Aloxy
ActiveDirectors
Directors
4 directors, last change in 2025
Board 4
Dow Europe Holding BV
Current
Director · since 07-03-2025 · Legal entity · listed in the 2025 annual accounts, filed on 28-05-2026
INDUSTRYA FUND
Current
Industrya bestuurder · since 07-03-2025 · earlier director, until 17-03-2025 · Private limited company · permanent representative: LE SÉGUILLON Thibaud Guillaume Bernard · also on the board of 1 other company · 2 other companies bankrupt · listed in the 2025 annual accounts, filed on 28-05-2026
VENCAP ADVISORY GmbH
Current
Independent director · since 13-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Mark Felix · listed in the 2025 annual accounts, filed on 28-05-2026
MORTIMERGREEN LIMITED
Current
Independent director · since 04-11-2025 · 6-year term from 2025 · Legal entity · permanent representative: Richard Terence Green · listed in the 2025 annual accounts, filed on 28-05-2026
Permanent representatives 3
Mark Felix
Current
Permanent representative · appointed in the act of 23-06-2025 · for VENCAP ADVISORY GmbH
Richard Terence Green
Current
Permanent representative · appointed in the act of 13-11-2025 · for MORTIMERGREEN LIMITED
LE SÉGUILLON Thibaud Guillaume Bernard
Current
Permanent representative · appointed in the act of 16-05-2023 · for INDUSTRYA FUND
Statutory auditor 1
BV Finvision Bedrijfsrevisoren
Current
Statutory auditor · since 13-06-2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 8. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 17-03-2025Owners and capital
Shareholders
3 ownersOwners 3
- Equity €52.6m Loss of €118,284 in 2025 (loss of €520,203 in 2024) Checked score 9622.77%
- Equity €16.4m Loss of €1.6m in 2025 (loss of €3.5m in 2024) Checked score 8316.7%
- Equity €20.7m Loss of €2.6m in 2025 (loss of €7.4m in 2024) Checked score 8613.35%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 13-06-2022 ↗
- Jan Coppens
- Carl Stevens
- Maarten Weyn
- Glenn Ergeerts
- Wim Coeckelbergh
- Jurgen Moors
- Yannick Bruynseels
- Qbic II Fund Arkiv NV
- Innovation Fund NV
- Fabricom NV
- Fidimec NV
- UAntwerpen
- Wim Bijnen
- Frank Gielissen
- Industrya Fund SRL
- Liam Oorts
- Michael Mayer
- Imec.istart Fund NV
Capital over time
- 17-03-2025 Capital increase of €11,250 · to €3,511,250 · 30 new shares at €375 per share
- 17-03-2025 Capital increase of €1,340,204.46 · to €4,851,454.46 · 1,558 new shares · “inbreng door verschillende investeerders van zekere vaststaande en opeisbare schuldvordering ten laste van Vennootschap zoals beschreven in verslagen”
- 17-03-2025 Capital increase of €5,997,245.32 · to €10,848,699.78 · 4,951 new shares at €1,211.32 per share
- 16-05-2023 Capital increase of €572,940.60 · to €5,926,321.60 · 1,257 new shares · in cash
- 16-05-2023 Capital increase of €426,160.71 · to €6,352,482.31 · no new shares · from reserves
- 16-05-2023 Capital reduction of €2,852,482.31 · to €3,500,000
- 13-06-2022 Capital increase of €394,853.12 · to €2,965,053.12 · 1,229 new shares · in kind
- 13-06-2022 Capital increase of €388,526.88 · to €3,353,580 · no new shares · from reserves
Show 2 older capital entries
- 13-06-2022 Capital increase of €914,238.92 · to €4,267,818.92 · 2,516 new shares · in cash
- 13-06-2022 Capital increase of €1,085,562.08 · to €5,353,381 · no new shares · from reserves
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
2 other companies of this director went bankrupt (2025, 2026).
- VOCSens bankruptcy on 26-03-2026Official Gazette
- Qviro bankruptcy on 13-11-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
18 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| INDUSTRYA FUND |
|
| Dow Europe Holding BV |
|
| VENCAP ADVISORY GmbH |
|
| MORTIMERGREEN LIMITED |
|
| BV Finvision Bedrijfsrevisoren |
|
| John Baekelmans |
|
| FINVISION Bedrijfsrevisoren Antwerpen |
|
| FELIX Mark Steven Birren |
|
| BONTE Pol-Henry Emile |
|
| COPPENS Jan Gerard Maria |
|
| GIELISSEN Frank Matheus Hubertus |
|
| HENRY Ryan James |
|
| Qbic Venture Partners II NV |
|
| Jan Coppens |
|
| BAEKELMANS,John Louis Gabriel |
|
| Louis Etienne Jules François Joseph Martens |
|
| Maarten Bert Julie Weyn |
|
| Philip Luc Buskens |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle Raadsbevoegdheden aan enige bestuurder”deed of 17-03-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang van aandelen, 11”deed of 13-06-2022 (in Dutch)