BIOXODES
De berekende faillissementskans van BIOXODES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 77 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-07-2025 | 2025-00274086 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00271025 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00235430 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20305384 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34200330 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-37700413 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-21500537 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-40100346 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-41400415 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24900476 |
-
Actief02-10-2025 → heden
-
Actief05-10-2022 → heden
2 gebeurtenissen
- 08-11-2022 Benoemd· Bestuurder
- 05-10-2022 Mandaat verlengd· Dagelijks bestuur
-
SAS CROUGHS R&D CONSULTINGRechtspersoonBestuurder· vast vert.: Thérèse CroughsStaatsblad-akte 21036646 (23-03-2021)Actief15-12-2020 → heden
-
JCO ConsultingRechtspersoonBestuurder· vast vert.: Jean CombalbertStaatsblad-akte 19107912 (08-08-2019)Actief01-01-2019 → heden
-
AJE ConsultingRechtspersoonBestuurder· vast vert.: GODFROID EdmondStaatsblad-akte 15132919 (18-09-2015)Actief18-09-2015 → heden
-
Actief18-09-2015 → heden
-
Life Sciences Research PartnersRechtspersoonBestuurder· vast vert.: BUYSE ChrisStaatsblad-akte 15132919 (18-09-2015)Actief18-09-2015 → heden
-
Actief01-01-2014 → heden
2 gebeurtenissen
- 18-09-2015 Mandaat verlengd· Bestuurder
- 01-01-2014 Benoemd· Bestuurder
-
JCO ConsultingRechtspersoonBestuurder· vast vert.: COMBALBERT JeanStaatsblad-akte 15132919 (18-09-2015)Actief10-12-2013 → heden
2 gebeurtenissen
- 18-09-2015 Mandaat verlengd· Bestuurder
- 10-12-2013 Benoemd· Bestuurder
-
SPRL AJE CONSULTINGRechtspersoonBestuurder· vast vert.: Edmond GodfroidStaatsblad-akte 14105977 (23-05-2014)Actief10-12-2013 → heden
2 gebeurtenissen
- 10-12-2013 Benoemd· Bestuurder
- 10-12-2013 Benoemd· Gedelegeerd bestuurder
-
CAPITAL & CROISSANCERechtspersoonBestuurder· vast vert.: DETRIXHE PierreStaatsblad-akte 15132919 (18-09-2015)Actief10-07-2013 → heden
2 gebeurtenissen
- 18-09-2015 Mandaat verlengd· Bestuurder
- 10-07-2013 Benoemd· Bestuurder
-
Actief10-07-2013 → heden
-
Actief10-07-2013 → heden
Voormalige bestuurders (8)
-
AJE CONSULTING SRLRechtspersoonDagelijks bestuur· vast vert.: Edmond GODFROIDStaatsblad-akte 22130605 (04-11-2022)Voormalig05-10-2022 → 16-12-2024
3 gebeurtenissen
- 16-12-2024 Ontslagen· Bestuurder
- 16-12-2024 Ontslagen· Gedelegeerd bestuurder
- 05-10-2022 Mandaat verlengd· Dagelijks bestuur
-
Voormalig10-07-2013 → 01-01-2019
2 gebeurtenissen
- 01-01-2019 Ontslagen· Bestuurder
- 10-07-2013 Benoemd· Bestuurder
-
SPRL TCF ConsultingRechtspersoonBestuurder· vast vert.: Oliver BoucherStaatsblad-akte 15090815 (26-06-2015)Voormalig— → 10-06-2015
-
SPRL TCF ConsuitingRechtspersoonDagelijks bestuur· vast vert.: Oliver BoucherStaatsblad-akte 15048473 (02-04-2015)Voormalig— → 21-01-2015
-
SPRL CARKATHRechtspersoonBestuurder· vast vert.: Eric HaliouaStaatsblad-akte 14143093 (24-07-2014)Voormalig— → 01-01-2014
-
Voormalig04-07-2013 → 10-12-2013
7 gebeurtenissen
- 10-12-2013 Ontslagen· Bestuurder
- 10-12-2013 Ontslagen· Gedelegeerd bestuurder
- 10-07-2013 Benoemd· Gedelegeerd bestuurder
- 10-07-2013 Mandaat verlengd· Bestuurder
- 04-07-2013 Benoemd· Gedelegeerd bestuurder
- 04-07-2013 Benoemd· Bestuurder
- 04-07-2013 Ontslagen· Bestuurder
-
Voormalig04-07-2013 → 10-07-2013
2 gebeurtenissen
- 10-07-2013 Ontslagen· Bestuurder
- 04-07-2013 Benoemd· Bestuurder
-
Voormalig04-07-2013 → 10-07-2013
2 gebeurtenissen
- 10-07-2013 Ontslagen· Bestuurder
- 04-07-2013 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Didier DELANOYE |
— | 27-02-2025 → heden |
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-04-2010 |
| Status | Actief |
| Postcode | 6041 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-10-2025 2 bestuurders benoemd
- SRL PHMBIO+ — Bestuurder
- SRL PHMBIO+ — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL PHMBIO\u002B",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "SRL PHMBIO\u002B",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}16-10-2025 4 bestuurders benoemd
- Philippe MONTEYNE — Bestuurder
- Francine MESSINNE — Dagelijks bestuur
- Philippe MONTEYNE — Dagelijks bestuur
- Francine MESSINNE — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MONTEYNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0631.922.633",
"name": "PHMBIO\u002B",
"address": "All\u00E9e Bois de Bercuit 101, 1390 Grez-Doiceau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-02",
