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Complix

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Public limited companyfounded 2008active for 18 yearsAgoralaan zn, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0898.945.025
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ComplixActiveChecked score 54/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-05
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 65 days before the deadline
10-02
Gazette deed Permanent representative: Mark Vaeck
Appointment: Johan Cardoen (director) · Resignation: Johan Cardoen (director) · Declaration5 points ▸
  • Permanent representative, Mark Vaeck
  • Director in office, Mavelki BV (director)
  • Director appointment, Johan Cardoen (director)
  • Director resignation, Johan Cardoen
  • Declaration, “geen vervangende bestuurder benoemd” (deed in Dutch)

Open the act in the Belgian Official Gazette

2025
05-05
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 87 days before the deadline
2024
30-05
Gazette deed Resignation: Johannes Schikan (director)
2 points ▸
  • Board meeting, 27-03-2024
  • Director resignation, Johannes Schikan (director)

Open the act in the Belgian Official Gazette

13-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 79 days before the deadline
2023
10-10
Gazette deed Appointment: Mavelki BV (day-to-day manager)
Permanent representative: Mark Vaeck4 points ▸
  • Board meeting, 25-08-2023
  • Director appointment, Mavelki BV (day-to-day manager)
  • Permanent representative, Mark Vaeck
  • Other provision, “alle gedane handelingen, ondertekende contracten en aangegane overeenkomsten, bekrachtiging handelingen dagelijks bestuur” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-05
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 72 days before the deadline
2022
31-12
Financial Liquidity more than 8 timescurrent ratio 10.84
The current ratio rises from 1.26 to 10.84. Short-term debt falls from €522,618 to €36,242.
30-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days before the deadline
16-06
Gazette deed Change of role: Johan Cardoen, from bestuurder benoemd op voordracht van pmv en lrm to independent director
Resignation: Thierry Hercend (independent director) · Appointment: LRM Beheer NV (director) · Permanent representative: Tom Aerts17 points ▸
  • Director resignation, Thierry Hercend (independent director)
  • Director resignation, Johan Cardoen (bestuurder benoemd op voordracht van pmv en lrm)
  • Director appointment, LRM Beheer NV (director)
  • Permanent representative, Tom Aerts
  • Director appointment, Johan Cardoen (independent director)
  • General meeting, 09-05-2022
  • Other provision, “opdracht commissaris inbreng in natura en quasi-inbreng, Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng van Instituut van…” (deed in Dutch)
  • Auditor report, “inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
  • Auditor report, “boekhoudkundige en financiële gegevens in speciaal verslag bestuursorgaan met verantwoording uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten,…” (deed in Dutch)
  • Other provision, “no fairness opinion en termijnen, geen wezenlijke invloed op opdracht” (deed in Dutch)
  • Other provision, 09-05-2022
  • Capital increase, €800,465.85
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€2.0m
The net result drops to -€2.0m, the lowest from 2018 to 2025. It recovers the following year.
03-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 58 days before the deadline
Show earlier events
30-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Share cancellation7 points ▸
  • General meeting, 14-04-2021
  • Capital increase, €1,681,494.29
  • Capital decrease, €1,649,586.16
  • Share cancellation, “inschrijvingsrechten”, 15868535 (deed in Dutch)
  • Share issue, “Inschrijvingsrechten”, 81935517 (deed in Dutch)
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Capital, €2,101,315.02

Open the act in the Belgian Official Gazette

2020
15-12
Gazette deed Resignation: LRM Beheer NV (director)
Appointment: Johan Cardoen (non-executive director) · Director discharge · Mandate compensation5 points ▸
  • General meeting, 20-11-2020
  • Director resignation, LRM Beheer NV (director)
  • Director discharge, LRM Beheer NV
  • Director appointment, Johan Cardoen (non-executive director)
  • Mandate compensation, Johan Cardoen

Open the act in the Belgian Official Gazette

02-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 29 days before the deadline
29-06
Gazette deed Resignations: Yvonne McGrath, Patrick Van Beneden and Gilles Nobecourt
Capital increase · Capital decrease · Share cancellation10 points ▸
  • General meeting, 26-05-2020
  • Capital increase, €1,717,945.77
  • Capital decrease, €29,565,456.27
  • Share cancellation, “Investeerders Warrants en Klasse D Anti-Dilutie Warrants” (deed in Dutch)
  • Share issue, “winstbewijzen”, 3252809 (deed in Dutch)
  • Amendment of the articles
  • Capital, €2,069,406.89
  • Director resignation, Yvonne McGrath (director)
  • Director resignation, Patrick Van Beneden (director)
  • Director resignation, Gilles Nobecourt (director)

Open the act in the Belgian Official Gazette

18-03
Gazette deed Resignation: Katleen Vandersmissen (permanent representative)
Permanent representative: Tom Aerts · Power of attorney4 points ▸
  • Board meeting, 09-01-2020
  • Director resignation, Katleen Vandersmissen (permanent representative)
  • Permanent representative, Tom Aerts
  • Power of attorney, Deloitte Legal Lawyers

Open the act in the Belgian Official Gazette

2019
31-12
Financial Equity above €500,000equity €638,257
Equity rises from -€175,471 to €638,257.
14-08
Gazette deed Capital increase of €295,701.62
Bank account6 points ▸
  • General meeting, 24-07-2019
  • Capital increase, €295,701.62
  • Bank account, “bijzondere rekening geopend op naam van de vennootschap bij BNP Paribas Fortis NV” (deed in Dutch)
  • Capital, €29,916,917.39
  • Share issue, “Klasse D Anti-dilutie Warrants”, 110 (deed in Dutch)
  • Share issue, “stock optie warrants” (deed in Dutch)

Open the act in the Belgian Official Gazette

19-07
Gazette deed Resignation: Véronique Vermeeren (permanent representative)
Appointment: Katleen Vandersmissen (permanent representative) · Reappointments: BDO Bedrijfsrevisoren, Mavelki BVBA and 7 others · Mandate compensation14 points ▸
  • Board meeting, 05-06-2019
  • Director resignation, Véronique Vermeeren (permanent representative)
  • Director appointment, Katleen Vandersmissen (permanent representative)
  • General meeting, 25-06-2019
  • Auditor reappointment, BDO Bedrijfsrevisoren
  • Director reappointment, Mavelki BVBA (director)
  • Director reappointment, Vesalius Biocapital Partners SARL (director)
  • Director reappointment, LRM Beheer (director)
  • Director reappointment, Patrick Van Beneden (director)
  • Director reappointment, Andera Partners (director)
  • Director reappointment, Johannes Schikan (director)
  • Director reappointment, Thierry Hercend (director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

17-07
Gazette deed Capital increase of €1,400,000
Amendment of the articles6 points ▸
  • General meeting, 14-06-2019
  • Capital increase, €1,400,000
  • Capital, €29,621,215.77
  • Amendment of the articles
  • Share cancellation, “Bestaande Klasse C Anti-dilutie Warrants” (deed in Dutch)
  • Share issue, “Klasse D Anti-dilutie Warrants”, 70 (deed in Dutch)

Open the act in the Belgian Official Gazette

27-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 34 days before the deadline
2018
09-05
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 83 days before the deadline
2017
28-07
Gazette deed Resignation: Barbara Leyman (permanent representative)
Appointment: Véronique Vermeeren (permanent representative) · Capital increase · Capital16 points ▸
  • General meeting, 30-06-2017
  • Capital increase, €404,063.40
  • Capital increase, €4,504,755.73
  • Capital increase, €2,000,000
  • Capital, €28,221,215.77
  • Amendment of the articles
  • Share cancellation, “Klasse A Anti-dilutie Warrants, bestaande” (deed in Dutch)
  • Share cancellation, “Klasse B Anti-dilutie Warrants, bestaande” (deed in Dutch)
  • Share cancellation, “Stock Optie Warrants”, 278004 (deed in Dutch)
  • Share cancellation, “Stock Optie Warrants”, 456651 (deed in Dutch)
  • Share issue, “Klasse C Anti-dilutie Warrants”, 340 (deed in Dutch)
  • Share issue, “Investeerder Warrants”, 3817765 (deed in Dutch)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

22-05
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 70 days before the deadline
2016
16-12
Gazette deed Permanent representative: Thomas Durieux
1 point ▸
  • Permanent representative, Thomas Durieux

Open the act in the Belgian Official Gazette

24-06
Gazette deed Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 26-04-2016
  • Auditor reappointment, BDO Bedrijfsrevisoren

Open the act in the Belgian Official Gazette

17-06
Gazette deed Capital & shares
Bond issue2 points ▸
  • General meeting, 26-05-2016
  • Bond issue, 447964, EUR

Open the act in the Belgian Official Gazette

09-02
Gazette deed Resignation: Omnes Capital SA (director)
Bond issue · Amendment of the articles4 points ▸
  • General meeting, 20-01-2016
  • Bond issue, 362996, 164147.12
  • Amendment of the articles
  • Director resignation, Omnes Capital SA (director)

Open the act in the Belgian Official Gazette

2015
15-12
Gazette deed Permanent representatives: Barbara Leyman and Debora Dumont
2 points ▸
  • Permanent representative, Barbara Leyman
  • Permanent representative, Debora Dumont

Open the act in the Belgian Official Gazette

09-11
Gazette deed Appointment: Hans Schikan (director)
Permanent representatives: Mark Vaeck, Gaston Matthyssens and 3 others · Mandate compensation17 points ▸
  • General meeting, 20-07-2015
  • Director appointment, Hans Schikan (director)
  • Mandate compensation, Hans Schikan
  • Board composition, Hans Schikan (director)
  • Board composition, Mavelki bvba (director)
  • Permanent representative, Mark Vaeck
  • Board composition, Vesalius Biocapital Partners S.à.r.l. (director)
  • Permanent representative, Gaston Matthyssens
  • Board composition, Yvonne McGrath (director)
  • Board composition, EdRIP (director)
  • Permanent representative, Gilles Nobecourt
  • Board composition, Thierry Hercend (director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

10-04
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles5 points ▸
  • General meeting, 13-03-2015
  • Capital increase, €2,839,907
  • Capital increase, €27
  • Capital, €21,312,396.64
  • Amendment of the articles

Open the act in the Belgian Official Gazette

18-02
Gazette deed Permanent representatives: Cédric Lecureuil and Bruno Montanari
Power of attorney5 points ▸
  • Board meeting, 04-09-2014
  • Permanent representative, Cédric Lecureuil
  • Permanent representative, Bruno Montanari
  • Power of attorney, Christoph Michiels
  • Power of attorney, Katti Van Oosterwijck

Open the act in the Belgian Official Gazette

2014
27-05
Gazette deed Capital increase of €3,738,354
Appointment: Yvonne McGrath (director) · Resignation: Beagle BVBA (director) · Permanent representative: Ignace Lasters10 points ▸
  • General meeting, 29-04-2014
  • Capital increase, €3,738,354
  • Capital, €18,472,462.64
  • Share cancellation, “Stock Optiewarrants”, 47000 (deed in Dutch)
  • Share issue, “stock optie warrants”, 1908118 (deed in Dutch)
  • Director appointment, Yvonne McGrath (director)
  • Director resignation, Beagle BVBA
  • Permanent representative, Ignace Lasters
  • Mandate term, “tot afloop van de gewone algemene vergadering van 2020” (deed in Dutch)
  • Mandate compensation, Beagle BVBA

Open the act in the Belgian Official Gazette

09-05
Gazette deed Permanent representative: Cédric Lecureuil
2 points ▸
  • Board meeting, 05-02-2014
  • Permanent representative, Cédric Lecureuil

Open the act in the Belgian Official Gazette

2013
20-08
Gazette deed Resignations: Mavelki BVBA, Beagle BVBA and 4 others
Appointments: Vesalius Biocapital Partners S.à.r.l., LRM Beheer NV and 6 others · Permanent representatives: Gaston Matthysens, Debora Dumont and 4 others · Capital increase30 points ▸
  • General meeting, 27-06-2013
  • Capital increase, €2,211,791
  • Capital increase, €298,128
  • Capital increase, €2,974,189
  • Share issue, “Klasse A Anti-dilutie Warrants”, 160 (deed in Dutch)
  • Share issue, “Klasse B Anti-dilutie Warrants”, 270 (deed in Dutch)
  • Share issue, “Prijsaanpassingswarrants”, 27 (deed in Dutch)
  • Amendment of the articles
  • Capital, €14,734,108.64
  • Director resignation, Mavelki BVBA (director)
  • Director resignation, Beagle BVBA (director)
  • Director resignation, Omnes Capital S.A. (director)
  • The act holds 18 more points.

Open the act in the Belgian Official Gazette

05-07
Gazette deed Reappointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
Permanent representative: Luc Annick3 points ▸
  • General meeting, 30-04-2013
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA
  • Permanent representative, Luc Annick

Open the act in the Belgian Official Gazette

19-03
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 20-02-2013

Open the act in the Belgian Official Gazette

2012
22-11
Gazette deed Resignations & appointments
General meeting1 point ▸
  • General meeting, 30-10-2012

Open the act in the Belgian Official Gazette

2011
28-10
Gazette deed Capital & shares
Warrant issue2 points ▸
  • General meeting, 29-06-2011
  • Warrant issue, “warrants”, 719875 (deed in Dutch)

Open the act in the Belgian Official Gazette

27-07
Gazette deed Capital & shares
Share issue2 points ▸
  • General meeting, 29-06-2011
  • Share issue, “warrants” (deed in Dutch)

Open the act in the Belgian Official Gazette

21-01
Gazette deed Capital increase of €5,124,031.89
Appointment: Crédit Agricole Private Equity S.A. (director) · Permanent representative: Emmanuelle Coutanceau · Mandate compensation7 points ▸
  • General meeting, 23-12-2010
  • Share issue, 60, “Klasse A Anti-dilutie Warrants” (deed in Dutch)
  • Capital increase, €5,124,031.89
  • Capital, €9,250,000.64
  • Director appointment, Crédit Agricole Private Equity S.A. (director)
  • Permanent representative, Emmanuelle Coutanceau
  • Mandate compensation, Crédit Agricole Private Equity S.A.

Open the act in the Belgian Official Gazette

2010
21-06
Gazette deed Registered office moved from Gent to Diepenbeek
Capital increase of €1,875,968.75 · Permanent representatives: Bart De Smet, Edwin Zimmermann and 4 others · Resignations: TrustCapital, Koenraad Debackere and 3 others26 points ▸
  • General meeting, 02-06-2010
  • Registered-office move, 3590 Diepenbeek, Agoralaan, Gebouw Abis (zonder nummer)
  • Capital increase, €1,875,968.75
  • Capital, €4,125,968.75
  • Permanent representative, Bart De Smet
  • Permanent representative, Edwin Zimmermann
  • Director resignation, TrustCapital (director)
  • Director resignation, Koenraad Debackere (director)
  • Director resignation, VINNOF (director)
  • Director resignation, Mavelki BVBA (director)
  • Director resignation, Beagle BVBA (director)
  • Director appointment, Vesalius Biocapital Partners, S.à.r.l. (director)
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

2008
31-12
Gazette deed Resignation: BVBA Aquarius (director)
Appointment: NV Trustcapital Delox (director) · Permanent representative: Patrick De Groote4 points ▸
  • Board meeting, 09-12-2008
  • Director resignation, BVBA Aquarius (director)
  • Director appointment, NV Trustcapital Delox (director)
  • Permanent representative, Patrick De Groote

Open the act in the Belgian Official Gazette

10-07
Gazette deed IncorporationPDF

Show all 17 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 July 2008, Complix was incorporated.1 In 2010 the registered office moved to Diepenbeek.2 The capital was increased 11 times between 2010 and 2022, most recently to €2.9m.234 Of the 4 current board members, 3 have served since 2022.5 Total assets went from €1.1m in 2018 to €207,946 in 2025 and headcount from 17 full-time equivalents in 2018 to 12.9 in 2022.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-06-2010
  3. 3Belgian Official Gazette, 30-04-2021
  4. 4Belgian Official Gazette, 16-06-2022
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018, 2022 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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