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OncoDNA

Active Public limited companyfounded 2012active for 13 yearsRue Louis Breguet 1, 6041 CharleroiKBO/BCE: BE 0501.631.837
OncoDNA
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Timeline

52 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026

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Annual accounts 2025 filed NBBfull format · 17 days before the deadline
Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor)General meeting of 18-07-20252 points ▸

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Capital increase · Amendment of the articlesCapital from €1,604,352.01 to €2,672,435.77, 1,235,636 new shares · Capital from €2,672,435.77 to €172,435.77 · Capital from €172,435.77 to €172,444.77, 171,000 new shares · General meeting of 19-05-20265 points ▸
  • General meeting, 19-05-2026
  • Capital increase, €1,068,083.76
  • Capital decrease, €2,500,000
  • Capital increase, €9
  • Capital, €172,444.77, 23,870,625 shares, mentioned twice in the deed
  • The deed holds 15 more points.

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2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0501631837
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
Capital increase · Amendment of the articlesCapital from €14,788,215.27 to €1,104,337.01 · Capital from €1,104,337.01 to €1,604,337.01, 3,731,365 new shares · Capital from €1,604,337.01 to €1,604,352.01, 6,053,627 new shares · General meeting of 28-03-202510 points ▸
  • General meeting, 28-03-2025
  • Auditor report, 13-03-2025
  • Capital decrease, €13,683,878.26, mentioned twice in the deed
  • Share transfer, 214,713 shares, mentioned twice in the deed
  • Capital increase, €500,000, mentioned twice in the deed
  • Capital increase, €15, mentioned twice in the deed
  • Capital, €1,604,352.01
  • Power of attorney, Hadrien Chef
  • Power of attorney, Violette Keppenne
  • Power of attorney, Mathilde Drion
  • The deed holds 22 more points.

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2024
Resignation: William E. Rhodes, III (director)General meeting of 28-07-20242 points ▸

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Annual accounts 2023 filed PDFfull format · 8 days before the deadline
New financial directorFinadec SRL appointed, Bernard Courtieu resigned · Permanent representatives: Virginie De Coster, Jean-Pol Detiffe, François Degrave and Manuelle Puissant · Board meeting of 04-04-202412 points ▸

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2023
Weakest financial year net -€10.4m The net result drops to -€10.4m, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
Capital increaseCapital from €30,459,379.45 to €8,128,884.71 · Capital from €8,128,884.71 to €14,788,190.27, 1,640,202 new shares · Capital from €14,788,190.27 to €14,788,215.27 · General meeting of 20-06-202370 points ▸

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6 directors appointed, 10 resignationsResignations: Alain Declercq, Swisscanto (CH) Private Equity Switzerland Growth I KmGK, Innoste, Jean-Pol Detiffe, Société Fédérale de Participations et d'Investissement, An Herremans and 4 others · Permanent representatives: Robert Schier, Jean Stéphenne, François Fontaine and Guy Geldhof · Appointments: Société Fédérale de Participations et d'Investissement, An Herremans, Geldhof Enterprises, François Blondel, William R. "Bill" Rhodes and Charles-André Brouwers · General meeting of 17-05-202321 points ▸

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2022
2 directors appointed, 1 resignationAppointments: François Degrave (member of the executive committee) and Koenraad Eycken (member of the executive committee) · Resignation: Synneo SRL (member of the executive committee) · Registered office clause: Rue Louis Breguet 1, 6041 Charleroi (Gosselies), Belgique · Board meeting of 28-04-20225 points ▸
  • Board meeting, 28-04-2022
  • Director appointment, François Degrave (member of the executive committee)
  • Director resignation, Synneo SRL (member of the executive committee)
  • Director appointment, Koenraad Eycken (member of the executive committee)
  • Registered office clause, Rue Louis Breguet 1, 6041 Charleroi (Gosselies), Belgique

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10 directors reappointed, 1 statutory auditor reappointedJean-Pol Detiffe, François Blondel, Alain Declercq, An Herremans, Charles-André Brouwers, William R. "Bill" Rhodes and 5 others · Permanent representatives: Guy Geldhof, Robert Schier, Jean Stéphenne and François Fontaine · General meeting of 02-06-202216 points ▸

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Annual accounts 2021 filed PDFfull format · 39 days before the deadline
2021
Capital increase of €500,00080,000 new shares · Resignations: INVENTURES, BIO.BE and John-Eric BERTRAND · Permanent representatives: Olivier DE DUVE and Jean-François Ghidetti · General meeting of 02-07-202144 points ▸

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New director generalBernard Courtieu appointed, Ignis Consulting SARL resigned · Board meeting of 12-04-20216 points ▸
  • Board meeting, 12-04-2021
  • Director resignation, Ignis Consulting SARL (director general)
  • Director appointment, Bernard Courtieu (director general)
  • Power of attorney, Ardeam SRL
  • Power of attorney, Business Controller, mentioned 3 times in the deed
  • Power of attorney, CEO
  • The deed holds 10 more points.

