Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 4
10-11-2025
v3.2
10-11-2025
Kapitaalwijziging
07-08-2023
v3.2
07-08-2023
Kapitaalwijziging
Adresverloop · 2
27-10-2025
Zetelwijziging
27-10-2025
v3.2
Alle aktes · 19
bijgewerkt 6 maanden geleden
2025
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philipp Mueller — Bestuurder
- Niklas Czeloth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Niklas Czeloth",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van Niklas Czeloth, met ingang vanaf 1 oktober 2025, van zijn functie als bestuurder van de Vennootschap overeenkomstig artikel 6.2(e) van de aandeelhoudersovereenkomst betreffende de Vennootschap dd. 26 juli 2023 (de \u0022Aandeelhoudersoveree"
},
{
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"role": "bestuurder",
"person": {
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"name": "Philipp Mueller",
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},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering heeft besloten, met ingang vanaf 1 oktober 2025, de heer Philipp Mueller te benoemen als bestuurder van de Vennootschap overeenkomstig artikel 6.2(e) van de Aandeelhoudersovereenkomst."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
}
}19-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- Philipp Mueller — Bestuurder
- Pieter Capiau — Dagelijks bestuur
- Sammy Perels — Dagelijks bestuur
- Gisèle Verelst — Dagelijks bestuur
- Niklas Czeloth — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Niklas Czeloth",
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},
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"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van Niklas Czeloth, met ingang vanaf 1 oktober 2025, van zijn functie als bestuurder van de Vennootschap overeenkomstig artikel 6.2(e) van de aandeelhoudersovereenkomst",
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{
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},
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"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering heeft besloten, met ingang vanaf 1 oktober 2025, de heer Philipp Mueller te benoemen als bestuurder van de Vennootschap. Het mandaat van de heer Philipp Mueller is onbezoldigd en voor onbepaalde duur.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Capiau",
"address": "Karel Oomstraat 47A, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om dit besluit van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sammy Perels",
"address": "Karel Oomstraat 47A, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om dit besluit van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij",
"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": "Gis\u00E8le Verelst",
"address": "Karel Oomstraat 47A, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om dit besluit van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij",
"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": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "Obulytix",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gis\u00E8le Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.351.624",
"name_full_after": "Obulytix",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Obulytix",
"current_zetel_raw": "Suzanne Tassierstraat 1 bus 3.4",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt gewijzigd om de uitgifte van aandelen als vergoeding voor inbrengen te beschrijven.",
"new_text": "Als vergoeding voor de inbrengen werden (i) vierenveertigduizend vierhonderd vierenveertig (44.444) Soort A Aandelen, en (ii) negenenvijftigduizend tweehonderdzesenzestig (59.266) Soort B Aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Suzanne Tassier",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 14831,
"shares_before": null,
"capital_after_eur": 1000944.19,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 44444,
"label": "Soort A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 59266,
"label": "Soort B Aandelen",
"rights_summary": "die dezelfde rechten en voordelen als de bestaande aandelen van die soort bieden",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-11-2025 Statutenwijziging
Samenvatting:
v3.2
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": "2025-11-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2025 Kapitaalverhoging van €1.000.944,19
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000944.19,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1000944.19,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-04",
"evidence_quote": "Het beschikbaar eigen vermogen werd verhoogd met 1.000.944,19 EUR. Voormelde bijkomende inbreng gaat gepaard met het cre\u00EBren van 14.831 nieuwe soort B aandelen... Er werd in geld ingeschreven op 14.831 nieuwe aandelen, tegen de uitoefenprijs van 67,49 EUR... Op ieder aandeel werd gestort ten belope van 100%, hetzij in totaal 67,49 EUR per aandeel",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
}
}10-11-2025 Herstructurering van de aandelenklassen
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 1000944.19,
"delta_eur": 1000944.19,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "B",
"n_new_shares": 14831,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 67.49
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1000944.19,
"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 NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-10-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "Obulytix",
"legal_form": "B.V.",
"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": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 44444,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 59266,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}27-10-2025 Lisa Patel benoemd tot bestuurder
- Lisa Patel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Patel",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-14",
"evidence_quote": "De algemene vergadering heeft besloten, met ingang vanaf heden, mevrouw Lisa Patel te benoemen als onafhankelijk bestuurder van de Vennootschap [..]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
}
}27-10-2025 Lisa Patel benoemd tot bestuurder
- Lisa Patel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Patel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten, met ingang vanaf heden, mevrouw Lisa Patel te benoemen als onafhankelijk bestuurder van de Vennootschap [..]. Het mandaat van mevrouw Lisa Patel is bezoldigd en voor een bepaalde duur van zes (6) jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Capiau",
"address": "Karel Oomstraat 47A, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "de heer Pieter Capiau, advocaat, kantoor houdende te Karel Oomstraat 47A, B-2018 Antwerpen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sammy Perels",
"address": "Karel Oomstraat 47A, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"effective_date": null,
"evidence_quote": "de heer Sammy Perels, advocaat, kantoor houdende te Karel Oomstraat 47A, B-2018 Antwerpen;",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gis\u00E8le Verelst",
"address": "Karel Oomstraat 47A, B-2018 Antwerpen",
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"effective_date": null,
"evidence_quote": "mevrouw Gis\u00E8le Verelst, advocaat, kantoor houdende te Karel Oomstraat 47A, B-2018 Antwerpen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leonore Jongen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Leonore JONGEN, allen advocaat, kantoorhoudende te Karel Oomsstraat 47A, B-2018 Antwerpen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u26AB- iedere bestuurder van de Vennootschap; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u26AB- de heer Pieter CAPIAU, de heer Sammy PEREL, mevrouw Gis\u00E8le VERELST en mevrouw Leonore JONGEN, allen advocaat, kantoorhoudende te Karel Oomsstraat 47A, B-2018 Antwerpen.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-14",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-07-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "Obulytix",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2025 Zetelverplaatsing van Kampenhout naar Gent
- Laarstraat 37, 1910 Kampenhout, België → Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (Belgi\u00EB)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Suzanne Tassierstraat",
"country": "BE",
"postcode": "9052",
"box_number": "3.4",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Laarstraat 37, 1910 Kampenhout, Belgi\u00EB",
"city": "Kampenhout",
"region": "vlaams_gewest",
"street": "Laarstraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "BESLOTEN met ingang vanaf de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Laarstraat 37, 1910 Kampenhout (Belgi\u00EB) naar Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (Belgi\u00EB).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-14",
"unanimous": true
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "Obulytix",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gis\u00E8le Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders dd. 14 juli 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders dd. 7 juli 2025"
]
}27-10-2025 Zetelverplaatsing van Kampenhout naar Gent
- Laarstraat 37, 1910 Kampenhout → Suzanne Tassierstraat 1, 9052 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Suzanne Tassierstraat",
"country": "BE",
"postcode": "9052",
"box_number": "unit 3.4",
"street_number": "1"
},
"old_address": {
"city": "Kampenhout",
"region": "Vlaams Gewest",
"street": "Laarstraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "37"
},
"effective_date": "2025-07-07",
"evidence_quote": "BESLOTEN met ingang vanaf de datum van deze besluiten de zetel van de Vennootschap te verplaatsen van Laarstraat 37, 1910 Kampenhout (Belgi\u00EB) naar Suzanne Tassierstraat 1 (unit 3.4), 9052 Gent (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
}
}2024
01-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Kristof Van Emelen — Bestuurder
- Biotilia BV — Gedelegeerd bestuurder
- Margit Sonja Reingruber — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margit Sonja Reingruber",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van mevrouw Margit Sonja Reingruber als bestuurder van de Vennootschap, en dit met ingang vanaf 1 augustus 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Emelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Biotilia BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "BESLOTEN, Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 augustus 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Biotilia BV",
"address": "Prinses Josephine Charlottelaan 78, 9100 Sint-Niklaas (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-01",
"evidence_quote": "BESLOTEN om Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, met zetel te Prinses Josephine Charlottelaan 78, 9100 Sint-Niklaas (Belgi\u00EB), met ingang vanaf 1 augustus 2024 en voor de duurtijd van zijn mandaat als bestuurder van de Vennootschap (met inbegrip van eventuele h",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "Obulytix",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Kristof Van Emelen — Bestuurder
- Kristof Van Emelen — Gedelegeerd bestuurder
- Margit Sonja Reingruber — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Emelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803351624",
"name": "Biotilia BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-01",
"evidence_quote": "BESLOTEN, Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 1 augustus 2024"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Emelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803351624",
"name": "Biotilia BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-01",
"evidence_quote": "BESLOTEN om Biotilia BV, vast vertegenwoordigd door haar bestuurder, Kristof Van Emelen, met zetel te Prinses Josephine Charlottelaan 78, 9100 Sint-Niklaas (Belgi\u00EB), met ingang vanaf 1 augustus 2024 en voor de duurtijd van zijn mandaat als bestuurder van de Vennootschap (met inbegrip van eventuele h"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margit Sonja Reingruber",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-01",
"evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van mevrouw Margit Sonja Reingruber als bestuurder van de Vennootschap, en dit met ingang vanaf 1 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
}
}02-07-2024 Kevin Defauw benoemd tot commissaris
- Kevin Defauw — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de bijzondere algemene vergadering te benoemen als commissaris van de onderneming voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2027: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 Box E.6, RPR Brussel (Neder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.351.624",
"name_full": "OBULYTIX",
"legal_form": "BV"
}
}02-07-2024 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- DATARIS BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 Box E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": "Brusselsesteenweg 92, 9090 Melle",
"birth_date": null,
"profession": "kantoorhoudende",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 Box E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0452.032.272",
"name": "DATARIS BV",
"address": "Oudenaardestraat 113a bus 1, 9870 Zulte",
"country": "BE",
"legal_form": "BV"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "Obulytix",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0452.032.272",
"org_name": "DATARIS BV",
"person_name": null,
"org_rep_person_name": "Provoost Jonathan",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2024 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.351.624",
"name_full_after": "Obulytix",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "ComBioNX",
"current_zetel_raw": "Laarstraat 37 1910 Kampenhout",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Cambrian",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten is gewijzigd en vervangen door de tekst: \u0027De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij heeft de naam \u0022Obulytix\u0022.\u0027",
"new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022Obulytix\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 5 van de statuten is gecorrigeerd om het aantal uitgegeven Soort A en Soort B aandelen correct te vermelden.",
"new_text": "Als vergoeding voor de inbrengen werden (i) vierenveertigduizend vierhonderd vierenveertig (44.444) Soort A Aandelen, en (ii) vierenveertigduizend vierhonderd vijfendertig (44.435) Soort B Aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "alle medewerkers van Cambrian",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik Desmyttere",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"een inschrijvingsrechtenplan",
"de geco\u00F6rdineerde tekst van statuten"
],
"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": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 44444,
"label": "Soort A Aandelen",
"rights_summary": "De rechten en voordelen bieden als de bestaande aandelen van die respectievelijke soort.",
"voting_per_share": null
},
{
"count": 44435,
"label": "Soort B Aandelen",
"rights_summary": "De rechten en voordelen bieden als de bestaande aandelen van die respectievelijke soort.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "26 juli 2023, gepubliceerd bij uittreksel in de Bijlagen bij het Belgisch Staatsblad van 7 augustus daarna onder nummer 23379162"
}
}05-03-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-07",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": "Wijziging van artikel 1 van de statuten, met name de rechtsvorm en de naam van de vennootschap."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.351.624",
"name_full": "ComBioNX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"een verslag van een bedrijfsrevisor opgesteld in toepassing van artikel 5:102, tweede lid van het Wetboek van vennootschappen en verenigingen",
"een inschrijvingsrechtenplan",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
07-08-2023 Kapitaalverhoging van €2.998.918,15
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1649725.56,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1649725.56,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-26",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.649.725,56 EUR, door een inbreng in natura en door de uitgifte van 24.444 Soort A Aandelen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2998918.15,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2998918.15,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-26",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 2.998.918,15 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
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"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van maximaal 1.500.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
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}07-08-2023 Kapitaalverhoging van €2.998.918,15
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}03-07-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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