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Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 7
18-07-2025
Kapitaalwijziging
18-07-2025
v3.2
17-06-2025
v3.2
17-06-2025
Kapitaalwijziging
07-09-2022
v3.2
07-09-2022
Kapitaalwijziging
01-09-2021
v3.2
Alle aktes · 19
bijgewerkt 7 maanden geleden
2025
27-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Benedikt DEBERDT · TieltKantoor:
Notaris Benedikt DEBERDT
Technische details
{
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-25",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-10-29",
"label": "akte date"
},
{
"date": "2025-11-05",
"label": "Registratierechten"
},
{
"date": "2025-11-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-25",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "0771667563",
"kind": "org",
"name": "APIX Biosciences",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Notaris Benedikt DEBERDT",
"role": "Notaris"
},
{
"kind": "org",
"name": "Raad van Bestuur",
"role": "Bestuurder"
}
],
"key_amounts_eur": [
{
"label": "Ontvangen registratierechten",
"amount": 50.0
}
],
"subject_company": {
"kbo": "0771.667.563",
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}20-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- François van Lierde — Bestuurder
- Maarten Duyck — Bestuurder
- Jeremy Barnes — Bestuurder
- Tina Rogge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Barnes",
"address": "Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland",
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"birth_place": null
},
"reason": "voluntary",
"subkind": "voluntary",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "Het vrijwillig ontslag van de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland, als bestuurder met ingang van 25/08/2025",
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Rogge",
"address": "Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "voluntary",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "het vrijwillig ontslag van mevrouw Tina Rogge, wonende te Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB, als bestuurder met ingang van 25/08/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Lierde",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0776.975.839",
"name": "BV DE LIER",
"address": "8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met onmiddellijke ingang de volgende bestuurders te co\u00F6pteren: BV DE LIER, een besloten vennootschap naar Belgisch recht, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11 en ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0776.975.839, vast vertegenwoordigd door de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "93.12.20-529.35",
"name": "Maarten Duyck",
"address": "1050 Elsene, Gewijde-Boomstraat 87",
"birth_date": "1993-12-20",
"profession": null,
"birth_place": "Jette"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Maarten Duyck, geboren te Jette op 20 december 1993, ingeschreven in het Rijksregister onder nummer 93.12.20-529.35, woonachtig te 1050 Elsene, Gewijde-Boomstraat 87.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-20",
"filing_date": "2025-08-28",
"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES NV",
"legal_form": "NV"
},
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- François van Lierde — Bestuurder
- Maarten Duyck — Bestuurder
- Jeremy Barnes — Bestuurder
- Tina Rogge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Barnes",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-25",
"evidence_quote": "Het vrijwillig ontslag van de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland, als bestuurder met ingang van 25/08/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Rogge",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-25",
"evidence_quote": "het vrijwillig ontslag van mevrouw Tina Rogge, wonende te Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB, als bestuurder met ingang van 25/08/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Lierde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776975839",
"name": "BV DE LIER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-28",
"evidence_quote": "BV DE LIER, een besloten vennootschap naar Belgisch recht, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11 en ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0776.975.839, vast vertegenwoordigd door de heer Fran\u00E7ois van Lierde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Duyck",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-28",
"evidence_quote": "de heer Maarten Duyck, geboren te Jette op 20 december 1993, ingeschreven in het Rijksregister onder nummer 93.12.20-529.35, woonachtig te 1050 Elsene, Gewijde-Boomstraat 87."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOGAERT Thierry — Bestuurder
- BOGAERT Thierry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERT Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de heer BOGAERT Thierry, voornoemd, en dit met ingang vanaf heden. Kwijting wordt hem verleend op de eerstvolgende algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERT Thierry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771404277",
"name": "Mellona",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "Wordt aangesteld als bestuurder en dit met ingang vanaf heden, \u201CMellona\u201D, maatschap voornoemd, vast vertegenwoordigd door de heer BOGAERT Thierry, voornoemd, die zijn mandaat heeft aanvaard, en dit tot en met 22 juli 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- BOGAERT Thierry — Bestuurder
- BOGAERT Thierry — Bestuurder
Notaris:
Benedikt DEBERDT · TieltKantoor:
Notaris Benedikt DEBERDT
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
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"statutory": null,
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter lezing te geven van het bijzonder verslag van de raad van bestuur en van de externe bedrijfsrevisor omtrent navermelde (onevenredige) uitgifte van nieuwe aandelen van de vennootschap in het kader van de navermelde kapitaalverhoging in geld aangezien all",
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},
{
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},
"reason": "end_of_term",
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"evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de heer BOGAERT Thierry, voornoemd, en dit met ingang vanaf heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0771.404.277",
"name": "Mellona",
"address": null,
"country": null,
"legal_form": "maatschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als bestuurder en dit met ingang vanaf heden, \u201CMellona\u201D, maatschap voornoemd, vast vertegenwoordigd door de heer BOGAERT Thierry, voornoemd, die zijn mandaat heeft aanvaard, en dit tot en met 22 juli 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERT Thierry",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX Biosciences",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benedikt DEBERDT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"co\u00F6rdinatie van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"corrected_publication_numac": null
}18-07-2025 Kapitaalverhoging van €22.189.403,04 tot €28.616.682,67
- €6.427.279,63 → €28.616.682,67
- Inbreng in geld · Apport en numéraire
Notaris:
Benedikt DEBERDT · TieltKantoor:
Notaris Benedikt DEBERDT
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28616682.67,
"delta_eur": 22189403.04,
"before_eur": 6427279.63,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 14081,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1575.84
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 22189403.04,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX Biosciences",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"co\u00F6rdinatie van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14046,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 35,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-07-2025 Kapitaalverhoging van €22.189.403,04 tot €28.616.682,67
- €6.427.279,63 → €28.616.682,67
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 22189403.04,
"currency": "EUR",
"after_eur": 28616682.67,
"delta_eur": 22189403.04,
"before_eur": 6427279.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering beslist een kapitaalverhoging door te voeren ten bedrage van 22.189.403,04 EUR, om het kapitaal van 6.427. 279,63 EUR te brengen op 28.616.682,67 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}17-06-2025 Kapitaalverhoging van €2.500.000 tot €5.406.044,43
- €2.906.044,43 → €5.406.044,43
- 4 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000114.9,
"currency": "EUR",
"after_eur": 2906044.43,
"delta_eur": 1000114.9,
"before_eur": 1905929.53,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-23",
"evidence_quote": "Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van 1.000.114,90 EUR, gepaard gaande met een uitgifte van 10.344 Preferente Aandelen en 1.149 Aandelen B, die allen volledig zijn volgestort, ten bewijze waarvan een attest werd overhandigd uitgaande van ING bank de dato 23 mei 2025. Zodoende wordt het kapitaal van de vennootschap gebracht van 1.905.929,53 EUR op 2.906.044,43 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": 5406044.43,
"delta_eur": 2500000.0,
"before_eur": 2906044.43,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van 2.500.000,00 EUR om het kapitaal te brengen van 2.906.044,43 EUR op 5.406.044,43 EUR door de in onderhavige akte beschreven inbreng in natura (schuldvordering onder de vorm van een converteerbare lening de dato 19 december 2023)... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van 2.500.000,00 EUR daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd van 2.906.044,43 EUR op 5.406.044,43 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 21235.2,
"currency": "EUR",
"after_eur": 5427279.63,
"delta_eur": 21235.2,
"before_eur": 5406044.43,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-23",
"evidence_quote": "Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van 21.235,20 EUR, gepaard gaande met een uitgifte van 316 Aandelen B, die allen volledig zijn volgestort, ten bewijze waarvan een attest werd overhandigd uitgaande van ING bank de dato 23 mei 2025... Zodoende wordt het kapitaal van de vennootschap gebracht van 5.406.044,43 EUR op 5.427.279,63 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 6427279.63,
"delta_eur": 1000000.0,
"before_eur": 5427279.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-27",
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}17-06-2025 Kapitaalverhoging van €2.500.000 tot €5.406.044,43
- €2.906.044,43 → €5.406.044,43
- 4 kapitaalbewegingen in deze akte
Notaris:
Benedikt DEBERDT · TieltKantoor:
Notaris Benedikt DEBERDT
Technische details
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}2024
09-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jeremy Barnes — Bestuurder
- Geraldine Wright — Bestuurder
Technische details
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}09-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jeremy Barnes — Bestuurder
- Geraldine Wright — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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}
],
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}23-01-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Benedikt DEBERDT · TieltKantoor:
Notaris Benedikt DEBERDT
Technische details
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"count": 1260,
"label": "inschrijvingsrechten G",
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}23-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"extractor": "constrained-core-35b"
},
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}2022
07-09-2022 Kapitaalverhoging van €700.115,80 tot €1.905.929,53
- €1.205.813,73 → €1.905.929,53
Samenvatting:
v3.2
Technische details
{
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"amount": 700115.8,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-23",
"evidence_quote": "KAPITAALVERHOGING Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van zevenhonderdduizend honderdvijftien euro tachtig cent (700.115,80 EUR) ... Het kapitaal bedraagt \u00E9\u00E9n miljoen negenhonderdenvijfduizend negenhonderdnegenentwintig euro drie\u00EBnvijftig cent (1.905.929,53 EUR).",
"contribution_type": "cash"
}
],
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"subject_company": {
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}
}07-09-2022 Kapitaalverhoging van €700.115,80 tot €2.606.045,33
- €1.905.929,53 → €2.606.045,33
Notaris:
Benedikt DEBERDT · TieltKantoor:
Notaris Benedikt DEBERDT
Technische details
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}21-06-2022 2 bestuurders benoemd, 2 ontslagnemend
- Jan Bogaert — Bestuurder
- Jan Bogaert — Gedelegeerd bestuurder
- Jan Bogaert — Bestuurder
- Jan Bogaert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2021
01-09-2021 Kapitaalverhoging van €1.144.313,73 tot €1.205.813,73
- €61.500 → €1.205.813,73
Samenvatting:
v3.2
Technische details
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}01-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}27-07-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
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