NYXOAH
De berekende faillissementskans van NYXOAH over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2009 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 | 16 |
| Vestigingen | 3 |
| Publicaties | 200 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00272784 |
| 31-12-2024 | consolidatie | 11-07-2025 | 2025-00291506 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00232463 |
| 31-12-2023 | consolidatie | 08-07-2024 | 2024-00246830 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00256959 |
| 31-12-2022 | consolidatie | 13-09-2023 | 2023-00449648 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20207498 |
| 31-12-2021 | consolidatie | 04-01-2023 | 2023-20556287 |
| 31-12-2020 | volledig | 22-09-2021 | 2021-68000527 |
| 31-12-2020 | consolidatie | 04-01-2023 | 2023-20556282 |
-
Robelga SRLRechtspersoonBestuurder· vast vert.: Robert TaubStaatsblad-akte 25339088 (23-06-2025)Actief24-06-2024 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Benoemd· Bestuurder
-
Actief24-06-2024 → heden
2 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
-
Wildman Ventures LLCRechtspersoonBestuurder· vast vert.: Daniel WildmanStaatsblad-akte 25339088 (23-06-2025)Actief27-03-2023 → heden
3 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 27-03-2023 Benoemd· Bestuurder
-
Actief16-08-2022 → heden
-
Actief16-08-2022 → heden
3 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
-
Actief16-08-2022 → heden
-
Actief07-10-2020 → heden
2 gebeurtenissen
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
-
Actief07-10-2020 → heden
2 gebeurtenissen
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Mandaat verlengd· Bestuurder
-
Actief30-11-2019 → heden
5 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
- 30-11-2019 Benoemd· Zaakvoerder
-
Actief16-05-2019 → heden
6 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
- 16-04-2020 Mandaat verlengd· Bestuurder
- 16-05-2019 Mandaat verlengd· Bestuurder
-
Actief01-09-2018 → heden
-
Actief29-06-2016 → heden
-
Actief29-06-2016 → heden
3 gebeurtenissen
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
- 29-06-2016 Benoemd· Bestuurder
-
Actief29-06-2016 → heden
5 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
- 29-06-2016 Benoemd· Bestuurder
-
Actief29-06-2016 → heden
3 gebeurtenissen
- 23-06-2025 Mandaat verlengd· Bestuurder
- 24-06-2024 Mandaat verlengd· Bestuurder
- 29-06-2016 Benoemd· Bestuurder
-
Actief15-04-2015 → heden
4 gebeurtenissen
- 10-11-2020 Mandaat verlengd· Bestuurder
- 07-10-2020 Mandaat verlengd· Bestuurder
- 29-06-2016 Benoemd· Bestuurder
- 15-04-2015 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Voormalig— → 27-03-2023
-
Voormalig07-10-2020 → 08-06-2022
3 gebeurtenissen
- 08-06-2022 Ontslagen· Bestuurder
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
-
Voormalig07-10-2020 → 08-06-2022
3 gebeurtenissen
- 08-06-2022 Ontslagen· Bestuurder
- 10-11-2020 Benoemd· Bestuurder
- 07-10-2020 Benoemd· Bestuurder
-
MedTech Execs LLCRechtspersoonBestuurder· vast vert.: Donald L. DeyoStaatsblad-akte 20050008 (16-04-2020)Voormalig16-04-2020 → 10-11-2020
3 gebeurtenissen
- 10-11-2020 Ontslagen· Bestuurder
- 07-10-2020 Ontslagen· Bestuurder
- 16-04-2020 Benoemd· Bestuurder
-
Voormalig— → 12-11-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Thomas Meurice |
— | 08-06-2022 → heden |
| EY Réviseurs d’EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Thomas Meurice |
— | 20-02-2026 → heden |
| SCRL Ernst & Young Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Etlenne Vincent |
— | 16-04-2020 → heden |
| EY Réviseurs d'Entreprise SRL Commissaris · vertegenwoordigd door Carlo-Sébastien D'Addario |
— | 23-07-2020 → 23-07-2020 |
| NACE primair | 32500 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-07-2009 |
| Status | Actief |
| Postcode | 1435 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonië | 1,9 ha | — | — |
| 62071B0791/00X002 | Wallonië | 1,0 ha | 1 · 3.235 m² | 7,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-06-2026 Kapitaalverhoging van €10.313,23 tot €6.521.361,42
- €6.511.048,19 → €6.521.361,42
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 10313.23,
"currency": "EUR",
"after_eur": 6521361.42,
"delta_eur": 10313.23,
"before_eur": 6511048.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-20",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.313,23 EUR (hors prime d\u2019\u00E9mission) pour apporter le capital de 6.511.048,19 EUR \u00E0 6.521.361,42 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2236734.77,
"currency": "EUR",
"after_eur": 6521361.42,
"delta_eur": 10313.23,
"before_eur": 6511048.19,
"amount_type": "uitgiftepremie",
"effective_date": "2026-05-20",
"evidence_quote": "la prime d\u2019\u00E9mission y aff\u00E9rente, \u00E0 concurrence de 100%, soit au total 2.236.734,77 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}04-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Replacement of article 5 with new text setting the capital at \u20AC6,521,361.42, represented by 44,693,726 shares without nominal value.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent vingt-et-un mille trois cent soixante-et-un euros quarante-deux cents (\u20AC 6.521.361,42). Il est repr\u00E9sent\u00E9 par quarante-quatre millions six cent nonante-trois mille sept cent vingt-six (44.693.726) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 44693726,
"shares_before": 44693726,
"capital_after_eur": 6521361.42,
"capital_before_eur": 6511048.19,
"share_classes_after": [
{
"count": 44693726,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-06-2026 Kapitaalverhoging van €10.313,23 tot €6.521.361,42
- €6.511.048,19 → €6.521.361,42
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6521361.42,
"delta_eur": 10313.23,
"before_eur": 6511048.19,
"share_emission": {
"agio_eur": 2236734.77,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1031323,
"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": 10313.23,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2026-05-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 44693726,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 6521361.42,
"voting_rights_per_share": 1.0
}
]
}04-06-2026 Kapitaalverhoging van €10.313,23 tot €6.521.361,42
- €6.511.048,19 → €6.521.361,42
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6521361.42,
"delta_eur": 10313.229999999516,
"before_eur": 6511048.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}04-06-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le rapport du commissaire en date du 19 mai 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-03-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusions Le rapport du commissaire en date du 19 f\u00E9vrier 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, conclut litt\u00E9ralement dans les termes suivants: ... Conform\u00E9ment aux articles 7:197 et 7:179 du CSA, nous pr\u00E9sentons nos conclusions \u00E0 l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 anonyme Nyxoah SA (ci-apr\u00E8s la \u00ABSoci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 9 f\u00E9vrier 2026.",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Replacement of article 5 of the statutes with new text setting the capital at \u20AC6,511,048.19 and representing it with 43,662,403 shares without nominal value.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent onze mille quarante-huit euros et dix-neuf cents ( \u20AC 6.511.048,19). Il est repr\u00E9sent\u00E9 par quarante-trois millions six cent soixante-deux mille quatre cent trois (43.662.403) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts",
"une procuration",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 43662403,
"shares_before": null,
"capital_after_eur": 6511048.19,
"capital_before_eur": 6504688.76,
"share_classes_after": [
{
"count": 43662403,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pour l\u0027ensemble de l\u0027exercice en cours",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-03-2026 Kapitaalverhoging van €6.359,43 tot €6.511.048,19
- €6.504.688,76 → €6.511.048,19
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 635943,
"currency": "EUR",
"after_eur": 6511048.19,
"delta_eur": 6359.43,
"before_eur": 6504688.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-20",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 6.359,43 EUR (hors prime d\u2019\u00E9mission) pour apporter le capital de 6.504.688,76 EUR \u00E0 6.511.048,19 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2152540.32,
"currency": "EUR",
"after_eur": 6511048.19,
"delta_eur": 6359.43,
"before_eur": 6504688.76,
"amount_type": "uitgiftepremie",
"effective_date": "2026-02-20",
"evidence_quote": "l\u0027exc\u00E9dent (soit 2.152.540,32 EUR) sera affect\u00E9 \u00E0 un compte s\u00E9par\u00E9 indisponible au passif du bilan, appel\u00E9 le compte \u0022prime d\u2019\u00E9mission\u0022.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}02-03-2026 Kapitaalverhoging van €6.359,43 tot €6.511.048,19
- €6.504.688,76 → €6.511.048,19
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6511048.19,
"delta_eur": 6359.43,
"before_eur": 6504688.76,
"share_emission": {
"agio_eur": 2152540.32,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 635943,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.4
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 6359.43,
"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": null,
"n_new_shares": null,
"with_new_shares": false,
"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
},
{
"kind": "share_class_creation",
"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": false,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}02-03-2026 Kapitaalverhoging van €6.359,43 tot €6.511.048,19
- €6.504.688,76 → €6.511.048,19
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6511048.19,
