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Kpler Holding

Active
Public limited companyfounded 2006active for 20 yearsKeltenlaan 20/8, 1040 Etterbeek, BelgiumKBO/BCE: BE 0883.669.307
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Kpler HoldingActive
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Acts, filings and financial milestones

2026
11-05
Gazette deed Capital & shares · Amendment of the articles
Authorised capital · Kind of shares · Share issue19 points ▸
  • Authorised capital, “octroi, nouveaux titres conférant les droits déterminés par le conseil” (deed in French)
  • Other provision, “Procuration pour la coordination des statuts, DIX-HUITIÈME RÉSOLUTION” (deed in French)
  • Other provision, “Pouvoirs à deux administrateurs de la Société, DIX-NEUVIÈME RÉSOLUTION” (deed in French)
  • General meeting, 29-04-2026
  • Other provision, “prise de connaissance des rapports, PREMIÈRE RÉSOLUTION” (deed in French)
  • Kind of shares, “création, immédiat” (deed in French)
  • Kind of shares, “1 part par droit, conversion en Parts Bénéficiaires A” (deed in French)
  • Share issue, “A”, 3 (deed in French)
  • Share issue, “B”, 2714 (deed in French)
  • Other provision, “souscription et libération des Parts Bénéficiaires B, CINQUIÈME RÉSOLUTION” (deed in French)
  • Other provision, “libération constatée par président”, EUR (deed in French)
  • Other provision, “prise de connaissance Plan de Stock Option 2026, 1 Droit de Souscription 2026 donne droit de souscrire à 1 Part Bénéficiaire A mêmes droits” (deed in French)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2025
25-09
NBB filing Annual accounts 2024 filedPDF
full format · 56 days late
2024
31-12
Financial Weakest financial yearnet -€8.0m
The net result drops to -€8.0m, the lowest from 2018 to 2024.
30-07
NBB filing Annual accounts 2023 filedPDF
full format · 1 day before the deadline
30-05
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Power of attorney6 points ▸
  • General meeting, 23-05-2024
  • Financial instrument, “relevé des conversions dressé et dûment certifié par le conseil d'administration conformément aux conditions d'émission,remis au notaire soussigné”, 2326 (deed in French)
  • Financial instrument, 2326, “issue” (deed in French)
  • Amendment of the articles, “5bis” (deed in French)
  • Power of attorney
  • Power of attorney, Marie Thiebaut

Open the act in the Belgian Official Gazette

26-03
Gazette deed Reappointment: MAZARS – REVISEURS D’ENTREPRISES (statutory auditor)
Permanent representative: Romuald BILEM · Financial instrument · Share issue16 points ▸
  • General meeting, 13-03-2024
  • Financial instrument, “unanimité, relevé des conversions dressé et certifié par le conseil d’administration” (deed in French)
  • Share issue, “parts bénéficiaires”, 740 (deed in French)
  • Financial instrument, “cancellation”, 1847 (deed in French)
  • Other provision, “unanimité dispense de lecture”, 3811 (deed in French)
  • Auditor report, “évaluation caractère fidèle et suffisant des données financières et comptables, article 7:180” (deed in French)
  • Other provision, “unanimité dispense de lecture, rapport conseil d’administration article 7:155” (deed in French)
  • Auditor report, “évaluation caractère fidèle et suffisant des données financières et comptables, article 7:155” (deed in French)
  • Financial instrument, 3811, “issue” (deed in French)
  • Other provision, “renonciation au droit de préférence des actionnaires existants” (deed in French)
  • Power of attorney, mentioned 2 times in the deed
  • Share issue, “un ou plusieurs actes authentiques, parts bénéficiaires” (deed in French)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

19-01
NBB filing Annual accounts 2022 filedPDF
full format · 172 days late
2023
16-03
Gazette deed Permanent representative: Xavier DOYEN
Auditor report · Financial instrument · Amendment of the articles10 points ▸
  • General meeting, 07-03-2023
  • Other provision, “unanimité, dispense lecture rapports article 7:155” (deed in French)
  • Permanent representative, Xavier DOYEN
  • Other provision, “unanimité, dispense lecture rapports article 7:197 apports en nature” (deed in French)
  • Auditor report, “Commissaire, Norme IRE apport en nature et quasi-apport” (deed in French)
  • Other provision, “unanimité, renonciation rapports article 7:179 apports en espèces” (deed in French)
  • Financial instrument, “nominatives”, 4415 (deed in French)
  • Other provision, “unanimité, constatation réalisation apports et émission” (deed in French)
  • Other provision, “capital et nombre parts bénéficiaires”, 15029 (deed in French)
  • Amendment of the articles, “5bis” (deed in French)

