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EBIT-marge—
Netto resultaat€-301k-684,0%
Werkkapitaal€143k-32,8%
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0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
26-02-2024
v3.2
26-02-2024
Kapitaalwijziging
16-03-2023
Kapitaalwijziging
16-03-2023
v3.2
Alle aktes · 16
bijgewerkt 3 maanden geleden
2026
10-03-2026 4 ontslagnemend
- Quinten Van Avondt — Bestuurder
- KODOMO BV — Bestuurder
- BEKAMA BV — Bestuurder
- DELAGO BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Van Avondt",
"address": "woningen te (...)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "Kennisname ontslag bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0692.870.901",
"name": "KODOMO BV",
"address": "2970 Schilde, Rodedreef 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "Kennisname ontslag bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0798.955.742",
"name": "BEKAMA BV",
"address": "2650 Edegem, Rozenhof 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "Kennisname ontslag bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0841.314.949",
"name": "DELAGO BV",
"address": "2820 Bonheiden, Oude Baan 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-09",
"evidence_quote": "Kennisname ontslag bestuurders van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Vander Elstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line van Aalst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fien De Smedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "Oxylum",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fien De Smedt",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
10-11-2025 Frederic Jan Hubert Lenssen neemt ontslag als bestuurder
- Frederic Jan Hubert Lenssen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Jan Hubert Lenssen",
"address": "2020 Antwerpen Kruishofstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederic Jan Hubert Lenssen, met woonplaats te 2020 Antwerpen Kruishofstraat 22, als niet-statutaire bestuurder, en dit met ingang op 19/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "Oxylum",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Kadress \u0026 Rubels",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 Frederic Jan Hubert Lenssen neemt ontslag als bestuurder
- Frederic Jan Hubert Lenssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Jan Hubert Lenssen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederic Jan Hubert Lenssen, met woonplaats te 2020 Antwerpen Kruishofstraat 22, als niet-statutaire bestuurder, en dit met ingang op 19/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}10-03-2025 6 bestuurders benoemd
- Bert De Mot — Bestuurder
- Sander Neukermans — Bestuurder
- Quinten Van Avondt — Bestuurder
- Ouroboros Invest NV — Bestuurder
- Tyche Investments BV — Bestuurder
- DELAGO — Bestuurder
Notaris:
Tom Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert De Mot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "De \u201COprichters\u201D, zijnde de heer Bert De Mot, de heer Sander Neukermans en de heer Quinten Van Avondt, hebben het recht om drie (3) bestuurders voor te dragen",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Neukermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "De \u201COprichters\u201D, zijnde de heer Bert De Mot, de heer Sander Neukermans en de heer Quinten Van Avondt, hebben het recht om drie (3) bestuurders voor te dragen",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Van Avondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "De \u201COprichters\u201D, zijnde de heer Bert De Mot, de heer Sander Neukermans en de heer Quinten Van Avondt, hebben het recht om drie (3) bestuurders voor te dragen",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0426.206.617",
"name": "Ouroboros Invest NV",
"address": "Waterlelielaan 1, 9032 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "De \u201CInvesteerders\u201D, zijnde Ouroboros Invest NV (met zetel te Waterlelielaan 1, 9032 Gent en ondernemingsnummer 0426.206.617) en Tyche Investments BV (met zetel te Frankrijklei 70, 2000 Antwerpen en ondernemingsnummer 0682.861.786) hebben het recht om elk \u00E9\u00E9n (1) bestuurder voor te dragen",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0682.861.786",
"name": "Tyche Investments BV",
"address": "Frankrijklei 70, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "De \u201CInvesteerders\u201D, zijnde Ouroboros Invest NV (met zetel te Waterlelielaan 1, 9032 Gent en ondernemingsnummer 0426.206.617) en Tyche Investments BV (met zetel te Frankrijklei 70, 2000 Antwerpen en ondernemingsnummer 0682.861.786) hebben het recht om elk \u00E9\u00E9n (1) bestuurder voor te dragen",
"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": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0841.314.949",
"name": "DELAGO",
"address": "2820 Bonheiden, Oude Baan 10",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-04",
"evidence_quote": "als bijkomende bestuurder benoemd werd, na voordracht als Onafhankelijke bestuurder conform artikel 12.1 van de statuten van de vennootschap: de besloten vennootschap \u0022DELAGO",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "GEASSOCIEERD NOTARIS"
},
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}10-03-2025 DE LAET Steven benoemd tot bestuurder
- DE LAET Steven — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LAET Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841314949",
"name": "DELAGO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-04",
"evidence_quote": "als bijkomende bestuurder benoemd werd, na voordracht als Onafhankelijke bestuurder conform artikel 12.1 van de statuten van de vennootschap: de besloten vennootschap \u0022DELAGO\u0022, met zetel te 2820 Bonheiden, Oude Baan 10, BTW-nummer BE0841.314.949, ondernemingsnummer (RPR Antwerpen afdeling Mechelen) "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}2024
26-02-2024 Kapitaalverhoging van €300.577,75
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300577.746,
"currency": "EUR",
"after_eur": null,
"delta_eur": 300577.746,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-21",
"evidence_quote": "het beschikbare eigen vermogen van de vennootschap verhoogd werd door inbreng in geld ten belope van driehonderdduizend vijfhonderdzevenenzeventig komma zeven vier zes nul euro (\u20AC300.577,7460) door uitgifte van duizend driehonderdenacht (1.308) Preferente Aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}26-02-2024 Kapitaalverhoging van €300.577,75 tot €300.577,75
- €0 → €300.577,75
- Inbreng in geld · Apport en numéraire
Notaris:
Filip Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 300577.746,
"delta_eur": 300577.746,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente Aandelen",
"n_new_shares": 1308,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 229.7995
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300577.746,
"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": "Filip Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-26",
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "Besloten Vennootschap",
"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": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1308,
"class_name": "Preferente Aandelen",
"capital_share_eur": 300577.746,
"voting_rights_per_share": null
}
]
}19-02-2024 Antoine Geerinckx benoemd tot bestuurder
- Antoine Geerinckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Geerinckx",
"address": "Magere Schorre 119 -8300 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-07-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
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}19-02-2024 Antoine Geerinckx benoemd tot bestuurder
- Antoine Geerinckx — Bestuurder
Samenvatting:
v3.2
Technische details
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16-03-2023 Kapitaalverhoging van €299.658,55 tot €380.009,42
- €80.350,87 → €380.009,42
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Tom Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
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}16-03-2023 6 bestuurders benoemd, 3 ontslagnemend
- VAN AVONDT, Quinten — Bestuurder
- BEKAMA — Bestuurder
- KODOMO — Bestuurder
- DESENDER, Luc Robert — Bestuurder
- LENSSEN, Frederic Jan Hubert — Bestuurder
- FOUR AND FIVE LAW — Gedelegeerd bestuurder
- DE MOT, Bert — Bestuurder
- VAN AVONDT, Quinten — Bestuurder
Notaris:
Tom Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
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}16-03-2023 Kapitaalverhoging van €299.658,55 tot €380.009,42
- €80.350,87 → €380.009,42
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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}16-03-2023 5 bestuurders benoemd, 2 ontslagnemend
- VAN AVONDT, Quinten — Bestuurder
- DE MOT, Bert — Bestuurder
- NEUKERMANS, Sander — Bestuurder
- DESENDER, Luc Robert — Bestuurder
- LENSSEN, Frederic Jan Hubert — Bestuurder
- DE MOT, Bert — Bestuurder
- NEUKERMANS, Sander — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 1. De heer VAN AVONDT, Quinten, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MOT, Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0798955742",
"name": "BEKAMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 2. De besloten vennootschap \u0022BEKAMA\u0022, met zetel te 2650 Edegem, Rozenhof 4, BTW-nummer 0798.955.742, ondernemi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUKERMANS, Sander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692870901",
"name": "KODOMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 3. De besloten vennootschap \u0022KODOMO\u0022, met zetel te 2970 Schilde, Rodedreef 30, BTW-nummer BE0692.870.901, onde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER, Luc Robert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886758162",
"name": "TRIDES HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "* Als \u2018Investeerder Bestuurder\u2019 voorgedragen door de Investeerders in overeenstemming met aritkel 12.1.2 (ii) van de statuten van de Vennootschap: 4. De naamloze vennootschap \u0022TRIDES HOLDING\u0022, met zetel te 8020 Oostkamp, Kapellestraat 138 bus 0-02, BTW-nummer BE0886.758.162, ondernemingsnummer (RPR "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENSSEN, Frederic Jan Hubert",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Investeerder Bestuurder\u2019 voorgedragen door de Investeerders in overeenstemming met aritkel 12.1.2 (ii) van de statuten van de Vennootschap: 5. De heer LENSSEN, Frederic Jan Hubert, wonende te 2020 Antwerpen, Kruishofstraat 22."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUKERMANS, Sander",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- het ontslag als niet-statutair bestuurder aanvaard werd van: 3. De heer NEUKERMANS, Sander, wonende te 2970 Schilde, Rodedreef 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}2022
09-12-2022 Quinten Van Avondt benoemd tot bestuurder
- Quinten Van Avondt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Van Avondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-08-01",
"evidence_quote": "De vergadering benoemt de heer Quinten Van Avondt als bestuurder vanaf 1 augustus 2022. Zijn mandaat is van onbepaalde duur en onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "Oxylum",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kadress\u0026 Rubels BV",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 Quinten Van Avondt benoemd tot bestuurder
- Quinten Van Avondt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Van Avondt",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "De vergadering benoemt de heer Quinten Van Avondt als bestuurder vanaf 1 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}2021
26-11-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2970 Schilde, Rodedreef 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NEUKERMANS Sander",
"niss": null,
"address": "2970 Schilde, Rodedreef 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "NEUKERMANS Sander",
"is_subscriber_only": false,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE MOT Bert Erik Mieke",
"niss": null,
"address": "2650 Edegem, Rozenhof 4"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "DE MOT Bert Erik Mieke",
"is_subscriber_only": false,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-11-23",
"post_incorporation_mandates": []
}