SVR Management
SVR Management est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Sites | 1 |
| Publications | 3 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 29-08-2025 | 2025-00431058 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00438667 |
| 31-12-2022 | micro | 09-10-2023 | 2023-00485967 |
| 31-12-2021 | micro | 14-10-2022 | 2022-20460331 |
| 31-12-2020 | micro | 31-07-2021 | 2021-44800260 |
| 31-12-2019 | micro | 31-10-2020 | 2020-67000389 |
| 31-12-2018 | micro | 30-08-2019 | 2019-60200371 |
| 31-12-2017 | micro | 31-08-2018 | 2018-60600380 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58300129 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58200212 |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SPRL(015) |
| Date de constitution | 09-05-2014 |
| Status | Actif |
| Code postal | 3140 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24472F0337/00F000 | Flandre | 7 607 m² | 1 · 835 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 1 acte du Moniteur belge pour cette entreprise. Il n'a pas encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-12-2025 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission et (ré)nomination de (Co-)CEO · Hyloris Pharmaceuticals
- Publication: 2025-12-17 · Hyloris Pharmaceuticals
- Filing: 2025-12-01 · Hyloris Pharmaceuticals
- Board meeting: 2025-11-18 · Hyloris Pharmaceuticals
- Officer resignation: role: Co-CEO, end_date: 2025-11-18 · Jacobsen Management SRL
- Officer appointment: role: gestion journalière, start_date: 2025-11-19 · SVR Management SRL
- Permanent representative · Thomas JACOBSEN
- Permanent representative · Stijn VAN ROMPAY
- Filing representative: formalités de dépôt, publication et inscription BCE · Eubelius SRL
- Filing representative: Mandataire spéciale · Silke De Greef
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et (r\u00E9)nomination de (Co-)CEO",
"value": "D\u00E9mission et (r\u00E9)nomination de (Co-)CEO",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/12/2025 - Annexes du Moniteur belge",
"value": "2025-12-17",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-01",
"type": "filing",
"quote": "1 DEC. 2025",
"value": "2025-12-01",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-18",
"type": "board_meeting",
"quote": "Il ressort de l\u0027extrait de la R\u00E9union du Conseil d\u0027administration du 18 novembre 2025 que:",
"value": "2025-11-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration prend acte et, dans la mesure n\u00E9cessaire, accepte la d\u00E9mission de Jacobsen Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thomas JACOBSEN, en tant que Co-CEO, avec effet imm\u00E9diat.",
"value": {
"role": "Co-CEO",
"end_date": "2025-11-18"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-11-19",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration confirme qu\u0027\u00E0 partir du 19 novembre 2025, SVR Management SRL [...] est la seule personne charg\u00E9e de la gestion journali\u00E8re.",
"value": {
"role": "gestion journali\u00E8re",
"start_date": "2025-11-19"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Jacobsen Management SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Thomas JACOBSEN",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "SVR Management SRL [...] repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Stijn VAN ROMPAY",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Le Conseil d\u00E9cide de donner procuration \u00E0 chaque administrateur, au CLO, au CFO, ainsi qu\u0027\u00E0 Michiel Stuyts et Machias Tas (avocats d\u0027Eubelius SRL), Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal ass\u00EDstants d\u0027Eubelius SRL, [...] aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E8s [...] en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) de la publication y relative aux Annexes du Moniteur belge et (iii) de l\u0027inscription ou de l\u0027adaptation des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises.",
"value": "formalit\u00E9s de d\u00E9p\u00F4t, publication et inscription BCE",
"object": "e1",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "Silke De Greef\nMandataire sp\u00E9ciale",
"value": "Mandataire sp\u00E9ciale",
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3239,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0674.494.151",
"kind": "company",
"name": "Hyloris Pharmaceuticals",
"attrs": {
"seat": "Boulevard de Patience et Beaujonc 3 bo\u00EEte 1, 4000 Li\u00E8ge (Belgique)",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "Hyloris"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Jacobsen Management SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Thomas JACOBSEN",
"attrs": {}
},
{
"id": "e4",
"kbo": "0552.806.859",
"kind": "company",
"name": "SVR Management SRL",
"attrs": {
"seat": "Vlieghavenlaan 24, 3140 Keerbergen (Belgique)"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Stijn VAN ROMPAY",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Eubelius SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Silke De Greef",
"attrs": {}
}
]
}18-02-2020 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL PAR APPORT EN NATURE D'ACTIONS AVEC PRIME D'EMISSION ET AVEC RAPPORTS - EMISSION DE ESOP WARRANTS - DEMISSION/NOMINATION D'ADMINISTRATEURS - NOMINATION COMMISSAIRE · Hyloris Pharmaceuticals
- Publication: 2020-02-18 · Hyloris Pharmaceuticals
- Filing: 2020-01-30 · Hyloris Pharmaceuticals
- Notarial deed: 2019-12-31 · Hyloris Pharmaceuticals
- General meeting: 2019-12-31 · Hyloris Pharmaceuticals
- Capital increase: after: 89.008,84 EUR, delta: 17.108,18 EUR, amount: 89008.84, before: 71.900,66 EUR, method: apport en nature, premium: 18.242.674,82 EUR, currency: EUR, shares_issued: 855409, contribution_value: 18.259.783 EUR · Hyloris Pharmaceuticals
- Share issue: type: actions, count: 855409, price: 21,35 EUR · Hyloris Pharmaceuticals
- Share issue: plan: Plan Warrants 2019, type: ESOP warrants, count: 90825, exercise_price_min: 0,02 EUR · Hyloris Pharmaceuticals
- Capital: amount: 89008.84, shares: 4450442, currency: EUR · Hyloris Pharmaceuticals
- Officer resignation: role: administrateur · SVR Invest
- Officer resignation: role: administrateur · Stijn Van Rompay
- Officer resignation: role: administrateur · GRNR Invest
- Officer appointment: role: administrateur, term: 6 ans, end_date: issue de l'assemblée ordinaire de l'an 2025, start_date: 2019-12-31 · SVR Management
- Officer appointment: role: administrateur délégué, start_date: 2019-12-31 · SVR Management
- Permanent representative · Stijn VAN ROMPAY
- Officer appointment: role: administrateur, term: 6 ans, end_date: issue de l'assemblée ordinaire de l'an 2025, start_date: 2019-12-31 · Jacobsen Management
- Permanent representative · Thomas JACOBSEN
- Officer appointment: role: administrateur, term: 6 ans, end_date: issue de l'assemblée ordinaire de l'an 2025, start_date: 2019-12-31 · YEE Stefan Jenny André
- Board composition: role: administrateur, as_of: 2019-12-31 · SVR Management
- Board composition: role: administrateur, as_of: 2019-12-31 · Jacobsen Management
- Board composition: role: administrateur, as_of: 2019-12-31 · YEE Stefan Jenny André
- Auditor appointment: role: commissaire, term: 3 ans, end_date: terme de l'assemblée générale des actionnaires appelée à statuer sur les comptes de l'exercice 2021 · KPMG Réviseurs d'Entreprises
- Permanent representative · Olivier DECLERCQ
- Power of attorney: scope: formalités auprès d'un guichet d'entreprise (KBO, TVA) · Eubelius SCRL
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : AUGMENTATION DE CAPITAL PAR APPORT EN NATURE D\u0027ACTIONS AVEC PRIME D\u0027EMISSION ET AVEC RAPPORTS - EMISSION DE ESOP WARRANTS - DEMISSION/NOMINATION D\u0027ADMINISTRATEURS - NOMINATION COMMISSAIRE",
"value": "AUGMENTATION DE CAPITAL PAR APPORT EN NATURE D\u0027ACTIONS AVEC PRIME D\u0027EMISSION ET AVEC RAPPORTS - EMISSION DE ESOP WARRANTS - DEMISSION/NOMINATION D\u0027ADMINISTRATEURS - NOMINATION COMMISSAIRE",
"object": null,
"subject": "e1"
},
{
"date": "2020-02-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad---18/02/2020 - Annexes du. Moniteur helge",
"value": "2020-02-18",
"object": null,
"subject": "e1"
},
{
"date": "2020-01-30",
"type": "filing",
"quote": "30 JAN. 2020",
"value": "2020-01-30",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-31",
"type": "notarial_deed",
"quote": "Ce jour, le trente-et-un d\u00E9cembre deux mille dix-neuf.",
"value": "2019-12-31",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-31",
"type": "general_meeting",
"quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022 Hyloris Pharmaceuticals\u0022",
"value": "2019-12-31",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 17.108,18 euros, pour le porter de 71.900,66 euros \u00E0 89.008,84 euros par la cr\u00E9ation de 855.409 nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en nature par les Apporteurs de 65.875 actions de la soci\u00E9t\u00E9 anonyme \u0022 Dermax\u0022",