Open the act in the Belgian Official Gazette

07-03
Gazette deed Resignation: Javed Ahmad Khan (director)
Appointment: Adam Hull (director)9 points ▸
  • General meeting, 06-01-2023
  • Director resignation, Javed Ahmad Khan (director)
  • Director appointment, Adam Hull (director)
  • Board composition, François Cazor (director)
  • Board composition, Pascal Froux (director)
  • Board composition, Jean Maynier (director)
  • Board composition, Jean-Daniel Bertoncini (director)
  • Board composition, Atul JR Maihotra (director)
  • Board composition, Adam Hull (director)

Open the act in the Belgian Official Gazette

2022
28-12
Gazette deed Resignation: PANDIT Kunal (director)
Appointment: Javed Ahmad Khan (director) · Financial instrument · Amendment of the articles6 points ▸
  • General meeting, 15-12-2022
  • Financial instrument, 5810, “issue” (deed in Dutch)
  • Amendment of the articles, “5bis” (deed in Dutch)
  • Other provision, “rapports présentés” (deed in Dutch)
  • Director resignation, PANDIT Kunal (director)
  • Director appointment, Javed Ahmad Khan (director)

Open the act in the Belgian Official Gazette

22-12
Gazette deed Resignation: Kunal Pandit (director)
Appointment: Javed Ahmad Khan (director)9 points ▸
  • General meeting, 04-07-2022
  • Director resignation, Kunal Pandit (director)
  • Director appointment, Javed Ahmad Khan (director)
  • Board composition, François Cazor (director)
  • Board composition, Pascal Froux (director)
  • Board composition, Jean Maynier (director)
  • Board composition, Jean-Daniel Bertoncini (director)
  • Board composition, Atul JR Malhotra (director)
  • Board composition, Javed Ahmad Khan (director)

Open the act in the Belgian Official Gazette

05-09
Gazette deed Permanent representative: Xavier DOYEN
Auditor report · Financial instrument · Shareholding13 points ▸
  • General meeting, 08-07-2022
  • Other provision, “unanimité des voix, rapports article 7:155” (deed in French)
  • Auditor report, “commissaire de la société, caractère fidèle et suffisant des données financières et comptables du rapport du conseil d'administration” (deed in French)
  • Permanent representative, Xavier DOYEN
  • Other provision, “origine des parts bénéficiaires, parts bénéficiaires créées et attribuées,entièrement libérées” (deed in French)
  • Financial instrument, “unanimité des actionnaires et titulaires de parts bénéficiaires présents ou représentés”, 1481 (deed in French)
  • Koala Holding S.à r.l. holds 1,481 shares
  • Amendment of the articles, 5
  • Capital, €19,649,913.38
  • Power of attorney
  • Power of attorney, Marie THIEBAUT
  • Other provision, “remarques sur rapports article 7:155” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

Show earlier events
04-07
Gazette deed 3 directors appointed, 3 reappointed
Reappointments: Francois CAZOR, Pascal FROUX and Jean MAYNIER · Appointments: Jean-Daniel BERTONCINI, Kunal PANDIT and Atul MALHOTRA JR · Permanent representative: Xavier DOYEN34 points ▸
  • Other provision, “actions privilégiées sans valeur nominale” (deed in French), mentioned 16 times in the deed
  • Other provision, “conversion sans augmentation de capital” (deed in French)
  • Other provision, “nombres résultant de la conversion”, 60743 (deed in French)
  • Other provision, “conversion sans augmentation de capital, 1098 parts” (deed in French)
  • Other provision, “nombres résultant et prix d'exercice, prime d'émission” (deed in French)
  • Amendment of the articles
  • Capital, €19,649,913.38
  • Director reappointment, Francois CAZOR (director)
  • Director reappointment, Pascal FROUX (director)
  • Director reappointment, Jean MAYNIER (director)
  • Director appointment, Jean-Daniel BERTONCINI (director)
  • Director appointment, Kunal PANDIT (director)
  • The act holds 22 more points.

