Omzet€97k-18,8%
EBIT-marge-598,8%-254,9pp
Netto resultaat€-629k-45,8%
Werkkapitaal€-821k-93,0%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
04-07-2024
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- BERT WEEMAES — Bestuurder
- Nova LaGa BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0563.544.462",
"name": "Nova LaGa BV",
"address": "Justitiestraat 51, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door Nova LaGa BV, KBO nummer 0563.544.462, met vennootschapszetel te 2018 Antwerpen, Justitiestraat 51 met vaste vertegenwoordiger mevrouw Gacoin Laurence;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen tot het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERT WEEMAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap BERT WEEMAES, besloten vennootschap, KBO nummer 0537.167.687, met vennootschapszetel te 2000 Antwerpen, Entrepotkaai 2 bus 504, met vaste vertegenwoordiger de heer Bert Weemaes;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.909.852",
"name_full": "C-Biotech",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-07-2024 Kapitaalverhoging van €1.252.629,76 tot €602.649,14
- €-649.980,62 → €602.649,14
Notaris:
Els DE BLOCK · TemseKantoor:
Els De Block en Tim Vandersteen, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 602649.14,
"delta_eur": 1252629.76,
"before_eur": -649980.62,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "FINO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 25,
"contribution_amount_eur": 1252629.76
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 25,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 1252629.76,
"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": "Els DE BLOCK",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Temse",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Roose"
},
"subject_company": {
"kbo": "0794.909.852",
"name_full": "C-Biotech",
"legal_form": "B.V.",
"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": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag revisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "FINO",
"role": "aandeelhouder",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Verstraete Frederik",
"role": "aandeelhouder",
"n_shares": 50,
"share_class": null
}
],
"share_classes_after": []
}