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BioSenic

Active
Public limited companyfounded 200620 yrs activeAvenue Léon Champagne 3, 1480 Tubize, BelgiumKBO/BCE: BE 0882.015.654
Summary

BioSenic has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€661,415) and a net result of €22.2m. Equity is shrinking by ~24.6% per year across the filed fiscal years. Its solvency ranks better than 9% of 193 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability100▲+100
Solvency6
Growth49▲+16
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.72 against 0.64 in 2024; short-term debt: 118.6% and cash: 2% of total assets), and equity is negative.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 72
Relative position
BE, all sectors
reference
Scientific research and development (NACE 72)
about 30% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 20 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-19.5%
Return on assets
653.9%
Age of the figures
9 mo
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 9% of 193 sector peers (2025).
NBB · sector comparison
Position among 193 sector peers
Solvency
better than 9%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
29 d early
2024
123 d late
2023
15 d early
2022
26 d early
2021
41 d early
2020
38 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 4 days before the deadline; the sector median for financial year 2024 is 13 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

BioSenic was incorporated on 22 June 2006 by two natural persons, with a starting capital of EUR 18,550.12 Between 2006 and 2025 the capital was increased 85 times, most recently to EUR 38 million.345 The registered office moved to Gosselies in 2015, to Mont-Saint-Guibert in 2022 and to Saintes in 2025.678 The name was changed to BioSenic in 2022.9 The board currently has 9 members; FINSYS MANAGEMENT has served longest, since 2018.10 Revenue went from EUR 1 million in 2018 to EUR 1 million in 2021 and headcount from 53.9 full-time equivalents in 2018 to 1.8 in 2024.11

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 03-07-2006
  3. 3Belgian State Gazette, 25-09-2006
  4. 4Belgian State Gazette, 08-04-2025
  5. 5Belgian State Gazette, 18-04-2025
  6. 6Belgian State Gazette, 27-05-2015
  7. 7Belgian State Gazette, 26-01-2022
  8. 8Belgian State Gazette, 15-09-2025
  9. 9Belgian State Gazette, 28-10-2022
  10. 10Belgian State Gazette, 31-07-2018
  11. 11National Bank, annual accounts 2018, 2021 and 2024

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€1.0m=
2020 · €1.0m
EBIT margin
-1258.3%▼ 10.1pp
2020 · -1248.1%
Net result
€22.2m
2024 · -€46.6m
Working capital
-€1.1m▲ 55.7%
2024 · -€2.5m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 72, Scientific research and development, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€1.0m=
Operating result-€12.6m▼ 0.8%-€6.9m▲ 44.8%-€8.2m▼ 18.1%-€3.2m▲ 61.4%€22.2m
Net result-€13.5mbelow the sector's middle half▼ 2.0%-€8.2mbelow the sector's middle half▲ 39.1%-€9.7mbelow the sector's middle half▼ 17.8%-€46.6mbelow the sector's middle half▼ 381%€22.2mabove the sector's middle half
EBIT margin-1258.3%▼ 10.1pp
Equity-€661,415below the sector's middle half
Total assets€20.7mabove the sector's middle half▼ 20.5%€55.2mabove the sector's middle half▲ 166%€48.7mabove the sector's middle half▼ 11.7%€5.5mwithin the sector's middle half▼ 88.7%€3.4mwithin the sector's middle half▼ 38.0%
Debt€26.2m▲ 22.9%€26.5m▲ 1.3%€28.3m▲ 6.5%€29.4m▲ 3.9%€4.1m▼ 86.2%
Working capital€11.4m▼ 14.7%-€60,799-€7.4m▼ 12,101%-€2.5m▲ 66.1%-€1.1m▲ 55.7%
Solvency-19.5%below the sector's middle half
Staff (FTE)23.1within the sector's middle half▼ 22.2%11.7within the sector's middle half▼ 49.4%3.3below the sector's middle half▼ 71.8%1.8below the sector's middle half▼ 45.5%
above within below the middle half (P25 to P75) of NACE 72, Scientific research and development, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2022 Total assets +166% on 2021. Capital increase of €27,200,578 (Official Gazette 28-10-2022).
Result per fiscal year
Operating resultNet result
-€60.0m-€40.0m-€20.0m€0€20.0mOperating result 2021: -€12.6m-€12.6mNet result 2021: -€13.5m-€13.5mOperating result 2022: -€6.9m-€6.9mNet result 2022: -€8.2m-€8.2mOperating result 2023: -€8.2m-€8.2mNet result 2023: -€9.7m-€9.7mOperating result 2024: -€3.2m-€3.2mNet result 2024: -€46.6m-€46.6mOperating result 2025: €22.2m€22.2mNet result 2025: €22.2m€22.2m20212022202320242025-€60m-€40m-€20m€0€20mOperating result 2023: -€8.2m-€8.2mNet result 2023: -€9.7m-€9.7mOperating result 2024: -€3.2m-€3.2mNet result 2024: -€46.6m-€47mOperating result 2025: €22.2m€22mNet result 2025: €22.2m€22m202320242025
The operating result returns to profit in 2025: €22.2m after a loss of €3.2m in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.1m
Fixed assets €141,848 ▼ 43.6%
Current assets €2.9m ▼ 36.0%
Key figures and ratios
2025 value · change against 2024
EBITDA
€22.6m▲
2024 · -€63,146
Cash flow
€22.6m▲
2024 · -€43.5m
Current ratio
0.72▲
2024 · 0.64
Debt to equity
-6.14
ROA
653.9%▲
2024 · -850.7%
Interest coverage
974.43▲
2024 · -0.04
Debt ≤ 1 year
€4.0m▼
2024 · €7.1m
Debt > 1 year
€27,521▼
2024 · €21.1m
Income taxes
€298
Staff costs
€7,742▼
2024 · €305,250
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 317 companies that looked in July 2024 the way this one looks now, 1.3% went bankrupt within 24 months and 92% are still going.

  • Small
  • 20 years or older
  • negative equity
  • a profit of 5% of the balance sheet or more
1.3% went bankrupt
4.1% stopped otherwise
92% still going

A further 2.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 317 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
Balance sheet Code20242025
Assets
Total assets20/58€5.5m€3.4m▼
Formation expenses20€669,801€338,638▼
Fixed assets21/28€251,528€141,848▼
Intangible fixed assets21€1,749€0▼
Tangible fixed assets22/27€110,529€2,598▼
Land and buildings22€0-
Plant, machinery and equipment23€6,456€2,598▼
Furniture and vehicles24€0-
Other tangible fixed assets26€104,073€0▼
Financial fixed assets28€139,250€139,250=
Affiliated companies280/1€125,000€125,000=
Participating interests280€125,000€125,000=
Other financial fixed assets284/8€14,250€14,250=
Shares284€12,400€12,400=
Amounts receivable and cash guarantees285/8€1,850€1,850=
Current assets29/58€4.6m€2.9m▼
Amounts receivable after more than one year29€3.0m€2.2m▼
Other amounts receivable291€3.0m€2.2m▼
Amounts receivable within one year40/41€1.0m€685,930▼
Trade receivables40€290,143€9,346▼
Other amounts receivable41€722,140€676,584▼
Cash at bank and in hand54/58€343,270€67,080▼
Deferred charges and accrued income490/1€244,586€13,337▼
Equity and liabilities
Total equity and liabilities10/49€5.5m€3.4m▼
Equity10/15--€661,415
Contributions10/11€53.2m€54.2m▲
Capital10€37.4m€38.4m▲
Issued capital100€37.4m€38.4m▲
Outside capital11€15.8m€15.8m=
Share premium1100/10€15.8m€15.8m=
Profit (loss) carried forward14-€77.1m-€54.9m▲
Amounts payable17/49€29.4m€4.1m▼
Amounts payable after more than one year17€21.1m€27,521▼
Financial debts170/4€17.8m€0▼
Subordinated loans170€17.8m€0▼
Trade debts175€282,117-
Suppliers1750€282,117-
Other amounts payable178/9€3.0m€27,521▼
Amounts payable within one year42/48€7.1m€4.0m▼
Current portion of amounts payable after more than one year42€3.7m€2.8m▼
Trade debts44€2.9m€1.1m▼
Suppliers440/4€2.9m€1.1m▼
Taxes, remuneration and social security45€45,068-
Taxes450/3€26,505-
Remuneration and social security454/9€18,564-
Other amounts payable47/48€473,712€124,635▼
Accrued charges and deferred income492/3€1.2m-
Income statement Code20242025
Operating income70/76A€5.9m€24.1m▲
Own construction capitalised72€2.6m-
Other operating income74€496,789€518▼
Non-recurring operating income76A€2.8m€24.1m▲
Operating charges60/66A€9.1m€1.8m▼
Services and other goods61€4.2m€1.2m▼
Remuneration, social security and pensions62€305,250€7,742▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.1m€348,419▼
Other operating charges640/8€277,315€111,026▼
Non-recurring operating charges66A€1.2m€173,758▼
Operating profit (loss)9901-€3.2m€22.2m▲
Financial income75/76B-€1,686
Recurring financial income75€832€1,686▲
Income from current assets751€169€1,686▲
Other financial income752/9€663-
Non-recurring financial income76B€0-
Financial charges65/66B€43.5m€23,191▼
Recurring financial charges65€1.6m€23,191▼
Debt charges650€1.6m€23,191▼
Other financial charges652/9€6,104-
Non-recurring financial charges66B€41.9m-
Profit (loss) for the period before taxes9903-€46.6m€22.2m▲
Income taxes67/77-€298
Taxes670/3-€298
Profit (loss) for the period9904-€46.6m€22.2m▲
Profit (loss) for the period to be appropriated9905-€46.6m€22.2m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€77.1m-€54.9m▲
Profit (loss) brought forward from the previous period14P-€30.5m-€77.1m▼
Social balance
Average headcount (FTE)90871.8-

