IMPACTHEO
The computed 12-month bankruptcy probability of IMPACTHEO is 1.3% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00389650 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00227765 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00388412 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20080073 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-45800398 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300246 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45500424 |
| 31-12-2017 | volledig | 09-08-2018 | 2018-44400268 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35200220 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700178 |
-
Grégory MillerManaging directorState Gazette act 23413305 (23-10-2023)Current23-10-2023 → present
-
MILLER GregoryDirectorState Gazette act 23413305 (23-10-2023)Current23-10-2023 → present
-
Kim OOSTERLINCKDirectorState Gazette act 22040868 (29-03-2022)Current29-03-2022 → present
-
Annemie SchausDirectorState Gazette act 21071727 (16-06-2021)Current16-06-2021 → present
-
Muriel De LathouwerDirectorState Gazette act 21071727 (16-06-2021)Current16-06-2021 → present
Historic, not recently confirmed (7)
-
Bruno van PottelsberghDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Daniele CaratiDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
EEBIC VENTURESObservateurState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Françoise MagermanDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Pierre GurdjianDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (5)
-
Didier GEORGESManaging directorState Gazette act 20133919 (13-11-2020)Former30-07-2020 → 29-03-2022
3 events
- 29-03-2022 Resigned· Managing director
- 13-11-2020 Appointed· Managing director
- 30-07-2020 Appointed· Director
-
Isabelle MazzaraDirectorState Gazette act 20087366 (30-07-2020)Former30-07-2020 → 29-03-2022
2 events
- 29-03-2022 Resigned· Director
- 30-07-2020 Appointed· Director
-
Patrick GobletDirectorState Gazette act 20087366 (30-07-2020)Former30-07-2020 → 25-11-2021
3 events
- 25-11-2021 Resigned· Director
- 30-07-2020 Appointed· Director
- 30-07-2020 Appointed· Président du conseil d'administration
-
ULB GENERAL PARTNERGérant uniqueState Gazette act 20087366 (30-07-2020)Former- → 30-07-2020
-
Alain DelchambreDirectorState Gazette act 16081111 (15-06-2016)Former- → 15-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Benoit SteinierCurrent Commissaire aux comptes |
- | 29-09-2022 → present |
Show 1 earlier auditors
| B.S.T. réviseurs d'entreprises SCPRL Commissaire succeeded by Benoit Steinier in 2022 |
- | 19-03-2020 → 29-09-2022 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 25-07-2003 |
| Status | Active |
| Postal code | 1050 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21822R0351/00F000 | Brussels | 5.0 ha | 1 · 2,058 m² | 50.3 m · 5 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 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2026 Board meeting · Permanent representative · Filing representative
- Publication: 13/08/2026 · THEODORUS IV
- Filing: 06/08/2025 · THEODORUS IV
- Board meeting: 19/03/2026 · THEODORUS IV
- Permanent representative: effective_date: 16/02/2026 · Pierre-Hugues Bonnefoy
- Permanent representative: effective_date: 16/02/2026 · Muriel De Lathouwer
- Filing representative: scope: Mandataire spécial · Maceo Luntumbue
Technical details
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}23-10-2023 Articles of association amended
Technical details
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}29-09-2022 Benoit Steinier appointed as commissaire aux comptes
- Benoit Steinier, Commissaire aux comptes
Technical details
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}29-03-2022 1 director appointed, 2 resigning
- Kim OOSTERLINCK, Bestuurder
- Didier GEORGES, Gedelegeerd bestuurder
- Isabelle MAZZARA, Bestuurder
Technical details
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}25-11-2021 Patrick Goblet resigns as director
- Patrick Goblet, Bestuurder
Technical details
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}16-06-2021 2 directors appointed
- Annemie Schaus, Bestuurder
- Muriel De Lathouwer, Bestuurder
Technical details
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}13-11-2020 Didier GEORGES appointed as managing director
- Didier GEORGES, Gedelegeerd bestuurder
Technical details
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}30-07-2020 Registered office established in Bruxelles
- Allée de la Recherche 12, 1070 Anderlecht → 1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155
Technical details
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"notary": {
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}19-03-2020 B.S.T. réviseurs d'entreprises SCPRL appointed as commissaire
- B.S.T. réviseurs d'entreprises SCPRL, Commissaire
Technical details
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}27-07-2018 Capital decrease of €1,916,000 to €8,804,000
- €10.720.000 → €8.804.000
Technical details
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}08-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0859.647.256",
"name": "ULB GENERAL PARTNER",
"role": "other",
"address": "all\u00E9e de la Recherche, 12, \u00E0 1070 Bruxelles",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification de publications ant\u00E9rieures erron\u00E9es concernant les mandats de g\u00E9rants et administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS",
"legal_form": "S.C.A."
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BELENGER",
"org_rep_person_name": null
},
"summary_narrative": "La S.C.A. THEODORUS publie une rectification concernant trois publications ant\u00E9rieures aux annexes du Moniteur belge. Elle corrige des erreurs relatives \u00E0 la nomination de g\u00E9rants et administrateurs, pr\u00E9cisant que Monsieur Olivier BELENGER n\u0027est pas g\u00E9rant de la soci\u00E9t\u00E9, mais repr\u00E9sentant permanent de ULB GENERAL PARTNER, g\u00E9rant personne morale. Elle d\u00E9clare \u00E9galement que la publication du 15 juin 2016 ne concerne pas sa soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2013-08-12",
"what_corrected": "Mandat de g\u00E9rant faux attribu\u00E9 \u00E0 Olivier BELENGER; erreur sur la nomination de Michel LOEB et d\u00E9mission d\u0027Alain DELCHAMBRE",
"prior_pub_number": "18089156"
},
"should_reroute_to_category": null
}22-02-2018 Act object · Notarial deed · Incorporation · Founding capital
- Act object: Constitution · EPICS THERAPEUTICS
- Publication: 2018-02-22 · EPICS THERAPEUTICS
- Filing: 2018-02-20 · EPICS THERAPEUTICS
- Notarial deed: 2018-02-19 · EPICS THERAPEUTICS
- Incorporation: 2018-02-19 · EPICS THERAPEUTICS
- Founding capital: amount: 61500, shares: 61500, currency: EUR · EPICS THERAPEUTICS
- Bank account: Banque Belfius · EPICS THERAPEUTICS
- Purpose: développer et de commercialiser des médicaments anti-cancéreux ciblant les modifications épigénétiques des ARN · EPICS THERAPEUTICS
- Officer appointment: role: administrateur, term: 2023, start_date: 2018-02-19 · François Fuks
- Officer appointment: role: administrateur, term: 2023, start_date: 2018-02-19 · Jean Marcel André Combalbert
- Officer appointment: role: administrateur, term: 2023, start_date: 2018-02-19 · EEBIC Ventures
- Permanent representative · Marie Bouillez
- Mandate compensation: gratuit · François Fuks
- Mandate compensation: gratuit · Jean Marcel André Combalbert
- Mandate compensation: gratuit · EEBIC Ventures
- Filing representative: mandataires ad hoc pour formalités d'inscription (KBO, TVA, caisse d'assurances sociales) · Paul Hermant
- Filing representative: mandataires ad hoc pour formalités d'inscription (KBO, TVA, caisse d'assurances sociales) · Bird & Bird LLP
- First fiscal year: 2018-01-01 to 2018-12-31 · EPICS THERAPEUTICS
- Founding · Jean Marcel André Combalbert
- Founding · François Fuks
- Founding · THEODORUS
- First agm: 2019-05-14 · EPICS THERAPEUTICS
Technical details
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},
{
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{
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{
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},
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"value": null,
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"subject": "e4"
},
{
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}17-08-2016 Pascale Tytgat appointed as auditor
- Pascale Tytgat, Auditor
Technical details
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}15-06-2016 1 director appointed, 1 resigning
- Michel Loeb, Bestuurder
- Alain Delchambre, Bestuurder
Technical details
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{
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}07-05-2015 Act object · Notarial deed · General meeting · Statute amendment
- Act object: SA: modification des statuts · DELPHI GENETICS
- Publication: 2015-05-07 · DELPHI GENETICS
- Filing: 2015-04-24 · DELPHI GENETICS
- Notarial deed: 2015-04-21 · DELPHI GENETICS
- General meeting: 2015-04-21 · DELPHI GENETICS
- Statute amendment: Modification de l'article 19, alinéa 2 : remplacement de « propriétaire de quarante (40) actions » par « propriétaire de quatre-vingt (80) actions » · DELPHI GENETICS
- Officer resignation: role: administrateur, end_date: 2014-05-05 · GABANT Philippe
- Officer resignation: role: administrateur, end_date: 2015-02-13 · MILINKOVITCH Michel
- Officer resignation: role: administrateur, end_date: 2015-02-13 · STRAGIER Patrick
- Officer resignation: role: administrateur, end_date: 2015-02-13 · MAGERMAN Françoise
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · SZPIRER Cédric
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · NDKS
- Permanent representative · DE PERMENTIER David
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · AMNASSEN
- Permanent representative · François Blondel
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · JANSSENS de VAREBEKE Philippus
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · Sambrinvest Spin-Off/Spin-Out
- Permanent representative · Micheline Streel
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · Société de développement et de participation du bassin de Charleroi
- Permanent representative · Anne Prignon
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-02-13 · THEODORUS
- Permanent representative · Jean Van Nuwenborg
- Board meeting: 2015-04-21 · DELPHI GENETICS
- Officer appointment: role: administrateur délégué chargé de la gestion journalière, term: durée du mandat d'administrateur, start_date: 2015-02-13 · SZPIRER Cédric
- Mandate compensation: gratuit · SZPIRER Cédric
- Officer appointment: role: administrateur délégué chargé de la gestion journalière, term: durée du mandat d'administrateur, start_date: 2015-02-13 · NDKS
- Officer appointment: role: présidente du conseil d'administration, term: durée du mandat d'administrateur, start_date: 2015-02-13 · AMNASSEN
Technical details
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{
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{
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}24-03-2015 Act object · Notarial deed · General meeting · Capital increase
- Act object: MODIFICATIONS DES STATUTS - POUVOIRS · DELPHI GENETICS
- Publication: 2015-03-24 · DELPHI GENETICS
- Filing: 2015-03-12 · DELPHI GENETICS
- Notarial deed: 2015-02-13 · DELPHI GENETICS
- General meeting: 2015-02-13 · DELPHI GENETICS
- Capital increase: after: 1716374, delta: 1516374, amount: 1716374.0, before: 200000, currency: EUR, contribution: créance de € 1.516.374,00, shares_issued: 1516, price_per_share: 1000 · DELPHI GENETICS
- Capital decrease: after: 0, delta: -1716374, amount: 0.0, before: 1716374, currency: EUR · DELPHI GENETICS
- Capital increase: after: 1035000, delta: 1035000, amount: 1035000.0, before: 0, currency: EUR, liberation: 50% à la souscription, shares_issued: 1035, price_per_share: 1000 · DELPHI GENETICS
- Share issue: type: parts bénéficiaires, count: 144, reason: contrepartie de son expertise et de ses connaissances · DELPHI GENETICS
- Statute amendment: Refonte complète des statuts · DELPHI GENETICS
- Capital: amount: 1035000, shares: 1035, currency: EUR · DELPHI GENETICS
- Purpose: La société a pour objet tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers: a) la gestion de tous éléments de propriété intellectuelle dans le domaine de la bíologie moléculaire entendue au sens le plus large, en ce compris le dépôt, l'entretien, la défense, l'acquisition et l'exploitation directe et indirecte de brevets et demandes de brevets, marques de fabrique, marques commerciales, méthodes de fabrication et autres droits de propriété industrielle, l'acquisition, l'obtention, la cession ou rétrocession de licences ou sous-licences de brevets et demandes de brevets, marques, dénominations, procédés, inventions, savoir-faire et autres droits relevant du domaine de la biologie moléculaire; b) la recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans le domaine de la biologie moléculaire. · DELPHI GENETICS
Technical details
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"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Universit\u00E9 Libre de Bruxelles",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "C\u00E9dric Szpirer",
"attrs": {}
},
{
"id": "e4",
"kbo": "0859.775.138",
"kind": "company",
"name": "Theodorus",
"attrs": {
"seat": "1070 Bruxelles, avenue Joseph Wybran 40",
"legal_form": "soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Sophie Maquet",
"attrs": {
"role": "Notaire associ\u00E9"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "REWISE S.c.P.R.L.",
"attrs": {
"legal_form": "S.c.P.R.L."