"delta_eur": 6359.430000000633,
"before_eur": 6504688.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.149.675",
"name": "NYXOAH",
"role": "contributor",
"address": "Rue Edouard Belin 12, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Investisseur",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"7:191",
"7:193"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 225 obligations convertibles nominatives d\u0027une valeur nominale de 100.000 EUR chacune, souscrites en contrepartie d\u0027apports en num\u00E9raire. Le montant total de 22.500.000,00 EUR est int\u00E9gralement lib\u00E9r\u00E9, dont 20.519.840,50 EUR par virement et 1.980.159,50 EUR par compensation de cr\u00E9ance. Le capital de la soci\u00E9t\u00E9 sera augment\u00E9 sous condition suspensive de la conv",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme NYXOAH, si\u00E9geant \u00E0 Mont-Saint-Guibert, a d\u00E9cid\u00E9, en application des articles 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations, d\u0027\u00E9mettre 225 obligations convertibles d\u0027un montant total de 22.500.000,00 EUR, souscrites en contrepartie d\u0027apports en num\u00E9raire. Le montant a \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9, en partie par virement et en partie par compensation de cr\u00E9ance. Le capital de la soci\u00E9t\u00E9 sera augment\u00E9 \u00E0 concurrence du prix de conversion des obligations, sous condition suspensive de leur conversion.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:180 juncto 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}02-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "Act date"
},
{
"date": "2025-12-30",
"label": "D\u00E9pos\u00E9 date"
},
{
"date": "2026-01-02",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0817149675",
"kind": "org",
"name": "NYXOAH",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "Total amount of convertible obligations",
"amount": 22500000.0
},
{
"label": "Nominal value of each convertible obligation",
"amount": 100000.0
},
{
"label": "Amount paid by virement",
"amount": 20519840.5
},
{
"label": "Amount released via compensation",
"amount": 1980159.5
}
],
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}01-12-2025 Kapitaalverhoging van €2.922,50 tot €6.504.688,76
- €6.501.766,26 → €6.504.688,76
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6504688.76,
"delta_eur": 2922.5,
"before_eur": 6501766.26,
"share_emission": {
"agio_eur": 1166077.05,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 292250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2922.5,
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-11-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 43026460,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 6504688.76,
"voting_rights_per_share": 1.0
}
]
}01-12-2025 Kapitaalverhoging van €2.922,50 tot €6.504.688,76
- €6.501.766,26 → €6.504.688,76
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6504688.76,
"delta_eur": 2922.5,
"before_eur": 6501766.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}01-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 6.504.688,76 EUR, repr\u00E9sent\u00E9 par 43.026.460 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent quatre mille six cent quatre-vingt-huit euros septante-six cents (\u20AC 6.504.688,76). Il est repr\u00E9sent\u00E9 par quarante-trois millions vingt-six mille quatre cent soixante (43.026.460) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 43026460,
"shares_before": 43026460,
"capital_after_eur": 6504688.76,
"capital_before_eur": 6501766.26,
"share_classes_after": [
{
"count": 43026460,
"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-12-2025 Kapitaalverhoging van €2.922,50 tot €6.504.688,76
- €6.501.766,26 → €6.504.688,76
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2922.5,
"currency": "EUR",
"after_eur": 6504688.76,
"delta_eur": 2922.5,
"before_eur": 6501766.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-20",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.922,50 EUR (hors prime d\u2019\u00E9mission) dans le cadre du capital autoris\u00E9, pour le porter de 6.501.766,26 EUR \u00E0 6.504.688,76 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}01-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2025 Kapitaalverhoging van €51.894,28 tot €6.501.766,26
- €6.449.871,98 → €6.501.766,26
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6501766.26,
"delta_eur": 51894.27999999933,
"before_eur": 6449871.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}28-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2025 Kapitaalverhoging van €51.894,28 tot €6.501.766,26
- €6.449.871,98 → €6.501.766,26
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 51894.28,
"currency": "EUR",
"after_eur": 6501766.26,
"delta_eur": 51894.28,
"before_eur": 6449871.98,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-18",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 51.894,28 EUR (hors prime d\u2019\u00E9mission), pour le porter de 6.449.871,98 EUR \u00E0 6.501.766,26 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}28-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-28",
"filing_date": "2025-11-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 6.501.766,26 EUR repr\u00E9sent\u00E9 par 42.734.210 actions sans valeur nominale.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent un mille sept cent soixante-six euros vingt-six cents (\u20AC 6.501.766,26). Il est repr\u00E9sent\u00E9 par quarante-deux millions sept cent trente-quatre mille deux cent dix (42.734.210) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts",
"le rapport sp\u00E9cial du conseil d\u2019administration",
"le rapport du commissaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 42734210,
"shares_before": 42734210,
"capital_after_eur": 6501766.26,
"capital_before_eur": 6449871.98,
"share_classes_after": [
{
"count": 42734210,
"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-11-2025 Kapitaalverhoging van €51.894,28 tot €6.501.766,26
- €6.449.871,98 → €6.501.766,26
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6501766.26,
"delta_eur": 51894.28,
"before_eur": 6449871.98,
"share_emission": {
"agio_eur": 20705817.72,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5189428,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
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"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"
}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-28",
"filing_date": "2025-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-11-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": null
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 42734210,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 6501766.26,
"voting_rights_per_share": 1.0
}
]
}24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-13",
"label": "Act date"
},
{
"date": "2025-10-22",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2025-10-24",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0817149675",
"kind": "org",
"name": "NYXOAH",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire"
},
{
"kind": "person",
"name": "An Moonen",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Emission de droits de souscription",
"amount": 760000
},
{
"label": "Prix d\u0027exercice enregistr\u00E9 comme capital",
"amount": 0.01
}
],
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.149.675",
"name": "NYXOAH",
"role": "other",
"address": "Rue Edouard Belin 12, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:191",
"7:179 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte concerne l\u0027\u00E9mission de 760 000 droits de souscription \u00E0 l\u0027occasion d\u0027un plan d\u0027incitation aux actions, permettant aux b\u00E9n\u00E9ficiaires de souscrire \u00E0 une action de la soci\u00E9t\u00E9 NYXOAH au prix d\u0027exercice fix\u00E9 selon une formule bas\u00E9e sur le cours de cl\u00F4ture ou le cours moyen des actions sur un march\u00E9 r\u00E9glement\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme NYXOAH, si\u00E9geant \u00E0 Mont-Saint-Guibert, a pris plusieurs r\u00E9solutions le 13 octobre 2025, notamment l\u0027approbation du plan de droits de souscription 2025-2, la suppression du droit de pr\u00E9f\u00E9rence \u00E0 l\u0027occasion de l\u0027\u00E9mission de ces droits, et l\u0027\u00E9mission de 760 000 droits de souscription \u00E0 titre gratuit. Ces droits permettent aux b\u00E9n\u00E9ficiaires de souscrire \u00E0 une action de la soci\u00E9t\u00E9 au prix d\u0027exercice d\u00E9termin\u00E9 selon une formule bas\u00E9e sur le cours des actions. Le conseil a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital en cas d\u0027exercice des droits, avec une ",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"la liste de pr\u00E9sences",
"le rapport sp\u00E9cial du conseil d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71 et 7:191 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}22-09-2025 Kapitaalverhoging van €17.805,70 tot €6.449.871,98
- €6.432.066,28 → €6.449.871,98
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6449871.98,
"delta_eur": 17805.7,
"before_eur": 6432066.28,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 0.06,
"share_form": "no_nominal_value",
"share_class": "Actions",
"n_new_shares": 103642,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.1718
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 17805.7,
"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"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-08-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"rapport du conseil d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37544782,
"class_name": "Actions",
"capital_share_eur": 6449871.98,
"voting_rights_per_share": 1.0
}
]
}22-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NYXOAH |