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Annual accounts 2020 filed PDFfull format · 40 days before the deadline
3 directors appointed, 2 resignationsCapital from €21,176,469.45 to €29,665,379.45 · Capital from €29,665,379.45 to €29,959,379.45, 47,040 new shares · Contributions: Jean-Pol DETIFFE (€16,542, 2,646 shares); VINSOVIER (€25,615, 4,098 shares); BIO.BE (€102,458, 16,393 shares); and 10 others · General meeting of 23-12-202070 points ▸

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2020
Equity above €10m equity €15.9m ▲252% Equity rises from €4.5m to €15.9m.
New chair of the boardInnoste SA appointed, Jean Stéphenne resigned · Permanent representative: Jean Stéphenne4 points ▸

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Annual accounts 2019 filed PDFfull format · 29 days before the deadline
Capital increase of €3,825,006.25612,001 new shares · Contributions: Verve Investment Syndicates GmbH (€825,006.25, 132,001 shares); Future Capital AG (€500,000, 80,000 shares); David Wicki-Birchler (€500,000, 80,000 shares); and 1 other · Jean-Pol DETIFFE holds 282,538 shares · General meeting of 12-03-202054 points ▸

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Capital increase of €7,129,3501,140,696 new shares · Appointment: Swisscanto (CH) Private Equity Switzerland Growth I KmGK (director) · Permanent representative: Robert Schier · General meeting of 07-02-202050 points ▸
  • General meeting, 07-02-2020
  • Jean-Pol DETIFFE holds 282,538 shares
  • INVEST4ONCODNA holds 438,119 shares
  • VINSOVIER holds 310,195 shares
  • Jean-Marie HENROTIN holds 89,122 shares
  • BIO.BE holds 576,836 shares
  • SAMBRINVEST SPIN-OFF/SPIN-OUT holds 593,548 shares
  • Michael HERMAN holds 3,504 shares
  • Gregori GHITTI holds 3,504 shares
  • Jean-François LAES holds 6,469 shares
  • INVENTURES holds 257,668 shares
  • SOFINIM holds 678,381 shares
  • SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE holds 406,642 shares
  • BANQUE CPH holds 352,294 shares
  • Adriana TERRADEZ LAVERGNE holds 1,150 shares
  • BUSINESS INNOVATION holds 8,361 shares
  • Pierre FLAMANT holds 10,869 shares
  • Société Fédérale de Participations et d'Investissement - Federale Participatie - en Investeringsmaatschappij holds 400,000 shares
  • Vesalius Biocapital III S.C.A. SICAR holds 640,000 shares
  • Power of attorney, Pierre FLAMANT, mentioned 16 times in the deed
  • 5,059,200 shares
  • Capital increase, €7,129,350, mentioned twice in the deed
  • Amendment of the articles, article 4, mentioned twice in the deed
  • Amendment of the articles, article 11, mentioned twice in the deed
  • Amendment of the articles, article 12, mentioned twice in the deed
  • Share issue, 640,000, 1,140,696
  • Jean-Pol DETIFFE is a shareholder
  • INVEST4ONCODNA is a shareholder
  • VINSOVIER is a shareholder
  • Jean-Marie HENROTIN is a shareholder
  • BIO.BE is a shareholder
  • SAMBRINVESTSPIN-OFF/SPIN-OUT is a shareholder
  • Michael HERMAN is a shareholder
  • Gregori GHITTI is a shareholder
  • Jean-François LAES is a shareholder
  • INVENTURES is a shareholder
  • SOFINIM is a shareholder
  • SOCIETEREGIONALED'INVESTISSEMENTDEWALLONIE is a shareholder
  • BANQUECPH is a shareholder
  • Adriana TERRADEZ LAVERGNE is a shareholder
  • BUSINESSINNOVATIONS.L. is a shareholder
  • Pierre FLAMANT is a shareholder
  • SociétéFédéraledeParticipationsetd'Investissement-FederaleParticipatie-enInvesteringsmaatschappij is a shareholder
  • VesaliusBiocapitalIIIS.C.A.SICAR is a shareholder
  • Swisscanto(CH)PrivateEquitySwitzerlandGrowthIKmGK is a shareholder
  • Auditor report, 31-01-2020
  • Financial instrument, 1, 12
  • Power of attorney, Philippe DUPUIS
  • Director appointment, Swisscanto (CH) Private Equity Switzerland Growth I KmGK (director (not named in the articles))
  • Permanent representative, Robert Schier
  • The deed holds 37 more points.

