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Complete company report
Generated 28-06-2026
Active BE 0771.667.563Public limited company

APIX Biosciences

Blauwhuisstraat 11 ·8750 Wingene, Belgium· 4 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of APIX Biosciences is 1.0% (low). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 4 yrs
Board 4
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-04-2025 verkort 28-11-2025 2025-00572899
30-04-2024 verkort 29-11-2024 2024-00607526
30-04-2023 verkort 22-12-2023 2023-00535781
30-04-2022 micro 30-11-2022 2022-20528253
Directors & mandates 9 directors
Current directors & mandates
  • DE LIERLegal entity
    Director· perm. rep.: François van Lierde
    State Gazette act 25147485 (20-11-2025)
    Current
    28-08-2025 → present
  • Maarten Duyck
    Director
    State Gazette act 25147485 (20-11-2025)
    Current
    28-08-2025 → present
  • MellonaLegal entity
    Director· perm. rep.: BOGAERT Thierry
    State Gazette act 25345969 (18-07-2025)
    Current
    19-06-2025 → present
  • MYRMEXLegal entity
    Director· perm. rep.: Jan Bogaert
    State Gazette act 22073155 (21-06-2022)
    Current
    21-06-2022 → present
    2 events
    • 21-06-2022 Appointed· Director
    • 21-06-2022 Appointed· Managing director
Former directors (5)
  • Jeremy Barnes
    Director
    State Gazette act 24057405 (09-04-2024)
    Former
    19-12-2023 → 25-08-2025
    2 events
    • 25-08-2025 Resigned· Director
    • 19-12-2023 Appointed· Director
  • Tina Rogge
    Director
    State Gazette act 25147485 (20-11-2025)
    Former
    — → 25-08-2025
  • BOGAERT Thierry
    Director
    State Gazette act 25345969 (18-07-2025)
    Former
    — → 19-06-2025
  • Geraldine Wright
    Director
    State Gazette act 24057405 (09-04-2024)
    Former
    — → 24-11-2023
  • Jan Bogaert
    Director
    State Gazette act 22073155 (21-06-2022)
    Former
    — → 21-06-2022
    2 events
    • 21-06-2022 Resigned· Director
    • 21-06-2022 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 72101
Legal form Public limited company(014)
Incorporation23-07-2021
StatusActive
Postal code8750
Connections & network 5 connected companies
Group structure
DE LIER
Parent · 1 subsidiary · 1 location
Control→
Mellona
Parent · 1 subsidiary · 1 location
Control→
MYRMEX
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Mellona
via BOGAERT Thierry · Permanent representative
→
MYRMEX
via Jan Bogaert · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
APIX Biosciences
Beernemsteenweg 77B, 8750 WingeneVervaardiging van veevoeders
since 20212.320.439.542
APIX Biosciences
Blauwhuisstraat 4, 8750 WingeneSpeur- en ontwikkelingswerk op biotechnologisch gebied
since 20212.320.667.887
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37018C0214/00S002 Flanders 2,274 m² 1 · 2,877 m² —
37018D0409/00R000 Flanders 2,204 m² 1 · 140 m² 7.4 m · 2 fl.