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pierre Alcover",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "GABANT",
"attrs": {}
}
]
}09-11-2011 Act object · Notarial deed · Incorporation · Founding capital
- Act object: CONSTITUTION · CELL THERAPY HOLDING
- Publication: 2011-11-09 · CELL THERAPY HOLDING
- Notarial deed: 2011-10-25 · CELL THERAPY HOLDING
- Incorporation: 2011-10-25 · CELL THERAPY HOLDING
- Founding capital: amount: 1224000, shares: 1224, currency: EUR · CELL THERAPY HOLDING
- Purpose: La Société a pour objet, tant en Belgique qu'à l'étranger (a) la prise de participation directe ou indirecte dans: toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilière, (b) le contrôle et leur gestion ou la participation à celle-ci par la prise de tous mandats au sein desdites sociétés ou entreprises et (c) l'achat, l'administration, la vente de toutes valeurs mobilières et immobilières, de tous droits sociaux et d'une manière plus générale toutes opérations de gestior de portefeuille ainsi constitué. · CELL THERAPY HOLDING
- Bank account: 363-0912668-35 · CELL THERAPY HOLDING
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-10-25 · François Lesage
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-10-25 · THEODORUS II
- Permanent representative · Olivier BELENGER
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2011-10-25 · Hugues Pierre Ghislain BULTOT
- Officer appointment: role: Délégué à la gestion journalière, start_date: 2011-10-25 · THEODORUS II
- Officer appointment: role: Président du Conseil d'Administration, start_date: 2011-10-25 · Hugues Pierre Ghislain BULTOT
- General meeting: 2011-10-25 · CELL THERAPY HOLDING
- Share issue: type: warrants, count: 176, price: 1000 · CELL THERAPY HOLDING
- Capital increase: after: 1400000, delta: 176000, amount: 1400000.0, before: 1224000, currency: EUR, condition: suspensive de l'exercice des warrants · CELL THERAPY HOLDING
- Filing representative: formalités administratives (KBO, TVA) · François Lesage
- Share subscription: paid: 6000, count: 24, capital: 24000, category: A, currency: EUR · 4 FOR CELLS
- Share subscription: paid: 300000, count: 300, capital: 300000, category: B, currency: EUR · THEODORUS
- Share subscription: paid: 300000, count: 300, capital: 300000, category: B, currency: EUR · THEODORUS II
- Share subscription: paid: 300000, count: 300, capital: 300000, category: C, currency: EUR · Hugues Pierre Ghislain BULTOT
- Share subscription: paid: 300000, count: 300, capital: 300000, category: C, currency: EUR · José Antonio CASTILLO FERNANDEZ
- Beneficial share attribution: count: 400, numbers: 1 à 400, category: A · 4 FOR CELLS
- Beneficial share attribution: count: 200, numbers: 401 à 600, category: B · THEODORUS
- Beneficial share attribution: count: 200, numbers: 601 à 800, category: B · THEODORUS II
- Assumption of commitments: Tous les engagements et activités entrepris au nom de la société en formation depuis le 1er mai 2011 sont repris par la société constituée · CELL THERAPY HOLDING
- Mandate company in formation: Les administrateurs sont constitués mandataires avec faculté de substitution pour accomplir tous actes nécessaires au nom de la société en formation (art. 60 C.S.) · CELL THERAPY HOLDING
- First fiscal year: end: 2012-12-31, start: jour de l'acquisition de la personnalité juridique, first_agm: 2013 · CELL THERAPY HOLDING
- Veto right: L'administrateur de catégorie C dispose d'un droit de veto pour tout investissement ou ligne de crédit supérieur à 100.000 EUR et toute prise de participation dans une société autre que Masthercell · CELL THERAPY HOLDING
Technical details
{
"facts": [
{
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"quote": "Objet de l\u0027acte: CONSTITUTION",
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},
{
"date": "2011-11-09",
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"quote": "Bijlagen bij het Belgisch Staatsblad - 09/11/2011 - Annexes du Moniteur belge",
"value": "2011-11-09",
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},
{
"date": "2011-10-25",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte d\u00E9pos\u00E9 avant enregistrement et dress\u00E9 devant Ma\u00EEtre Sophie Maquet, Notaire associ\u00E9 \u00E0 Bruxelles, en date du vingt-cing octobre deux mille onze",
"value": "2011-10-25",
"object": null,
"subject": "e1"
},
{
"date": "2011-10-25",
"type": "incorporation",
"quote": "qu\u0027ils constituent comme suit",
"value": "2011-10-25",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 un million deux cent vingt-quatre mille (1.224.000) euros. II est repr\u00E9sent\u00E9 par mille deux cent vingt-quatre (1.224) actions",
"value": {
"amount": 1224000,
"shares": 1224,
"currency": "EUR"
},
"amount": 1224000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "purpose",
"quote": "ARTICLE 3: OBJET La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger (a) la prise de participation directe ou indirecte dans: toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8re, (b) le contr\u00F4le et leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises et (c) l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestior de portefeuille ainsi constitu\u00E9.",
"value": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger (a) la prise de participation directe ou indirecte dans: toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8re, (b) le contr\u00F4le et leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises et (c) l\u0027achat, l\u0027administration, la vente de toutes valeurs mobili\u00E8res et immobili\u00E8res, de tous droits sociaux et d\u0027une mani\u00E8re plus g\u00E9n\u00E9rale toutes op\u00E9rations de gestior de portefeuille ainsi constitu\u00E9.",
"object": null,
"subject": "e1"
},
{
"type": "bank_account",
"quote": "qu\u0027elles ont effectu\u00E9 aupr\u00E8s de la banque \u003C\u003C\u003C ING BELGIQUE \u00BB en un compte num\u00E9ro 363-0912668-35 ouvert au nom de la soci\u00E9t\u00E9 en formation",
"value": "363-0912668-35",
"object": null,
"subject": "e1"
},
{
"date": "2011-10-25",
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de deux mille dix-sept... -Fran\u00E7ois Lesage, sur pr\u00E9sentation des actionnaires A;",
"value": {
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},
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},
{
"date": "2011-10-25",
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},
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},
{
"type": "permanent_representative",
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"object": "e8",
"subject": "e7"
},
{
"date": "2011-10-25",
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},
"object": "e1",
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},
{
"date": "2011-10-25",
"type": "officer_appointment",
"quote": "Les administrateurs r\u00E9unis en Conseil d\u0027Administration d\u00E9clarent d\u00E9signer en qualit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Theodorus II, dont le repr\u00E9sentant permanent sera Olivier Belenger.",
"value": {
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"start_date": "2011-10-25"
},
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"subject": "e8",
"_value_raw": {
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"term": null,
"start_date": "2011-10-25"
}
},
{
"date": "2011-10-25",
"type": "officer_appointment",
"quote": "Ils d\u00E9clarent par ailleurs d\u00E9signer en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration: Hugues Bultot.",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
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},
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"term": null,
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}
},
{
"date": "2011-10-25",
"type": "general_meeting",
"quote": "Les comparants se r\u00E9unissent \u00E0 l\u0027instant en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "2011-10-25",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre, sous r\u00E9serve d\u0027inscription, cent septante-six (176) droits de souscription (warrants) nominatifs conf\u00E9rant le droit pour leur titulaire de souscrire une action de cat\u00E9gorie A \u00E0 un prix de mille Euros (1.000) l\u0027action.",
"value": {
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},
"object": "e2",
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},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription (warrants), d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant maximum de cent septante-six mille Euros (176.000,00 \u20AC) correspondant \u00E0 l\u0027exercice des droits de souscription.",
"value": {
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},
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"object": null,
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"_value_raw": {
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"condition": "suspensive de l\u0027exercice des warrants"
}
},
{
"type": "filing_representative",
"quote": "Les comparantes, repr\u00E9sent\u00E9es comme dit est, d\u00E9clarent par les pr\u00E9sentes donner procuration, avec facuit\u00E9 de substituer, \u00E0 Monsieur Fran\u00E7ois Lesage, pr\u00E9nomm\u00E9, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite \u00E0 sa constitution, par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises agr\u00E9\u00E9 de son choix, toutes les formalit\u00E9s administratives l\u00E9galement requises dans la \u0027Barique-Carrefour des Entreprises\u0027 (demande d\u0027un num\u00E9ro d\u0027entreprise et \u00E9ventuellement d\u0027un num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement), ainsi qu\u0027\u00E9ventuellement aupr\u00E8s des services de la taxe sur la valeur ajout\u00E9e (d\u00E9claration de commencement d\u0027activit\u00E9).",
"value": "formalit\u00E9s administratives (KBO, TVA)",
"object": "e1",
"subject": "e4"
},
{
"type": "share_subscription",
"quote": "4 FOR CELLS 24 A 24.000 \u20AC 6.000 \u20AC",
"value": {
"paid": 6000,
"count": 24,
"capital": 24000,
"category": "A",
"currency": "EUR"
},
"object": "e1",
"subject": "e2"
},
{
"type": "share_subscription",
"quote": "THEODORUS SCA 300 B 300.000 \u20AC 300.000 \u20AC",
"value": {
"paid": 300000,
"count": 300,
"capital": 300000,
"category": "B",
"currency": "EUR"
},
"object": "e1",
"subject": "e5"
},
{
"type": "share_subscription",
"quote": "THEODORUS II 300 B 300.000 \u20AC 300.000 \u20AC",
"value": {
"paid": 300000,
"count": 300,
"capital": 300000,
"category": "B",
"currency": "EUR"
},
"object": "e1",
"subject": "e8"
},
{
"type": "share_subscription",
"quote": "HUGUES BULTOT 300 C 300.000 \u20AC 300.000 \u20AC",
"value": {
"paid": 300000,
"count": 300,
"capital": 300000,
"category": "C",
"currency": "EUR"
},
"object": "e1",
"subject": "e10"
},
{
"type": "share_subscription",
"quote": "JOSE CASTILLO 300 C 300.000 \u20AC 300.000 \u20AC",
"value": {
"paid": 300000,
"count": 300,
"capital": 300000,
"category": "C",
"currency": "EUR"
},
"object": "e1",
"subject": "e11"
},
{
"type": "beneficial_share_attribution",
"quote": "quatre cent (400) parts b\u00E9n\u00E9ficiaires A, num\u00E9rot\u00E9es de 1 \u00E0 400 sont attribu\u00E9es \u00E0 la SPRL 4FOR CELLS, comparante sub 1",
"value": {
"count": 400,
"numbers": "1 \u00E0 400",
"category": "A"
},
"object": "e1",
"subject": "e2"
},
{
"type": "beneficial_share_attribution",
"quote": "deux cent (200) parts b\u00E9n\u00E9ficiaires B, num\u00E9rot\u00E9es de 401 \u00E0 600 sont attribu\u00E9es \u00E0 la SCA THEODORUS, comparante sub 2",
"value": {
"count": 200,
"numbers": "401 \u00E0 600",
"category": "B"
},
"object": "e1",
"subject": "e5"
},
{
"type": "beneficial_share_attribution",
"quote": "deux cent (200) parts b\u00E9n\u00E9ficiaires B, num\u00E9rot\u00E9es de 601 \u00E0 800 sont attribu\u00E9es \u00E0 la SA THEODORUS II, comparante sub 3",
