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Aloxy

Active
Public limited companyfounded 2017active for 8 yearsSint-Pietersvliet 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 0684.650.150

Directors

Directors
4 directors, last change in 2025

Board 4

Dow Europe Holding BV
Director · since 07-03-2025 · Legal entity · listed in the 2025 annual accounts, filed on 28-05-2026
Current
INDUSTRYA FUND
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
Current
VENCAP ADVISORY GmbH
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
Current
MORTIMERGREEN LIMITED
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
Current
Permanent representatives 3
Mark Felix
Permanent representative · appointed in the act of 23-06-2025 · for VENCAP ADVISORY GmbH
Current
Richard Terence Green
Permanent representative · appointed in the act of 13-11-2025 · for MORTIMERGREEN LIMITED
Current
LE SÉGUILLON Thibaud Guillaume Bernard
Permanent representative · appointed in the act of 16-05-2023 · for INDUSTRYA FUND
Current

Statutory auditor 1

BV Finvision Bedrijfsrevisoren
Statutory auditor · since 13-06-2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 28-05-2026
Current
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 17-03-2025

Owners and capital

Shareholders

3 owners

Owners 3

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
  1. 17-03-2025 Capital increase of €11,250 · to €3,511,250 · 30 new shares at €375 per share
  2. 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”
  3. 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
  4. 16-05-2023 Capital increase of €572,940.60 · to €5,926,321.60 · 1,257 new shares · in cash
  5. 16-05-2023 Capital increase of €426,160.71 · to €6,352,482.31 · no new shares · from reserves
  6. 16-05-2023 Capital reduction of €2,852,482.31 · to €3,500,000
  7. 13-06-2022 Capital increase of €394,853.12 · to €2,965,053.12 · 1,229 new shares · in kind
  8. 13-06-2022 Capital increase of €388,526.88 · to €3,353,580 · no new shares · from reserves
Show 2 older capital entries
  1. 13-06-2022 Capital increase of €914,238.92 · to €4,267,818.92 · 2,516 new shares · in cash
  2. 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).

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
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
INDUSTRYA FUND
  • B bestuurder, appointed in the act of 16-05-2023, until 17-03-2025
  • B bestuurder, appointed in the act of 16-05-2023, still in office
Dow Europe Holding BV
  • Director, from 07-03-2025 to date
VENCAP ADVISORY GmbH
  • Independent director, appointed in the act of 23-06-2025, still in office
MORTIMERGREEN LIMITED
  • Independent director, appointed in the act of 13-11-2025, still in office
BV Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 23-06-2025, still in office
John Baekelmans
  • Director, until 13-11-2025
FINVISION Bedrijfsrevisoren Antwerpen
  • Statutory auditor, appointed in the act of 16-05-2023, until 23-06-2025
FELIX Mark Steven Birren
  • Independent director, appointed in the act of 17-03-2025, until 05-05-2025
BONTE Pol-Henry Emile
  • Director, from before 17-03-2025, no longer listed in the 2025 annual accounts
COPPENS Jan Gerard Maria
  • Gewone bestuurder, appointed in the act of 16-05-2023, until 16-05-2023
  • Gewone bestuurder, appointed in the act of 17-03-2025, until 17-03-2025
GIELISSEN Frank Matheus Hubertus
  • Gewone bestuurder, appointed in the act of 16-05-2023, until 17-03-2025
  • (interim) gedelegeerd bestuurder, appointed in the act of 25-01-2024, ended, last mentioned on 17-03-2025
HENRY Ryan James
  • Dow bestuurder, appointed in the act of 17-03-2025, no longer listed in the 2025 annual accounts
Qbic Venture Partners II NV
  • A bestuurder, appointed in the act of 16-05-2023, until 16-05-2023
  • Qbic bestuurder, appointed in the act of 17-03-2025, until 17-03-2025
Jan Coppens
  • Managing director, until 01-09-2023
  • Day-to-day manager, until 01-09-2023
BAEKELMANS,John Louis Gabriel
  • Independent director, appointed in the act of 16-05-2023, no longer listed in the 2025 annual accounts
Louis Etienne Jules François Joseph Martens
  • Director, until 16-05-2023
Maarten Bert Julie Weyn
  • Gewone bestuurder, appointed in the act of 16-05-2023, until 16-05-2023
  • Gewone bestuurder, until 16-05-2023
Philip Luc Buskens
  • A bestuurder, appointed in the act of 16-05-2023, until 16-05-2023

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)

Next steps