"value": {
"after": "89.008,84 EUR",
"delta": "17.108,18 EUR",
"amount": 89008.84,
"before": "71.900,66 EUR",
"method": "apport en nature",
"premium": "18.242.674,82 EUR",
"currency": "EUR",
"shares_issued": 855409,
"contribution_value": "18.259.783 EUR"
},
"amount": 17108.18,
"object": "e2",
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "89.008,84 EUR",
"delta": "17.108,18 EUR",
"before": "71.900,66 EUR",
"method": "apport en nature",
"premium": "18.242.674,82 EUR",
"shares_issued": 855409,
"contribution_value": "18.259.783 EUR"
}
},
{
"type": "share_issue",
"quote": "En r\u00E9mun\u00E9ration de cet apport dont l\u0027assembl\u00E9e d\u00E9clare \u00EAtre parfaitement au courant, sont attribu\u00E9es aux Apporteurs, qui acceptent, les 855.409 nouvelles actioris, \u00E0 un prix d\u0027\u00E9mission de (arrondi) 21,35 euros par action, enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"type": "actions",
"count": 855409,
"price": "21,35 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u0027assembl\u00E9e d\u00E9cide en principe d\u0027\u00E9mettre 90.825 ESOP warrants dans le cadre du plan de warrants \u0022 Plan Warrants 2019 \u0022... L\u0027assembl\u00E9e d\u00E9cide que le prix d\u0027exercice des SOP Warrants doit \u00EAtre au moins \u00E9gal au pair comptable des actions existantes lors de l\u0027\u00E9missiori en principe des SOP Warrants, c\u0027est-\u00E0-dire 0,02 euros.",
"value": {
"plan": "Plan Warrants 2019",
"type": "ESOP warrants",
"count": 90825,
"exercise_price_min": "0,02 EUR"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est de 89.008,84 euros, repr\u00E9sent\u00E9 par 4.450.442 actions sans mention de valeur nominale.",
"value": {
"amount": 89008.84,
"shares": 4450442,
"currency": "EUR"
},
"amount": 89008.84,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "89.008,84 EUR",
"shares": 4450442
}
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Invest \u0022... comme administrateur de la Soci\u00E9t\u00E9.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de... Stijn Van Rompay... comme administrateur de la Soci\u00E9t\u00E9.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 GRNR Invest \u0022 comme administrateur de la Soci\u00E9t\u00E9.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2019-12-31",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management\u0022... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e qui n\u0027exc\u00E8de pas les 6 ans.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
"start_date": "2019-12-31"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
"start_date": "2019-12-31",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
}
},
{
"date": "2019-12-31",
"type": "officer_appointment",
"quote": "Compte tenu du fait que la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management \u0022 est \u00E9galement d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, elle portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2019-12-31"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management \u0022 a d\u00E9sign\u00E9 Monsieur Stijn VAN ROMPAY, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent.",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2019-12-31",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 Jacobsen Management \u0022... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e qui n\u0027exc\u00E8de pas les 6 ans.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
"start_date": "2019-12-31"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
"start_date": "2019-12-31",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 Jacobsen Management \u0022 a d\u00E9sign\u00E9 Monsieur Thomas JACOBSEN, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent.",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2019-12-31",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur YEE Stefan Jenny Andr\u00E9, r\u00E9sident \u00E0 Molenstraat 10, 3320 Hoegaarden, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e qui n\u0027exc\u00E8de pas les 6 ans.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
"start_date": "2019-12-31"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"end_date": "issue de l\u0027assembl\u00E9e ordinaire de l\u0027an 2025",
"start_date": "2019-12-31",
"remuneration": "non r\u00E9mun\u00E9r\u00E9"
}
},
{
"type": "board_composition",
"quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9 comme suit: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 SVR Management \u0022",
"value": {
"role": "administrateur",
"as_of": "2019-12-31"
},
"object": "e1",
"subject": "e6"
},
{
"type": "board_composition",
"quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9 comme suit: ... -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0022 Jacobsen Management\u0022",
"value": {
"role": "administrateur",
"as_of": "2019-12-31"
},
"object": "e1",
"subject": "e8"
},
{
"type": "board_composition",
"quote": "Compte tenu des d\u00E9cisions pr\u00E9c\u00E9dentes, l\u0027assembl\u00E9e confirme que le conseil d\u0027administration est, \u00E0 partir de la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9 comme suit: ... -Monsieur YEE Stefan.",
"value": {
"role": "administrateur",
"as_of": "2019-12-31"
},
"object": "e1",
"subject": "e10"
},
{
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 KPMG R\u00E9viseurs d\u0027Entreprises \u0022... en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
"value": {
"role": "commissaire",
"term": "3 ans",
"end_date": "terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2021"
},
"object": "e1",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022 d\u00E9signe monsieur Olivier DECLERCQ (IRE Nr. A02076), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"value": null,
"object": "e11",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michiel Stuyts, Joris De Wolf et tout autre avocat ou collaborateur du cabinet d\u0027avocats Eubelius SCRL... 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",
"value": {
"scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise (KBO, TVA)"
},
"object": "e1",
"subject": "e13"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 19147,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0674.494.151",
"kind": "company",
"name": "Hyloris Pharmaceuticals",
"attrs": {
"seat": "4000 Li\u00E8ge, Boulevard Gustave Kleyer 17",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"short_name": "Hyloris"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Dermax",
"attrs": {
"seat": "4000 Li\u00E8ge, Boulevard Gustave Kleyer 17",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "SVR Invest",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Stijn Van Rompay",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "GRNR Invest",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e6",
"kbo": "0552.806.859",
"kind": "company",
"name": "SVR Management",
"attrs": {
"seat": "3140 Keerbergen, Vlieghavenlaan 24",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Stijn VAN ROMPAY",
"attrs": {}
},
{
"id": "e8",
"kbo": "0736.534.955",
"kind": "company",
"name": "Jacobsen Management",
"attrs": {
"seat": "3000 Louvain, Naamsestraat 126, bo\u00EEte C",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Thomas JACOBSEN",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "YEE Stefan Jenny Andr\u00E9",
"attrs": {
"address": "Molenstraat 10, 3320 Hoegaarden"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "1930 Zaventem, A\u00E9roport Bruxelles National 1K",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Olivier DECLERCQ",
"attrs": {
"ire_number": "A02076"
}
},
{
"id": "e13",
"kbo": null,
"kind": "company",
"name": "Eubelius SCRL",
"attrs": {
"seat": "1050 Bruxelles, Avenue Louise 99",
"legal_form": "SCRL"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Michiel Stuyts",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Joris De Wolf",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "PKF-VMB R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "1780 Wemmel, Koning Albert I Laan 64",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Ellen TINDEMANS",
"attrs": {}
}
]
}14-02-2018 Act object · Board meeting · Seat change · Officer appointment
- Act object: Zetelverplaatsing - vertegenwoordiging - benoeming · Alter Pharma Group
- Filing: 2013-02-02 · Alter Pharma Group
- Board meeting: 2018-01-23 · Alter Pharma Group
- Seat change: to: Marie Curiesquare 50, 1070 Anderlecht, België, from: Lloyd Georgelaan 7, 1000 Brussel, effective_date: 2018-01-23 · Alter Pharma Group
- Officer appointment: role: lid van het directiecomité met de functie van CEO, start_date: 2018-01-23 · SVR Management BVBA
- Permanent representative · Stijn Van Rompay
- Officer appointment: role: gedelegeerd-bestuurder, start_date: 2018-01-23 · SVR Management BVBA
- Mandate term: onbepaalde duur · SVR Management BVBA
- Mandate compensation: onbezoldigd · SVR Management BVBA
- Filing representative: formaliteiten (neerlegging, publicatie, KBO registratie) · Erik Voets
- Filing representative: formaliteiten (neerlegging, publicatie, KBO registratie) · Robin Van Gysel
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Zetelverplaatsing - vertegenwoordiging - benoeming",
"value": "Zetelverplaatsing - vertegenwoordiging - benoeming",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neergelegd/ontvangen op 02 FEB. 2013",
"value": "2013-02-02",
"object": null,
"subject": "e1",
"date_suspect": "2013-02-02"
},
{
"date": "2018-01-23",
"type": "board_meeting",
"quote": "Op 23 januari 2018 heeft de raad van bestuur (de \u0022Raad\u0022) van Alter Pharma Group NV (de \u0022Vennootschap\u0022) de volgende beslissingen genomen:",
"value": "2018-01-23",
"object": null,
"subject": "e1"
},
{
"date": "2018-01-23",
"type": "seat_change",
"quote": "beslist de Raad om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar Marie Curiesquare 50, 1070 Anderlecht, Belgi\u00EB.",
"value": {
"to": "Marie Curiesquare 50, 1070 Anderlecht, Belgi\u00EB",
"from": "Lloyd Georgelaan 7, 1000 Brussel",
"effective_date": "2018-01-23"
},
"object": null,
"subject": "e1"
},
{
"date": "2018-01-23",
"type": "officer_appointment",
"quote": "om SVR Management BVBA, vast vertegenwoordigd door Stijn Van Rompay, te benoemen tot lid van het directiecomit\u00E9 met de functie van CEO.",
"value": {
"role": "lid van het directiecomit\u00E9 met de functie van CEO",
"start_date": "2018-01-23"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "SVR Management BVBA, vast vertegenwoordigd door Stijn Van Rompay",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2018-01-23",
"type": "officer_appointment",
"quote": "beslist de Raad om SVR Management BVBA, met maatschappelijke zetel te Vlieghavenlaan 24, 3140 Keerbergen, en met als ondernemingsnummer 0552.806.859, vast vertegenwoordigd door Stijn Van Rompay, te benoemen tot gedelegeerd-bestuurder",
"value": {
"role": "gedelegeerd-bestuurder",
"start_date": "2018-01-23"
},
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_term",
"quote": "Het mandaat van SVR Management BVBA als gedelegeerd-bestuurder zal van onbepaalde duur zijn",
"value": "onbepaalde duur",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "De Raad verleent een bijzondere volmacht aan elke bestuurder, evenals aan Erik Voets en Robin Van Gysel (met kantooradres te Square Marie Curie 50, 1070 Anderlecht), elk alleen handelend en met volledig recht van indeplaatsstelling, om alles te doen wat nodig of nuttig is voor de formaliteiten",
"value": "formaliteiten (neerlegging, publicatie, KBO registratie)",
"object": "e1",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "De Raad verleent een bijzondere volmacht aan elke bestuurder, evenals aan Erik Voets en Robin Van Gysel (met kantooradres te Square Marie Curie 50, 1070 Anderlecht), elk alleen handelend en met volledig recht van indeplaatsstelling, om alles te doen wat nodig of nuttig is voor de formaliteiten",
"value": "formaliteiten (neerlegging, publicatie, KBO registratie)",
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2013-02-02 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3521,
"truncated": false,
"completeness_doubt": [
"Representation mandate: SVR Management BVBA (represented by Stijn Van Rompay) is authorized, acting alone, to represent the company within the full powers of the directiecomit\u00E9",
"Representation mandate: SVR Management BVBA, acting alone in its capacity as gedelegeerd-bestuurder, is authorized to represent the company within the framework of daily management",
"Condition on the gedelegeerd-bestuurder mandate: it shall in any case expire upon termination of the mandate as director of the company"
]
},
"entities": [
{
"id": "e1",
"kbo": "0684.777.042",
"kind": "company",
"name": "Alter Pharma Group",
"attrs": {
"seat": "Lloyd Georgelaan 7, 1000 Brussel",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0552.806.859",
"kind": "company",
"name": "SVR Management BVBA",
"attrs": {
"seat": "Vlieghavenlaan 24, 3140 Keerbergen"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Stijn Van Rompay",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Erik Voets",
"attrs": {
"address": "Square Marie Curie 50, 1070 Anderlecht"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Robin Van Gysel",
"attrs": {
"address": "Square Marie Curie 50, 1070 Anderlecht"
}
}
]
}| Dénomination légaleNL | SVR Management |