37018D0016/00H002 Flanders 644 m² 1 · 362 m² 12.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
27-11-2025
State Gazette act Miscellaneous
Statutes change · Benedikt DEBERDT
20-11-2025
State Gazette act Director changes
20-11-2025
State Gazette act Director changes
v3.2
18-07-2025
State Gazette act Director changes
v3.2
18-07-2025
State Gazette act Director changes
Benedikt DEBERDT
18-07-2025
State Gazette act Capital & shares
Benedikt DEBERDT
18-07-2025
State Gazette act Capital & shares
v3.2
17-06-2025
State Gazette act Capital & shares
v3.2
17-06-2025
State Gazette act Capital & shares
Benedikt DEBERDT
2024
29-11-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
09-04-2024
State Gazette act Director changes
09-04-2024
State Gazette act Director changes
v3.2
23-01-2024
State Gazette act Statutes amendment
Benedikt DEBERDT
23-01-2024
State Gazette act Statutes amendment
v3.2
2023
22-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
07-09-2022
State Gazette act Capital & shares
v3.2
07-09-2022
State Gazette act Capital & shares
Benedikt DEBERDT
21-06-2022
State Gazette act Director changes
v3.2
2021
01-09-2021
State Gazette act Capital & shares
v3.2
01-09-2021
State Gazette act Statutes amendment
v3.2
27-07-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 7
18-07-2025
Capital change
18-07-2025
v3.2
17-06-2025
v3.2
17-06-2025
Capital change
07-09-2022
v3.2
07-09-2022
Capital change
01-09-2021
v3.2
All acts · 19 updated 7 months ago
2025
27-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Benedikt DEBERDT
Summary: Statutes changeNotary: Benedikt DEBERDT · TieltFirm: Notaris Benedikt DEBERDT
Technical details 
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  "act_meta": {
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    "filing_date": "2025-11-25",
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      "date": "2025-10-29",
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      "date": "2025-11-05",
      "label": "Registratierechten"
    },
    {
      "date": "2025-11-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
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    {
      "date": "2025-11-25",
      "label": "Neergelegd"
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  "key_parties": [
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    {
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  "key_amounts_eur": [
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  "summary_narrative": "",
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20-11-2025 2 directors appointed, 2 resigning Director changes
  • François van Lierde — Bestuurder
  • Maarten Duyck — Bestuurder
  • Jeremy Barnes — Bestuurder
  • Tina Rogge — Bestuurder
Technical details 
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      "evidence_quote": "het vrijwillig ontslag van mevrouw Tina Rogge, wonende te Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB, als bestuurder met ingang van 25/08/2025",
      "decharge_status": null,
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      "subkind": "successor_conditional",
      "via_org": {
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        "name": "BV DE LIER",
        "address": "8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "met onmiddellijke ingang de volgende bestuurders te co\u00F6pteren: BV DE LIER, een besloten vennootschap naar Belgisch recht, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11 en ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0776.975.839, vast vertegenwoordigd door de ",
      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": "93.12.20-529.35",
        "name": "Maarten Duyck",
        "address": "1050 Elsene, Gewijde-Boomstraat 87",
        "birth_date": "1993-12-20",
        "profession": null,
        "birth_place": "Jette"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "de heer Maarten Duyck, geboren te Jette op 20 december 1993, ingeschreven in het Rijksregister onder nummer 93.12.20-529.35, woonachtig te 1050 Elsene, Gewijde-Boomstraat 87.",
      "decharge_status": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-08-28",
    "act_kind_objet": "ONTSLAG EN BENOEMING"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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    "name_full": "APIX BIOSCIENCES NV",
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  "publication_proxy": {
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20-11-2025 2 directors appointed, 2 resigning Director changes
  • François van Lierde — Bestuurder
  • Maarten Duyck — Bestuurder
  • Jeremy Barnes — Bestuurder
  • Tina Rogge — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Barnes",
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      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Het vrijwillig ontslag van de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland, als bestuurder met ingang van 25/08/2025"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Tina Rogge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "het vrijwillig ontslag van mevrouw Tina Rogge, wonende te Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB, als bestuurder met ingang van 25/08/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois van Lierde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "BV DE LIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "BV DE LIER, een besloten vennootschap naar Belgisch recht, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11 en ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0776.975.839, vast vertegenwoordigd door de heer Fran\u00E7ois van Lierde"
    },
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0771.667.563",
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18-07-2025 1 director appointed, 1 resigning Director changes
  • BOGAERT Thierry — Bestuurder
  • BOGAERT Thierry — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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      "effective_date": "2025-06-19",
      "evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de heer BOGAERT Thierry, voornoemd, en dit met ingang vanaf heden. Kwijting wordt hem verleend op de eerstvolgende algemene vergadering."
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18-07-2025 1 director appointed, 1 resigning Director changes·Benedikt DEBERDT
  • BOGAERT Thierry — Bestuurder
  • BOGAERT Thierry — Bestuurder
Notary: Benedikt DEBERDT · TieltFirm: Notaris Benedikt DEBERDT
Technical details 
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    {
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      },
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      "decharge_status": "pending_next_agm",
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  "act_meta": {
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  "co_filed_documents": [
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    "co\u00F6rdinatie van de statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor"
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  "corrected_publication_numac": null
}
18-07-2025 Capital increase of €22,189,403.04 to €28,616,682.67 Capital & shares·Benedikt DEBERDT
  • €6.427.279,63 → €28.616.682,67
  • Inbreng in geld · Apport en numéraire
Notary: Benedikt DEBERDT · TieltFirm: Notaris Benedikt DEBERDT
Technical details 
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        "issue_price_per_share_eur": 1575.84
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    "firm_name": "Notaris Benedikt DEBERDT",
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  "act_meta": {
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    "pub_date": "2025-07-18",
    "filing_date": "2025-07-16",
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  "bedrijfsrevisor": null,
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      "n_shares": 35,
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      "capital_share_eur": null,
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18-07-2025 Capital increase of €22,189,403.04 to €28,616,682.67 Capital & shares
  • €6.427.279,63 → €28.616.682,67
Summary: v3.2
Technical details 
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      "kind": "capital_increase",
      "amount": 22189403.04,
      "currency": "EUR",
      "after_eur": 28616682.67,
      "delta_eur": 22189403.04,
      "before_eur": 6427279.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-19",
      "evidence_quote": "De vergadering beslist een kapitaalverhoging door te voeren ten bedrage van 22.189.403,04 EUR, om het kapitaal van 6.427. 279,63 EUR te brengen op 28.616.682,67 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
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  "schema": "v3.2",
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17-06-2025 Capital increase of €2,500,000 to €5,406,044.43 Capital & shares
  • €2.906.044,43 → €5.406.044,43
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
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      "delta_eur": 1000114.9,
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      "effective_date": "2025-05-23",
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    },
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      "effective_date": "2025-05-27",
      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van 2.500.000,00 EUR om het kapitaal te brengen van 2.906.044,43 EUR op 5.406.044,43 EUR door de in onderhavige akte beschreven inbreng in natura (schuldvordering onder de vorm van een converteerbare lening de dato 19 december 2023)... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van 2.500.000,00 EUR daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd van 2.906.044,43 EUR op 5.406.044,43 EUR",
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      "evidence_quote": "Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van 21.235,20 EUR, gepaard gaande met een uitgifte van 316 Aandelen B, die allen volledig zijn volgestort, ten bewijze waarvan een attest werd overhandigd uitgaande van ING bank de dato 23 mei 2025... Zodoende wordt het kapitaal van de vennootschap gebracht van 5.406.044,43 EUR op 5.427.279,63 EUR",
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      "effective_date": "2025-05-27",
      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van 1.000.000,00 EUR om het kapitaal te brengen van 5.427.279,63 EUR op 6.427.279,63 EUR door de in onderhavige akte beschreven inbreng in natura (schuldvordering onder de vorm van een converteerbare lening de dato 3 februari 2025)... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van 1.000.000,00 EUR daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd van 5.427.279,63 EUR op 6.427.279,63 EUR",
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17-06-2025 Capital increase of €2,500,000 to €5,406,044.43 Capital & shares·Benedikt DEBERDT
  • €2.906.044,43 → €5.406.044,43
  • 4 kapitaalbewegingen in deze akte
Notary: Benedikt DEBERDT · TieltFirm: Notaris Benedikt DEBERDT
Technical details 
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    "pub_date": "2025-06-17",
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  "decision": {
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    "individual_name": "Mathias Verrue"
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  "subject_company": {
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2024
09-04-2024 1 director appointed, 1 resigning Director changes
  • Jeremy Barnes — Bestuurder
  • Geraldine Wright — Bestuurder
Technical details 
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      "reason": null,
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      "evidence_quote": "Prof. Sharon Shafir;",
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      "evidence_quote": "BV Myrmex, met als vaste vertegenwoordiger de heer Jan Bogaert;",
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      "evidence_quote": "de heer Jeremy Barnes.",
