2024)Former- → 09-09-2024
2 events
- 09-09-2024 Resigned· Administrator
- 08-08-2024 Resigned· Administrator
-
SVR InvestAdministratorState Gazette act 24131500 (09-09-2024)Former- → 09-09-2024
2 events
- 09-09-2024 Resigned· Administrator
- 08-08-2024 Resigned· Administrator
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Axel Dumont Commissaire succeeded by Deloitte Réviseurs d'Entreprises SCRL in 2019 |
- | 18-01-2016 → 09-07-2019 |
Show 1 earlier auditors
| Deloitte Réviseurs d'Entreprises SCRL Commissaire |
- | 09-07-2019 → 09-07-2019 |
| NACE primary | Speur- en ontwikkelingswerk op biotechnologisch gebied(72101) |
| Legal form | Public limited company(014) |
| Incorporation | 10-08-2010 |
| Status | Active |
| Postal code | 4031 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62826D0504/00R002 ProtectedMonument |
Wallonia | 1.4 ha | 1 · 2.3 ha | 48.9 m · 8 fl. |
| 62002C0005/00Z002 | Wallonia | 4,973 m² | 1 · 612 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 38 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-09-2024 1 director appointed, 7 resigning
- Roman AYDOGDU, Liquidator
- Tomtaa UG GmbH, Administrator
- SPARAXIS, Administrator
- AS Partners, Administrator
- SVR Invest, Administrator
- Noshaq Partners, Administrator
- Vincent BRICHARD, Administrator
- BM&C, Delegated manager
Technical details
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}08-08-2024 1 director appointed, 7 resigning
- Roman AYDOGDU, Liquidator
- Tomtaa UG GmbH, Administrator
- SPARAXIS, Administrator
- AS Partners, Administrator
- SVR Invest, Administrator
- Noshaq Partners, Administrator
- Vincent BRICHARD, Administrator
- BM&C, Delegated manager
Technical details
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}26-04-2022 Change in the board of directors
Technical details
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}15-04-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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"act_date": "2022-04-11",
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"kbo": "0828.385.542",
"name": "IMCYSE",
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"address": "Avenue Pr\u00E9-Aily 14, 4031 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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],
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications des statuts de la soci\u00E9t\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"org_kbo": null,
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"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Le 11 avril 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMCYSE, dont le si\u00E8ge est \u00E0 Angleur (Li\u00E8ge), a d\u00E9cid\u00E9 de modifier certains articles de ses statuts afin de les mettre en conformit\u00E9 avec la convention d\u0027actionnaires. Les modifications portent sur la composition du conseil d\u0027administration, les modalit\u00E9s de nomination des administrateurs, ainsi que les r\u00E8gles de r\u00E9union du conseil et de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-11-2021 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}
}23-06-2021 Registered office moved from Liège to Angleur
- Avenue de l'Hôpital 1 - 4000 LIEGE → Avenue du Pré-Aily 14, 4031 Angleur
Technical details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Pr\u00E9-Aily 14, 4031 Angleur",
"city": "Angleur",
"region": "waals_gewest",
"street": "Avenue du Pr\u00E9-Aily",
"country": "BE",
"postcode": "4031",
"box_number": null,
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},
"effective_date": "2021-04-06",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce, \u00E0 dater du 6 avril 2021: Avenue du Pr\u00E9-Aily 14, 4031 Angleur.",
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"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte de type \u0027Mention\u0027)",
"firm_city": null,
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"office_city": "Li\u00E8ge",
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},
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"pub_date": "2021-06-23",
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"act_kind_objet": "Objet de l\u0027acte:"
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"date": "2021-04-09",
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Yuzu Mango SRL",
"person_name": null,
"org_rep_person_name": "Marie G\u00E9rard",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du des r\u00E9solutions \u00E9crites du conseil d\u0027administration prise \u00E0 l\u0027unanimit\u00E9 en date du 9 avril 2021"
]
}08-04-2021 Articles of association amended
Technical details
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}03-03-2021 Articles of association amended
Technical details
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}28-12-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
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"pub_date": "2020-12-28",
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"act_kind_objet": "EMISSION DE DROITS DE SOUSCRIPTION ESOP"
},
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},
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"name": "IMCYSE",
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"address": "4000 Li\u00E8ge, rue de l\u0027H\u00F4pital 1",
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],
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"new_shares_issued_n": 150000,
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"patrimony_description": "\u00C9mission de 150 000 droits de souscription ESOP, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. L\u0027exercice de ces droits entra\u00EEne une augmentation de capital par \u00E9mission de 150 000 nouvelles actions de classe A.",
"equity_transferred_eur": null,
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},
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IMCYSE, si\u00E9geant \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 d\u0027\u00E9mettre 150 000 droits de souscription ESOP, donnant droit \u00E0 l\u0027acquisition d\u0027une action de classe A. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 une augmentation de capital li\u00E9e \u00E0 l\u0027exercice de ces droits, ainsi que la fixation des conditions d\u0027attribution par le conseil d\u0027administration. Des pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s au conseil d\u0027administration et au notaire pour ex\u00E9cuter les mesures n\u00E9cessaires.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"le rapport du conseil d\u0027administration",
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-10-2020 1 director appointed, 1 resigning
- BM&C SRL, Ceo
- tomtaa UG, Executive chairman
Technical details
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}17-07-2020 1 director appointed, 1 resigning
- Hugues WALLEMACQ, Représentant permanent
- Marc FOIDART, Représentant permanent
Technical details
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- Pierre Vandepapelière, Dagelijks bestuur
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- tomtaa UG, Président du conseil d'administration
- tomtaa UG, Personne chargée de la gestion journalière
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}09-07-2019 Capital increase of €438,117.12 to €1,533,012.28
- €1.094.895,16 → €1.533.012,28
- Inbreng in geld · Apport en numéraire
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}21-01-2019 5 directors appointed
- Marc Foidart, Bestuurder
- Jean-Michel Foidart, Bestuurder
- Stijn Van Rompay, Bestuurder
- Joseph Martial, Administrateur indépendant
- Colin Dalton, Bestuurder
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- €810.175,48 → €1.094.895,16
- Inbreng in geld · Apport en numéraire
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}14-12-2017 Articles of association amended
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- Inbreng in geld · Apport en numéraire
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}26-08-2016 2 directors appointed, 1 resigning
- S.P.R.L. EUROPEAN DRUG DEVELOPMENT CONSULTING, Bestuurder
- S.P.R.L. VACCIBIO CONSULTING, Bestuurder
- Jean-Marie SAINT-REMY, Bestuurder
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}18-01-2016 2 directors appointed, 1 resigning
- Jean-Michel Foidart, Bestuurder
- Axel Dumont, Commissaire
- François Fornieri, Bestuurder
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}09-12-2015 Capital increase of €98,452.20 to €520,829.08
- €422.376,88 → €520.829,08
- Inbreng in geld · Apport en numéraire
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}09-05-2011 1 director appointed, 1 resigning
- Jean-Louis Poplavsky, Directeur général
- Jean-Marie Saint-Remy, Gedelegeerd bestuurder
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}10-03-2011 5 directors appointed
- Jean-Marie Saint-Remy, Bestuurder
- Jean Guy Georges Raymond Gérard Gilles, Bestuurder
- Patrick Christian Maurits Chaltin, Bestuurder
- Hannes Flora Jan De Wacht, Bestuurder
- Jean-Louis Alain Poplavsky, Observateur
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}| Legal nameFR | IMCYSE |