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2019
Liquidity more than doubled current ratio 1.90 The current ratio rises from 0.87 to 1.90. Short-term debt falls from €3.4m to €2.6m.
Capital increase of €4,000,000640,000 new shares · Appointments: INVENTURES, BIO.BE, BLONDEL François, SAMBRINVEST SPIN-OFF/SPIN-OUT, BERTRAND John-Eric Fernand Pascal César, Jean-Pol DETIFFE and 2 others · Permanent representatives: de Duve Olivier, Jean-François GHIDETTI, STREEL Micheline Antoinette Georges Marie Joseph and Guy GELDHOF · General meeting of 25-11-201948 points ▸
  • General meeting, 25-11-2019
  • Jean-Pol DETIFFE holds 282,538 shares, mentioned twice in the deed
  • Jean-Pol DETIFFE holds 384,285 shares
  • Power of attorney, Pierre FLAMANT, mentioned 16 times in the deed
  • INVEST4ONCODNA holds 438,119 shares, mentioned twice in the deed
  • VINSOVIER holds 310,195 shares, mentioned twice in the deed
  • Jean-Marie HENROTIN holds 89,122 shares, mentioned twice in the deed
  • BIO.BE holds 576,836 shares, mentioned twice in the deed
  • SAMBRINVEST SPIN-OFF/SPIN-OUT holds 593,548 shares
  • Michael HERMAN holds 3,504 shares, mentioned twice in the deed
  • Gregori GHITTI holds 3,504 shares, mentioned twice in the deed
  • Jean-François LAES holds 6,469 shares, mentioned twice in the deed
  • INVENTURES holds 257,668 shares, mentioned twice in the deed
  • SOFINIM holds 678,381 shares, mentioned twice in the deed
  • SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE holds 406,642 shares
  • BANQUE CPH holds 352,294 shares, mentioned twice in the deed
  • Adriana TERRADEZ LAVERGNE holds 1,150 shares
  • BUSINESS INNOVATION S.L. holds 8,361 shares, mentioned twice in the deed
  • Pierre FLAMANT holds 10,869 shares, mentioned twice in the deed
  • Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij holds 400,000 shares, mentioned twice in the deed
  • 4,419,200 shares, mentioned twice in the deed
  • Capital increase, €4,000,000, mentioned twice in the deed
  • Financial instrument, 11, 1, mentioned twice in the deed
  • Sambrinvest holds 593,548 shares
  • SRIW holds 406,642 shares
  • Adrana Terradez Lavergne holds 1,150 shares
  • Vesalius Biocapital III S.C.A. SICAR holds 640,000 shares
  • Auditor report, 20-11-2019
  • Financial instrument, 1, 1
  • Financial instrument, 2, 1
  • Financial instrument, 3, 1
  • Financial instrument, 4, 1
  • Financial instrument, 1, subscription, mentioned 7 times in the deed
  • Capital, €10,222,113.20, 5,059,200 shares
  • Power of attorney, Philippe DUPUIS
  • Director appointment, INVENTURES (director (not named in the articles))
  • Director appointment, BIO.BE (director (not named in the articles))
  • Director appointment, BLONDEL François (director (not named in the articles))
  • Director appointment, SAMBRINVEST SPIN-OFF/SPIN-OUT (director (not named in the articles))
  • Director appointment, BERTRAND John-Eric Fernand Pascal César (director (not named in the articles))
  • Director appointment, Jean-Pol DETIFFE (director (not named in the articles))
  • Director appointment, STEPHENNE Jean Raymond Ghislain (director (not named in the articles))
  • Director appointment, GELDHOF ENTERPRISES (director (not named in the articles))
  • Permanent representative, de Duve Olivier
  • Permanent representative, Jean-François GHIDETTI
  • Permanent representative, STREEL Micheline Antoinette Georges Marie Joseph
  • Permanent representative, Guy GELDHOF
  • Registered office clause, (6041) Charleroi (Gosselies), Avenue Louis Breguet 1
  • The deed holds 42 more points.

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Amendment of the articlesCapital of €6,222,113.20, 4,419,200 shares · General meeting of 15-02-20192 points ▸
  • General meeting, 15-02-2019
  • Capital, €6,222,113.20, 4,419,200 shares
  • The deed holds 1 more point.

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Reappointment: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)General meeting of 18-06-20192 points ▸

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Annual accounts 2018 filed PDFfull format · 26 days before the deadline
Appointment: Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij (director)Capital from 3616530 to 6222113.20, 398,670 new shares · Capital from 6222113.20 to 8747113.20, 404,000 new shares · Mandate compensation: Société Fédérale de Participations et d'Investissement - Federale Participatie- en Investeringsmaatschappij · General meeting of 15-02-20196 points ▸

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2018
5 directors appointedJean-Pol Detiffe (director general), Pierre Flamant (CFO), Jean-François Laes (cto), Grégori Ghitti (it director) and Michelle Meijer (sales director) · Mandate compensation: ONCODNA · Board meeting of 08-05-201813 points ▸
  • Board meeting, 08-05-2018
  • Board composition, Ignis Counsulting SARL (member of the executive committee)
  • Board composition, Ardeam SPRL (member of the executive committee)
  • Board composition, Jean-François Laes (member of the executive committee)
  • Board composition, Grégori Ghitti (member of the executive committee)
  • Board composition, Michelle Meijer (member of the executive committee)
  • Mandate compensation, ONCODNA
  • Power of attorney, Ardeam SPRL
  • Director appointment, Jean-Pol Detiffe (director general)
  • Director appointment, Pierre Flamant (CFO)
  • Director appointment, Jean-François Laes
  • Director appointment, Grégori Ghitti (it director)
  • Director appointment, Michelle Meijer (sales director)
  • The deed holds 1 more point.

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Annual accounts 2017 filed PDFfull format · 40 days before the deadline
Capital decrease of €7,696,851.58Capital from 8.902.249,50 to 1.205.397,92 · Reappointment: INVENTURES (director) · General meeting of 28-05-20187 points ▸
  • General meeting, 28-05-2018
  • Net-asset statement, 31-03-2018
  • Capital decrease, €7,696,851.58
  • Capital, €1,205,397.92, 3,616,530 shares
  • Power of attorney, Philippe DUPUIS
  • Director reappointment, INVENTURES
  • Power of attorney, ONCODNA
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 55 days before the deadline
Registered office moved within CharleroiNew registered office: avenue Louis Breguet 1, 6041 Charleroi · Previous registered office: 1 Avenue Louis Breguet 6041 Charleroi · Appointments: Ignis Counsulting SARL, Jean-François Laes and Pierre Flamant · Board meeting of 06-02-20179 points ▸
  • Board meeting, 06-02-2017
  • Director appointment, Ignis Counsulting SARL (member of the executive committee)
  • Director appointment, Jean-François Laes (member of the executive committee)
  • Director appointment, Pierre Flamant (member of the executive committee)
  • Mandate compensation, Ignis Counsulting SARL
  • Mandate compensation, Jean-François Laes
  • Mandate compensation, Pierre Flamant
  • Power of attorney, Pierre Flamant
  • Registered-office move, avenue Louis Breguet 1, 6041 Charleroi

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Registered office moved within CharleroiCapital from €8,808,501.50 to €8,852,252.10, 9,511 new shares · Capital from €8,852,252.10 to €8,902,249.50, 10,869 new shares · New registered office: Avenue Louis Breguet 1, 6041 Charleroi (Gosselies) · General meeting of 16-02-201711 points ▸
  • General meeting, 16-02-2017
  • Capital increase, €43,750.60
  • Capital increase, €49,997.40
  • Capital, €8,902,249.50, 3,616,530 shares
  • Registered-office move, Avenue Louis Breguet 1, 6041 Charleroi (Gosselies)
  • Board meeting, 06-02-2017
  • Director appointment, INVENTURES
  • Permanent representative, Olivier de DUVE
  • Mandate compensation, INVENTURES
  • Power of attorney, Conseil d'Administration
  • Acquisition, 01-12-2016
  • The deed holds 3 more points.

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2016
Equity above €2m equity €2.3m ▲294% Equity rises from €572,571 to €2.3m.
Appointment: Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL (statutory auditor)Mandate compensation: Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL · General meeting of 16-11-20163 points ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: AMNASSEN SPRL (chair of the board) and Jean-Pol DETIFFE (managing director) · Appointments: Jean STEPHENNE (chair of the board) and IGNIS CONSULTING SARL (daily management delegate) · Permanent representative: Jean-Pol DETIFFE · Board meeting of 01-09-20168 points ▸
  • Board meeting, 01-09-2016
  • Director resignation, AMNASSEN SPRL (chair of the board)
  • Director appointment, Jean STEPHENNE (chair of the board)
  • Director resignation, Jean-Pol DETIFFE (managing director)
  • Director appointment, IGNIS CONSULTING SARL (daily management delegate)
  • Permanent representative, Jean-Pol DETIFFE
  • Power of attorney, Fieldfisher (Belgium) LLP
  • Power of attorney, Corpoconsult Sprl

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7 directors appointedCapital from 1140000.00 to 1308500.50, 240,715 new shares · Capital from 1308500.50 to 8808501.50, 1,630,435 new shares · John-Eric BERTRAND, SPARAXIS, BIO.BE, SAMBRINVEST SPIN-OFF/SPIN-OUT, AMNASSEN, Jean STÉPHENNE and 1 other · General meeting of 01-09-201625 points ▸
  • General meeting, 01-09-2016
  • Capital increase, €168,500.50
  • Capital increase, €7,500,001
  • Share issue, 217,391, 999998.60
  • Share issue, 597,826, 2749999.60
  • Share issue, 326,087, 1500000.20
  • Share issue, 271,739, 1249999.40
  • Share issue, 21,739, 99999.40, mentioned 3 times in the deed
  • Share issue, 32,609, 150001.40
  • Share issue, 108,696, 500001.60
  • Share issue, 10,870, 50002.00
  • Capital, €8,808,501.50, 3,596,150 shares
  • Director appointment, John-Eric BERTRAND
  • Director appointment, SPARAXIS
  • Permanent representative, Géry LEFEBVRE
  • Director appointment, BIO.BE
  • Permanent representative, Michel PETEIN
  • Director appointment, SAMBRINVEST SPIN-OFF/SPIN-OUT
  • Permanent representative, Micheline STREEL
  • Director appointment, AMNASSEN
  • Permanent representative, François Robert BLONDEL
  • Director appointment, Jean STÉPHENNE
  • Director appointment, Jean-Pol DETIFFE
  • Mandate compensation, Jean-Pol DETIFFE
  • Power of attorney, ONCODNA
  • The deed holds 6 more points.

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7 directors reappointedAMNASSEN, Philippus JANSSENS de VAREBEKE, Sambrinvest Spin-Off/Spin-Out, Jean-Pol DETIFFE, BIO.BE, Jean-Michel VERHAEGEN and 1 other · Permanent representatives: François Blondel, Micheline Streel and Michel Pétein · General meeting of 14-06-201611 points ▸

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Annual accounts 2015 filed PDFfull format · 20 days before the deadline
Capital increase of €500,000Capital from €640,000 to €1,140,000, 125,000 new shares · General meeting of 15-12-20155 points ▸
  • General meeting, 15-12-2015
  • Capital increase, €500,000
  • Accounting effect, 01-01-2016
  • Capital, €1,140,000
  • Share division, 250, 37,500
  • The deed holds 2 more points.

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2015
Equity above €500,000 equity €572,571 ▲9,311% Equity rises from €6,084 to €572,571.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
Resignation: Pierre LEFESVRE (director)Board meeting of 20-01-20152 points ▸

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Share cancellationCancellation of 1,000 shares · General meeting of 25-03-20151 point ▸
  • General meeting, 25-03-2015
  • The deed holds 4 more points.

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2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
First establishment Rue Louis Breguet 1, Charleroi
2012
IncorporationFounding capital of €640,000, 6,400 shares · Appointments: Jean-Pol DETIFFE (daily management delegate), Pierre LEFESVRE, Philippe JANSSENS de VAREBEKE, AMNASSEN (chair of the board), BIO.BE, Jean-Michel VERHAEGEN and 2 others · Permanent representatives: François BLONDEL, Michel PETEIN and Micheline STREEL · published on 14-12-201220 points ▸

Open the deed in the Belgian Official Gazette

Financial 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 29 November 2012, OncoDNA was incorporated by INVEST4ONCODNA, BIO.BE, SAMBRINVEST SPIN-OFF/SPIN-OUT and four natural persons, with a starting capital of €640,000.12 The capital was increased 12 times between 2016 and 2026, most recently to €2.7m.345 In 2017 the registered office moved to Charleroi.6 Today the board has 5 members.7 Total assets went from €7.5m in 2018 to €5.3m in 2025 and headcount from 38.1 to 20.6 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-12-2012
  3. 3Belgian Official Gazette, 18-01-2016
  4. 4Belgian Official Gazette, 18-04-2025
  5. 5Belgian Official Gazette, 04-06-2026
  6. 6Belgian Official Gazette, 09-03-2017
  7. 7Belgian Official Gazette, 29-07-2026
  8. 8National Bank, annual accounts 2018 and 2025

Next steps

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