HYPERFUSION
Timeline
7 events since 2019Board
Capital
Filings
Financial
End
Address
2020202220242026
2024
Annual accounts 2024 filed NBBmicro format · 183 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Ghent (5 years) · Resignations: Coenegrachts Kenneth, Delbare Willem and Van Hoorickx Maarten · General meeting of 15-10-20248 points ▸
- General meeting, 15-10-2024
- Net-asset statement, 27-09-2024
- Director resignation, Coenegrachts Kenneth
- Director resignation, Delbare Willem
- Director resignation, Van Hoorickx Maarten
- Director discharge, Coenegrachts Kenneth
- Director discharge, Delbare Willem
- Director discharge, Van Hoorickx Maarten
- The deed holds 8 more points.
Weakest financial year net -€8,531 The net result drops to -€8,531, the lowest from 2022 to 2024.
Annual accounts 2023 filed NBBmicro format · 19 days before the deadline
Annual accounts 2022 filed NBBmicro format · 218 days late
2020
Company renamed from ONCOLOGIC to HyperfusionRegistered office moved within Ghent · Capital contribution of €85,000 · New registered office: Kleemburg 1, 9050 Gent5 points ▸
- Name change, Hyperfusion
- Capital contribution, €85,000
- 10,500 shares
- Power of attorney, Maarten Duytschaever
- Registered-office move, Kleemburg 1, 9050 Gent
- The deed holds 4 more points.
2019
IncorporationFounding capital of €50,414.80, 10,000 shares · Founders: Van Hoorickx, Maarten; Delbare, Willem Jacqueline; Coenegrachts, Kenneth Louis Stefan; and 3 others · Appointments: Van Hoorickx, Maarten; Delbare, Willem Jacqueline and Coenegrachts, Kenneth Louis Stefan12 points ▸
- Incorporation, 10-05-2019
- Founder, Van Hoorickx, Maarten
- Founder, Delbare, Willem Jacqueline
- Founder, Coenegrachts, Kenneth Louis Stefan
- Founder, Van den Abeele, Floris Hans Diane Willy
- Founder, Verhack, Ruben Dirk Mario
- Founder, Delbare, Felix
- Founding capital, €50,414.80, 10,000 shares
- Registered office clause, Kortrijksesteenweg 181, 9000 Gent
- Director appointment, Van Hoorickx, Maarten
- Director appointment, Delbare, Willem Jacqueline
- Director appointment, Coenegrachts, Kenneth Louis Stefan
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank