Oxurion
De berekende faillissementskans van Oxurion over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 20 |
| Vestigingen | 1 |
| 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 | 27-06-2025 | 2025-00239763 |
| 31-12-2024 | consolidatie | 27-06-2025 | 2025-00237756 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00140743 |
| 31-12-2023 | consolidatie | 18-06-2024 | 2024-00140741 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00101725 |
| 31-12-2022 | consolidatie | 01-09-2023 | 2023-00408503 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20049346 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22300222 |
| 31-12-2020 | consolidatie | 18-06-2021 | 2021-22300299 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13200402 |
-
Actief14-02-2025 → heden
-
Actief28-12-2023 → heden
-
Actief28-12-2023 → heden
-
MARS SARLRechtspersoonGedelegeerd bestuurder· vast vert.: Pascal GhosonStaatsblad-akte 24034845 (27-02-2024)Actief28-12-2023 → heden
-
Actief03-05-2022 → heden
-
Actief15-05-2021 → heden
2 gebeurtenissen
- 03-05-2022 Mandaat verlengd· Bestuurder
- 15-05-2021 Benoemd· Bestuurder
-
MeRoNo BVRechtspersoonBestuurder· vast vert.: Patrik De HaesStaatsblad-akte 21126891 (25-10-2021)Actief15-05-2021 → heden
-
Actief15-05-2021 → heden
-
Actief08-08-2019 → heden
3 gebeurtenissen
- 03-05-2022 Mandaat verlengd· Bestuurder
- 04-05-2021 Mandaat verlengd· Bestuurder
- 08-08-2019 Benoemd· Bestuurder
-
Actief07-05-2019 → heden
-
Actief07-05-2019 → heden
-
Actief03-05-2016 → heden
3 gebeurtenissen
- 03-05-2022 Mandaat verlengd· Bestuurder
- 04-05-2021 Mandaat verlengd· Bestuurder
- 03-05-2016 Mandaat verlengd· Bestuurder
-
VIZIPHAR Biosciences BVBARechtspersoonBestuurder· vast vert.: Gustaaf Van ReetStaatsblad-akte 16078543 (08-06-2016)Actief03-05-2016 → heden
-
Actief20-08-2015 → heden
-
Investea sprlRechtspersoonBestuurder· vast vert.: Emmanuèle AttoutStaatsblad-akte 16050520 (12-04-2016)Actief05-05-2015 → heden
-
Actief14-10-2014 → heden
-
Actief28-08-2014 → heden
2 gebeurtenissen
- 03-05-2016 Mandaat verlengd· Bestuurder
- 28-08-2014 Benoemd· Bestuurder
-
Lugost BVBARechtspersoonBestuurder· vast vert.: Luc PhilipsStaatsblad-akte 14144832 (28-07-2014)Actief30-06-2014 → heden
-
Actief06-05-2014 → heden
4 gebeurtenissen
- 03-05-2022 Mandaat verlengd· Bestuurder
- 17-05-2019 Mandaat verlengd· Bestuurder
- 31-07-2014 Benoemd· Bestuurder
- 06-05-2014 Mandaat verlengd· Bestuurder
-
VibioRechtspersoonBestuurder· vast vert.: DE HAES Patrik Franciscus AlbertusStaatsblad-akte 19067146 (17-05-2019)Actief06-05-2014 → heden
2 gebeurtenissen
- 17-05-2019 Mandaat verlengd· Bestuurder
- 06-05-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (6)
-
ViBio BVRechtspersoonBestuurder· vast vert.: Patrik De HaesStaatsblad-akte 21126891 (25-10-2021)Voormalig— → 15-05-2021
-
Innov'activ BVBARechtspersoonBestuurder· vast vert.: Patricia CeysensStaatsblad-akte 16078543 (08-06-2016)Voormalig03-05-2016 → 07-09-2017
2 gebeurtenissen
- 07-09-2017 Ontslagen· Bestuurder
- 03-05-2016 Mandaat verlengd· Bestuurder
-
Lugo BVBARechtspersoonBestuurder· vast vert.: Luc PhilipsStaatsblad-akte 19067146 (17-05-2019)Voormalig— → 07-09-2017
-
Sofia BVBARechtspersoonBestuurder· vast vert.: Chris BuyseStaatsblad-akte 14187132 (14-10-2014)Voormalig— → 14-10-2014
2 gebeurtenissen
- 14-10-2014 Ontslagen· Bestuurder
- 30-06-2014 Ontslagen· Bestuurder
-
Voormalig— → 30-06-2014
-
Voormalig06-05-2014 → 30-06-2014
2 gebeurtenissen
- 30-06-2014 Ontslagen· Bestuurder
- 06-05-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Gert Claes |
— | 03-05-2016 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Gert Claes |
— | 07-05-2019 → heden |
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Didier Delanoye |
— | 03-05-2022 → heden |
| NACE primair | Hoofdkantooractiviteiten(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-05-2006 |
| Status | Actief |
| Postcode | 3001 |
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. |
|---|---|---|---|---|
| 21813F0611/00L000 | Brussel | 3,7 ha | 1 · 48 m² | 11,0 m · 1 verd. |
| 24040B0201/00H002 | Vlaanderen | 7.000 m² | 1 · 1.139 m² | 17,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
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"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "3001 Leuven"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.620.924",
"name": "Oxurion",
"role": "contributor",
"address": "Gaston Geenslaan 1, 3001 Leuven",
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"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nieuwe Investeerder",
"role": "recipient",
"address": null,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft 6 converteerbare obligaties met een totaalwaarde van EUR 150.000,00, uitgegeven in het kader van de Achtentwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst.",
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"accounting_effective_date": null
},
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},
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"org_rep_person_name": null
},
"summary_narrative": "Op 8 april 2026 werden 6 converteerbare obligaties met een totaalwaarde van EUR 150.000 uitgegeven door Oxurion, in het kader van de Achtentwintigste Tranche van de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst. De Nieuwe Investeerder stortte EUR 150.000 in geld en werd daarmee de nieuwe houder van de obligaties. De raad van bestuur verleende de bestuurders de bevoegdheid om de obligaties in het effectenregister te registreren.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2026-04-08",
"label": "verrichtings- en valutadatum"
},
{
"date": "2023-03-14",
"label": "vergadering van de raad van bestuur"
},
{
"date": "2023-10-03",
"label": "vergadering van de raad van bestuur"
},
{
"date": "2026-05-12",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "Nieuwe Investeerder"
},
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "storting in geld",
"amount": 150000.0
}
],
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-03-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt herformuleerd om het kapitaal van \u20AC 87.056.161,32 te bevestigen, het totaal aantal aandelen op 88.691.312 te vermelden en te bevestigen dat het kapitaal volledig is volgestort.",
"new_text": "\u201CHet kapitaal van de vennootschap bedraagt zevenentachtig miljoen zesenvijftigduizend honderdeenenzestig euro twee\u00EBndertig cent (\u20AC 87.056.161,32). Het is vertegenwoordigd door achtentachtig miljoen zeshonderdeenennegentigduizend driehonderdentwaalf (88.691.312) aandelen zonder vermelding van nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap. Het kap",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 88691312,
"shares_before": null,
"capital_after_eur": 87056161.32,
"capital_before_eur": 86956161.32,
"share_classes_after": [
{
"count": 18592918,
"label": "gewone aandelen",
"rights_summary": "De nieuwe aandelen bieden dezelfde rechten en voordelen als de bestaande aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-03-2026 Kapitaalverhoging van €100.000 tot €87.056.161,32
- €86.956.161,32 → €87.056.161,32
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 87056161.32,
"delta_eur": 100000.0,
"before_eur": 86956161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}30-03-2026 Kapitaalverhoging van €150.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 150000.0
}
],
"share_emission": {
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-03-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 88691312,
"class_name": "Gewone Aandelen",
"capital_share_eur": 87056161.32,
"voting_rights_per_share": 1.0
}
]
}30-03-2026 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": "2026-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-03-2026 Kapitaalverhoging van €100.000 tot €87.056.161,32
- €86.956.161,32 → €87.056.161,32
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 87056161.32,
"delta_eur": 100000.0,
"before_eur": 86956161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-16",
"evidence_quote": "III. Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 100.000,00, en gebracht van EUR 86.956.161,32 op EUR 87.056.161,32.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}30-03-2026 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-02-2026 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 86956161.32,
"delta_eur": 50000.0,
"before_eur": 86906161.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": "gewone",
"liberation_pct": 100.0,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 7500360,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 7500360,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.00667
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 50000.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-01-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": null,
"n_shares": 7500360,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 70098394,
"class_name": "Gewone Aandelen",
"capital_share_eur": 86956161.32,
"voting_rights_per_share": 1.0
}
]
}17-02-2026 Kapitaalverhoging van €50.000 tot €86.956.161,32
- €86.906.161,32 → €86.956.161,32
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 86956161.32,
"delta_eur": 50000.0,
"before_eur": 86906161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-14",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 50.000,00, en gebracht EUR 86.906.161,32 op EUR 86.956.161,32.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}17-02-2026 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": "2026-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2026 Kapitaalverhoging van €50.000 tot €86.956.161,32
- €86.906.161,32 → €86.956.161,32
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86956161.32,
"delta_eur": 50000.0,
"before_eur": 86906161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}17-02-2026 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-02-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-01-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1, 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt volledig herformuleerd om het kapitaal van \u20AC 86.956.161,32 te bevestigen, het totaal aantal aandelen van 70.098.394 te vermelden en te bevestigen dat het kapitaal volledig is volgestort.",