The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€14.3m€6.7m€4.3m€5.9m€24.1m▲ 307%
Turnover70€1.0m-----
Own construction capitalised72€11.1m€4.9m€3.4m€2.6m--
Other operating income74€2.1m€1.8m€759,768€496,789€518▼ 99.9%
Non-recurring operating income76A€0-€71,786€2.8m€24.1m▲ 759%
Operating charges60/66A€26.9m€13.7m€12.5m€9.1m€1.8m▼ 79.7%
Services and other goods61€12.2m€6.8m€6.8m€4.2m€1.2m▼ 71.2%
Remuneration, social security and pensions62€2.3m€1.3m€522,937€305,250€7,742▼ 97.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€11.8m€5.6m€4.0m€3.1m€348,419▼ 88.8%
Other operating charges640/8€684,933€757€1.1m€277,315€111,026▼ 60.0%
Non-recurring operating charges66A-€407€61,959€1.2m€173,758▼ 85.8%
Operating profit (loss)9901-€12.6m-€6.9m-€8.2m-€3.2m€22.2m▲ 803%
Financial income75/76B----€1,686-
Recurring financial income75€5,347€1,319€84,987€832€1,686▲ 103%
Income from financial fixed assets750€868-€7,426---
Income from current assets751€14-€76,808€169€1,686▲ 898%
Other financial income752/9€4,465€1,319€753€663--
Non-recurring financial income76B---€0--
Financial charges65/66B€847,049€1.3m€1.6m€43.5m€23,191▼ 99.9%
Recurring financial charges65€847,049€1.3m€1.6m€1.6m€23,191▼ 98.5%
Debt charges650€795,848€1.0m€1.4m€1.6m€23,191▼ 98.5%
Other financial charges652/9€51,201€244,805€189,677€6,104--
Non-recurring financial charges66B---€41.9m--
Profit (loss) for the period before taxes9903-€13.4m-€8.2m-€9.7m-€46.6m€22.2m▲ 148%
Income taxes67/77€89,254--€7,200-€298-
Taxes670/3€89,254---€298-
Tax adjustments and reversals of tax provisions77--€7,200---
Profit (loss) for the period9904-€13.5m-€8.2m-€9.7m-€46.6m€22.2m▲ 148%
Profit (loss) for the period to be appropriated9905-€13.5m-€8.2m-€9.7m-€46.6m€22.2m▲ 148%
Line20212022202320242025Change
Assets
Total assets20/58€20.7m€55.2m€48.7m€5.5m€3.4m▼ 38.0%
Formation expenses20€1.6m€1.2m€845,012€669,801€338,638▼ 49.4%
Fixed assets21/28€1.6m€41.2m€42.2m€251,528€141,848▼ 43.6%
Intangible fixed assets21€23,617€20,704€8,280€1,749€0▼ 100%
Tangible fixed assets22/27€262,635€208,850€177,002€110,529€2,598▼ 97.6%
Land and buildings22---€0--
Plant, machinery and equipment23€124,730€55,392€36,726€6,456€2,598▼ 59.8%
Furniture and vehicles24€17,969€12,872€6,651€0--
Leasing and similar rights25€0-----
Other tangible fixed assets26--€133,625€104,073€0▼ 100%
Assets under construction and advance payments27€119,937€140,585----
Financial fixed assets28€1.3m€40.9m€42.0m€139,250€139,250=
Affiliated companies280/1€125,000€40.9m€42.0m€125,000€125,000=
Participating interests280€125,000€40.9m€42.0m€125,000€125,000=
Other financial fixed assets284/8€1.2m€14,250€14,250€14,250€14,250=
Shares284€12,400€12,400€12,400€12,400€12,400=
Amounts receivable and cash guarantees285/8€1.2m€1,850€1,850€1,850€1,850=
Current assets29/58€17.5m€12.8m€5.6m€4.6m€2.9m▼ 36.0%
Amounts receivable after more than one year29€4.4m€4.0m€3.5m€3.0m€2.2m▼ 27.2%
Other amounts receivable291€4.4m€4.0m€3.5m€3.0m€2.2m▼ 27.2%
Amounts receivable within one year40/41€2.6m€6.7m€1.7m€1.0m€685,930▼ 32.2%
Trade receivables40€1.0m€4.2m€149,423€290,143€9,346▼ 96.8%
Other amounts receivable41€1.5m€2.5m€1.5m€722,140€676,584▼ 6.3%
Current investments50/53€34,423€34,423€34,537---
Other investments51/53€34,423€34,423€34,537---
Cash at bank and in hand54/58€9.4m€1.6m€49,091€343,270€67,080▼ 80.5%
Deferred charges and accrued income490/1€1.0m€396,710€373,854€244,586€13,337▼ 94.5%
Equity and liabilities
Total equity and liabilities10/49€20.7m€55.2m€48.7m€5.5m€3.4m▼ 38.0%
Equity10/15-----€661,415-
Contributions10/11€7.1m€49.4m€50.9m€53.2m€54.2m▲ 1.9%
Capital10€4.9m€33.6m€35.1m€37.4m€38.4m▲ 2.7%
Issued capital100€4.9m€33.6m€35.1m€37.4m€38.4m▲ 2.7%
Outside capital11€2.2m€15.8m€15.8m€15.8m€15.8m=
Share premium1100/10€2.2m€15.8m€15.8m€15.8m€15.8m=
Profit (loss) carried forward14-€12.5m-€20.8m-€30.5m-€77.1m-€54.9m▲ 28.8%
Amounts payable17/49€26.2m€26.5m€28.3m€29.4m€4.1m▼ 86.2%
Amounts payable after more than one year17€19.2m€12.9m€14.2m€21.1m€27,521▼ 99.9%
Financial debts170/4€15.5m€10.3m€10.9m€17.8m€0▼ 100%
Subordinated loans170€13.5m€10.3m€10.9m€17.8m€0▼ 100%
Unsubordinated bonds171€2.0m-----
Other loans174€25,000-----
Trade debts175---€282,117--
Suppliers1750---€282,117--
Other amounts payable178/9€3.7m€2.6m€3.3m€3.0m€27,521▼ 99.1%
Amounts payable within one year42/48€6.1m€12.8m€13.1m€7.1m€4.0m▼ 43.0%
Current portion of amounts payable after more than one year42€945,296€7.2m€9.0m€3.7m€2.8m▼ 23.7%
Trade debts44€4.4m€5.1m€3.6m€2.9m€1.1m▼ 61.4%
Suppliers440/4€4.4m€5.1m€3.6m€2.9m€1.1m▼ 61.4%
Taxes, remuneration and social security45€269,457€72,299€37,913€45,068--
Taxes450/3-€3,321€8,806€26,505--
Remuneration and social security454/9€269,457€68,978€29,107€18,564--
Other amounts payable47/48€456,906€464,444€465,692€473,712€124,635▼ 73.7%
Accrued charges and deferred income492/3€900,562€784,312€1.1m€1.2m--
Line20212022202320242025Change
Profit (loss) for the period9904-€13.5m-€8.2m-€9.7m-€46.6m€22.2m▲ 148%
+ Depreciation and write-downs630€11.8m€5.6m€4.0m€3.1m€348,419▼ 88.8%
Operating cash flow (approximation)-€1.8m-€2.6m-€5.7m-€43.5m€22.6m▲ 152%
Investment in fixed assets (approximation)--€45.1m-€5.0m€38.8m-€238,739▼ 101%
Change in cash--€7.8m-€1.6m€294,179-€276,190▼ 194%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
02-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Back to profitnet €22.2m
Net result €22.2m after 7 loss-making years.
08-12
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 28/11/2025
  • Statutes amendment
01-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 123 days late
17-10
State Gazette act Resignation: Innoste SA (director)
Appointment: CarKath SRL (independent director) · Permanent representatives: Jean Stéphenne and Eric Halioua6 facts ▸
  • Board meeting, 23/09/2025
  • Director resignation, Innoste SA (director)
  • Director resignation, Innoste SA (chair of the board)
  • Director appointment, CarKath SRL (independent director)
  • Permanent representative, Jean Stéphenne
  • Permanent representative, Eric Halioua
15-09
State Gazette act Resignation: Revital Rattenbach (Aflalo) (director)
Appointments: Anne-Sophie Jourdain, Iryl Partners and Boletus Consulting BV · Permanent representatives: Revital Rattenbach (Aflalo) and Seppe De Gelas · Registered-office move9 facts ▸
  • Board meeting, 01/07/2025
  • Board meeting, 04/08/2025
  • Director resignation, Revital Rattenbach (Aflalo) (director)
  • Director appointment, Anne-Sophie Jourdain (director)
  • Director appointment, Iryl Partners (director)
  • Permanent representative, Revital Rattenbach (Aflalo)
  • Registered-office move, Avenue Léon Champagne 3, 1480 Saintes (Tubize), Belgique
  • Director appointment, Boletus Consulting BV (director)
  • Permanent representative, Seppe De Gelas
18-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital2 facts ▸
  • Capital increase, €100.000
  • Capital, €38.400.668,63
08-04
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 47.619.047
  • Capital, €38.300.668,63
  • Share admission, BIOS, Euronext Brussels et Euronext Paris
24-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 40.000.000
  • Capital, €38.100.668,63
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 40.000.000
  • Capital, €38.200.668,63
25-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €200.000
  • Share issue, actions ordinaires... sans mention de valeur nominale, 62.500.000
  • Capital, €38.000.668,63
13-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 23.255.813
  • Capital, €37.800.668,63
  • Statutes amendment
30-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital9 facts ▸
  • Capital increase, €100.000
  • Share issue, 27/12/2024
  • Capital, €37.500.668,63
  • Capital increase, €100.000
  • Share issue, 07/01/2025
  • Capital, €37.600.668,63
  • Capital increase, €100.000
  • Share issue, 20/01/2025
  • Capital, €37.700.668,63
Show earlier events
2024
31-12
Financial Weakest financial yearnet -€46.6m
Net result drops to -€46.6m, the lowest in the series; recovery starts the following year.
30-12
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €200.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 40.000.000
  • Capital, €37.400.668,63
20-12
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires, 10.000.000
  • Capital, €37.200.668,63
28-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires... sans mention de valeur nominale, 8.333.333
  • Capital, €37.150.668,63
28-10
State Gazette act Resignations: François Rieger (président et administrateur exécutif) and Véronique Pomi-Schneiter (director)
Appointment: Finsys Management SRL (administrateur délégué ad interim) · Permanent representatives: Jean-Luc Vandebroek, Jean-François Rax and Jean Stéphenne · Power of attorney8 facts ▸
  • Board meeting, 27/09/2024
  • Director resignation, François Rieger (président et administrateur exécutif)
  • Director resignation, Véronique Pomi-Schneiter (director)
  • Power of attorney, François Rieger
  • Director appointment, Finsys Management SRL (administrateur délégué ad interim)
  • Permanent representative, Jean-Luc Vandebroek
  • Permanent representative, Jean-François Rax
  • Permanent representative, Jean Stéphenne
11-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 14.285.714
  • Capital, €37.100.668,63
30-07
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney10 facts ▸
  • Board meeting, 12/07/2024
  • Share issue, 210, obligations convertibles
  • Share issue, 30, souscrites et libérées à concurrence de 100%
  • Capital increase, €montant égal au prix de conversion desdites obligations converties
  • Power of attorney, Caroline Daout
  • Power of attorney, chaque administrateur
  • Waiver of preemptive rights, Suppression du droit de préférence à l’occasion de l’émission des obligations convertibles
  • Allocation, Nouvelles Obligations Convertibles
  • Subscription agreement, 21/06/2024
  • Admission to trading, actions de la Société nouvellement émises
16-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
16-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
15-07
State Gazette act Resignation: Yves Sagot (independent director)
2 facts ▸
  • Board meeting, 06/06/2024
  • Director resignation, Yves Sagot (independent director)
04-07
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €350.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 20.588.234
  • Capital, €37.000.668,63
10-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 7.692.307
  • Capital, €36.650.668,63
10-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 8.333.333
  • Capital, €36.550.668,63
16-05
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €350.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 19.444.443
  • Capital, €36.450.668,63
25-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires, 2380952
  • Capital, €36.100.668,63
02-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 5.000.000
  • Capital, €36.050.668,63
27-03
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 4347826
  • Capital, €35.950.668,63
21-03
State Gazette act Miscellaneous
Bond issue · Bank account2 facts ▸
  • Bond issue, 30, EUR
  • Bank account, BNP Paribas Fortis
11-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires... sans mention de valeur nominale, 1923076
  • Capital, €35.850.668,63
07-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 3448275
  • Capital, €35.800.668,63
  • Statutes amendment
29-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
  • Board meeting, 02/02/2024
  • Capital increase, €499.999,92
  • Bank account, 60.62.53.610
  • Capital, €35.700.668,63
29-02
State Gazette act Miscellaneous
Share issue · Bank account3 facts ▸
  • Board meeting, 16/01/2024
  • Share issue, 30, EUR
  • Bank account, BNP Paribas Fortis, (...)
28-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans mention de valeur nominale, 2777777
  • Capital, €35.200.668,71
21-02
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney7 facts ▸
  • Board meeting, 16/01/2024
  • Share issue, sous condition suspensive de et dans la mesure de leur souscription et libération intégrale, 120
  • Share issue, attribuées en rémunération d’un apport en numéraire, 30
  • Capital increase, €montant égal au prix de conversion desdites obligations converties
  • Power of attorney, chaque administrateur agissant individuellement et séparément, et avec droit de substitution
  • Power of attorney, Caroline Daout, Virginie Lescot, Jens Westerwoudt, et tout autre employé de l'Investisseur
  • Pre-emptive rights, supprimé, à l’occasion de l’émission des obligations convertibles
16-02
State Gazette act Miscellaneous
Capital increase · Power of attorney · Waiver of preemptive rights4 facts ▸
  • Board meeting, 02/02/2024
  • Capital increase
  • Power of attorney, organe d'administration
  • Waiver of preemptive rights, augmentation de capital, personnes déterminées
2023
17-11
State Gazette act Miscellaneous
Bond issue1 fact ▸
  • Bond issue, 6, EUR
03-10
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase, €500.000
  • Capital, €35.100.668,71
22-09
State Gazette act Miscellaneous
Share issue · Bank account2 facts ▸
  • Share issue, 6, EUR
  • Bank account, compte auprès de la banque BNP Paribas Fortis
18-09
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 5.000.000
  • Capital, €34.600.668,71
01-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €100.000
  • Capital, €34.500.668,71
  • Share issue, actions ordinaires sans désignation de valeur nominale, 3333333
23-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires, 2500000
  • Capital, €34.400.668,71
08-08
State Gazette act Miscellaneous
Bond issue · Bank account3 facts ▸
  • Bond issue, 6, EUR