Open the act in the Belgian Official Gazette

03-06
NBB filing Annual accounts 2021 filedPDF
full format · 58 days before the deadline
2021
31-12
Financial Highest result from 2018 to 2024net €3.0m ▲3,497%
The operating result of €211,976 and the net result of €3.0m are both a record.
27-10
Gazette deed Registered office moved from Bruxelles to Etterbeek
New seat: avenue des Celtes n° 20/8 à 1040 Etterbeek · Previous seat: Avenue Louise 231 à 1050 Bruxelles2 points ▸
  • Board meeting, 03-09-2021
  • Registered-office move, avenue des Celtes n° 20/8 à 1040 Etterbeek

Open the act in the Belgian Official Gazette

15-10
Gazette deed Capital & shares · Amendment of the articles
Share issue · Power of attorney · Preemption waiver7 points ▸
  • General meeting, 27-08-2021
  • Share issue, “droits de souscription (warrants)”, 10000 (deed in French)
  • Amendment of the articles
  • Power of attorney, CMS De Backer
  • Preemption waiver, “Renonciation intégrale et irrévocable au droit de préférence des actionnaires existants sur les droits de souscription émis et au délai d'exercice de ce droit,…” (deed in French)
  • Board authorisation, “Pouvoirs spéciaux conférés au conseil d'administration, avec pouvoir de délégation, pour l'attribution des droits de souscription, la constatation de la créatio…” (deed in French)
  • Conditional share creation, “parts bénéficiaires”, 10000 (deed in French)

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2020 filedPDF
full format · 32 days before the deadline
09-04
Gazette deed Registered office moved within Bruxelles
New seat: avenue Louise 231 à 1050 Bruxelles · Previous seat: Rue Belliard 51-53 à 1000 Bruxelles2 points ▸
  • Board meeting, 04-03-2021
  • Registered-office move, avenue Louise 231 à 1050 Bruxelles

Open the act in the Belgian Official Gazette

2020
18-12
Gazette deed Appointment: MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SCRL (statutory auditor)
Permanent representative: Xavier DOYEN3 points ▸
  • General meeting, 19-11-2020
  • Auditor appointment, MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SCRL (statutory auditor)
  • Permanent representative, Xavier DOYEN

Open the act in the Belgian Official Gazette

24-09
Gazette deed Registered office moved within Bruxelles
New seat: 51-53 Rue Belliard, 1000 Bruxelles · Previous seat: Avenue Louise 149 boîte 24, 1050 Bruxelles2 points ▸
  • Board meeting, 10-07-2020
  • Registered-office move, 51-53 Rue Belliard, 1000 Bruxelles

Open the act in the Belgian Official Gazette

16-07
Gazette deed Amendment of the articles
Share issue · Capital · Preemption waiver6 points ▸
  • General meeting, 10-06-2020
  • Amendment of the articles
  • Share issue, “droits de souscription (warrants)”, 10000 (deed in French)
  • Capital, €4,110,750
  • Preemption waiver, “Renonciation intégrale et irrévocable au droit de préférence des actionnaires existants sur les droits de souscription émis et au délai d'exercice de ce droit,…” (deed in French)
  • Board authorisation, “Pouvoirs spéciaux conférés au conseil d'administration, avec pouvoir de délégation, pour: attribuer les droits de souscription; faire constater la création des…” (deed in French)

Open the act in the Belgian Official Gazette

10-07
NBB filing Annual accounts 2019 filedPDF
full format · 21 days before the deadline
2019
31-12
Financial Back to profitnet €7,951
The net result is €7,951, after one loss-making year.
31-12
Financial Equity above €50mequity €62.0m
Equity rises from -€1.1m to €62.0m.
29-11
Gazette deed Appointment: Jean Maynier (director)
Mandate compensation3 points ▸
  • General meeting, 16-09-2019
  • Director appointment, Jean Maynier (director)
  • Mandate compensation, Jean Maynier

Open the act in the Belgian Official Gazette

07-08
Gazette deed Capital increase of €2,836,140
Amendment of the articles · Power of attorney · Succession7 points ▸
  • General meeting, 08-07-2019
  • Capital increase, €2,836,140
  • Share issue, “parts_bénéficiaires”, 37282 (deed in French)
  • Capital, €4,110,750
  • Amendment of the articles
  • Power of attorney, Olivier QUERINJEAN
  • Succession, 542.850,00 EUR

Open the act in the Belgian Official Gazette

09-05
Gazette deed Amendment of the articles
Capital3 points ▸
  • General meeting, 12-04-2019
  • Amendment of the articles
  • Capital, €1,274,610