"new_text": "\u201CHet kapitaal van de vennootschap bedraagt zesentachtig miljoen negenhonderden zesenvijftigduizend honderdeenenzestig euro twee\u00EBndertig cent (\u20AC 86.956.161,32). Het is vertegenwoordigd door zeventig miljoen achtennegentigduizend driehonderdvierennegentig (70.098.394) aandelen zonder vermelding van nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap. He",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 77598394,
"shares_before": 70098394,
"capital_after_eur": 86956161.32,
"capital_before_eur": 86906161.32,
"share_classes_after": [
{
"count": 7500360,
"label": "gewone aandelen",
"rights_summary": "gelijk deel van het kapitaal",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-04",
"label": "verrichtings- en valutadatum"
},
{
"date": "2026-01-22",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "Inbrenger"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "storting in geld",
"amount": 100000.0
}
],
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}26-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.620.924",
"name": "Oxurion",
"role": "other",
"address": "Gaston Geenslaan 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nieuwe Investeerder",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De overdracht betreft vier (4) converteerbare obligaties uitgegeven in het kader van de Vijfentwintigste en Zesentwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst. De obligaties zijn volledig ingeschreven en volgestort door de Nieuwe Investeerder via een storting van \u20AC100.000,00.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 november 2025 heeft de vennootschap Oxurion, in het kader van de Vijfentwintigste en Zesentwintigste Tranche, vier converteerbare obligaties uitgegeven voor een totaalwaarde van \u20AC100.000,00 per tranche. De Nieuwe Investeerder heeft deze obligaties volledig ingeschreven en volgestort via een geldstorting van \u20AC100.000,00 per tranche. De transactie is vastgelegd in een notari\u00EBle akte, waarbij de vennootschap de storting bevestigt en de nieuwe investeerder als begunstigde van de opheffing van het voorkeurrecht wordt erkend.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-11-2025 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": "2025-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2025 Kapitaalverhoging van €100.000 tot €86.906.161,32
- €86.806.161,32 → €86.906.161,32
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": 86906161.32,
"delta_eur": 100000.0,
"before_eur": 86806161.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": "gewone",
"liberation_pct": 100.0,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 6230425,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 6230425,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01605
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 100000.0,
"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": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-10-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"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": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "aandeelhouder",
"n_shares": 6230425,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 62598034,
"class_name": "gewone",
"capital_share_eur": 86906161.32,
"voting_rights_per_share": 1.0
}
]
}04-11-2025 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}04-11-2025 Kapitaalverhoging van €100.000 tot €86.906.161,32
- €86.806.161,32 → €86.906.161,32
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86906161.32,
"delta_eur": 100000.0,
"before_eur": 86806161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}04-11-2025 Kapitaalverhoging van €100.000 tot €86.806.161,32
- €86.706.161,32 → €86.806.161,32
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 86806161.32,
"delta_eur": 100000.0,
"before_eur": 86706161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-03",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 100.000,00, en gebracht van EUR 86.706.161,32 op EUR 86.806.161,32.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 86906161.32,
"delta_eur": 100000.0,
"before_eur": 86806161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-15",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 100.000,00, en gebracht van EUR 86.806.161,32 op EUR 86.906.161,32.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}04-11-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
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": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-10-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt herformuleerd om het kapitaal en het aantal aandelen na de conversie van de obligaties te vermelden.",
"new_text": "Het kapitaal van de vennootschap bedraagt zesentachtig miljoen negenhonderden zesduizend",
"change_kind": "restated",
"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": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 62598034,
"shares_before": 56367609,
"capital_after_eur": 86906161.32,
"capital_before_eur": 86806161.32,
"share_classes_after": [
{
"count": 62598034,
"label": "gewone aandelen",
"rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-09-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-30",
"filing_date": "2025-09-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "comparant",
"date": "2025-09-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"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 de akte"
],
"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
}30-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-30",
"filing_date": "2025-09-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.620.924",
"name": "Oxurion",
"role": "other",
"address": "Gaston Geenslaan 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nieuwe Investeerder",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De notaris stelt vast dat de Nieuwe Investeerder wenst in te schrijven op de 21e, 22e, 23e en 24e tranche van de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst van de vennootschap Oxurion. Hierbij worden respectievelijk 24, 6, 6 en 6 Converteerbare Obligaties definitief uitgegeven voor een totaalwaarde van 600.000,00 EUR, 150.000,00 EUR, 150.000,00 EUR en 150.000,00 EUR, volledig ingeschreven en volgestort door de Nieuwe Investeerder.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}08-08-2025 Kapitaalverhoging van €100.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": 100000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"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_conversion",
"after_eur": 85981161.32,
"delta_eur": 125000.0,
"before_eur": 85856161.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": "gewone",
"liberation_pct": 100.0,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 5580809,
"contribution_amount_eur": 125000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 5580809,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.022398
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 125000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 5580809,
"merger_exchange_ratio": 0.022398,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "aandeelhouder",
"n_shares": 5580809,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 18008830,
"class_name": "Gewone Aandelen",
"capital_share_eur": 85981161.32,
"voting_rights_per_share": 1.0
}
]
}08-08-2025 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}08-08-2025 Kapitaalverhoging van €300.000 tot €86.706.161,32
- €86.406.161,32 → €86.706.161,32
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86706161.32,
"delta_eur": 300000.0,
"before_eur": 86406161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}08-08-2025 Kapitaalverhoging van €250.000 tot €86.406.161,32
- €86.156.161,32 → €86.406.161,32
- 4 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 85981161.32,
"delta_eur": 125000.0,
"before_eur": 85856161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-23",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 125.000,00, en gebracht van EUR 85.856.161,32 op EUR 85.981.161,32.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 175000.0,
"currency": "EUR",
"after_eur": 86156161.32,
"delta_eur": 175000.0,
"before_eur": 85981161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-24",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 175.000,00, en gebracht van EUR 85.981.161,32 op EUR 86.156.161,32.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 86406161.32,
"delta_eur": 250000.0,
"before_eur": 86156161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-25",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 250.000,00, en gebracht van EUR 86.156.161,32 op EUR 86.406.161,32.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 86706161.32,
"delta_eur": 250000.0,
"before_eur": 86456161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-30",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 300.000,00, en gebracht van EUR 86.456.161,32 op EUR 86.706.161,32.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}08-08-2025 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": "2025-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-08-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt herformuleerd om het kapitaal, het aantal aandelen en de volstortingsstatus te bevestigen.",
"new_text": "Het kapitaal van de vennootschap bedraagt vijfentachtig miljoen negenhonderd eenentachtigduizend honderdeenenzestig euro twee\u00EBndertig cent (\u20AC 85.981.161,32). Het is vertegenwoordigd door achttien miljoen achtduizend achthonderddertig (18.008.830) aandelen zonder vermelding van nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap. Het kapitaal van de ve",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een uitgifte van de akte",
"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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "gewone aandelen",
"rights_summary": "Ieder nieuw aandeel werd ingevolge voormelde conversie onmiddellijk volgestort in kapitaal ten belope van honderd procent (100,00%).",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Oxurion |