  • Bank account, compte auprès de la banque BNP Paribas Fortis
  • Bank account, Capital Union Bank Ltd, WGTO Securitisation Fund V
07-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €100.000
  • Capital, €34.300.668,71
  • Share issue, actions ordinaires, 2000000
31-07
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 1666666
  • Capital, €34.200.668,71
24-07
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires... sans mention de valeur nominale, 714285
  • Capital, €34.100.668,71
17-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
14-07
State Gazette act Reappointment: Yves Sagot (independent director)
Mandate compensation3 facts ▸
  • General meeting, 14-06-2023
  • Director reappointment, Yves Sagot (independent director)
  • Mandate compensation, Yves Sagot
12-07
State Gazette act Miscellaneous
Share issue · Bank account2 facts ▸
  • Share issue, 6, EUR
  • Bank account, BNP Paribas Fortis
05-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
04-07
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 625000
  • Capital, €34.050.668,71
31-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 1250000
  • Capital, €34.000.668,71
14-02
State Gazette act Resignation: Terence lan (Terry) Sadler (independent director)
Appointment: Yves Sagot (independent director) · Mandate compensation4 facts ▸
  • Board meeting, 27-01-2023
  • Director resignation, Terence lan (Terry) Sadler (independent director)
  • Director appointment, Yves Sagot (independent director)
  • Mandate compensation, Yves Sagot
08-02
State Gazette act Miscellaneous
Bond issue · Bank account2 facts ▸
  • Bond issue, 10, EUR
  • Bank account, GEBABEBB, BNP Paribas Fortis
02-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 1.000.000
  • Capital, €33.800.668,71
  • Statutes amendment
23-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 1111111
  • Capital, €33.700.668,71
2022
14-12
State Gazette act Miscellaneous
Share issue1 fact ▸
  • Share issue, 10, Obligations Convertibles
09-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 769230
  • Capital, €33.600.668,71
25-11
State Gazette act Resignations: mC4Tx SRL (chief executive officer) and Innoste SA (président du conseil)
Appointments: François Rieger (chief executive officer) and Véronique Pomi-Schneiter (deputy chief executive officer) · Power of attorney8 facts ▸
  • Board meeting, 24/10/2022
  • Director resignation, mC4Tx SRL (chief executive officer)
  • Power of attorney, mC4Tx SRL
  • Director resignation, Innoste SA (président du conseil)
  • Director appointment, François Rieger (chief executive officer)
  • Director appointment, François Rieger (day-to-day manager)
  • Director appointment, François Rieger (président du conseil)
  • Director appointment, Véronique Pomi-Schneiter (deputy chief executive officer)
23-11
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €300.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 2727272
  • Capital, €33.500.668,71
17-11
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €200.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 1666666
  • Capital, €33.100.668,71
14-11
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 833333
  • Capital, €32.900.668,71
14-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €100.000
  • Share issue, actions ordinaires sans désignation de valeur nominale, 769230
  • Capital, €33.200.668,71
28-10
State Gazette act Resignations: Claudia D'Augusta, Castanea Management Sarl and 2 others
Appointments: François Rieger, Véronique Pomi-Schneiter and 3 others · Permanent representatives: Damian Marron, Gloria Matthews and 3 others · Share issue21 facts ▸
  • General meeting, 24/10/2022
  • Share issue, Droits de Souscription ALLOB, 24.463.421
  • Capital increase, €27.200.578,2
  • Capital, €32.800.668,71
  • Director resignation, Claudia D'Augusta (administrateur non exécutif et indépendant)
  • Director resignation, Castanea Management Sarl (administrateur non exécutif et indépendant)
  • Director resignation, ClearSteer Consulting LLC (administrateur non exécutif et indépendant)
  • Director resignation, Jean-Paul Prieels (administrateur non exécutif et indépendant)
  • Director appointment, François Rieger (administrateur exécutif)
  • Director appointment, Véronique Pomi-Schneiter (administrateur exécutif)
  • Director appointment, Capital Grand Est (administrateur non exécutif)
  • Director appointment, Revital Rattenbach (independent director)
  • +9 further facts in this act
25-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €50.000
  • Capital, €5.600.090,51
  • Share issue, actions ordinaires, 333333
18-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €50.000
  • Share issue, actions ordinaires... sans mention de valeur nominale, 294117
  • Capital, €5.550.090,51
03-10
State Gazette act Miscellaneous
Bond issue · Bank account2 facts ▸
  • Bond issue, 10, EUR
  • Bank account, GEBABEBB, BNP Paribas Fortis
29-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €50.000
  • Capital, €5.500.090,51
  • Share issue, actions ordinaires, 238095
16-09
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €49.999,93
  • Share issue, actions ordinaires sans désignation de valeur nominale, 217391
  • Capital, €5.450.090,51
09-09
State Gazette act Miscellaneous
Bond issue · Bank account2 facts ▸
  • Bond issue, 20, EUR
  • Bank account, GEBABEBB, Banque BNP Paribas Fortis
08-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €47.916,59
  • Share issue, actions ordinaires, 208333
  • Capital, €5.400.090,58
29-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €47.916,59
  • Share issue, actions ordinaires sans désignation de valeur nominale, 208333
  • Capital, €5.352.173,99
19-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €95.833,18
  • Share issue, actions ordinaires sans désignation de valeur nominale, 416666
  • Capital, €5.304.257,4
16-08
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase
  • Capital, €5.012.591,18
12-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €49.999,93
  • Share issue, actions ordinaires sans désignation de valeur nominale, 217391
  • Capital, €5.112.591,04
04-08
State Gazette act Capital & shares
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase
  • Capital, €5.062.591,11
  • Share issue, actions ordinaires, 217391
01-08
State Gazette act Capital & shares
Statutes amendment · Authorised capital4 facts ▸
  • General meeting, 13/07/2022
  • Statutes amendment
  • Statutes amendment
  • Authorised capital, 5.012.591,18 € pendant 5 ans
11-07
State Gazette act Appointment: BDO Bedrijfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representatives: Rodrigo Abels, Miguel Forte and Jean-Luc Vandebroek · Resignation: mC4Tx SRL (administrateur exécutif) · Reappointment: Finsys Management SRL (administrateur non exécutif)7 facts ▸
  • General meeting, 08/06/2022
  • Auditor appointment, BDO Bedrijfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Rodrigo Abels
  • Director resignation, mC4Tx SRL (administrateur exécutif)
  • Permanent representative, Miguel Forte
  • Director reappointment, Finsys Management SRL (administrateur non exécutif)
  • Permanent representative, Jean-Luc Vandebroek
11-07
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase
  • Share issue, actions ordinaires sans mention de valeur nominale, 185185
  • Capital, €4.966.591,18
08-07
State Gazette act Capital & shares
Bond issue · Waiver of preemptive rights · Capital increase4 facts ▸
  • Bond issue, sous condition suspensive de et dans la mesure de leur souscription et libération intégrale, 100
  • Bond issue, 10, souscrites et entièrement libérées
  • Waiver of preemptive rights, ja
  • Capital increase
06-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
20-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
26-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 14/12/2021
  • Registered-office move, Rue Granbonpré 11, Building H, 1435 Mont-Saint-Guibert
2021
28-12
State Gazette act Capital & shares
Capital increase · Capital · Share issue5 facts ▸
  • Board meeting, 02/12/2021
  • Capital increase, €1.111.440,96
  • Capital, €4.923.998,63
  • Share issue, actions dématérialisées ou nominatives, 4.832.352
  • Statutes amendment, 5
29-11
State Gazette act Capital & shares
Bond cancellation · Capital increase cancellation · Bond maintenance5 facts ▸
  • General meeting, 23/08/2021
  • Bond cancellation, 800 obligations convertibles émises le 7 mai 2020
  • Capital increase cancellation, augmentation de capital conditionnelle correspondante
  • Bond maintenance, 800 obligations convertibles émises le 7 mai 2020
  • Disbursement, déboursement effectif de la Tranche A le 6 septembre 2021
06-10
State Gazette act Miscellaneous
Share issue · Power of attorney · Bond maintenance5 facts ▸
  • General meeting, 23/08/2021
  • Share issue, Droits de Souscription BEI, 800.000
  • Share issue, Droits de Souscription Patronale Life et Integrale, 200.000
  • Power of attorney, VANDEBROEK Jean-Luc
  • Bond maintenance, obligations convertibles, 800
20-09
State Gazette act Resignations & appointments
Share issue · Capital increase · Statutes amendment9 facts ▸
  • General meeting, 23/08/2021
  • Share issue, 5 ans, sous la condition suspensive de la réception d'une offre de déboursement sous le Contrat de Financement BEI
  • Capital increase
  • Share issue, 5 ans, sous la condition suspensive de la conclusion du Contrat Patronale Life et Integrale et de la réception d'une offre de déboursement sous le Contrat de Fi…
  • Capital increase
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, chaque administrateur
06-09
State Gazette act Statutes amendment
Approval3 facts ▸
  • General meeting, 05/08/2021
  • Approval, conditions et transactions du Contrat de Financement BEI et autres Documents de Financement
  • Approval, Plan de Droits de Souscription BEI et Plan de Droits de Souscription Patronale Life et Integrale
26-07
State Gazette act Resignations: Jean Stéphenne, Jean-Paul Prieels and European Company of Stake SA
Reappointments: Innoste SA (administrateur non exécutif et indépendant) and Jean-Paul Prieels (administrateur non exécutif et indépendant) · Permanent representatives: Jean Stéphenne and Frederic Van Gansberghe · Mandate compensation10 facts ▸
  • General meeting, 09/06/2021
  • Director resignation, Jean Stéphenne (director)
  • Director reappointment, Innoste SA (administrateur non exécutif et indépendant)
  • Permanent representative, Jean Stéphenne
  • Mandate compensation, Innoste SA
  • Director resignation, Jean-Paul Prieels (director)
  • Director reappointment, Jean-Paul Prieels (administrateur non exécutif et indépendant)
  • Mandate compensation, Jean-Paul Prieels
  • Director resignation, European Company of Stake SA (independent director)
  • Permanent representative, Frederic Van Gansberghe
24-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
23-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
18-03
State Gazette act Capital & shares · Miscellaneous
Capital decrease · Capital · Statutes amendment4 facts ▸
  • Capital decrease
  • Capital, €3.812.557,67
  • Statutes amendment
  • Power of attorney, Jean-Philippe MATAGNE
14-01
State Gazette act Capital & shares
Share issue2 facts ▸
  • Board meeting, 29/10/2020
  • Share issue, Droits de Souscription, 93.578
2020
30-12
State Gazette act Permanent representative: Jean-Luc VANDEBROEK
Capital increase · Share issue · Bank account10 facts ▸
  • Board meeting, 11/12/2020
  • Capital increase, €2.248.529,31
  • Share issue, actions nouvelles sans désignation de valeur nominale, 4.408.881
  • Bank account, Belfius Banque, 9.920.000,00 EUR
  • Capital, €8.414.913,01
  • Permanent representative, Jean-Luc VANDEBROEK
  • Waiver of preemptive rights, personnes déterminées
  • Private placement, ja
  • Dividend rights, 01/01/2020
  • Share form, souscripteurs
24-11
State Gazette act Resignations: Alexander Initiative & Advisory GmbH (director) and Roland Baron (director)
3 facts ▸
  • Board meeting, 05/05/2020
  • Director resignation, Alexander Initiative & Advisory GmbH (director)
  • Director resignation, Roland Baron (director)
24-11
State Gazette act Appointments: mC4Tx SPRL, ClearSteer Consulting LLC and Castanea Management Sarl
Permanent representatives: Miguel Forte, Gloria Matthews and Damian Marron · Resignations: Claudia D'Augusta, Jean-Paul Prieels and 2 others · Reappointments: Claudia D'Augusta (administrateur non exécutif et indépendant) and Jean-Paul Prieels (administrateur non exécutif et indépendant)16 facts ▸
  • General meeting, 10-06-2020
  • Director appointment, mC4Tx SPRL (administrateur exécutif)
  • Permanent representative, Miguel Forte
  • Mandate compensation, mC4Tx SPRL
  • Director resignation, Claudia D'Augusta
  • Director reappointment, Claudia D'Augusta (administrateur non exécutif et indépendant)
  • Mandate compensation, Claudia D'Augusta
  • Director resignation, Jean-Paul Prieels
  • Director reappointment, Jean-Paul Prieels (administrateur non exécutif et indépendant)
  • Mandate compensation, Jean-Paul Prieels
  • Director resignation, Gloria Matthews
  • Director appointment, ClearSteer Consulting LLC (independent director)
  • +4 further facts in this act
23-10
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €7.625,52
  • Share issue, 14952, conversion d'Obligations Convertibles
  • Capital, €6.067.207,06
23-10
State Gazette act Capital & shares
Capital increase · Capital2 facts ▸
  • Capital increase
  • Capital, €6.166.383,7
04-09
State Gazette act Capital & shares · Miscellaneous
Capital increase · Capital2 facts ▸
  • Capital increase
  • Capital, €6.059.581,54
29-06