Open the act in the Belgian Official Gazette

08-05
Gazette deed Company renamed from FLAMEL to Kpler Holding
Registered office moved from Sint-Genesius-Rode to Brussel · Capital increase of €1,194,360 · New seat: Elsene (1050 Brussel), Louizalaan 149 bus 2417 points ▸
  • General meeting, 12-04-2019
  • Name change, Kpler Holding
  • Registered-office move, Elsene (1050 Brussel), Louizalaan 149 bus 24
  • Capital increase, €1,194,360
  • Legal-form conversion, “Naamloze vennootschap” (deed in Dutch)
  • Net-asset statement, 31-03-2019, mentioned 2 times in the deed
  • Director resignation, Pascal FROUX (manager)
  • Director discharge, Pascal FROUX
  • Director appointment, Pascal FROUX (director)
  • Director appointment, François CAZOR (director)
  • Mandate compensation, Pascal FROUX
  • Mandate compensation, François CAZOR
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

29-04
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 93 days before the deadline
2018
04-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 27 days before the deadline
2017
14-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 47 days before the deadline
2016
03-06
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 58 days before the deadline
04-03
Gazette deed Capital decrease of €16,980
Power of attorney · Payment condition7 points ▸
  • General meeting, 18-02-2016
  • Share transfer, FLAMEL
  • Share cancellation, 566
  • Capital decrease, €16,980
  • Capital, €80,250
  • Power of attorney, zaakvoerder
  • Payment condition, “De betaling moet binnen de vijf dagen worden uitgevoerd, op straffe van de betaling van de wettelijke interest.” (deed in Dutch)

Open the act in the Belgian Official Gazette

2015
15-06
Gazette deed Capital decrease of €12,150
5 points ▸
  • General meeting, 11-03-2014
  • Share transfer, Hélène POULLET → FLAMEL
  • Share cancellation, 405
  • Capital decrease, €12,150
  • Capital, €97,230

Open the act in the Belgian Official Gazette

2014
02-04
Gazette deed Capital decrease of €41,220
Power of attorney · Payment condition7 points ▸
  • General meeting, 11-03-2014
  • Share transfer, Hélène POULLET → FLAMEL
  • Share cancellation, 1374
  • Capital decrease, €41,220
  • Capital, €109,380
  • Power of attorney, zaakvoerder
  • Payment condition, “binnen de vijf dagen, op straffe van de betaling van de wettelijke interest” (deed in Dutch)

Open the act in the Belgian Official Gazette

2013
20-06
Gazette deed Company renamed to Flamel
Resignation: Hélène Véronique Edith POULLET (manager) · Appointment: Pascal Claude Pierre FROUX (manager) · Power of attorney5 points ▸
  • General meeting, 07-06-2013
  • Name change, Flamel
  • Director resignation, Hélène Véronique Edith POULLET (manager)
  • Director appointment, Pascal Claude Pierre FROUX (manager)
  • Power of attorney, Olivier QUERINJEAN

Open the act in the Belgian Official Gazette

2010
14-06
Gazette deed Capital increase of €120,000
Amendment of the articles · Power of attorney5 points ▸
  • General meeting, 17-05-2010
  • Capital increase, €120,000
  • Capital, €150,600
  • Amendment of the articles
  • Power of attorney, Bruno Michaux

Open the act in the Belgian Official Gazette

01-04
Gazette deed Resignation: Pascal Froux (manager)
2 points ▸
  • General meeting, 28-02-2010
  • Director resignation, Pascal Froux (manager)

Open the act in the Belgian Official Gazette

2006
29-09
Gazette deed IncorporationPDF

Show all 18 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 21 September 2006, Kpler Holding was incorporated.1 The capital was increased 3 times between 2010 and 2019, most recently to €4.1m.234 The name was changed to Flamel in 2013 and to Kpler Holding in 2019.53 The registered office moved to Brussel in 2019, to Bruxelles in 2020 and to Etterbeek in 2021.367 Of the 7 current board members, 3 have served since 2019.8 Turnover went from €1.5m in 2020 to €14.8m in 2024 and headcount from 0.2 full-time equivalents in 2019 to 10.5 in 2024.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-06-2010
  3. 3Belgian Official Gazette, 08-05-2019
  4. 4Belgian Official Gazette, 07-08-2019
  5. 5Belgian Official Gazette, 20-06-2013
  6. 6Belgian Official Gazette, 24-09-2020
  7. 7Belgian Official Gazette, 27-10-2021
  8. 8National Bank, annual accounts 2024
  9. 9National Bank, annual accounts 2019, 2020 and 2024

Next steps

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