"evidence_quote": "act\u00E9 la d\u00E9signation comme administrateur: la SRL PHMBIO\u002B, ayant pour repr\u00E9sentant permanent M. Philippe MONTEYNE",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe MONTEYNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0631.922.633",
"name": "PHMBIO\u002B",
"address": "All\u00E9e Bois de Bercuit 101, 1390 Grez-Doiceau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "approuv\u00E9 la r\u00E9mun\u00E9ration de l\u0027administrateur pour son mandat de pr\u00E8sident du conseil d\u0027administration",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Francine MESSINNE",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mandat\u00E9 Me Francine MESSINNE, aux fins de d\u00E9p\u00F4t et de publication de ces d\u00E9cisions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe MONTEYNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0631.922.633",
"name": "PHMBIO\u002B",
"address": "All\u00E9e Bois de Bercuit 101, 1390 Grez-Doiceau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-02",
"evidence_quote": "d\u00E9sign\u00E8 la la SRL PHMBIO\u002B, ayant pour repr\u00E9sentant permanent M. Philippe MONTEYNE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Francine MESSINNE",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil a mandat\u00E9 Me Francine MESSINNE aux fins de d\u00E9p\u00F4t et de publication de ces d\u00E9cisions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francine MESSINNE",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 Philippe MONTEYNE benoemd tot bestuurder
- Philippe MONTEYNE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MONTEYNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631922633",
"name": "SRL PHMBIO\u002B",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-02",
"evidence_quote": "act\u00E9 la d\u00E9signation comme administrateur: la SRL PHMBIO\u002B, ayant pour repr\u00E9sentant permanent M. Philippe MONTEYNE, immatricul\u00E9e \u00E0 la BCE sous le n\u00BA BE0631.922.633 et ayant son si\u00E8ge All\u00E9e Bois de Bercuit 101, 1390 Grez-Doiceau, pour une dur\u00E9e d\u0027un an avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}01-07-2025 Kapitaalvermindering van €9.069.205,78 tot €395.844,41
- €9.465.050,19 → €395.844,41
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 8398992.55,
"currency": "EUR",
"after_eur": 9465050.19,
"delta_eur": 8398992.55,
"before_eur": 1066057.64,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital, sans cr\u00E9ation de titres, par incorporation des primes d\u2019\u00E9mission constitu\u00E9es lors de pr\u00E9c\u00E9dentes augmentations de capital, d\u0027un montant total de 8.398.992,55 \u20AC pour porter le capital temporairement de 1.066.057,64 \u20AC \u00E0 9.465. 050,19 \u20AC.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 9069205.78,
"currency": "EUR",
"after_eur": 395844.41,
"delta_eur": -9069205.78,
"before_eur": 9465050.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 9.069.205,78 \u20AC, sans annulation de titres, pour le ramener de 9.465. 050,19 \u20AC \u00E0 395.844,41 \u20AC, par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}01-07-2025 Kapitaalvermindering van €9.069.205,78 tot €395.844,41
- €9.465.050,19 → €395.844,41
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9465050.19,
"delta_eur": 8398992.55,
"before_eur": 1066057.64,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_decrease",
"after_eur": 395844.41,
"delta_eur": -9069205.78,
"before_eur": 9465050.19,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "loss_absorption",
"paid_up_delta_eur": null,
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Simon Wets",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-01",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}01-07-2025 Kapitaalverhoging van €8.398.992,55 tot €9.465.050,19
- €1.066.057,64 → €9.465.050,19
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9465050.19,
"delta_eur": 8398992.549999999,
"before_eur": 1066057.64,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}27-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- Didier DELANOYE — Commissaris
- Edmond GODFROID — Bestuurder
- Edmond GODFROID — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edmond GODFROID",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AJE CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-16",
"evidence_quote": "act\u00E9 la d\u00E9mission de AJE CONSULTING SRL, ayant pour repr\u00E9sentant permament M. Edmond GODFROID, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 16 d\u00E9cembre 2024"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Edmond GODFROID",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AJE CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-16",
"evidence_quote": "act\u00E9 la d\u00E9mission de AJE CONSULTING SRL, ayant pour repr\u00E9sentant permament M. Edmond GODFROID, de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 16 d\u00E9cembre 2024"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier DELANOYE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "d\u00E9sign\u00E9 la SRL PwC R\u00E9viseurs d\u0027Entreprises, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de quatre ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Le repr\u00E9sentant permanent est M. Didier DELANOYE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}27-02-2025 2 bestuurders benoemd, 1 ontslagnemend
- Didier DELANOYE — Commissaris
- Francine MESSINNE — Dagelijks bestuur
- Edmond GODFROID — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Edmond GODFROID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "AJE CONSULTING SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier DELANOYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Francine MESSINNE",
"address": null,
"birth_date": null,
"profession": "avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-27",
"filing_date": "2025-02-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francine MESSINNE",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2025 1 bestuurder benoemd, 2 ontslagnemend
- SRL PwC Réviseurs d'Entreprises — Commissaire
- AJE CONSULTING SRL — Bestuurder
- AJE CONSULTING SRL — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AJE CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "AJE CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}02-07-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}02-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}02-07-2024 Kapitaalverhoging
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "ordinaire",
"n_new_shares": 493874,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.484
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Simon Wets",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CDP Petit \u0026 Co",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Val\u00E9rie Denis"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"Rapport sp\u00E9cial du conseil d\u2019administration",
"Rapport du R\u00E9viseur d\u0027Entreprises",
"Plans de Warrants"
],
"shareholders_after": [],
"share_classes_after": []
}11-01-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}11-01-2024 Kapitaalverhoging van €2.456,50 tot €1.066.057,64
- €1.063.601,14 → €1.066.057,64
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1066057.64,
"delta_eur": 2456.5,
"before_eur": 1063601.14,
"share_emission": {
"agio_eur": 41760.5,
"share_form": "pair_comptable",
"share_class": "ordinaires",
"n_new_shares": 24565,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.7
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2456.5,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "privil\u00E9gi\u00E9es",
"n_new_shares": 7361931,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Simon Wets",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-11",
"filing_date": "2024-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-05"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 8001496,
"class_name": "ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 7361931,
"class_name": "privil\u00E9gi\u00E9es",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-01-2024 Kapitaalverhoging van €2.456,50 tot €1.066.057,64
- €1.063.601,14 → €1.066.057,64
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1066057.64,
"delta_eur": 2456.5,
"before_eur": 1063601.14,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}11-01-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}11-01-2024 Kapitaalverhoging van €2.456,50 tot €1.066.057,64
- €1.063.601,14 → €1.066.057,64
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2456.5,
"currency": "EUR",
"after_eur": 1066057.64,
"delta_eur": 2456.5,
"before_eur": 1063601.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-08",
"evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 constate l\u0027augmentation de capital de 2.456,50 \u20AC pour le porter de 1.063.601,14 \u20AC \u00E0 1.066.057,64 \u20AC par la cr\u00E9ation de 24.565 actions ordinaires nouvelles... Les actions nouvelles ont \u00E9t\u00E9 souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}31-10-2023 Kapitaalverhoging van €372.938,70 tot €1.063.601,14
- €690.662,44 → €1.063.601,14
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": 1063601.14,
"delta_eur": 372938.7,
"before_eur": 690662.44,
"share_emission": {
"agio_eur": 3642265.67,
"share_form": "no_nominal_value",
"share_class": "privil\u00E9gi\u00E9es",
"n_new_shares": 1070307,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.484409
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Simon Wets",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-31",