State Gazette act Resignation: Castanea Management Limited (independent director)
Appointment: Castanea Management Sarl (independent director) · Permanent representative: Damian Marron · Share issue6 facts ▸
  • Share issue, 1600, 4000000
  • Share issue, 69978, maximum de 69.978 Droits de Souscription permettant chacun de souscrire à une nouvelle action
  • Share issue, 63724, octroyés aux personnes et dans les proportions visées dans l'annexe
  • Director resignation, Castanea Management Limited (independent director)
  • Director appointment, Castanea Management Sarl (independent director)
  • Permanent representative, Damian Marron
04-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Capital3 facts ▸
  • Capital increase, €80.629,47
  • Capital, €5.959.248,73
  • Statutes amendment
02-06
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Board meeting, 30/04/2020
  • Capital increase, €5.878.619,26
  • Share issue, actions ordinaires, 398.632
  • Capital, €5.878.619,26
08-04
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €79.592,64
  • Share issue, 152.064, New shares issued upon conversion of convertible bonds: 44,491 (2 Mar), 7,844 (3 Mar), 8,837 (10 Mar), 11,604 (13 Mar), 29,205 (20 Mar), 50,083 (23 Mar…
  • Capital, €5.675.316,94
12-03
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €61.311,18
  • Share issue, 116.118, 3.439 + 4.103 + 6.818 + 8.123 + 21.536 + 13.284 + 11.152 + 51.763
  • Capital, €5.595.724,3
17-02
State Gazette act Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €80.699,85
  • Share issue, New shares issued upon conversion of convertible bonds
  • Capital, €5.534.413,12
30-01
State Gazette act Resignation: Thomas Lienard SPRL (director)
Appointment: mC4Tx SPRL (administrateur délégué exécutif) · Permanent representative: Miguel Augusto Marques Gomes da Silva Forte · Power of attorney7 facts ▸
  • Board meeting, 18/12/2019
  • Director resignation, Thomas Lienard SPRL (director)
  • Director resignation, Thomas Lienard SPRL (chief executive officer)
  • Power of attorney, Thomas Lienard SPRL
  • Director appointment, mC4Tx SPRL (administrateur délégué exécutif)
  • Director appointment, mC4Tx SPRL (chief executive officer)
  • Permanent representative, Miguel Augusto Marques Gomes da Silva Forte
06-01
State Gazette act Capital & shares
Share issue · Capital increase · Capital3 facts ▸
  • Share issue, 51208, 27.948 actions (conversion 35 obligations), 7.835 actions (conversion 10 obligations), 11.603 actions (conversion 15 obligations), 3.822 actions (convers…
  • Capital increase, €5.453.713,27
  • Capital, €5.453.713,27
2019
31-12
State Gazette act Capital & shares
Capital decrease · Capital · Power of attorney3 facts ▸
  • Capital decrease
  • Capital, €5.427.597,19
  • Power of attorney, Jean-Philippe MATAGNE
29-11
State Gazette act Capital & shares
Share issue · Capital increase · Capital3 facts ▸
  • Share issue, Emission de nouvelles actions suite à la conversion d'obligations convertibles
  • Capital increase
  • Capital, €16.019.823,16
30-09
State Gazette act Capital & shares
Share issue · Capital increase · Capital3 facts ▸
  • Share issue, Emission de nouvelles actions suite à la conversion d'obligations convertibles
  • Capital increase, €50.132
  • Capital, €15.807.382,77
06-09
State Gazette act Miscellaneous
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €141.867,52
  • Capital, €15.757.250,77
  • Share issue, New shares issued upon conversion of convertible bonds
30-07
State Gazette act Capital & shares
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €74.778,22
  • Capital, €15.615.383,25
  • Share issue, 49522, 35,160 shares from conversion of 55 bonds on 19 June 2019; 14,362 shares from conversion of 20 bonds on 5 July 2019.
24-07
State Gazette act Appointments: Gloria Matthews, Jean-Paul Prieels and Deloitte Réviseurs d'Entreprises SC SCRL
Resignations: Thomas Lienard SPRL (director) and Wagram Invest S.A. (director) · Reappointment: Thomas Lienard SPRL (managing director) · Permanent representatives: Thomas Lienard, Michel Helbig de Balzac and Julie Delforge11 facts ▸
  • General meeting, 12/06/2019
  • Director appointment, Gloria Matthews (independent director)
  • Director resignation, Thomas Lienard SPRL (director)
  • Director reappointment, Thomas Lienard SPRL (managing director)
  • Mandate compensation, Thomas Lienard SPRL
  • Permanent representative, Thomas Lienard
  • Director resignation, Wagram Invest S.A. (director)
  • Permanent representative, Michel Helbig de Balzac
  • Director appointment, Jean-Paul Prieels (independent director)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor)
  • Permanent representative, Julie Delforge
23-07
State Gazette act Capital & shares
Capital increase · Capital · Bank account8 facts ▸
  • Board meeting, 26/06/2019
  • Capital increase, €2.040.541,52
  • Capital, €15.540.605,03
  • Bank account, Belfius
  • Statutes amendment
  • Pre-emptive rights, supprimé
  • Admission to trading, Euronext Brussels et Euronext Paris
  • Dividend rights, à partir du 1er janvier 2019
08-07
State Gazette act Capital & shares
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €214.571
  • Capital, €13.500.063,51
  • Share issue, 142100, 7,210 shares from 10 bonds (23 May); 39,439 shares from 55 bonds (24 May); 70,073 shares from 100 bonds (27 May); 25,378 shares from 40 bonds (10 June).
24-06
State Gazette act Statutes amendment
Capital decrease · Power of attorney4 facts ▸
  • General meeting, 12/06/2019
  • Capital decrease, €6.760.403,9
  • Statutes amendment
  • Power of attorney, Jean-Philippe MATAGNE
22-05
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €174.542,41
  • Share issue, 115591, 75.207 shares from conversion on 17/04/2019; 18.264 shares from conversion on 26/04/2019; 2.170 shares from conversion on 29/04/2019; 19.950 shares from…
  • Capital, €13.285.492,51
  • Statutes amendment
06-05
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €48.351,71
  • Share issue, 32021, 6.818 (18 mars), 3.396 (19 mars), 14.538 (13 avril), 7.269 (15 avril)
  • Capital, €13.110.950,1
  • Statutes amendment
02-04
State Gazette act Capital & shares
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, Emission d'Obligations Convertibles et conversion en actions
  • Capital increase, €280.973,25
  • Capital, €13.062.598,39
  • Statutes amendment
28-02
State Gazette act Capital & shares
Capital increase · Capital · Share issue3 facts ▸
  • Capital increase, €202.388,32
  • Capital, €12.781.625,14
  • Share issue, 134032, 47.993 + 30.595 + 2.883 + 32.427 + 6.385 + 13.749
25-01
State Gazette act Capital & shares
Bank account · Share issue · Capital increase4 facts ▸
  • Bank account, 525.500,00, EUR
  • Share issue, 31.606, conversion d'Obligations Convertibles
  • Capital increase
  • Capital, €12.579.236,82
2018
31-12
State Gazette act Capital & shares
Bank account · Share issue · Capital increase5 facts ▸
  • Bank account, 122.500,00, EUR
  • Share issue, Conversion of convertible bonds into new shares
  • Capital increase
  • Capital, €12.531.511,76
  • Statutes amendment
04-12
State Gazette act Annee Comptable
Bank account · Share issue · Capital increase5 facts ▸
  • Bank account, 1.430.000,00, EUR
  • Share issue, Emission de 602 Obligations Convertibles suite à l'exercice de 572 Droits de Souscription
  • Capital increase
  • Capital, €12.434.131,86
  • Statutes amendment
08-11
State Gazette act Capital & shares
Bank account · Subscription right exercise · Bond issue11 facts ▸
  • Bank account, 832.500,00, EUR
  • Subscription right exercise, 333 nouveaux Droits de Souscription d'Obligation Convertible ont été exercés
  • Bond issue, 398 Obligations Convertibles sont émises
  • Capital increase, €12.116.544,13
  • Capital, €12.116.544,13
  • Bond conversion, 13/09/2018
  • Bond conversion, 14/09/2018
  • Bond conversion, 26/09/2018
  • Bond conversion, 04/10/2018
  • Bond conversion, 05/10/2018
  • Bond conversion, 05/10/2018
28-09
State Gazette act Capital & shares
Bank account · Share issue · Capital increase4 facts ▸
  • Bank account, 857.500,00, EUR
  • Share issue, Emission d'Obligations Convertibles et conversion en actions
  • Capital increase
  • Capital, €11.939.131,21
06-09
State Gazette act Capital & shares
Bank account · Share issue · Capital increase5 facts ▸
  • Bank account, 1.320.000,00, EUR
  • Share issue, Emission d'Obligations Convertibles et souscription d'actions suite à conversion
  • Capital increase, €153.371,53
  • Capital, €11.813.360,29
  • Statutes amendment
03-08
State Gazette act Capital & shares
Bank account · Share issue · Capital increase5 facts ▸
  • Bank account, 625.000, EUR
  • Share issue, Emission de 416 Obligations Convertibles suite à l'exercice de 250 Droits de Souscription
  • Capital increase, €11.659.788,76
  • Share issue, Conversion d'obligations convertibles en actions nouvelles
  • Statutes amendment, 5
31-07
State Gazette act Resignations: Magenta Tree BVBA, Paul Magrez and Chris Buyse
5 facts ▸
  • Board meeting, 31/05/2018
  • General meeting, 13/06/2018
  • Director resignation, Magenta Tree BVBA (director)
  • Director resignation, Paul Magrez (director)
  • Director resignation, Chris Buyse (director)
31-07
State Gazette act Appointments: Innoste SPRL, Marc Alexander Initiative & Advisory GmbH and 3 others
Permanent representatives: Jean Stéphenne, Dirk Dembski and Jean-Luc Vandebroek · Mandate compensation14 facts ▸
  • General meeting, 13/06/2018
  • Director appointment, Innoste SPRL (independent director)
  • Permanent representative, Jean Stéphenne
  • Mandate compensation, Innoste SPRL
  • Director appointment, Marc Alexander Initiative & Advisory GmbH (independent director)
  • Permanent representative, Dirk Dembski
  • Mandate compensation, Marc Alexander Initiative & Advisory GmbH
  • Director appointment, Jean-Paul Prieels (independent director)
  • Mandate compensation, Jean-Paul Prieels
  • Director appointment, Claudia D'Augusta (administrateur non exécutif)
  • Mandate compensation, Claudia D'Augusta
  • Director appointment, Finsys Management SPRL (director)
  • +2 further facts in this act
26-07
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment10 facts ▸
  • General meeting, 09/07/2018
  • Capital decrease
  • Capital, €11.507.435,8
  • Statutes amendment
  • Share issue, Plan de Warrants 2018, 220.000
  • Capital increase
  • Statutes amendment
  • Power of attorney, Jean-Philippe MATAGNE
  • Power of attorney, BONE THERAPEUTICS
  • Power of attorney, BONE THERAPEUTICS
22-06
State Gazette act Capital & shares
Bank account · Share issue · Capital increase5 facts ▸
  • Bank account, 655.000, EUR
  • Share issue, Emission d'Obligations Convertibles et conversion en actions
  • Capital increase
  • Capital, €16.337.770,93
  • Statutes amendment
31-05
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €97.661,04
  • Share issue, nouvelles actions souscrites et émises au Prix de Conversion suite à la conversion d'Obligations Convertibles
  • Capital, €16.066.089,37
  • Bank account, 675.000, EUR
16-05
State Gazette act Resignations: Wim Goemaere BVBA (director) and Wim Goemaere (managing director)
Permanent representative: Wim Goemaere · Appointment: Claudia D'Augusta (director)5 facts ▸
  • Board meeting, 25/04/2018
  • Director resignation, Wim Goemaere BVBA (director)
  • Permanent representative, Wim Goemaere
  • Director appointment, Claudia D'Augusta (director)
  • Director resignation, Wim Goemaere (managing director)
27-04
State Gazette act Resignations: SA SFPI (director) and Dirk Dembski (director)
Permanent representatives: Jean-Paul Prieels and Dirk Dembski · Appointments: Jean-Paul Prieels (director) and Marc Alexander Initiative & Advisory GmbH (director)7 facts ▸
  • Board meeting, 19/12/2017
  • Director resignation, SA SFPI (director)
  • Permanent representative, Jean-Paul Prieels
  • Director appointment, Jean-Paul Prieels (director)
  • Director resignation, Dirk Dembski (director)
  • Director appointment, Marc Alexander Initiative & Advisory GmbH (director)
  • Permanent representative, Dirk Dembski
26-04
State Gazette act Capital & shares
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, 14.129 nouvelles actions (conversion du 5 avril) + 30.204 nouvelles actions (conversion du 9 avril)
  • Capital increase, €94.872,62
  • Capital, €15.968.428,33
  • Bank account, Compte crédité par la banque Degroof
11-04
State Gazette act Resignation: Swinson SNC Management & Consult (director)
Permanent representatives: Steven Swinson and Jean Stéphenne · Appointment: INNOSTE (director)5 facts ▸
  • Board meeting, 20/02/2018
  • Director resignation, Swinson SNC Management & Consult (director)
  • Permanent representative, Steven Swinson
  • Director appointment, INNOSTE (director)
  • Permanent representative, Jean Stéphenne
04-04
State Gazette act Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • Capital increase, €1.210.754,22
  • Capital, €15.873.555,71
  • Bank account, 6.582.500 EUR
  • Statutes amendment
29-03
State Gazette act Capital & shares
Capital increase2 facts ▸
  • Board meeting
  • Capital increase
2017
16-11
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment3 facts ▸
  • Capital decrease
  • Capital, €14.662.801,49
  • Statutes amendment
08-08
State Gazette act Resignation: Marc Nolet de Brauwere van Steeland (director)
Appointment: Dirk Dembski (director)3 facts ▸
  • Board meeting, 30/06/2017
  • Director resignation, Marc Nolet de Brauwere van Steeland (director)
  • Director appointment, Dirk Dembski (director)
08-08
State Gazette act Appointments: Thomas Lienard SPRL, Castanea Management Limited and 2 others
Permanent representative: Thomas Lienard · Resignations: Jean-Jacques Verdickt, Partigest-Garance SA and Chris Buyse · Mandate compensation13 facts ▸
  • General meeting, 26/05/2017
  • Director appointment, Thomas Lienard SPRL (administrateur exécutif)
  • Permanent representative, Thomas Lienard
  • Mandate compensation, Thomas Lienard SPRL
  • Director resignation, Jean-Jacques Verdickt
  • Director resignation, Partigest-Garance SA
  • Director appointment, Castanea Management Limited (administrateur non exécutif indépendant)
  • Director appointment, Swinson SNC Management & Consult (administrateur non exécutif indépendant)
  • Mandate compensation, Castanea Management Limited
  • Mandate compensation, Swinson SNC Management & Consult
  • Director resignation, Chris Buyse
  • Director appointment, Chris Buyse (administrateur non exécutif et indépendant)
  • +1 further facts in this act
2016
30-12
State Gazette act Resignation: SPRL Enrico Bastianelli (managing director)
Permanent representatives: Enrico Bastianelli and Thomas Lienard · Appointment: SPRL Thomas Lienard (director)7 facts ▸
  • Director resignation, SPRL Enrico Bastianelli (managing director)
  • Director resignation, SPRL Enrico Bastianelli (personne chargée de la gestion journalière)
  • Permanent representative, Enrico Bastianelli
  • Board meeting, 27/10/2016
  • Director appointment, SPRL Thomas Lienard (director)
  • Director appointment, SPRL Thomas Lienard (managing director)
  • Permanent representative, Thomas Lienard
31-10
State Gazette act Resignation: SA Partigest-Garance (director)
Permanent representative: Jacques Reymann · Appointment: Wim Goemaere (managing director)3 facts ▸
  • Director resignation, SA Partigest-Garance (director)
  • Permanent representative, Jacques Reymann
  • Director appointment, Wim Goemaere (managing director)
08-09
State Gazette act Reappointments: Wagram Invest, Wim Goemaere BVBA and Jean-Jacques Verdickt
Permanent representatives: Michel Helbig de Balzac, Wim Goemaere and Julie Delforge · Appointment: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor) · Resignations: Michel Helbig de Balzac, Wim Goemaere BVBA and Jean-Jacques Verdickt13 facts ▸
  • Director reappointment, Wagram Invest (administrateur non exécutif)
  • Permanent representative, Michel Helbig de Balzac
  • Mandate compensation, Wagram Invest
  • Director reappointment, Wim Goemaere BVBA (administrateur exécutif)
  • Permanent representative, Wim Goemaere
  • Mandate compensation, Wim Goemaere BVBA
  • Director reappointment, Jean-Jacques Verdickt (administrateur non exécutif)
  • Mandate compensation, Jean-Jacques Verdickt
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
  • Permanent representative, Julie Delforge
  • Director resignation, Michel Helbig de Balzac
  • Director resignation, Wim Goemaere BVBA
  • +1 further facts in this act
2015
27-05
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 27/04/2015
  • Registered-office move, 37, rue Auguste Picard, 6041 Gosselies
09-04
State Gazette act Permanent representatives: Jean-Paul Prieels and François Fontaine
2 facts ▸
  • Permanent representative, Jean-Paul Prieels
  • Permanent representative, François Fontaine
05-03
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 11/02/2015
  • Capital increase, €911.662,5
  • Share issue, actions nouvelles ordinaires sans désignation de valeur nominale, 301.875
  • Capital, €20.708.372,9
  • Statutes amendment
03-03
State Gazette act Appointments: Roland BARON (independent director) and Paul MAGREZ (independent director)
Capital increase · Share issue · Statutes amendment8 facts ▸
  • Capital increase, €6.077.750
  • Share issue, Over-allotment Warrant, Banque Degroof SA
  • Statutes amendment
  • Capital, €16.544.052,63
  • Director appointment, Roland BARON (independent director)
  • Director appointment, Paul MAGREZ (independent director)
  • Capital increase, €3.252.657,78
  • Capital, €19.796.710,41
09-02
State Gazette act Reappointment: Enrico BASTIANELLI SPRL (director)
Permanent representatives: Enrico BASTIANELLI and Jacques REYMANN · Resignations: Jacques REYMANN, Olivier BELENGER and Jacques ZUCKER · Appointment: PARTIGEST-GARANCE SA (director)8 facts ▸
  • Director reappointment, Enrico BASTIANELLI SPRL (director)
  • Permanent representative, Enrico BASTIANELLI
  • Director resignation, Jacques REYMANN (director)
  • Director appointment, PARTIGEST-GARANCE SA (director)
  • Permanent representative, Jacques REYMANN
  • Director resignation, Olivier BELENGER (director)
  • Director resignation, Jacques ZUCKER (director)
  • Approval, dispositions de changement de contrôle
28-01
State Gazette act Resignation: SAMANDA (director)
Appointments: Magenta Tree, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT and Marc Nolet de Brauwere van Steeland · Permanent representatives: Philippe DEGIVE, Thierry FRANÇOIS and François FONTAINE · Share issue10 facts ▸
  • General meeting, 08/01/2015
  • Share issue, Emission conjointe de maximum 350 obligations automatiquement convertibles et de maximum 350 warrants anti-dilution
  • Capital increase
  • Director resignation, SAMANDA (director)
  • Director appointment, Magenta Tree (director)
  • Director appointment, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (director)
  • Director appointment, Marc Nolet de Brauwere van Steeland (director)
  • Permanent representative, Philippe DEGIVE
  • Permanent representative, Thierry FRANÇOIS
  • Permanent representative, François FONTAINE
13-01
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Share cancellation18 facts ▸
  • General meeting, 18/12/2014
  • Share issue, warrants, 145000
  • Capital increase
  • Share issue, obligations automatiquement convertibles, 10000
  • Share issue, warrants anti-dilution, 10000
  • Capital increase
  • Capital increase
  • Share cancellation, Annulation des droits de souscription anti-dilution émis le 27 novembre 2012
  • Statutes amendment, Article 1
  • Statutes amendment, Article 2
  • Statutes amendment, Article 6
  • Statutes amendment, Article 10
  • +6 further facts in this act
2014
01-12
State Gazette act Resignation: SPRL JJ. Verdickt (director)
Appointment: Jean-Jacques Verdickt (director)3 facts ▸
  • General meeting, 21/10/2014
  • Director resignation, SPRL JJ. Verdickt (director)
  • Director appointment, Jean-Jacques Verdickt (director)
28-07
State Gazette act Reappointments: SAMANDA, Jacques ZUCKER and Chris BUYSE
Permanent representatives: Philippe DEGIVE and Julie DELFORGE · Capital increase · Share issue9 facts ▸
  • Capital increase, €598.208,16
  • Share issue, actions nouvelles, 156.640
  • Bank account, ING, 1.030.534,56 €
  • Capital, €10.466.302,63
  • Director reappointment, SAMANDA (director)
  • Director reappointment, Jacques ZUCKER (director)
  • Director reappointment, Chris BUYSE (director)
  • Permanent representative, Philippe DEGIVE
  • Permanent representative, Julie DELFORGE
14-03
State Gazette act Appointment: Jacques REYMANN (director)
Capital increase · Warrant issue · Capital8 facts ▸
  • Capital increase, €580.488
  • Warrant issue, Émission de deux plans de Warrants, le Plan A et le Plan B
  • Capital, €9.868.094,47
  • Bank account, ING, 1 000 008,00 €
  • Director appointment, Jacques REYMANN (director)
  • Statutes amendment
  • Share split, Division des actions existantes
  • Waiver of preemptive rights, Suppression du droit de préférence des actionnaires portant sur les Warrants
2013
23-12
State Gazette act Appointments: Deloitte, Michel Helbig de Balzac and 2 others
Resignations: Wolive, Société Civile de Droit Commun JJ. Verdickt & Consorts and Jean Van Nuwenborg · Permanent representative: Jean-Jacques Verdickt · Director discharge11 facts ▸
  • General meeting, 10/06/2013
  • Director discharge, BONE THERAPEUTICS
  • Director discharge, BONE THERAPEUTICS
  • Auditor appointment, Deloitte (statutory auditor)
  • Director resignation, Wolive (director)
  • Director resignation, Société Civile de Droit Commun JJ. Verdickt & Consorts (director)
  • Director resignation, Jean Van Nuwenborg (director)
  • Director appointment, Michel Helbig de Balzac (director)
  • Director appointment, JJ. Verdickt (director)
  • Director appointment, Olivier Belenger (director)
  • Permanent representative, Jean-Jacques Verdickt
23-12
State Gazette act Appointment: BVBA Wim Goemaere (director)
Permanent representative: Wim Goemaere4 facts ▸
  • General meeting, 13/09/2013
  • Director appointment, BVBA Wim Goemaere (director)
  • Permanent representative, Wim Goemaere
  • Director appointment, BVBA Wim Goemaere (délégation de gestion journalière)
21-06
State Gazette act Capital & shares
Capital increase · Capital · Bank account4 facts ▸
  • Capital increase, €870.732
  • Capital, €9.287.606,47
  • Bank account, ING, 1 500 012,00 €
  • Power of attorney, deux administrateurs agissant conjointement
2012
17-12
State Gazette act Capital & shares
Share issue · Capital increase · Capital8 facts ▸
  • Board meeting, 09/11/2012
  • Share issue, Emission de soixante-quatre droits de souscription au profit de 32 Actionnaires
  • Capital increase, €1.473.790,29
  • Capital increase, €0,32
  • Capital, €8.416.874,47
  • Statutes amendment
  • Power of attorney, deux administrateurs
  • Waiver of preemptive rights, Suppression du droit de préférence des actionnaires
06-12
State Gazette act Resignation: Jean-Jacques Verdickt (director)
Appointment: JJ, VERDICKT & CONSORTS (director) · Permanent representative: Jean-Jacques Verdickt · Director discharge6 facts ▸
  • General meeting, 24/05/2012
  • Director discharge, BONE THERAPEUTICS
  • Director discharge, BONE THERAPEUTICS
  • Director resignation, Jean-Jacques Verdickt (director)
  • Director appointment, JJ, VERDICKT & CONSORTS (director)
  • Permanent representative, Jean-Jacques Verdickt
06-12
State Gazette act Resignation: S.A. Partigest-Garance (director)
Permanent representative: Jacques Reymann2 facts ▸
  • Director resignation, S.A. Partigest-Garance (director)
  • Permanent representative, Jacques Reymann
2011
16-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue8 facts ▸
  • Capital increase, €580.258,86
  • Capital, €6.943.083,86
  • Share issue, 12 000, nominatifs
  • Capital increase
  • Statutes amendment
  • Power of attorney, deux administrateurs agissant conjointement
  • Share issue, à partir du premier jour de la quatrième année civile qui suit celle au cours de laquelle l'offre a eu lieu et jusqu'à l'expiration de la huitième année qui sui…
  • Share issue, Les droits de souscription ne peuvent être donnés en gage ou faire l'objet d'une sûreté quelconque directement ou indirectement.
01-02
State Gazette act Resignations: PRIMIX BIO VENTURES SPRL, Patrick PELTZER and Frédéric VAN GANSBERGHE
Appointment: PARTIGEST-GARANCE (director) · Permanent representatives: Luc DOCHEZ and Jacques REYMANN · Capital increase10 facts ▸
  • General meeting, 13/01/2011
  • Capital increase, €992.825
  • Capital, €6.362.825
  • Statutes amendment
  • Director resignation, PRIMIX BIO VENTURES SPRL (director)
  • Director resignation, Patrick PELTZER (director)
  • Director resignation, Frédéric VAN GANSBERGHE (director)
  • Director appointment, PARTIGEST-GARANCE (director)
  • Permanent representative, Luc DOCHEZ
  • Permanent representative, Jacques REYMANN
2010
25-08
State Gazette act Resignations: Etienne OLEFFE (director) and Adrien FELOT (director)
Appointments: Jean-Jacques Verdickt, Primix Bioventures sprl and 2 others · Permanent representatives: Luc Dochez and Benoît Van Assche9 facts ▸
  • General meeting, 27/05/2010
  • Director resignation, Etienne OLEFFE (director)
  • Director resignation, Adrien FELOT (director)
  • Director appointment, Jean-Jacques Verdickt (director)
  • Director appointment, Primix Bioventures sprl (director)
  • Permanent representative, Luc Dochez
  • Director appointment, Chris Buyse (director)
  • Director appointment, Wolive SA (director)
  • Permanent representative, Benoît Van Assche
08-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 15/12/2009
  • Statutes amendment
2007
26-03
State Gazette act Resignation: BASTIANELLI Enrico José Adolfo (manager)
Appointments: BELENGER Olivier, FREDERIC VAN GANSBERGHE and 5 others · Permanent representative: BASTIANELLI Enrico José Adolfo · Legal-form conversion30 facts ▸
  • General meeting, 07/03/2007
  • Legal-form conversion, Société Anonyme
  • Approval, 07/03/2007
  • Net-asset statement, 31/12/2006
  • Director resignation, BASTIANELLI Enrico José Adolfo (manager)
  • Director discharge, BASTIANELLI Enrico José Adolfo (manager)
  • Share transfer, REYMANN Jacques André Henri → BASTIANELLI Enrico José Adolfo
  • Capital increase, €525.000
  • Capital, €900.000
  • Director appointment, BELENGER Olivier (director)
  • Director appointment, FREDERIC VAN GANSBERGHE (director)
  • Director appointment, BnHbiotech (director)
  • +18 further facts in this act
2006
25-09
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 05/09/2006
  • Capital increase, €356.450
  • Capital, €375.000
  • Statutes amendment
03-07
State Gazette act Incorporation
Appointment: Enrico José Adolfo BASTIANELLI (manager) · Founder · Founding capital9 facts ▸
  • Incorporation, 16/06/2006
  • Founder, Enrico José Adolfo BASTIANELLI
  • Founder, Valérie Shirin GANGJI
  • Founding capital, €18.550
  • Bank account, Banque ING, EUR
  • General meeting, 16/06/2006
  • Director appointment, Enrico José Adolfo BASTIANELLI (manager)
  • Mandate compensation, Enrico José Adolfo BASTIANELLI
  • First annual meeting, troisième lundi du mois de juin deux mille huit
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
156 of 158 acts read
About the unread acts

