L'ELIXIR
The computed 12-month bankruptcy probability of L'ELIXIR is 0.2% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 01-06-2026 | 2026-00128414 |
| 31-12-2024 | ander | 18-06-2025 | 2025-00151987 |
| 31-12-2023 | ander | 30-05-2024 | 2024-00104868 |
| 31-12-2022 | ander | 14-06-2023 | 2023-00127857 |
| 31-12-2021 | ander | 14-06-2022 | 2022-20065226 |
| 31-12-2020 | ander | 28-07-2021 | 2021-40800304 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-18000477 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19000142 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-17700203 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23600453 |
-
Current30-06-2023 → present
Former directors (5)
-
Former05-01-2017 → 24-01-2020
3 events
- 24-01-2020 Resigned· Manager
- 08-02-2018 Appointed· Manager
- 05-01-2017 Appointed· Director
-
Former31-07-2015 → 05-01-2017
3 events
- 05-01-2017 Resigned· Managing director
- 03-06-2016 Appointed· Manager
- 31-07-2015 Mandate renewed· Managing director
-
Former31-07-2015 → 03-06-2016
2 events
- 03-06-2016 Resigned· Managing director
- 31-07-2015 Mandate renewed· Managing director
-
Former31-07-2015 → 03-06-2016
2 events
- 03-06-2016 Resigned· Managing director
- 31-07-2015 Mandate renewed· Managing director
-
Former- → 27-03-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Luis Laperal |
- | 05-02-2024 → present |
| Benoît DUPLAT Statutory auditor |
- | 23-03-2013 → 11-06-2013 |
| RSM INTERAUDIT Statutory auditor · represented by Luis Laperai succeeded by RSM INTERAUDIT SRL in 2024 |
- | 19-06-2018 → 05-02-2024 |
| RSM Interaudit SCRL Statutory auditor · represented by Luis Laperal succeeded by RSM INTERAUDIT in 2018 |
- | 31-07-2015 → 19-06-2018 |
| NACE primary | 87202 |
| Legal form | Private limited company(610) |
| Incorporation | 24-09-2001 |
| Status | Active |
| Postal code | 7080 |
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. |
|---|---|---|---|---|
| 57033C0097/00T000 | Wallonia | 3,688 m² | 1 · 145 m² | 4.2 m · 1 fl. |
| 53028A0286/00G002 | Wallonia | 384 m² | 1 · 472 m² | 9.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-12-2025 Change in the board of directors
Technical details
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}05-02-2024 Luis Laperal reappointed as statutory auditor
- Luis Laperal, Commissaris
Technical details
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}22-11-2023 1 director appointed, 1 resigning
- Anne-Sophie Marsin, Bestuurder
- EQSO SA, Bestuurder
Technical details
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"name": "EQSO SA",
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"effective_date": "2023-06-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la dissolution sans liquidation l\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 savoir EQSO SA (ayant son si\u00E8ge \u00E0 7080 Frameries, Route de Bavay 56, avec num\u00E9ro d\u0027entreprise 0888.125.862) et ceci avec effet le 30 juin 2023. Le mandat d\u0027administrateur de EQSO SA a d\u00E8s lors"
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"effective_date": "2023-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EQSO SRL (ayant son si\u00E8ge \u00E0 7080 Frameries, Route de Bavay 56, avec num\u00E9ro d\u0027entreprise 0779.753.108), qui d\u00E9signe Madame Anne-Sophie Marsin comme repr\u00E9sentant permanent, comme nouvel administrateur unique de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et cec\u00ED avec e"
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}14-04-2022 Registered office moved from Mons to Frameries
- Chaussée du Roeulx 63, 7000 Mons → Route de Bavay 56, 7080 Frameries
Technical details
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"new_address": {
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"region": null,
"street": "Route de Bavay",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Chauss\u00E9e du Roeulx",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "63"
},
"effective_date": "2022-03-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le sl\u00E8ge de la Soci\u00E9t\u00E9 de 7000 Mons, Chauss\u00E9e du Roeulx 63 vers l\u0027adresse suivante: 7080 Frameries, Route de Bavay 56."