"filing_date": "2023-10-27",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CDP Petit \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Val\u00E9rie Denis"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"rapport sp\u00E9cial du Conseil d\u2019administration",
"rapport dress\u00E9 par le Reviseur d\u0027Entreprises",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 615000,
"class_name": "ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 7361931,
"class_name": "privil\u00E9gi\u00E9es",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}31-10-2023 Kapitaalverhoging van €372.938,70 tot €1.063.601,14
- €690.662,44 → €1.063.601,14
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 372938.7,
"currency": "EUR",
"after_eur": 1063601.14,
"delta_eur": 372938.7,
"before_eur": 690662.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-26",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 372.938,70 \u20AC, pour le porter de 690.662,44 \u00E0 1.063.601,14 \u20AC",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1200000,
"currency": "EUR",
"after_eur": 1063601.14,
"delta_eur": 372938.7,
"before_eur": 690662.44,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-10-26",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler l\u2019autorisation... d\u2019augmenter le capital \u00E0 concurrence d\u2019un maximum de 1.200.000 \u20AC",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}31-10-2023 Kapitaalverhoging van €372.938,70 tot €1.063.601,14
- €690.662,44 → €1.063.601,14
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1063601.14,
"delta_eur": 372938.69999999995,
"before_eur": 690662.44,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}03-01-2023 Kapitaalverhoging van €8.561.218,28 tot €9.251.880,72
- €690.662,44 → €9.251.880,72
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "agio_incorporation",
"after_eur": 9251880.72,
"delta_eur": 8561218.28,
"before_eur": 690662.44,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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": "convert_to_apports_non_appeles"
},
{
"kind": "capital_decrease",
"after_eur": 690662.44,
"delta_eur": -8561218.28,
"before_eur": 9251880.72,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"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": "suppress"
}
],
"notary": {
"name": "Benjamin Wets",
"firm_city": null,
"firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}03-01-2023 Kapitaalverhoging van €8.561.218,28 tot €9.251.880,72
- €690.662,44 → €9.251.880,72
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9251880.72,
"delta_eur": 8561218.280000001,
"before_eur": 690662.44,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}03-01-2023 Kapitaalverhoging van €8.561.218,28 tot €9.251.880,72
- €690.662,44 → €9.251.880,72
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 8561218.28,
"currency": "EUR",
"after_eur": 9251880.72,
"delta_eur": 8561218.28,
"before_eur": 690662.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc d\u0027augmenter temporairement le capital \u00E0 concurrence de 8.561.218,28 \u20AC pour le porter de 690.662,44 \u20AC \u00E0 9.251.880,72 \u20AC.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 8561218.28,
"currency": "EUR",
"after_eur": 690662.44,
"delta_eur": -8561218.28,
"before_eur": 9251880.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 8.561.218,28 \u20AC, sans annulation de titres, pour le ramener de 9.251.880,72 \u20AC \u00E0 690.662,44 \u20AC",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}22-12-2022 Marc DECHAMPS benoemd tot bestuurder
- Marc DECHAMPS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DECHAMPS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0659744114",
"name": "SRL XMF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-08",
"evidence_quote": "La SRL XMF, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (immatricul\u00E9e \u00E0 la BCE sous le n\u00B00659.744.114 et dont le si\u00E8ge est situ\u00E9 Avenue Louis David 68 \u00E0 1410 Waterioo, Belgique), ayant pour repr\u00E9sentant permanent Monsieur Marc DECHAMPS, est nomm\u00E9e administrateur de Bioxodes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}22-12-2022 3 bestuurders benoemd
- Marc DECHAMPS — Bestuurder
- XMF — Gedelegeerd bestuurder
- AJE Consulting — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DECHAMPS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0659.744.114",
"name": "SRL XMF",
"address": "Avenue Louis David 68, 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL XMF, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (immatricul\u00E9e \u00E0 la BCE sous le n\u00B00659.744.114 et dont le si\u00E8ge est situ\u00E9 Avenue Louis David 68 \u00E0 1410 Waterioo, Belgique), ayant pour repr\u00E9sentant permanent Monsieur Marc DECHAMPS, est nomm\u00E9e administrateur de Bioxodes",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "XMF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "XMF en AJE Consulting zullen co-administrators d\u00E9l\u00E9gu\u00E9s zijn met concurrente beslissings- en vertegenwoordigingsbevoegdheden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AJE Consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "XMF en AJE Consulting zullen co-administrators d\u00E9l\u00E9gu\u00E9s zijn met concurrente beslissings- en vertegenwoordigingsbevoegdheden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-22",
"filing_date": "2022-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francine MESSINNE",
"org_rep_person_name": null,
"person_role_at_subject": "avocate et mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2022 2 bestuurders benoemd
- XMF — Bestuurder
- Marc DECHAMPS — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "XMF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Marc DECHAMPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}04-11-2022 Zetelverplaatsing van Marche-en-Famenne naar Gosselies
- rue de la Plaine 11, 6900 Marche-en-Famenne → Santos Dumont 1, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "Waals",
"street": "Santos Dumont",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Marche-en-Famenne",
"region": "Waals",
"street": "rue de la Plaine",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-10-14",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue Santos Dumont 1 \u00E0 6041 Gosselies avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}04-11-2022 3 bestuurders benoemd, 2 ontslagnemend
- SRL XMF — Délégué à la gestion journalière et ceo
- AJE CONSULTING SRL — Chief operating officer et chief scientific officer
- rue Santos Dumont 1, 6041 Gosselies — Nouveau siège social
- siège social — Siège social
- rue de la Plaine 11, 6900 Marche-en-Famenne — Ancien siège social
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et CEO",
"person": {
"rrn": null,
"name": "SRL XMF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Operating Officer et Chief Scientific Officer",
"person": {
"rrn": null,
"name": "AJE CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "si\u00E8ge social",
"person": {
"rrn": null,
"name": "si\u00E8ge social",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "ancien si\u00E8ge social",
"person": {
"rrn": null,
"name": "rue de la Plaine 11, 6900 Marche-en-Famenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "nouveau si\u00E8ge social",
"person": {
"rrn": null,
"name": "rue Santos Dumont 1, 6041 Gosselies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES"
}
}04-11-2022 2 herbenoemd
- Marc Dechamps — Dagelijks bestuur
- Edmond Godfroid — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc Dechamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0659744114",
"name": "SRL XMF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-05",
"evidence_quote": "Confirmation de la nomination de la SRL XMF, ayant pour repr\u00E9sentant permanent Mr Marc Dechamps, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et CEO, \u00E0 dater du 5 octobre 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Edmond Godfroid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AJE CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-05",
"evidence_quote": "Confirmation de la nomination de AJE CONSULTING SRL, ayant pour repr\u00E9szentant permanent Edmond Godfroid, comme Chief Operating Officer et Chief Scientific Officer avec effet au 5 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
}
}04-11-2022 Zetelverplaatsing van Marche-en-Famenne naar Gosselies
- Parc d'activités économiques du WEX, rue de la Plaine 11, 6900 Marche-en-Famenne → rue Santos Dumont 1 à 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Santos Dumont 1 \u00E0 6041 Gosselies",
"city": "Gosselies",
"region": "waals_gewest",
"street": "rue Santos Dumont",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Parc d\u0027activit\u00E9s \u00E9conomiques du WEX, rue de la Plaine 11, 6900 Marche-en-Famenne",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "rue de la Plaine",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-10-05",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 rue Santos Dumont 1 \u00E0 6041 Gosselies avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Francine MESSINNE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-04",
"filing_date": "2022-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-14",
"unanimous": true
},
"subject_company": {
"kbo": "0825.151.779",
"name_full": "BIOXODES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francine MESSINNE",
"org_rep_person_name": null,
"person_role_at_subject": "avocate et mandataire"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en-Famenne"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BIOXODES |