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  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Myrmex BV",
    "person_name": null,
    "org_rep_person_name": "Jan Bogaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-04-2024 1 director appointed, 1 resigning Director changes
  • Jeremy Barnes — Bestuurder
  • Geraldine Wright — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geraldine Wright",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-24",
      "evidence_quote": "Het vrijwillig ontslag van mevrouw Geraldine Wright, wonende te 35 Henley Street, Oxford OX1 3SZ, UK, als bestuurder met ingang van 24/11/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Barnes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "De aandeelhouders besluiten met meerderheid van stemmen om, de hiernavolgende persoon te benoemen tot bestuurder van de vennootschap, met ingang van 19 december 2023 en dit tot 22 juli 2027: - de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES",
    "legal_form": "NV"
  }
}
23-01-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Benedikt DEBERDT
Notary: Benedikt DEBERDT · TieltFirm: Notaris Benedikt DEBERDT
Technical details 
{
  "notary": {
    "name": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": "Notaris Benedikt DEBERDT",
    "office_city": "Tielt",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
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    "kinds": [
      "translation",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full_after": "APIX Biosciences",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "APIX Biosciences",
    "current_zetel_raw": "Blauwhuisstraat 11 8750 Wingene",
    "legal_form_before": "Naamloze vennootschap"
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    "org_kbo": null,
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    "person_name": "Benedikt DEBERDT",
    "org_rep_person_name": null
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  "co_filed_documents": [
    "een uitgifte van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de revisor",
    "de geco\u00F6rdineerde tekst van de 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_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1260,
        "label": "inschrijvingsrechten G",
        "rights_summary": "Geeft houders van Aandelen B het recht (doch niet de plicht) om in te schrijven op Aandelen B na conversie van een converteerbare lening.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
23-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
07-09-2022 Capital increase of €700,115.80 to €1,905,929.53 Capital & shares
  • €1.205.813,73 → €1.905.929,53
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700115.8,
      "currency": "EUR",
      "after_eur": 1905929.53,
      "delta_eur": 700115.8,
      "before_eur": 1205813.73,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-23",
      "evidence_quote": "KAPITAALVERHOGING Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van zevenhonderdduizend honderdvijftien euro tachtig cent (700.115,80 EUR) ... Het kapitaal bedraagt \u00E9\u00E9n miljoen negenhonderdenvijfduizend negenhonderdnegenentwintig euro drie\u00EBnvijftig cent (1.905.929,53 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES",
    "legal_form": "NV"
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}
07-09-2022 Capital increase of €700,115.80 to €2,606,045.33 Capital & shares·Benedikt DEBERDT
  • €1.905.929,53 → €2.606.045,33
Notary: Benedikt DEBERDT · TieltFirm: Notaris Benedikt DEBERDT
Technical details 
{
  "events": [
    {
      "kind": "warrant_issuance",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0771.404.277",
          "rrn": null,
          "kind": "org",
          "name": "MELLONA",
          "share_class": "preferente",
          "liberation_pct": null,
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          "n_shares_subscribed": 10417,
          "contribution_amount_eur": 700000.0
        },
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          "kind": "person",
          "name": "BOGAERT Jan",
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          "n_shares_subscribed": 1158,
          "contribution_amount_eur": 115.8
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "preferente",
        "n_new_shares": 10417,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 67.2
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": 2606045.33,
      "delta_eur": 700115.8,
      "before_eur": 1905929.53,
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          "n_shares_subscribed": 10417,
          "contribution_amount_eur": 700000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BOGAERT Jan",
          "share_class": "B",
          "liberation_pct": null,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 1158,
          "contribution_amount_eur": 115.8
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "preferente",
        "n_new_shares": 10417,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 67.2
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "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": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": "Notaris Benedikt DEBERDT",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-07",
    "filing_date": "2022-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-08-23",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX Biosciences",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition van de akte en co\u00F6rdinatie van de statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10417,
      "class_name": "preferente",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 1158,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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21-06-2022 2 directors appointed, 2 resigning Director changes
  • Jan Bogaert — Bestuurder