Of the 158 Belgian State Gazette acts we know for this company, 156 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
9 directors, 1 in day-to-day management, last change in 2025

Board 9

FINSYS MANAGEMENT
Administrateur non exécutif · since 13-06-2018 · Private limited company (pre-2019) · perm. rep.: Jean-Luc Vandebroek
Current
Capital Grand Est
Administrateur non exécutif · since 24-10-2022 · Legal entity · perm. rep.: Jean-François Rax
Current
Revital Rattenbach
Independent director · since 24-10-2022
Current
Terry Sadler
Independent director · since 24-10-2022
Current
Anne-Sophie Jourdain
Director · since 01-07-2025
Current
Iryl Partners
Director · since 01-07-2025 · Legal entity · perm. rep.: Revital Rattenbach (Aflalo)
Current
Boletus Consulting BV
Director · since 04-08-2025 · Legal entity · perm. rep.: Seppe De Gelas
Current
CarKath SRL
Independent director · since 23-09-2025 · Legal entity · perm. rep.: Eric Halioua
Current
Show all 9 directors
mC4Tx SPRL
Administrateur exécutif · since 24-11-2020 · Legal entity · from a recent act
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BnHbiotech
Director · since 07-03-2007 · Legal entity
Not recently confirmed
Primix Bioventures sprl
Director · since 15-12-2009 · Legal entity · perm. rep.: Luc Dochez
Not recently confirmed
Wolive SA
Director · since 27-05-2010 · Legal entity · perm. rep.: Benoît Van Assche
Not recently confirmed
JJ, VERDICKT & CONSORTS
Director · since 24-05-2012 · Legal entity · perm. rep.: Jean-Jacques Verdickt
Not recently confirmed
BELGATTITUDE
Director · since 23-12-2013 · Private limited company · perm. rep.: Jean-Jacques Verdickt
Not recently confirmed
PARTIGEST - GARANCE
Director · since 09-02-2015 · Legal entity · perm. rep.: Jacques REYMANN
Not recently confirmed
Marc Alexander Initiative & Advisory GmbH
Independent director · since 19-12-2017 · Legal entity · perm. rep.: Dirk Dembski
Not recently confirmed
Wagram Invest
Administrateur non exécutif · Legal entity · perm. rep.: Michel Helbig de Balzac
Not recently confirmed

Day-to-day management 1

Finsys Management SRL
Administrateur délégué ad interim · since 27-09-2024 · Legal entity · perm. rep.: Jean-Luc Vandebroek
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
THOMAS LIENARD
Managing director · since 27-10-2016 · Private limited company · perm. rep.: Thomas Lienard
Not recently confirmed
mC4Tx SPRL
Administrateur délégué exécutif · since 30-01-2020 · Legal entity · from a recent act
Not recently confirmed

Permanent representatives 5

Jean-François Rax
Permanent representative · since 24-10-2022 · for Capital Grand Est
Current
Jean-Luc Vandebroek
Permanent representative · since 27-09-2024 · for Finsys Management SRL
Current
Revital Rattenbach (Aflalo)
Permanent representative · since 01-07-2025 · for Iryl Partners
Current
Seppe De Gelas
Permanent representative · since 04-08-2025 · for Boletus Consulting BV
Current
Eric Halioua
Permanent representative · since 23-09-2025 · for CarKath SRL
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Luc Dochez
Permanent representative · since 15-12-2009 · for Primix Bioventures sprl
Not recently confirmed
Benoît Van Assche
Permanent representative · since 27-05-2010 · for Wolive SA
Not recently confirmed
Jean-Jacques Verdickt
Permanent representative · since 23-12-2013 · for BELGATTITUDE
Not recently confirmed
Jacques REYMANN
Permanent representative · since 09-02-2015 · for PARTIGEST - GARANCE
Not recently confirmed
Thomas Lienard
Permanent representative · since 27-10-2016 · for THOMAS LIENARD
Not recently confirmed
Dirk Dembski
Permanent representative · since 19-12-2017 · for Marc Alexander Initiative & Advisory GmbH
Not recently confirmed
Michel Helbig de Balzac
Permanent representative · for Wagram Invest
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 11-07-2022 · perm. rep.: Rodrigo Abels
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 158 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Tubize · 1 establishment unit since 2006
seat establishment approximate The establishment unit on the map
Ground area
1.9 ha
Building footprint
2,041 m²
Volume, LiDAR
22,109 m³
2 parcels, Wallonia · tallest building 18.8 m, ±5 floors. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
Bone Therapeutics
Rue Auguste Piccard 37, 6041 CharleroiNACE 73100
since 20062.207.821.750
2 parcels
Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25097C0566/00F000 Wallonia 1.1 ha 1 · 1,250 m² 11.9 m · 3 fl.
52028B0323/00M003 Wallonia 8,679 m² 1 · 791 m² 18.8 m · 5 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

67 people since 2006, 20 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FINSYS MANAGEMENT
  • Director, from 13-06-2018 to date
mC4Tx SPRLfrom an act
  • Administrateur délégué exécutif, from 30-01-2020 not ended, last confirmed 30-01-2020
  • Administrateur exécutif, from 24-11-2020 to date
Capital Grand Est
  • Administrateur non exécutif, from 24-10-2022 to date
Revital Rattenbach
  • Independent director, from 24-10-2022 to date
Terry Sadler
  • Independent director, from 24-10-2022 to date
Anne-Sophie Jourdain
  • Director, from 01-07-2025 to date
Iryl Partners
  • Director, from 01-07-2025 to date
Boletus Consulting BV
  • Director, from 04-08-2025 to date
CarKath SRL
  • Independent director, from 23-09-2025 to date
Finsys Management SRL
  • Administrateur délégué ad interim, from 27-09-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 11-07-2022 to date
BnHbiotech
  • Director, from 07-03-2007 not ended, last confirmed 26-03-2007
Primix Bioventures sprl
  • Director, from 15-12-2009 not ended, last confirmed 25-08-2010
Wolive SA
  • Director, from 27-05-2010 not ended, last confirmed 25-08-2010
JJ, VERDICKT & CONSORTS
  • Director, from 24-05-2012 not ended, last confirmed 06-12-2012
BELGATTITUDE
  • Director, from 23-12-2013 not ended, last confirmed 23-12-2013
PARTIGEST - GARANCE
  • Director, from 09-02-2015 not ended, last confirmed 09-02-2015
Wagram Invest
  • Administrateur non exécutif, already before 08-09-2016 not ended, last confirmed 08-09-2016
Marc Alexander Initiative & Advisory GmbH
  • Director, from 19-12-2017 not ended, last confirmed 31-07-2018
THOMAS LIENARD
  • Director, from 27-10-2016 to 24-07-2019
  • Managing director, from 27-10-2016 not ended, last confirmed 24-07-2019
Innoste SA
  • Administrateur non exécutif et indépendant, already before 09-06-2021 to 23-09-2025
  • Administrateur non exécutif et indépendant, already before 09-06-2021 ended, last mentioned 26-07-2021
  • Président du conseil, until 24-10-2022
  • Chair of the board, until 23-09-2025
Revital Rattenbach (Aflalo)
  • Director, until 01-07-2025
François Rieger
  • Président du conseil, from 24-10-2022 to 27-09-2024
  • Administrateur exécutif, from 24-10-2022 ended, last mentioned 28-10-2022
  • Chief executive officer, from 24-10-2022 ended, last mentioned 25-11-2022
Véronique Pomi-Schneiter
  • Administrateur exécutif, from 24-10-2022 to 27-09-2024
  • Deputy chief executive officer, from 24-10-2022 ended, last mentioned 25-11-2022
Yves Sagot
  • Independent director, from 27-01-2023 to 15-07-2024
Terence lan (Terry) Sadler
  • Independent director, until 27-01-2023
Castanea Management Sarl
  • Independent director, from 29-02-2020 to 24-10-2022
  • Administrateur non exécutif et indépendant, until 24-10-2022
Claudia D'Augusta
  • Director, from 25-04-2018 to 10-06-2020
  • Administrateur non exécutif et indépendant, already before 24-11-2020 to 24-10-2022
  • Administrateur non exécutif et indépendant, already before 24-11-2020 to 24-10-2022
ClearSteer Consulting LLC
  • Independent director, from 10-06-2020 to 24-10-2022
  • Administrateur non exécutif et indépendant, until 24-10-2022
Jean-Paul Prieels
  • Director, from 19-12-2017 to 10-06-2020
  • Administrateur non exécutif et indépendant, already before 24-11-2020 to 24-10-2022
  • Administrateur non exécutif et indépendant, already before 24-11-2020 to 24-10-2022
mC4Tx SRL
  • Chief executive officer, until 24-10-2022
Deloitte Réviseurs d'Entreprises SC SCRL
  • Statutory auditor, from 26-03-2007 to 11-07-2022
mC4Tx
  • Administrateur exécutif, from 01-01-2020 to 11-07-2022
  • Administrateur délégué exécutif, from 01-01-2020 ended, last mentioned 30-01-2020
Jean STEPHENNE
  • Director, until 09-06-2021
Gloria Matthews
  • Independent director, from 12-06-2019 to 10-06-2020
Castanea Management Limited
  • Administrateur non exécutif indépendant, from 26-05-2017 to 29-02-2020
  • Board, until 29-02-2020
Thomas Lienard SPRL
  • Director, until 30-01-2020
  • Chief executive officer, until 30-01-2020
Alexander Initiative & Advisory GmbH
  • Director, until 12-06-2019
BARON Roland Elie
  • Director, from 07-03-2007 to 12-06-2019
WAGRAM INVEST
  • Director, until 06-05-2019
Chris Buyse
  • Director, from 27-05-2010 to 08-08-2017
  • Administrateur non exécutif et indépendant, from 26-05-2017 ended, last mentioned 08-08-2017
  • Director, until 31-07-2018
MAGENTA TREE
  • Director, from 08-01-2015 to 31-07-2018
Paul Magrez
  • Independent director, from 05-02-2015 to 31-07-2018
Wim Goemaere
  • Managing director, from 31-10-2016 to 16-05-2018
Wim Goemaere BVBA
  • Board, already before 08-09-2016 to 16-05-2018
Swinson SNC Management & Consult
  • Administrateur non exécutif indépendant, from 26-05-2017 to 20-02-2018
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
  • Director, from 08-01-2015 to 09-11-2017
Dirk Dembski
  • Director, from 30-06-2017 to 20-09-2017
Marc Nolet de Brauwere van Steeland
  • Director, from 08-01-2015 to 29-06-2017
Jean-Jacques Verdickt
  • Director, from 15-12-2009 to 06-12-2012
  • Director, from 21-10-2014 to 08-09-2016
  • Administrateur non exécutif, already before 08-09-2016 to 26-05-2017
ENRICO BASTIANELLI sprl
  • Director, from 07-03-2007 ended, last mentioned 09-02-2015
  • Managing director, from 07-03-2007 to 10-10-2016
  • Personne chargée de la gestion journalière, until 24-10-2016
Partigest-Garance SA
  • Board, until 18-09-2016
Michel HELBIG de BALZAC
  • Director, from 23-12-2013 to 08-09-2016
Jacques ZUCKER
  • Director, already before 22-05-2014 to 09-02-2015
Olivier BELENGER
  • Chair of the board, from 07-03-2007 ended, last mentioned 26-03-2007
  • Director, from 07-03-2007 to 09-02-2015
REYMANN Jacques André Henri
  • Director, from 07-03-2007 to 09-02-2015
SPRL JJ Verdickt
  • Director, until 01-12-2014
Jean Van Nuwenborg
  • Director, until 23-12-2013
Société Civile de Droit Commun JJ. Verdickt & Consorts
  • Director, until 23-12-2013
Wolive
  • Director, until 23-12-2013
EUROPEAN COMPANY OF STAKE
  • Director, from 07-03-2007 to 13-01-2011
Frédéric Van Gansberghe
  • Director, until 13-01-2011
Peltzer Patrick
  • Director, until 13-01-2011
PRIMIX BIO VENTURES
  • Director, until 13-01-2011
Adrien FELOT
  • Director, until 27-05-2010
OLEFFE Etienne
  • Director, until 27-05-2010
Enrico José Adolfo BASTIANELLI
  • Manager, from 16-06-2006 to 26-03-2007
See the board, name and seat on a given date →

Articles of association

Purpose
La recherche et le développement de produits et de procédés dans les domaines pharmaceutiques, biotechnologiques, cellulaires ou dérivés pouvant avoir une valeur économique en…
Full purpose

La recherche et le développement de produits et de procédés dans les domaines pharmaceutiques, biotechnologiques, cellulaires ou dérivés pouvant avoir une valeur économique en santé humaine ou vétérinaire, en diagnostic et en thérapeutique, en neutraceutique ou en cosmétique, basé entre autre sur la génétique, la biologie cellulaire et la pharmacologie in-vitro ou in-vivo; la commercialisation des produits ou des procédés dans les champs d'application précités; l'acquisition, l'aliénation, l'exploitation, la valorisation, la commercialisation et la gestion de tous droits intellectuels quelconques, droits de propriété, droits d'usage, marques, brevets, épures, licences etcetera. le dépôt et l'exploitation des brevets, dessins et modèles, marques et autres droits intellectuels et patrimoniaux issus des objets qui précèdent; la formation, l'information, la publication et l'édition sur tous supports en relation avec les objets qui précèdent. La société peut effectuer, tant en Belgique qu'à l'étranger, toutes opérations industrielles, commerciales, financières, mobilières et immobilières qui sont de nature à élargir ou à promouvoir de manière directe ou indirecte son entreprise.

Structure & network

Heads the group BioSenic 2 companies Group, risk and exposure

Owners and holdings

2 owners · 1 holding

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Holdings 1

According to the 2025 annual accounts of BioSenic and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

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Capital and shareholders

Shareholders according to the acts
At incorporation act of 03-07-2006 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-04-2025 Capital increase of 100,000 EUR · to 38,400,668.63 EUR
  2. 08-04-2025 Capital increase of 100,000 EUR · to 38,300,668.63 EUR · conversion of 10 Convertible Bonds
  3. 24-03-2025 Capital increase of 100,000 EUR · to 38,100,668.63 EUR · conversion of 10 Convertible Bonds
  4. 24-03-2025 Capital increase of 100,000 EUR · to 38,200,668.63 EUR · conversion of 10 Convertible Bonds
  5. 25-02-2025 Capital increase of 200,000 EUR · to 38,000,668.63 EUR · conversion d’un total de vingt (20) Obligations Convertibles
  6. 13-02-2025 Capital increase of 100,000 EUR · to 37,800,668.63 EUR · conversion of 10 Convertible Bonds
  7. 30-01-2025 Capital increase of 100,000 EUR · to 37,500,668.63 EUR
  8. 30-01-2025 Capital increase of 100,000 EUR · to 37,600,668.63 EUR
Show 94 older capital entries
  1. 30-01-2025 Capital increase of 100,000 EUR · to 37,700,668.63 EUR
  2. 30-12-2024 Capital increase of 200,000 EUR · to 37,400,668.63 EUR · conversion of 4 Convertible Bonds
  3. 20-12-2024 Capital increase of 50,000 EUR · to 37,200,668.63 EUR
  4. 28-11-2024 Capital increase of 50,000 EUR · to 37,150,668.63 EUR · conversion d’une (1) Obligation Convertible
  5. 11-10-2024 Capital increase of 100,000 EUR · to 37,100,668.63 EUR · conversion of 2 Convertible Bonds
  6. 04-07-2024 Capital increase of 350,000 EUR · to 37,000,668.63 EUR · conversion of 7 Convertible Bonds
  7. 10-06-2024 Capital increase of 100,000 EUR · to 36,550,668.63 EUR · conversion of 2 Convertible Bonds
  8. 10-06-2024 Capital increase of 100,000 EUR · to 36,650,668.63 EUR
  9. 16-05-2024 Capital increase of 350,000 EUR · to 36,450,668.63 EUR · conversion of 7 Convertible Bonds
  10. 25-04-2024 Capital increase of 50,000 EUR · to 36,100,668.63 EUR · 2,380,952 new shares · conversion d’une (1) Obligation Convertible
  11. 02-04-2024 Capital increase of 100,000 EUR · to 36,050,668.63 EUR · conversion of convertible bonds
  12. 27-03-2024 Capital increase of 100,000 EUR · to 35,950,668.63 EUR · 4,347,826 new shares · conversion of convertible bonds
  13. 11-03-2024 Capital increase of 50,000 EUR · to 35,850,668.63 EUR · 1,923,076 new shares · conversion d’une Obligation Convertible
  14. 07-03-2024 Capital increase of 100,000 EUR · to 35,800,668.63 EUR · 3,448,275 new shares · conversion of convertible bonds
  15. 29-02-2024 Capital increase of 499,999.92 EUR · to 35,700,668.63 EUR
  16. 28-02-2024 Capital increase of 100,000 EUR · to 35,200,668.71 EUR · 2,777,777 new shares · conversion of convertible bonds
  17. 03-10-2023 Capital increase of 500,000 EUR · to 35,100,668.71 EUR · conversion of convertible bonds
  18. 18-09-2023 Capital increase of 100,000 EUR · to 34,600,668.71 EUR · conversion of 2 Convertible Bonds
  19. 01-09-2023 Capital increase of 100,000 EUR · to 34,500,668.71 EUR · 3,333,333 new shares · conversion of convertible bonds
  20. 23-08-2023 Capital increase of 100,000 EUR · to 34,400,668.71 EUR · 2,500,000 new shares · conversion of convertible bonds
  21. 07-08-2023 Capital increase of 100,000 EUR · to 34,300,668.71 EUR · 2,000,000 new shares · conversion of convertible bonds
  22. 31-07-2023 Capital increase of 100,000 EUR · to 34,200,668.71 EUR · 1,666,666 new shares · conversion of convertible bonds
  23. 24-07-2023 Capital increase of 50,000 EUR · to 34,100,668.71 EUR · 714,285 new shares · conversion d' une (1) obligation convertible
  24. 04-07-2023 Capital increase of 50,000 EUR · to 34,050,668.71 EUR · 625,000 new shares
  25. 31-05-2023 Capital increase of 100,000 EUR · to 34,000,668.71 EUR · 1,250,000 new shares · conversion of convertible bonds
  26. 02-02-2023 Capital increase of 100,000 EUR · to 33,800,668.71 EUR
  27. 23-01-2023 Capital increase of 100,000 EUR · to 33,700,668.71 EUR · 1,111,111 new shares · conversion of convertible bonds
  28. 09-12-2022 Capital increase of 100,000 EUR · to 33,600,668.71 EUR · 769,230 new shares · conversion of convertible bonds
  29. 23-11-2022 Capital increase of 300,000 EUR · to 33,500,668.71 EUR · 2,727,272 new shares · conversion of 6 convertible bonds
  30. 17-11-2022 Capital increase of 200,000 EUR · to 33,100,668.71 EUR · 1,666,666 new shares · conversion of convertible bonds
  31. 14-11-2022 Capital increase of 100,000 EUR · to 33,200,668.71 EUR · 769,230 new shares · conversion of convertible bonds
  32. 14-11-2022 Capital increase of 100,000 EUR · to 32,900,668.71 EUR · 833,333 new shares
  33. 28-10-2022 Capital increase of 27,200,578.20 EUR
  34. 25-10-2022 Capital increase of 50,000 EUR · to 5,600,090.51 EUR · 333,333 new shares
  35. 18-10-2022 Capital increase of 50,000 EUR · to 5,550,090.51 EUR · 294,117 new shares · conversion d’une (1) obligation convertible
  36. 29-09-2022 Capital increase of 50,000 EUR · to 5,500,090.51 EUR · 238,095 new shares · conversion d'une (1) obligation convertible
  37. 16-09-2022 Capital increase of 49,999.93 EUR · to 5,450,090.51 EUR · 217,391 new shares
  38. 08-09-2022 Capital increase of 47,916.59 EUR · to 5,400,090.58 EUR · 208,333 new shares
  39. 29-08-2022 Capital increase of 47,916.59 EUR · to 5,352,173.99 EUR · 208,333 new shares
  40. 19-08-2022 Capital increase of 95,833.18 EUR · to 5,304,257.40 EUR · 416,666 new shares
  41. 16-08-2022 Capital increase · 200,000 new shares
  42. 12-08-2022 Capital increase of 49,999.93 EUR · to 5,112,591.04 EUR · 217,391 new shares
  43. 04-08-2022 Capital increase · 217,391 new shares
  44. 11-07-2022 Capital increase · 185,185 new shares
  45. 28-12-2021 Capital increase of 1,111,440.96 EUR · to 4,923,998.63 EUR
  46. 18-03-2021 Capital stated in the act · 3,812,557.67 EUR
  47. 30-12-2020 Capital increase of 2,248,529.31 EUR · to 8,414,913.01 EUR
  48. 23-10-2020 Capital increase · 194,464 new shares
  49. 23-10-2020 Capital increase of 7,625.52 EUR · 14,952 new shares
  50. 04-09-2020 Capital increase · 196,731 new shares
  51. 04-06-2020 Capital increase of 80,629.47 EUR
  52. 02-06-2020 Capital increase · to 5,878,619.26 EUR
  53. 08-04-2020 Capital increase of 79,592.64 EUR
  54. 12-03-2020 Capital increase of 61,311.18 EUR
  55. 17-02-2020 Capital increase of 80,699.85 EUR
  56. 06-01-2020 Capital increase · to 5,453,713.27 EUR
  57. 31-12-2019 Capital stated in the act · 5,427,597.19 EUR
  58. 29-11-2019 Capital stated in the act · 16,019,823.16 EUR
  59. 30-09-2019 Capital increase of 50,132 EUR · to 15,807,382.77 EUR
  60. 06-09-2019 Capital increase of 141,867.52 EUR
  61. 30-07-2019 Capital increase of 74,778.22 EUR · 49,522 new shares
  62. 23-07-2019 Capital increase of 2,040,541.52 EUR · to 15,540,605.03 EUR
  63. 08-07-2019 Capital increase of 214,571 EUR · 142,100 new shares
  64. 24-06-2019 Capital reduction of 6,760,403.90 EUR
  65. 22-05-2019 Capital increase of 174,542.41 EUR · 115,591 new shares
  66. 06-05-2019 Capital increase of 48,351.71 EUR · 32,021 new shares
  67. 02-04-2019 Capital increase of 280,973.25 EUR
  68. 28-02-2019 Capital increase of 202,388.32 EUR · 134,032 new shares
  69. 25-01-2019 Capital stated in the act · 12,579,236.82 EUR
  70. 31-12-2018 Capital stated in the act · 12,531,511.76 EUR · 8,310,546 shares
  71. 04-12-2018 Capital stated in the act · 12,434,131.86 EUR · 8,246,056 shares
  72. 08-11-2018 Capital increase · to 12,116,544.13 EUR
  73. 28-09-2018 Capital stated in the act · 11,939,131.21 EUR · 7,918,241 shares
  74. 06-09-2018 Capital increase of 153,371.53 EUR
  75. 03-08-2018 Capital increase · to 11,659,788.76 EUR
  76. 26-07-2018 Capital stated in the act · 11,507,435.80 EUR
  77. 22-06-2018 Capital stated in the act · 16,337,770.93 EUR
  78. 31-05-2018 Capital increase of 97,661.04 EUR · 45,636 new shares
  79. 26-04-2018 Capital increase of 94,872.62 EUR
  80. 04-04-2018 Capital increase of 1,210,754.22 EUR
  81. 16-11-2017 Capital stated in the act · 14,662,801.49 EUR
  82. 05-03-2015 Capital increase of 911,662.50 EUR · to 20,708,372.90 EUR
  83. 03-03-2015 Capital increase of 6,077,750 EUR · to 16,544,052.63 EUR · 2,012,500 new shares
  84. 03-03-2015 Capital increase of 3,252,657.78 EUR · to 19,796,710.41 EUR · 1,077,039 new shares
  85. 28-07-2014 Capital increase of 598,208.16 EUR · to 10,466,302.63 EUR
  86. 14-03-2014 Capital increase of 580,488 EUR · to 9,868,094.47 EUR · 152,000 new shares
  87. 21-06-2013 Capital increase of 870,732 EUR · to 9,287,606.47 EUR · 22,800 new shares
  88. 17-12-2012 Capital increase of 1,473,790.29 EUR · to 8,416,874.15 EUR · 38,591 new shares
  89. 17-12-2012 Capital increase of 0.32 EUR · to 8,416,874.47 EUR · 71,772 new shares
  90. 16-12-2011 Capital increase of 580,258.86 EUR · to 6,943,083.86 EUR · in cash
  91. 01-02-2011 Capital increase of 992,825 EUR · to 6,362,825 EUR
  92. 26-03-2007 Capital increase of 525,000 EUR · to 900,000 EUR · 52,500 new shares
  93. 25-09-2006 Capital increase of 356,450 EUR · to 375,000 EUR · 35,645 new shares
  94. 03-07-2006 Incorporation · 18,550 EUR · 1,855 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300HFIIMTOP1DFR76
live in the LEI register

Similar companies · same sector, comparable size

Of 1,177 companies in sector 72109 we hold annual accounts for 717. 294 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded22-06-2006
Fiscal year end31-12
Activities, NACEBEL 2025
72109Other research and development on natural sciences
Contact
E-mail info@bonetherapeutics.com
Phone +32 0 71 12 10 00
Fax +32 0 71 12 10 01
E-invoicing
Reachable via Peppol
Peppol ID 0208:0882015654
Registered 19-01-2026

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

17 convocations
Extraordinary general meeting
on 22-11-2025 at 17u · published 10-11-2025
Agenda
est établi ci-dessous. Cette seconde assemblée générale extraordinaire prendra une décision à propos de tous les points à l’ordre du jour ci-dessous étant donné que le quorum n’a pas été atteint
Extraordinary general meeting
on 29-09-2022 at 17u · published 05-09-2022
Agenda
figure ci-dessous. Si le quorum de présence n’est pas atteint à cette assemblée générale extraordinaire, une seconde assemblée générale sera convoquée et tenue le 24 octobre 2022 à partir de 15 heures, avenue Lloyd George 11, 1000 Bruxelles. ORDRE DU JOUR 1. Prise de connaissance des rapports suivants : - le rapport spécial du conseil d’administration préparé conformé- ment aux articles 7:179, § 1er et 7:197 du Code belge des sociétés et des associations concernant notamment la proposition d’augmenter le capital de la Société par l’Apport en Nature des Actions Apportées (tel que défini ci-après); - le rapport spécial du conseil d’administration préparé conformé- ment aux articles 7:180, 7:19 ...
Extraordinary general meeting
on 20-09-2022 at 17u · published 26-08-2022
Agenda
figure ci-dessous. Si le quorum de présence n’est pas atteint à cette assemblée générale extraordinaire, une seconde assemblée générale sera convoquée et tenue le 17 octobre 2022, à partir de 11 heures, avenue Lloyd George 11, 1000 Bruxelles. ORDRE DU JOUR 1. Prise de connaissance des rapports suivants : - le rapport spécial du conseil d’administration préparé conformé- ment aux articles 7:179, § 1er et 7:197 du Code belge des sociétés et des associations concernant notamment la proposition d’augmenter le capital de la Société par l’Apport en Nature des Actions Apportées (tel que défini ci-après); - le rapport spécial du conseil d’administration préparé conformé- ment aux articles 7:180, 7:1 ...
Extraordinary general meeting
on 17-08-2021 at 17u · published 06-08-2021
Agenda
figure ci-dessous. Cette seconde assemblée générale extraordinaire prendra une décision à propos des points à l’ordre du jour ci-dessous étant donné que le quorum n’a pas été atteint
Extraordinary general meeting
on 30-07-2021 at 17u · published 05-07-2021
Agenda
figure ci-dessous. Si le quorum de présence n’est pas atteint à cette assemblée générale extraordinaire, une seconde assemblée générale sera convoquée et tenue le 23 août 2021 à partir de 11 heures, avenue Lloyd George 11, 1000 Bruxelles. Il est envisagé que les mesures de distanciation sociale imposées et/ou recommandées par le gouvernement belge
Show 12 more convocations
Extraordinary general meeting
on 20-02-2021 at 17u · published 09-02-2021
Agenda
figure ci-dessous. Cette seconde assemblée générale extraordinaire prendra une décision à propos de tous les points à l’ordre du jour ci-dessous étant donné qu’ils sont fortement liés et que le quorum n’a pas été atteint
Ordinary general meeting
on 06-06-2020 at 17u · published 11-05-2020
Agenda
figure ci-dessous. Ordre du jour A. Assemblée générale ordinaire 1. Soumission et discussion du/des : comptes statutaires annuels ayant trait à l’exercice social clôturé le 31 décembre 2019 ; comptes annuels consolidés ayant trait à l’exercice social clôturé le 31 décembre 2019 ; rapport du conseil d’administration ayant trait à l’exercice social clôturé le 31 décembre 2019 ; et rapport du commissaire ayant trait à l’exercice social clôturé le 31 décembre 2019. Commentaires sur ce point de l’ordre du jour : Le conseil d’administration prie l’assemblée générale des action- naires de prendre note (i) des comptes statutaires annuels ayant trait à l’exercice social clôturé le 31 décembre 2019, ( ...
Extraordinary general meeting
on 06-12-2019 at 10u · published 25-11-2019
Agenda
figure ci-dessous. Cette seconde assemblée générale extraordinaire prendra une décision à propos de tous les points à l’ordre du jour ci-dessous étant donné qu’ils sont fortement liés et que le quorum n’a pas été atteint
Extraordinary general meeting
on 16-11-2019 at 10u · published 22-10-2019
Agenda
figure ci-dessous. Si le quorum de présence n’est pas atteint à cette assemblée générale extraordinaire, une seconde assemblée générale extraordinaire sera convoquée et tenue le 12 décembre 2019, à partir de 10 heures, rue Auguste Piccard 37, 6041 Gosselies. ORDRE DU JOUR : 1. Réduction des primes d’émission et du capital souscrit en apurement des pertes subies et modification de l’article 5 des statuts. Proposition de résolution : L’assemblée décide de réduire les primes d’émission fiscalement assimilées à du capital libéré de la Société ainsi que le capital souscrit de la Société, sans annulation des titres, de la manière décrite ci-après, à concurrence d’un montant maximal de S 14.500.000 ...
Extraordinary general meeting
on 06-06-2019 at 17u · published 10-05-2019
Agenda
figure ci-dessous. ORDRE DU JOUR : A. Assemblée générale ordinaire 1. Soumission et discussion du/des : • Comptes statutaires annuels ayant trait à l’exercice social clôturé le 31 décembre 2018; • comptes annuels consolidés ayant trait à l’exercice social clôturé le 31 décembre 2018; • rapport du conseil d’administration ayant trait à l’exercice social clôturé le 31 décembre 2018; et • rapport du commissaire ayant trait à l’exercice social clôturé le 31 décembre 2018. Commentaires sur ce point de l’ordre du jour : Le conseil d’administration prie l’assemblée générale des action- naires de prendre note (i) des comptes statutaires annuels ayant trait à l’exercice social clôturé le 31 décembre ...
Extraordinary general meeting
on 17-05-2019 at 10u · published 18-04-2019
Agenda
figure ci-dessous. Si le quorum de présence n’est pas atteint à cette assemblée générale extraordinaire, une seconde assemblée générale sera convoquée et tenue le 12 juin 2019, à partir de 17 heures, rue Auguste Piccard 37, 6041 Gosselies. ORDRE DU JOUR : 1. Réduction des primes d’émission en apurement des pertes subies. Proposition de résolution : L’assemblée décide de réduire les primes d’émission fiscalement assimilées à du capital libéré de la Société, sans annulation des titres, à concurrence d’un total de S 6.760.403,90 par apurement à due concurrence des pertes reportées de la Société telles qu’elles figurent au bilan intermédiaire établis au 31 mars 2019. L’assemblée requiert le nota ...
Extraordinary general meeting
on 07-06-2018 at 17u · published 14-05-2018
Agenda
figure ci-dessous. Après le traitement de l’ordre du jour de l’assemblée générale ordinaire, la réunion sera brièvement suspendue et suivie d’une assemblée générale extraordinaire devant le notaire. Si le quorum
Extraordinary general meeting
on 30-10-2017 at 11u · published 13-10-2017
Agenda
figure ci-dessous. Cette seconde assemblée générale extraordinaire prendra une décision à propos de tous les points à l’ordre du jour étant donné qu’ils sont fortement liés et que le quorum n’a pas été atteint
Extraordinary general meeting
on 05-10-2017 at 11u · published 05-09-2017
Agenda
figure ci-dessous. Dans la mesure où le quorum de présence ne serait pas atteint lors de l’assemblée du 5 octobre 2017, une seconde assemblée générale se tiendra le 30 octobre 2017, à 11 h 45 m, à l’Etude du notaire Jean- Philippe Matagne, rue du Fort 24, 6000 Charleroi, avec le même ordre du jour. Ordre du jour 1. Réduction des primes d’émission et du capital libéré en apurement des pertes subies et modification de l’article 5 des statuts Proposition de résolution : L’assemblée décide de réduire les primes d’émission fiscalement assimilées à du capital libéré de la Société ainsi que le capital libéré de la Société, sans annulation des titres, de la manière décrite ci-après, à concurrence d’ ...
Ordinary general meeting
on 26-05-2017 at 16u · published 26-04-2017
Agenda
figure ci-dessous. 53513 MONITEUR BELGE — 26.04.2017 — BELGISCH STAATSBLAD Ordre du jour 1. Soumission et discussion du : • rapport du conseil d’administration ayant trait à l’exercice social clôturé le 31 décembre 2016; et • rapport du commissaire ayant trait à l’exercice social clôturé le 31 décembre 2016. Commentaires sur ce point de l’ordre du jour : Le conseil d’administration prie l’assemblée générale des action- naires de prendre note du rapport annuel du conseil d’administration ayant trait à l’exercice social clôturé le 31 décembre 2016 et du rapport du commissaire ayant trait à l’exercice social clôturé le 31 décembre 2016. 2. Délibération sur et approbation du rapport de rémunérat ...
Ordinary general meeting
on 20-05-2016 at 17u · published 26-04-2016
Agenda
figure ci-dessous. AGENDA : 1. Soumission et discussion du : • rapport du conseil d’administration ayant trait à l’exercice social clôturé le 31 décembre 2015; et • rapport du commissaire ayant trait à l’exercice social clôturé le 31 décembre 2015. Commentaires sur ce point de l’ordre du jour : Le conseil d’administration prie l’assemblée générale des action- naires de prendre note du rapport annuel du conseil d’administration ayant trait à l’exercice social clôturé le 31 décembre 2015, et du rapport du commissaire ayant trait à l’exercice social clôturé le 31 décembre 2015. 2. Délibération sur et approbation du rapport de rémunération du conseil d’administration, comme exposé par le comité ...
Ordinary general meeting
on 28-05-2015 at 16u · published 28-04-2015
Agenda
figure ci-dessous. Agenda : 1. Soumission et discussion du : • rapport du conseil d’administration ayant trait à l’année comptable clôturée le 31 décembre 2014; et • rapport du commissaire ayant trait à l’année comptable clôturée le 31 décembre 2014. Commentaires sur ce point de l’ordre du jour : Le conseil d’administration prie l’assemblée générale des action- naires de prendre note du rapport annuel du conseil d’administration ayant trait à l’année comptable clôturée le 31 décembre 2014, et du rapport du commissaire ayant trait à l’année comptable clôturée le 31 décembre 2014. 2. Délibération sur et approbation du rapport de rémunération du conseil d’administration, comme exposé par le com ...