ixX pharma
The computed 12-month bankruptcy probability of ixX pharma is 0.4% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00423052 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00179203 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00222770 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20204247 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-32900488 |
| 31-12-2019 | verkort | 24-08-2020 | 2020-44000504 |
| 31-12-2018 | verkort | 01-07-2019 | 2019-28100254 |
| 31-12-2017 | verkort | 27-07-2018 | 2018-39700100 |
| 31-12-2016 | verkort | 30-05-2017 | 2017-13800041 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-23300439 |
-
Current01-10-2024 → present
-
Current08-09-2023 → present
-
Current09-09-2021 → present
-
PONROY VITARMONYL BENELUXLegal entityManaging director· perm. rep.: Nicolas BrodetskyState Gazette act 21147645 (20-12-2021)Current09-09-2021 → present
2 events
- 01-12-2021 Appointed· Managing director
- 09-09-2021 Appointed· Director
Former directors (3)
-
Former— → 08-09-2023
-
D.ART BVLegal entityDirector· perm. rep.: Daniël BralState Gazette act 21117594 (04-10-2021)Former— → 09-09-2021
-
Former— → 09-09-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Buysschaert |
— | 19-09-2024 → present |
| KPMG Réviseurs d'EntreprisesCurrent Company auditor · represented by Rob Snijkers |
— | 29-10-2021 → present |
| NACE primary | Wholesale trade(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-2005 |
| Status | Active |
| Postal code | 2600 |
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. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,702 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Voorstel voor een verrichting die gelijkgesteld wordt met een fusie door overname"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-05-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}05-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Voorstel voor een verrichting die gelijkgesteld wordt met een fusie door"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "No special report needs to be drafted by the administrative body, nor by an external company auditor or external accountant.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0873.490.740",
"name": "IXX PHARMA",
"role": "acquiring",
"address": "Borsbeeksebrug 34 \u00E0 2600 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0730.898.265",
"name": "BIOCYTE BENELUX",
"role": "absorbed",
"address": "Clos Chapelle-aux-Champs 30/ 1.30.30 \u00E0 1200 Woluwe-Saint-Lambert",
"is_foreign": false,
"legal_form": "vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony (both assets and liabilities) of BIOCYTE BENELUX will be transferred to its sole shareholder, IXX PHARMA, following a dissolution without liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARM\u0410",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Thales",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "IXX PHARMA en BIOCYTE BENELUX zijn voornemens over te gaan tot een verrichting gelijkgesteld met een fusie door overneming, waarbij het volledige vermogen van BIOCYTE BENELUX, na ontbinding zonder vereffening, wordt overgedragen aan haar enige aandeelhouder, IXX PHARMA, overeenkomstig artikele\u0144 12:7 en 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-27",
"act_kind_objet": "Delegatie van het dagelijkse bestuur van de Vennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": "2026-04-30",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Michael Cosentino"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX PHARM\u0410",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "dagelijks_bestuur",
"organ": "raad_van_bestuur",
"person_name": "Michael Cosentino"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-07-2025 Registered office moved from Sint-Niklaas to Antwerpen
- Anthonis De Jonghestraat 12, 9100 Sint-Niklaas → Borsbeeksebrug 34, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Anthonis De Jonghestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-07-01",
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, de maatschappelijke zetel van de vennootschap te verplaatsen van Anthonis De Jonghestraat 12-9100 Sint-Niklaas raar Borsbeeksebrug 34-2600 Antwerpen, met ingang vanaf 1 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}24-07-2025 Registered office moved from Sint-Niklaas to Antwerpen
- Anthonis De Jonghestraat 12 à 9100 Sint-Niklaas → Borsbeeksebrug 34-2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 34-2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Anthonis De Jonghestraat 12 \u00E0 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Anthonis De Jonghestraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-23",
"unanimous": true
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX pharma",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}19-05-2025 3 directors appointed
- Alexis Wochenmarkt — Dagelijks bestuur
- Tamara Hoogstoel — Dagelijks bestuur
- Emmanuel Georgas — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kim Cabooter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-27",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Mevrouw Kim Cabooter als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 27 december 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexis Wochenmarkt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tamara Hoogstoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Emmanuel Georgas",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-08",