"value": {
"count": 200,
"numbers": "601 \u00E0 800",
"category": "B"
},
"object": "e1",
"subject": "e8"
},
{
"type": "assumption_of_commitments",
"quote": "Tous les engagements qui ont \u00E9t\u00E9 pris, ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s qui furent entreprises au nom et pour compte de la soci\u00E9t\u00E9 en formation et ce, depuis le 1er mai 2011, sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e.",
"value": "Tous les engagements et activit\u00E9s entrepris au nom de la soci\u00E9t\u00E9 en formation depuis le 1er mai 2011 sont repris par la soci\u00E9t\u00E9 constitu\u00E9e",
"object": null,
"subject": "e1"
},
{
"type": "mandate_company_in_formation",
"quote": "les comparants, repr\u00E9sent\u00E9s comme dit est, d\u00E9clarent constituer pour mandataires les personnes pr\u00E9cit\u00E9es d\u00E9sign\u00E9es comme administrateurs, et donner \u00E0 chacune d\u0027elles, avec facult\u00E9 de substitution, le pouvoir, au nom de la soci\u00E9t\u00E9 en formation et conform\u00E9ment \u00E0 l\u0027article 60 du Code des soci\u00E9t\u00E9s, d\u0027accomplir tous actes et prendre tous engagements n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet social et l\u0027exercice de ses activit\u00E9s.",
"value": "Les administrateurs sont constitu\u00E9s mandataires avec facult\u00E9 de substitution pour accomplir tous actes n\u00E9cessaires au nom de la soci\u00E9t\u00E9 en formation (art. 60 C.S.)",
"object": null,
"subject": "e1"
},
{
"type": "first_fiscal_year",
"quote": "Le premier exercice social prendra cours le jour o\u00F9 la soci\u00E9t\u00E9 acquerra la personnalit\u00E9 juridique et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mille douze. La premi\u00E8re assembl\u00E9e annuelle sera tenue en deux mille treize",
"value": {
"end": "2012-12-31",
"start": "jour de l\u0027acquisition de la personnalit\u00E9 juridique",
"first_agm": "2013"
},
"object": null,
"subject": "e1"
},
{
"type": "veto_right",
"quote": "toutes d\u00E9cisions relatives \u00E0 (a) la r\u00E9alisation d\u0027un investissement ou \u00E0 l\u0027ouverture d\u0027une ligne de cr\u00E9dit pour un montant sup\u00E9rieur \u00E0 100.000 euros, en ce compris la n\u00E9gociation et la conclusion de tout contrat, obligation ou s\u00FBret\u00E9 ayant pour objet une charge d\u0027exploitation, d\u0027amortissement ou une garantie sup\u00E9rieure \u00E0 ce montant et (b) la prise par la Soci\u00E9t\u00E9 d\u0027une participation dans une soci\u00E9t\u00E9 autre que Masthercell ne pourront \u00EAtre prises que par le conseil d\u0027administration statuant \u00E0 la majorit\u00E9 des voix, dont celle de son administrateur de cat\u00E9gorie C (droit de veto).",
"value": "L\u0027administrateur de cat\u00E9gorie C dispose d\u0027un droit de veto pour tout investissement ou ligne de cr\u00E9dit sup\u00E9rieur \u00E0 100.000 EUR et toute prise de participation dans une soci\u00E9t\u00E9 autre que Masthercell",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
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],
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{
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}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Didier Argentin",
"attrs": {
"address": "Grand-Leez, Rue du Domaine, 5",
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"birth_place": "Namur"
}
},
{
"id": "e4",
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},
{
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}
},
{
"id": "e6",
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"kind": "company",
"name": "ULB GENERAL PARTNER",
"attrs": {
"seat": "Anderlecht (1070 Bruxelles), avenue Joseph Wybran 40",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e7",
"kbo": null,
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"name": "Olivier BELENGER",
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"birth_date": "1964-06-29",
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}
},
{
"id": "e8",
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}28-07-2011 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · CALYOS
- Publication: 28/07/2011 · CALYOS
- Filing: 05/07/2011 · CALYOS
- Notarial deed: 12/07/2011 · CALYOS
- Incorporation: 05/07/2011 · CALYOS
- Founder · THEODORUS
- Founder · THEODORUS II
- Founder · SAMBRINVEST SPINN-OFF/SPINN-OUT
- Founder · Olivier Henry-Jean Simon de Laet
- Purpose: La société a pour objet tant en Belgique qu'à l'étranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers 1. la recherche, l'étude, la conception, la réalisation, la fabrication, la mise au point et la commercialisation de systèmes thermiques pour applications non spatiales; 2. la production, la promotion, l'achat et la vente, la sous-traitance, l'importation, l'exportation en gros, demi-gros ou en détail, la représentation et la maintenance dans les domaines cités sous 1; 3. la consultance, le parrainage et le partenariat dans les objets qui précèdent; 4. le dépôt et l'exploitation des brevets, dessins et modèles, marques et autres droits intellectuels et patrimoniaux issus des objets qui précèdent; 5. la formation, l'information, la publication et l'édition sur tous supports en relation avec les objets qui précèdent. 6. la recherche, l'étude, la conception, l'achat et la vente de tous types d'appareillages et accessoires nécessaires à la fabrication, la transformation, la conservation et l'utilisation des produits précités. La société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet. Elle peut s'intéresser par voie d'apport, de souscription, de prise de participation, de fusion, ou toute autre forme d'investissement en titres ou droits mobiliers, dans toutes affaires, entreprises, fondations, associations ou sociétés ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits. La société peut pourvoir à l'administration, à la supervision et au contrôle de toutes sociétés liées ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous prêts ou garanties à celles-ci, sous quelque forme et pour quelque durée que ce soit. La société peut fonctionner comme Administrateur, Gérant ou Liquidateur de toute autre Société ou Association. De manière générale, la société peut réaliser son objet social directement ou indirectement et notamment conclure toute convention d'association, de rationalisation, de collaboration, tout contrat de travail ou d'entreprise, prêter son concours financier sous quelque forme que ce soit, exécuter tous travaux et étude pour toute entreprise, association ou société à laquelle elle se sera intéressée ou à laquelle elle aura apporté son concours financier, vendre, acheter, cautionner, donner à bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner à bail ou affermer tout ou partie de ses installations, exploitations et son fonds de commerce. Au cas où la prestation de certains actes serait soumise à des conditions préalables d'accès à la profession, la société subordonnera son action, en ce qui concerne la prestation de ces actes, à la réalisation de ces conditions. · CALYOS
- Founding capital: amount: 18600, shares: 18600, currency: EUR · CALYOS
- Bank account: Banque FORTIS, compte numéro 001-6446807-66 · CALYOS
- Officer appointment: role: gérant, term: durée indéterminée, start_date: 2011-07-12 · Olivier Henry-Jean Simon de Laet
- Mandate compensation: gratuit · Olivier Henry-Jean Simon de Laet
- First fiscal year: end: 31/12/2012, start: date of incorporation · CALYOS
- Duration: illimitée · CALYOS
- Fiscal year: end: 31/12, start: 01/01 · CALYOS
Technical details
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{
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}01-08-2003 Incorporation of a new SRL
Technical details
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}| Legal nameFR | IMPACTHEO |