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}30-07-2021 Articles of association amended
Technical details
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"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
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"with_substitution": true
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtres Frederic Deltour, Tom Wera, Madeleine Robyns de Schneidauer et/ou tout autre avocat du cabinet LMBD, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tom Wera",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-21",
"filing_date": "2021-05-14",
"act_kind_objet": "PROJET DE FUSION CONCERNANT L\u0027OPERATION ASSIMILEE A LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.697.304",
"name": "L\u0027ELIXIR SRL",
"role": "acquiring",
"address": "7000 Mons, Chauss\u00E9e du Roeulx 63",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0472.766.221",
"name": "MEDILIGNE SRL",
"role": "absorbed",
"address": "7322 Pommeroeul (Bernissart), Place des Hautchamps 19",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de MEDILIGNE SRL, comprenant ses activit\u00E9s de soins infirmiers, param\u00E9dicaux et psychiatriques, ainsi que ses biens immobiliers et mobiliers li\u00E9s \u00E0 ces activit\u00E9s, sera transf\u00E9r\u00E9 \u00E0 L\u0027ELIXIR SRL.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
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"publication_proxy": {
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"org_name": "LMBD",
"person_name": null,
"org_rep_person_name": "Tom Wera"
},
"summary_narrative": "Le 7 mai 2021, les organes d\u0027administration de MEDILIGNE SRL et de L\u0027ELIXIR SRL ont \u00E9tabli un projet de fusion silencieuse conform\u00E9ment aux articles 12:7 iuncto 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, qui vise \u00E0 absorber MEDILIGNE SRL par L\u0027ELIXIR SRL, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les activit\u00E9s des deux soci\u00E9t\u00E9s, toutes deux sp\u00E9cialis\u00E9es dans les soins infirmiers et param\u00E9dicaux pour personnes handicap\u00E9es ou d\u00E9pendantes, sont identiques. La fusion prendra effet comptablement \u00E0 compter du 1er janvier 20",
"co_filed_documents": [
"Projet de fusion silencieuse",
"Mandat de d\u00E9p\u00F4t et de publication"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-04-2021 Change in the board of directors
Technical details
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}24-01-2020 Benoît DUPLAT resigns as manager
- Benoît DUPLAT, Zaakvoerder
Technical details
{
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"role": "zaakvoerder",
"person": {
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"via_org": {
"kbo": "0439383571",
"name": "SPRL BBW",
"address": null,
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"legal_form": null
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"evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, de la SPRL BBW ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571, repr\u00E9"
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}19-06-2018 Luis Laperai reappointed as statutory auditor
- Luis Laperai, Commissaris
Technical details
{
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"evidence_quote": "L\u0027assembl\u00E9ee approuve le renouvellement du mandat de commissaire, la SCRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122, repr\u00E9sent\u00E9e par Monsieur Luis Laperai."
}
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}23-04-2018 Benoit Duplat appointed as manager
- Benoit Duplat, Zaakvoerder
Technical details
{
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"effective_date": "2018-02-08",
"evidence_quote": "D\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, prenant cours ce jour, la socl\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, Place Georges Brugmann 6, identifi\u00E9e aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0439.383.571, qul d\u00E9si"
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}16-05-2017 1 director appointed, 1 resigning
- Benoit DUPLAT, Gedelegeerd bestuurder
- Benoit DUPLAT, Gedelegeerd bestuurder
Technical details
{
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"effective_date": "2016-10-19",
"evidence_quote": "L\u0027associ\u00E9 unique prend acte et pour autant que de besoin accepte la d\u00E9mission de BBW SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Benoit DUPLAT, comme g\u00E9rant de la Soci\u00E9t\u00E9 et cela avec effet au 19 octobre 2016."
},
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"via_org": {
"kbo": "0888125862",
"name": "SA Expertise Et Qualit\u00E9 Sociales",
"address": null,
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},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveau g\u00E9rant, avec effet r\u00E9troactif au 1er janvier 2016, la SA Expertise Et Qualit\u00E9 Sociales (\u00AB EQSO \u00BB), dont le si\u00E8ge social est \u00E0 7000 Mons, Chauss\u00E9e du Roeulx, 63, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0888.125.8"
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}05-01-2017 1 director appointed, 1 resigning
- Benoit Duplat, Bestuurder
- Benoit Duplat, Gedelegeerd bestuurder
Technical details
{
"events": [
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"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et, pour autant que de besoin accepte la d\u00E9mission de Benoit Duplat, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
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"via_org": {
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},
"evidence_quote": "Compte tenu de la d\u00E9mission du g\u00E9rant mentionn\u00E9e au point ci-dessus, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveau g\u00E9rant, la SPRL BBW, dont le si\u00E8ge social est \u00E0 1050 Bruxelles, Place Georges Brugmann 6, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.383.571, qui"
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}08-07-2016 1 director appointed, 2 resigning
- Benoît Duplat, Zaakvoerder
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
- Olivier Halley, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de: 1.Monsieur Alexandre Carpentier de Changy, et 2.Monsieur Olivier Halley \u00E0 dater de ce jour de leur mandat de g\u00E9rants."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Halley",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de: 1.Monsieur Alexandre Carpentier de Changy, et 2.Monsieur Olivier Halley \u00E0 dater de ce jour de leur mandat de g\u00E9rants."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-03",
"evidence_quote": "La g\u00E9rance de la soci\u00E9t\u00E9 est donc assur\u00E9e, \u00E0 compter de ce jour, par un g\u00E9rant unique en la personne de Monsieur Monsieur Beno\u00EEt Duplat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.697.304",
"name_full": "L\u0027ELIXIR",
"legal_form": "SPRL"
}
}31-07-2015 3 reappointed
- Alexandre Carpentier de Changy, Gedelegeerd bestuurder
- Olivier Halley, Gedelegeerd bestuurder
- Benoît Duplat, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Carpentier de Changy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les g\u00E9rants actuels, comme list\u00E9s ci-dessous, dans leur fonction de g\u00E9rants de la soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Alexandre Carpentier de Changy"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Halley",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les g\u00E9rants actuels, comme list\u00E9s ci-dessous, dans leur fonction de g\u00E9rants de la soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Olivier Halley"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Beno\u00EEt Duplat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer les g\u00E9rants actuels, comme list\u00E9s ci-dessous, dans leur fonction de g\u00E9rants de la soci\u00E9t\u00E9 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Beno\u00EEt Duplat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.697.304",
"name_full": "L\u0027ELIXIR",
"legal_form": "SPRL"
}
}31-07-2015 Luis Laperal reappointed as statutory auditor
- Luis Laperal, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des g\u00E9rants, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, RSM InterAudit SCRL, repr\u00E9sent\u00E9 par Luis Laperal, pour une p\u00E9riode de trois ans, se cl\u00F4turant lors de l\u0027approbation des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.697.304",
"name_full": "L\u0027ELIXIR",
"legal_form": "SPRL"
}
}15-05-2014 Vincent Bultot resigns as managing director
- Vincent Bultot, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bultot",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-27",
"evidence_quote": "L\u0027Assembl\u00E9e de la soci\u00E9t\u00E9 prend acte de la d\u00E9mission de Monsieur Vincent Bultot de son mandat de g\u00E9rant, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.697.304",
"name_full": "L\u0027ELIXIR",
"legal_form": "SPRL"
}
}11-06-2013 Benoît Duplat reappointed as statutory auditor
- Benoît Duplat, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-23",
"evidence_quote": "Renouvellement du mandat de Beno\u00EEt Duplat, g\u00E9rant de la SPRL L\u0027Elixir"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.697.304",
"name_full": "L\u0027ELIXIR",
"legal_form": "SPRL"
}
}02-02-2011 Registered office moved within Mons
- Chaussée de Binche 101, 7000 Mons → Chaussée du Roeulx 63, 7000 Mons
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Chauss\u00E9e du Roeulx",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Chauss\u00E9e de Binche",
"country": "BE",
"postcode": "7000",
"box_number": "C",
"street_number": "101"
},
"effective_date": "2010-12-20",
"evidence_quote": "L\u0027Assembl\u00E9e extraordinaire des associ\u00E9s r\u00E9unie en date du 20 d\u00E9cembre \u00E0 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de trasnf\u00E9rer le si\u00E8ge social sis Chauss\u00E9e de Binche 101 Bloc C Rez de Chauss\u00E9e \u00E0 l\u0027adresse suivante: 63 Chauss\u00E9e du Roeulx \u00E0 7000 Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.697.304",
"name_full": "L\u0027ELIXIR",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | L'ELIXIR |