"act_kind_objet": "Delegatie van het dagelijkse bestuur van de Vennootschap - Ontslag"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuel Georgas",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}31-10-2024 1 director appointed, 1 resigning
- Kim Cabooter — Directeur
- Melisa Bolca — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melisa Bolca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van de Mevrouw Melisa Bolca als dagelijks bestuur van de Vennootschap met ingang vanaf 1 oktober 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "595-2067843-15",
"name": "Kim Cabooter",
"address": "Voltastraat 1, 2627 Schelle, Belgi\u00EB",
"birth_date": "1978-03-02",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluit de raad van bestuur om het dagelijks bestuur van de Vennootschap, evenals de vertegenwoordiging van de Vennootschap tegenover derden in het kader van het dagelijks bestuur, op te dragen aan Mevrouw Kim Cabooter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kim Cabooter",
"rep_rotation_old_rep": "Melisa Bolca",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Alexis Wochenmarkt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt, mevrouw Tamara Hoogstoel en de heer Emmanuel Georgas, of enige andere advocaat, paralegal, medewerker of werknemer van het advocatenkantoor Thales",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tamara Hoogstoel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt, mevrouw Tamara Hoogstoel en de heer Emmanuel Georgas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Emmanuel Georgas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Thales",
"address": "Poelaertplein 6, 1000 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de heer Alexis Wochenmarkt, mevrouw Tamara Hoogstoel en de heer Emmanuel Georgas",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-22",
"act_kind_objet": "Delegatie van het dagelijkse bestuur van de Vennootschap"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX PHARMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 Kim Cabooter appointed as daily management
- Kim Cabooter — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kim Cabooter",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluit de raad van bestuur om het dagelijks bestuur van de Vennootschap, evenals de vertegenwoordiging van de Vennootschap tegenover derden in het kader van het dagelijks bestuur, op te dragen aan Mevrouw Kim Cabooter, geboren op 2 maart 1978, wonende te Voltastraat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}19-09-2024 Brecht Buysschaert reappointed as statutory auditor
- Brecht Buysschaert — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat over tot herbenoeming van KPMG Bedrijfsrevisoren BV, erkend bij het Instituut van de Bedrijfsrevisoren onder het nummer B00001 en hebbende als maatschappelijke zetel 1930 Zaventem, Luchthaven Brussel Nationaal 1, bus K, als commissaris van de vennootschap en dit voor een termijn "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}19-09-2024 3 directors appointed
- KPMG Bedrijfsrevisoren BV — Commissaris
- Brecht Buysschaert — Vaste vertegenwoordiger
- Millemol CommV — Lasthebber
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1, bus K",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "B01182",
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Millemol CommV",
"address": null,
"birth_date": null,
"profession": "Gecertificeerd Fiscaal Accountant",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0847.210.866",
"name": "Atacs BV",
"address": "Nieuwpoortsesteenweg 507, 8400 Oostende",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "ixX PHARMA",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0847.210.866",
"org_name": "Atacs BV",
"person_name": "Dieter Schelpe",
"org_rep_person_name": "Millemol CommV",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de getekende riotulen van de gewone algemene vergadering dd. 19/06/2024"
],
"corrected_publication_numac": null
}06-10-2023 1 director appointed, 1 resigning
- Benjamin Francq — Gedelegeerd bestuurder
- Peter Coussement — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Coussement",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-08",
"evidence_quote": "De raad van bestuur erkent het ontslag van dhr. Peter Coussement als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 8 september 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Francq",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-08",
"evidence_quote": "Overeenkomstig artikel 7:121 WVV besluit de raad van bestuur om het dagelijks bestuur van de Vennootschap, evenals de vertegenwoordiging van de Vennootschap tegenover derden in het kader van het dagelijks bestuur, op te dragen aan dhr. Benjamin Francq, (...), met ingang van 8 September 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}09-05-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}14-04-2022 Peter Coussement appointed as daily management
- Peter Coussement — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Coussement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "4.1. DELEGATIE VAN HET DAGELIJKS BESTUUR VAN DE VENNOOTSCHAP (...) (ii) de heer Peter Coussement, met ingang van 1 april 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Eilouna Ochana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charlotte Ferron",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"address": "Keizerslaan 3, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van de stemmen een bijzondere volmacht te verlenen aan aan mevrouw Charlotte Ferron, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick, Keizerslaan 3, 1000 Brussel (Belgi\u00EB)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Charline Cogels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"address": "Keizerslaan 3, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van de stemmen een bijzondere volmacht te verlenen aan aan mevrouw Charlotte Ferron, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick, Keizerslaan 3, 1000 Brussel (Belgi\u00EB)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Davy Vandenbussche",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"address": "Keizerslaan 3, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van de stemmen een bijzondere volmacht te verlenen aan aan mevrouw Charlotte Ferron, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick, Keizerslaan 3, 1000 Brussel (Belgi\u00EB)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Damien Conem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"address": "Keizerslaan 3, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van de stemmen een bijzondere volmacht te verlenen aan aan mevrouw Charlotte Ferron, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick, Keizerslaan 3, 1000 Brussel (Belgi\u00EB)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Eilouna Ochana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"address": "Keizerslaan 3, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Eilouna Ochana (Liedekerke Wolters Waelbroeck Kirkpatrick) Bijzondere volmachthouder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-05",
"act_kind_objet": "Delegatie van het dagelijks bestuur"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2021-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IxX Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"person_name": "Eilouna Ochana",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-04-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}20-12-2021 Nicolas Brodetsky appointed as managing director
- Nicolas Brodetsky — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Brodetsky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867773381",
"name": "Ponroy Vitarmonyl Benelux SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap op te dragen aan Ponroy Vitarmonyl Benelux SRL, met zetel te Chauss\u00E9e de Lille 327/1.4, 7500 Toumai (Belgi\u00EB), en geregistreerd in de Kruispuntbank van Ondememingen onder het nummer 0867.773.381, vas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "NV"
}
}18-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-29",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist KPMG BEDRIJFSREVISOREN, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Rob Snijkers, bedrijfsrevisor, tot commissaris te benoemen",
"firm_kbo": "0419.122.548",
"firm_name": "KPMG BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Rob Snijkers"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 CVBA, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en te neer te leggen in de daartoe voorziene elektronische databank",
"holder_kbo": null,
"holder_name": "Berquin Notarissen CVBA",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan elke advocaat van het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick, woonstkeuze gedaan hebbende te 1000 Brussel, Keizerslaan, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
"holder_kbo": null,
"holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"scope_categories": [
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2021 2 directors appointed, 2 resigning
- Nicolas Brodetsky — Bestuurder
- Matthieu Mourette — Bestuurder
- René Zagers — Bestuurder
- Daniël Bral — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Zagers",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder neemts akte van het ontslag van alle bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten: - Ren\u00E9 Zagers; en"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00EBl Bral",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D.ART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder neemts akte van het ontslag van alle bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten: - Ren\u00E9 Zagers; en - D.ART BV, vast vertegenwoordigd door Dani\u00EBl Bral."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Brodetsky",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867773381",
"name": "Ponroy Vitarmonyl Benelux SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als nieuwe bestuurders van de Vennootschap met onmiddellijke ingang: (a) Ponroy Vitarmonyl Benelux SPRL, met zetel te Chauss\u00E9e de Lille 327/1.4, 7500 Doornik (Belgi\u00EB) en ingeschreven met de Kruispuntbank van Ondernemingen onder ondernemingsnummer 0867.77"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Mourette",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-09",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als nieuwe bestuurders van de Vennootschap met onmiddellijke ingang: ... (b) de heer Matthieu Mourette (..)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "CVBA"
}
}04-10-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0873.490.740",
"name_full": "IXX PHARMA",
"legal_form": "CVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ixX pharma |