HYSIOS
ActiveActs, filings and financial milestones
2026
13-10
micro format · 74 days late
2025
31-12
Financial
Weakest financial yearnet -€13,018
The net result drops to -€13,018, the lowest from 2023 to 2025.
03-09
Gazette deed
Company renamed to HYSIOSPurpose change4 points ▸
Gazette deed
Company renamed to HYSIOS
Purpose change4 points ▸
- General meeting, 28-08-2025
- Name change, HYSIOS
- Purpose change
- Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d’Enregistrement” (deed in French)
16-02
micro format · 16 days late
2024
22-02
micro format · 22 days late
2022
03-06
Gazette deed
IncorporationStarting capital €5,000 · Appointments: LECOCQ Bastien Thomas David (administrateur non statutaire) and ROLIN Simon Georges Raymond (administrateur non statutaire) · Founder14 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointments: LECOCQ Bastien Thomas David (administrateur non statutaire) and ROLIN Simon Georges Raymond (administrateur non statutaire) · Founder14 points ▸
- Founder, LECOCQ Bastien Thomas David (comparant)
- Founder, ROLIN Simon Georges Raymond (comparant)
- Incorporation, 31-05-2022
- Founding capital, €5,000
- Other provision, “adoption des statuts” (deed in French)
- Capital
- Other provision, “Compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “loi, effectivité décisions finales ou transitoires” (deed in French)
- Registered office clause, “5101 Namur (Erpent), rue Regnié-Durette”, 11 (deed in French)
- Other provision, “toute communication vers cette adresse par actionnaires,titulaires de titres émis par société et titulaires de certificats émis avec collaboration société réput…” (deed in French)
- Board rule, 2, “assemblée générale des comparants” (deed in French)
- Director appointment, LECOCQ Bastien Thomas David (administrateur non statutaire)
- The act holds 2 more points.
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