ETHERNA IMMUNOTHERAPIES
The computed 12-month bankruptcy probability of ETHERNA IMMUNOTHERAPIES is 0.5% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 13 |
| Locations | 3 |
| Publications | 29 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00143865 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109335 |
| 31-12-2023 | volledig | 07-05-2024 | 2024-00084605 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00085510 |
| 31-12-2021 | verkort | 23-05-2022 | 2022-20033679 |
| 31-12-2020 | verkort | 19-05-2021 | 2021-14600419 |
| 31-12-2019 | verkort | 15-07-2020 | 2020-30400454 |
| 31-12-2018 | verkort | 22-05-2019 | 2019-14000187 |
| 31-12-2017 | verkort | 23-05-2018 | 2018-13600300 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-12800443 |
-
Antonin de FougerollesVoorzitter raad van bestuurState Gazette act 24157925 (05-11-2024)Current05-11-2024 → present
-
Bernard SagaertCeoState Gazette act 24087514 (10-06-2024)Current10-06-2024 → present
-
Marijn DekkersVoorzitter raad van bestuurState Gazette act 24087514 (10-06-2024)Current10-06-2024 → present
-
21-23 NEWELL ROAD LLCOnafhankelijke bestuurderState Gazette act 23078770 (16-06-2023)Current16-06-2023 → present
-
Antonin Rollet De FougerollesOnafhankelijke bestuurderState Gazette act 23047613 (06-04-2023)Current06-04-2023 → present
-
Inphacon BVLegal entityInterim ceo and person responsible for daily managementState Gazette act 22118605 (05-10-2022)Current05-10-2022 → present
2 events
- 05-10-2022 Appointed· Interim ceo and person responsible for daily management
- 05-10-2022 Appointed· Board member
-
Biotech Fonds VlaanderenDirectorState Gazette act 22352746 (22-08-2022)Current22-08-2022 → present
-
CHIEN Kenneth RandallDirectorState Gazette act 22352746 (22-08-2022)Current22-08-2022 → present
-
DEKKERS Marinus EmmanuelDirectorState Gazette act 22352746 (22-08-2022)Current22-08-2022 → present
-
John de KoningDirectorState Gazette act 22091964 (29-07-2022)Current29-07-2022 → present
-
Russeil GreigOnafhankelijke bestuurderState Gazette act 22091964 (29-07-2022)Current29-07-2022 → present
-
Vincent BrichardOnafhankelijke bestuurderState Gazette act 22091964 (29-07-2022)Current29-07-2022 → present
-
KALKBRENNER Frank AxelGewone bestuurderState Gazette act 21142254 (03-12-2021)Current03-12-2021 → present
Historic, not recently confirmed (5)
-
Kenneth WilsDirectorState Gazette act 20076640 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
XIE NiDirectorState Gazette act 20329527 (01-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 29-07-2022 Resigned· Director
- 01-07-2020 Appointed· Director
-
R&S Consulting BVBALegal entityBijzondere machten (flandersbio)State Gazette act 18020856 (29-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 29-01-2018 Resigned· Gedelegeerd bestuurder/ceo
- 29-01-2018 Appointed· Bijzondere machten (flandersbio)
-
XMF SPRLLegal entityBijzondere machtenState Gazette act 18020856 (29-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
Marina CoolsDirectorState Gazette act 15086985 (19-06-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
-
Marc DechampsVertegenwoordiger van xmf sprlState Gazette act 18160656 (05-11-2018)Permanent representative- → 05-11-2018
Former directors (15)
-
Russell GreigIndependent directorState Gazette act 16136965 (05-10-2016)Former05-10-2016 → 10-06-2024
2 events
- 10-06-2024 Resigned· Voorzitter raad van bestuur
- 05-10-2016 Appointed· Independent director
-
The Truffaldino Partnership LimitedDirectorState Gazette act 19028466 (26-02-2019)Former05-11-2018 → 05-10-2022
4 events
- 05-10-2022 Resigned· Ceo and person responsible for daily management
- 05-10-2022 Resigned· Board member
- 26-02-2019 Appointed· Director
- 05-11-2018 Appointed· Persoon belast met het dagelijks bestuur
-
Chris BuyseDirectorState Gazette act 22091964 (29-07-2022)Former29-07-2022 → 22-08-2022
2 events
- 22-08-2022 Resigned· Director
- 29-07-2022 Appointed· Director
-
PARTICIPATIEMAATSCHAPPIJ VLAANDERENDirectorState Gazette act 22352746 (22-08-2022)Former- → 22-08-2022
-
Vianova SPRLLegal entityDirectorState Gazette act 22352746 (22-08-2022)Former- → 22-08-2022
-
Vincent OssipowDirectorState Gazette act 22091964 (29-07-2022)Former29-07-2022 → 22-08-2022
2 events
- 22-08-2022 Resigned· Director
- 29-07-2022 Appointed· Director
-
YIJUN ChenDirectorState Gazette act 20329527 (01-07-2020)Former01-07-2020 → 22-08-2022
2 events
- 22-08-2022 Resigned· Director
- 01-07-2020 Appointed· Director
-
Alexandra ToliaDirectorState Gazette act 19028466 (26-02-2019)Former26-02-2019 → 29-07-2022
3 events
- 29-07-2022 Resigned· Director
- 26-02-2019 Resigned· Director
- 26-02-2019 Appointed· Director
-
Frank KalkbrennerDirectorState Gazette act 22091964 (29-07-2022)Former- → 29-07-2022
-
Chris De JongheDirectorState Gazette act 19028466 (26-02-2019)Former26-02-2019 → 07-07-2020
3 events
- 07-07-2020 Resigned· Director
- 01-07-2020 Resigned· Director
- 26-02-2019 Appointed· Director
-
Immuno-Consult BVBALegal entityDirectorState Gazette act 19328107 (25-07-2019)Former- → 25-07-2019
-
KOSTKA MarcusDirectorState Gazette act 19328107 (25-07-2019)Former- → 25-07-2019
-
Philippe MonteyneDirectorState Gazette act 19028466 (26-02-2019)Former- → 26-02-2019
-
Dirk ReynDirectorState Gazette act 18028197 (08-02-2018)Former- → 08-02-2018
-
PMD Consulting B.V.Vast vertegenwoordigdState Gazette act 15086985 (19-06-2015)Former- → 19-06-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Didier DelanoyeCurrent Statutory auditor |
- | 07-02-2022 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Didier Delanoye in 2022 |
- | 08-12-2016 → 07-02-2022 |
| Pieter-Jan Van Durme Statutory auditor |
- | - → 07-02-2022 |
| NACE primary | Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109) |
| Legal form | Public limited company(014) |
| Incorporation | 21-01-2013 |
| Status | Active |
| Postal code | 2845 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0663/00B000 | Flanders | 4,783 m² | 1 · 1,373 m² | 1.9 m |
| 11030C0056/00B000 | Flanders | 3,722 m² | 1 · 1,022 m² | 13.3 m · 4 fl. |
| 11030C0356/00A000 | Flanders | 3,329 m² | 1 · 304 m² | 14.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2025 Capital increase of €550.74 to €1,979,105.59
- €1.978.554,85 → €1.979.105,59
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1979105.59,
"delta_eur": 550.7399999999907,
"before_eur": 1978554.85,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}05-11-2024 2 directors appointed
- Didier Delanoye, Commissaris
- Antonin de Fougerolles, Voorzitter raad van bestuur
Technical details
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"name": "Didier Delanoye",
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{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
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}
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"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}25-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0502.703.389",
"name": "ETHERNA IMMUNOTHERAPIES",
"role": "other",
"address": "Galileilaan 19, 2845 Niel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"7:187",
"184 WIB"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 106363,
"real_estate_included": false,
"patrimony_description": "De besluiten betreffen de uitgifte van 106.363 Stock Optie Warrants en de verhogen van het kapitaal van de vennootschap op basis van de uitoefenprijs van deze opties. Het kapitaal wordt verhoogd indien de opties worden uitgeoefend, met een eventueel deel van het verschil tussen uitoefenprijs en fractiewaarde op een onbeschikbare rekening \u0027uitgiftepremie\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers",
"person_name": null,
"org_rep_person_name": "Henri-Simon Vande Vyver, Filip Van Acoleyen, Nicolas Bosschaerts"
},
"summary_narrative": "De buitengewone algemene vergadering van ETHERNA IMMUNOTHERAPIES besliste de vernietiging van 49.536 vervallen Stock Optie Warrants en de uitgifte van 106.363 nieuwe Stock Optie Warrants volgens het Aandelenoptieplan 2024. Daarnaast werd het kapitaal van de vennootschap verhoogd op basis van de uitoefenprijzen van de uitgeoefende opties, met een specifieke boekhoudkundige behandeling van eventuele premies. De bestuurders kregen volmacht om de vereiste formaliteiten uit te voeren.",
"co_filed_documents": [
"volmachten",
"aandelenoptieplan",
"verslagen van de raad van bestuur",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}10-06-2024 2 directors appointed, 1 resigning
- Bernard Sagaert, Ceo
- Marijn Dekkers, Voorzitter raad van bestuur
- Russell Greig, Voorzitter raad van bestuur
Technical details
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"events": [
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"kind": "director_in",
"role": "CEO",
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{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Russell Greig",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Marijn Dekkers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}16-06-2023 21-23 NEWELL ROAD LLC appointed as onafhankelijke bestuurder
- 21-23 NEWELL ROAD LLC, Onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
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"address": null,
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}
}
],
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"subject_company": {
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"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}06-04-2023 Antonin Rollet De Fougerolles appointed as onafhankelijke bestuurder
- Antonin Rollet De Fougerolles, Onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Antonin Rollet De Fougerolles",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}05-10-2022 2 directors appointed, 2 resigning
- Inphacon BV, Interim ceo and person responsible for daily management
- Inphacon BV, Board member
- The Truffaldino Partnership Limited, Ceo and person responsible for daily management
- The Truffaldino Partnership Limited, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "CEO and person responsible for daily management",
"person": {
"rrn": null,
"name": "The Truffaldino Partnership Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "interim CEO and person responsible for daily management",
"person": {
"rrn": null,
"name": "Inphacon BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "The Truffaldino Partnership Limited",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Inphacon BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}22-08-2022 Articles of association amended
Technical details
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},
"legal_form_change": {
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}29-07-2022 5 directors appointed, 3 resigning
- Chris Buyse, Bestuurder
- Russeil Greig, Onafhankelijke bestuurder
- John de Koning, Bestuurder
- Vincent Ossipow, Bestuurder
- Vincent Brichard, Onafhankelijke bestuurder
- Alexandra Tolia, Bestuurder
- Frank Kalkbrenner, Bestuurder
- Ni Xie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Tolia",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Frank Kalkbrenner",
"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Ni Xie",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
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}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Russeil Greig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John de Koning",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Ossipow",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Vincent Brichard",
"address": null,
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}
}
],
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"subject_company": {
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"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}07-02-2022 1 director appointed, 1 resigning
- Didier Delanoye, Commissaris
- Pieter-Jan Van Durme, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
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}
},
{
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"person": {
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"name": "Didier Delanoye",
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],
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"subject_company": {
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}
}03-12-2021 KALKBRENNER Frank Axel appointed as gewone bestuurder
- KALKBRENNER Frank Axel, Gewone bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gewone bestuurder",
"person": {
"rrn": null,
"name": "KALKBRENNER Frank Axel",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA Immunotherapies"
}
}04-02-2021 Capital increase of €11,164,320 to €12,203,770.09
- €1.039.450,09 → €12.203.770,09
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12203770.09,
"delta_eur": 11164320.0,
"before_eur": 1039450.09,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}11-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-11",
"filing_date": "2020-08-07",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0502.703.389",
"name": "ETHERNA IMMUNOTHERAPIES",
"role": "other",
"address": "Galileilaan 19, 2845 Niel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:155",
"7:180",
"184 WIB"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 35311,
"real_estate_included": false,
"patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in geld. Het geplaatste kapitaal wordt verhoogd van \u20AC992.185,81 naar \u20AC1.039.450,09. Daarnaast worden nieuwe Bevoorrechte Klasse B Aandelen, Additionele Klasse B Anti-dilutie Warrants en Stock Optie Warrants uitgegeven.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Marc SLEDSENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van ETHERNA IMMUNOTHERAPIES besliste een kapitaalverhoging met \u20AC47.264,28 door de uitgifte van 35.311 Bevoorrechte Klasse B Aandelen in geld. Daarnaast werden 3 Additionele Klasse B Anti-dilutie Warrants en 58.361 Stock Optie Warrants uitgegeven. Het kapitaal werd verhoogd tot \u20AC1.039.450,09. De uitoefening van de opties is afhankelijk van de uitgifte van de opties en leidt tot verdere kapitaalverhoging. De commissaris werd vervangen door Pieter-Jan Van Durme.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslagen van de raad van bestuur en verslag van de commissaris, opgesteld in toepassing van de artikelen 7:155 en 7:180 van het WVV",
"Bijlage 6.1 Additionele Klasse B Anti-dilutie Warrants",
"Aandelenoptieplan 2020"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}07-07-2020 1 director appointed, 1 resigning
- Kenneth Wils, Bestuurder
- Chris De Jonghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris De Jonghe",
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}
},
{
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],
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA Immunotherapies"
}
}01-07-2020 Capital increase of €25,966,961 to €26,754,470.57
- €787.509,57 → €26.754.470,57
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26754470.57,
"delta_eur": 25966961.0,
"before_eur": 787509.57,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}06-05-2020 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA immunotherapies"
}
}25-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "BVBA \u201CDeckers notarissen\u201D",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-25",
"filing_date": "2019-07-23",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0502.703.389",
"name": "ETHERNA IMMUNOTHERAPIES",
"role": "contributor",
"address": "Galileilaan 19, 2845 Niel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"602",
"582",
"583",
"612"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-07-10",
"exchange_ratio_text": null,
"new_shares_issued_n": 203240,
"real_estate_included": false,
"patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in natura van activa, waaronder intellectueel eigendom en onderzoeksactiviteiten in de life sciences sector. Het bedrag van de inbreng in natura wordt gewaardeerd op \u20AC8.450.630,14.",
"equity_transferred_eur": 515710.97,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Bedrijfsrevisoren CVBA",
"person_name": null,
"org_rep_person_name": "Gert Vanhees"
},
"summary_narrative": "De buitengewone algemene vergadering van ETHERNA IMMUNOTHERAPIES besloot de kapitalisatie te verhogen met \u20AC177.227,18 door de uitgifte van 132.619 Bevoorrechte Klasse B Aandelen, volledig volstort door een inbreng in natura. Een tweede kapitaalverhoging van \u20AC94.571,42 volgde door de uitgifte van 70.621 Bevoorrechte Klasse B Aandelen, volledig volstort in geld. De statuten werden aangepast om de nieuwe kapitaalstructuur en aandelenklasse te reflecteren. Daarnaast werden anti-dilutie- en stockoptie-warrants uitgegeven, en werden bestuurders ontslagen.",
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van de raad van bestuur",
"verslag van de commissaris"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}26-02-2019 3 directors appointed, 2 resigning
- Chris De Jonghe, Bestuurder
- Alexandra Tolia, Bestuurder
- The Truffaldino Partnership Limited, Bestuurder
- Alexandra Tolia, Bestuurder
- Philippe Monteyne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra Tolia",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Monteyne",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Chris De Jonghe",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alexandra Tolia",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "The Truffaldino Partnership Limited",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}11-02-2019 Capital increase of €268 to €515,710.97
- €515.442,97 → €515.710,97
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 515710.97,
"delta_eur": 268.0,
"before_eur": 515442.97,
"contribution_type": "inschrijvingsrechten_uitgifte"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0502.703.389",
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}
}05-11-2018 1 director appointed, 1 resigning
- The Truffaldino Partnership Limited, Persoon belast met het dagelijks bestuur
- Marc Dechamps, Vertegenwoordiger van xmf sprl
Technical details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "The Truffaldino Partnership Limited",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vertegenwoordiger van XMF SPRL",
"person": {
"rrn": null,
"name": "Marc Dechamps",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}07-05-2018 Articles of association amended
Technical details
{
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"act_meta": {
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"name_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "ETHERNA IMMUNOTHERAPIES"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}08-02-2018 Dirk Reyn resigns as director
- Dirk Reyn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Reyn",
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}
],
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"subject_company": {
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}29-01-2018 2 directors appointed, 1 resigning
- XMF SPRL, Bijzondere machten
- R&S Consulting BVBA, Bijzondere machten (flandersbio)
- R&S Consulting BVBA, Gedelegeerd bestuurder/ceo
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder/CEO",
"person": {
"rrn": null,
"name": "R\u0026S Consulting BVBA",
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}
},
{
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"person": {
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"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "R\u0026S Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}04-01-2018 Capital increase of €10,743,713.55 to €11,126,755.76
- €383.042,21 → €11.126.755,76
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
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"delta_eur": 10743713.549999999,
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],
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"subject_company": {
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"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}18-05-2017 Capital increase of €170,228.78 to €383,042.21
- €212.813,43 → €383.042,21
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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],
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"subject_company": {
"kbo": "0502.703.389",
"name_full": "ETHERNA IMMUNOTHERAPIES"
}
}08-12-2016 Deloitte Bedrijfsrevisoren appointed as statutory auditor
- Deloitte Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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}
],
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"subject_company": {
"kbo": "0502.703.389",
"name_full": "eTheRNA immunotherapies"
}
}05-10-2016 Russell Greig appointed as independent director
- Russell Greig, Independent director
Technical details
{
"events": [
{
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"role": "independent director",
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],
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"subject_company": {
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}
}19-04-2016 Registered office moved from Kortenberg to Niel
- te 3070 Kortenberg, Arthur De Coninckstraat 11 → Galileilaan 19 te 2845 Niel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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},
"effective_date": "2016-04-01",
"evidence_quote": "om de zetel van de vennootschap met ingang van 1 april 2016 te verplaatsen naar volgend adres: Galileilaan 19 te 2845 Niel.",
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"statute_clause_text": "2) Zetel: te 2845 Niel, Galileilaan 19",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-19",
"filing_date": "2016-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2016-03-21",
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},
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslagen van de raad van bestuur en de bedrijfsrevisor overeenkomstig artikel 582 W. Venn."
]
}19-06-2015 1 director appointed, 1 resigning
- Marina Cools, Bestuurder
- PMD Consulting B.V., Vast vertegenwoordigd
Technical details
{
"events": [
{
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},
{
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}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ETHERNA IMMUNOTHERAPIES |