  • Jan Bogaert — Gedelegeerd bestuurder
  • Jan Bogaert — Bestuurder
  • Jan Bogaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouders besluiten unaniem om, met ingang vanaf de datum van onderhavige schriftelijke besluiten, het mandaat van de hiernavolgende bestuurder te herroepen: - de heer Jan Bogaert, met woonplaats te 8750 Wingene, Blauwhuisstraat 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
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      },
      "via_org": {
        "kbo": "0773713570",
        "name": "BV Myrmex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De aandeelhouders besluiten unaniem om, met ingang vanaf de datum van onderhavige schriftelijke besluiten tot 22 juli 2027, de hiernavolgende persoon te benoemen tot bestuurder van de vennootschap: - BV Myrmex, een besloten vennootschap naar Belgisch recht, met maatschappelijk zetel te 8750 Wingene,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De raad van bestuur besluit met unanimiteit om, met ingang vanaf de datum van onderhavige schriftelijke besluiten, het mandaat van de hiernavolgende gedelegeerd bestuurder te herroepen: -de heer Jan Bogaert, met woonplaats te 8750 Wingene, Blauwhuisstraat 11."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773713570",
        "name": "BV Myrmex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De raad van bestuur besluit met unanimiteit, met ingang vanaf de datum van onderhavige schriftelijke besluiten, de hiernavolgende persoon te benoemen tot gedelegeerd bestuurder van de vennootscha\u0440: -BV MYRMEX, een besloten vennootschap naar Belgisch recht, met maatschappelijk zetel te 8750 Wingene, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES",
    "legal_form": "NV"
  }
}
2021
01-09-2021 Capital increase of €1,144,313.73 to €1,205,813.73 Capital & shares
  • €61.500 → €1.205.813,73
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1144313.73,
      "currency": "EUR",
      "after_eur": 1205813.73,
      "delta_eur": 1144313.73,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-18",
      "evidence_quote": "De vergadering beslist een kapitaalverhoging door te voeren ten bedrage van \u00E9\u00E9n miljoen honderdvierenveertigduizend driehonderd dertien euro drie\u00EBnzeventig cent (1.144.313,73 EUR), om het kapitaal van \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500,00 EUR) te brengen op \u00E9\u00E9n miljoen tweehonderdenvijfduizend achthonderd dertien euro drie\u00EBnzeventig cent (1.205.813,73 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES",
    "legal_form": "NV"
  }
}
01-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2021-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX BIOSCIENCES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-07-2021 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Blauwhuisstraat 11, 8750 Wingene",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-21",
        "name": "Prof. WRIGHT Geraldine Ann",
        "niss": null,
        "address": "35 Henley Street, Oxford OX1 3SZ, UK"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17859.97,
      "holder_person_name": "Prof. WRIGHT Geraldine Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 17859.97,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-04-08",
        "name": "Prof. SHAFIR Sharon Iechiel",
        "niss": null,
        "address": "70A Kazenelson Street, Nes Ziona, 7403950, Isra\u00EBl"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16632.09,
      "holder_person_name": "Prof. SHAFIR Sharon Iechiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 745,
      "amount_subscribed_eur": 16632.09,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-05-27",
        "name": "Prof. BARNES Jeremy David",
        "niss": null,
        "address": "Erinvore, Torrisdale, Campbeltown, Argyll PA28 6QT, Schotland"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17859.97,
      "holder_person_name": "Prof. BARNES Jeremy David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 17859.97,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-05",
        "name": "Dr. STABLER Daniel",
        "niss": null,
        "address": "3 Pipley Furlong, Oxford, OX4 4JW, UK"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2678.99,
      "holder_person_name": "Dr. STABLER Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 2678.99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-15",
        "name": "Dr. TEIXEIRA DE SOUSA Raquel",
        "niss": null,
        "address": "345 Marston Road OX3 OEP, Oxford, UK"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2678.99,
      "holder_person_name": "Dr. TEIXEIRA DE SOUSA Raquel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 2678.99,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-08",
        "name": "De heer DA SILVA GON\u00C7ALVES Rui Fernando",
        "niss": null,
        "address": "345 Marston Road OX3 OEP, Oxford, UK"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2678.99,
      "holder_person_name": "De heer DA SILVA GON\u00C7ALVES Rui Fernando",
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 2678.99,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-05-18",
        "name": "De heer BOGAERT Jan David",
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        "address": "Blauwhuisstraat 11, 8750 Wingene, Belgi\u00EB"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1111.0,
      "holder_person_name": "De heer BOGAERT Jan David",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1111,
      "amount_subscribed_eur": 1111.0,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0771.667.563",
    "name_full": "APIX Biosciences",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL APIX Biosciences
Registered office
Blauwhuisstraat 11
8750 Wingene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative