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OncoDNA

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

Overview

Lifetime

13 annual accounts with figures on one time axis
peak €2.1m (2025)
€2.1m▲ 72.3%
lowest -€10.4m (2023)
-€3.8m▲ €1.4m
peak €16.6m (2021)
-€256,642▼ €1.0m
€5.5m▼ 47.5%
peak 40 FTE (2017)
20.6 FTE▼ 6.4%
Board34 names since 2012all names
Owners5 names in the annual accounts
Documentsfilings and deeds
14-07-202617 days before the deadline
2025financial year
Gross margin from €1.2m to €2.1mLoss of €3.8mCapital increase · Amendment of the articles 18-04Equity from €755,741 to -€256,642Debts from €10.5m to €5.5mCash from €1.1m to €520,609

Key points

from the 2025 annual accounts

Equity

-€256,642
202020212022202320242025

Debts exceed assets in financial year 2025.

Losses

-€49.3m in 13 years
20132015201720192021-10.42023-3.82025

Every financial year from 2013 to 2025 closed with a loss. 2023 was the heaviest.

Debts

€5.5m 105% of the balance sheet
Financial debts 62%Suppliers 23%Taxes and wages 6%Other 9%

€1.4m of the debts are secured on the company's own assets. In 2021 that was €1.4m.

Staff

20.6 FTE from 40 in 2017

Between 2017 and 2025, 49% of the full-time equivalents disappeared.

Filings

13 annual accounts since 2013
AprilJune31 JulyOctober201520202025

The last five annual accounts were filed 1 to 39 days before the end of the period.

Position in the sector

-4.9%

Lower solvency than 95% of companies in human health. Sector median 57.8% · 784 companies.

Total assets -54%: capital reduction

Checked score

52
Fair
Financially stronger than 4% of small companies in human health (NACE 86)
Probability in this band: 1.5% to 4.2%

Negative equity caps the score at 59.

Bankruptcy probability within 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: < 0.1% across 1,080 companies (NACE 86, small).

About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.2%lowest value 01-2025: 0.2%● unchanged vs 12-2024lowest value 02-2025: 0.2%● unchanged vs 01-2025lowest value 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.2%● unchanged vs 05-2025 07-2025: 0.3%▲ +0.1 percentage points vs 06-2025 08-2025: 0.3%● unchanged vs 07-2025 09-2025: 0.3%● unchanged vs 08-2025 10-2025: 0.3%● unchanged vs 09-2025 11-2025: 0.3%● unchanged vs 10-2025 12-2025: 0.3%● unchanged vs 11-2025 01-2026: 0.3%● unchanged vs 12-2025 02-2026: 0.3%● unchanged vs 01-2026 03-2026: 0.3%● unchanged vs 02-2026 04-2026: 0.3%● unchanged vs 03-2026 05-2026: 0.4%▲ +0.1 percentage points vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.4%● unchanged vs 06-2026 08-2026: 0.7%▲ +0.3 percentage points vs 07-2026 09-2026: 0.7%● unchanged vs 08-2026 10-2026: 0.7%● unchanged vs 09-2026 11-2026: 0.7%● unchanged vs 10-2026highest value

Financial strength
Weak

20-12equity -4.9% of total assets
44+14short-term debt 38.6% · cash 9.9%
0=return on assets -72.0%

Score breakdown

raises risk
Capped at 59: negative equity
Loss of €3.8m, the second in a row (financial year 2025)
Negative equity -€256,642
lowers risk
Sector: Human health activities (NACE 86)
Figures for financial year 2025 (filed on 14-07-2026)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 86, small). It does better than 2% of them on solvency, 12% on liquidity, 1% on profitability and 0% on growth.

The bankruptcy probability was computed on 07-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the low class on 30-06-2025, 0.8% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 598 companies had the same profile as OncoDNA has now. Each dot stands for 2 companies, two years later.

83.3%
were still trading
6.0%
stopped another way
9.4%
went bankrupt
  • Small
  • 10 to 20 years old
  • negative equity
  • a loss of 10% of the balance sheet or more

Another 1.3% stopped without a precise date, possibly only after those two years.

The bankruptcy probability of OncoDNA itself is lower: 0.7% within 12 months. It rests on far more data about OncoDNA than the profile alone.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 598 companies, not a prediction for OncoDNA. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

No credit on open account

Liquidity is tight, with a current ratio of 1.02 (0.69 in 2024), below the usual 1.5. Short-term debt is 38.6% and cash 9.9% of total assets. Equity is negative.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Six signals.
lowers riskraises riskneutral
raises risk · Loss of €3.8m, the second in a row (financial year 2025)
NBB · annual accounts
raises risk · Negative equity -€256,642
NBB · annual accounts
lowers risk · Sector: Human health activities (NACE 86)
KBO
lowers risk · Figures for financial year 2025 (filed on 14-07-2026)
NBB · annual accounts
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€256,642
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
17 days early
2024
1 day early
2023
8 days early
2022
26 days early
2021
39 days early
2020
40 days early
2019
29 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 23 days before the deadline. In the sector (NACE 86), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 14 July (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

AH
Director
FB
Director
GE
Director, Guy Geldhof
DR
Auditor, Julie Delforge
and 4 other shareholders

Shares in 2 companies, Biosequences SLU and Integragen

Board & ownership

Recent changes

Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor) General meeting of 18-07-2025 · Gazette deed
Capital increase · Amendment of the articles Capital 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 19-05-2026 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0501631837
All 52 events

Comparable companies

same main activity, similar in size and age
Company
OncoDNA Charleroi €5.3m €2.1m -4.9% 20.6
Cerba Path Anderlecht €5.6m €2.1m 73.5% 26.9
EUROFINS FORENSICS BELGIUM Bruges €3.3m €3.2m 9.2% 24.2
KLINISCH LABORATORIUM AZM Waasmunster €4.6m €2.3m 35.4% 21.8
BIOMEDICAL APPLICATION OF RESEARCH IN INFECTIOUS DISEASES CONTROL Ghent €3.7m €1.4m 32.5% 8.9
InnoSer België Diepenbeek €2.1m €3.1m 29.7% 27.4
QUERCUS LABO Ghent €4.5m €2.8m 54.3% 24.7

These companies have the same main activity as OncoDNA: medical imaging and medical laboratories (NACE 86910). They are comparable in size and age: total assets between €2.1m and €5.6m, founded between 1996 and 2016.

Official details

Source: KBO
Status
Active since 29-11-2012Normal situation
Activity
Medical imaging and medical laboratoriesNACE 86910
Joint committee
330Health institutions and services · annual accounts 2025
Establishment unit
2.220.215.2816041 Charleroi, since 09-07-2013
Financial year end
31 December
Peppol
Reachable since 20-11-2025
Company details

Annual accounts 2025

€2.1m▲ 72.3%
≈ €1.8mestimated
€3.8m▼ 26.3%
-€256,642
€5.3m▼ 53.7%
20.6 FTE▼ 6.4%
Filing
Filed on 14-07-2026, 17 days before the end of the filing period
Financials

Companies linked to OncoDNA

Insights on OncoDNA

OncoDNA has existed since 2012. In 2018 the gross margin rose from €21,107 to €973,827.

The gross margin has grown every year since 2022. Solvency fell in 2025 from 6.6% to -4.9% because of the loss.

In June 2023, five directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 14-07-2026, 17 days before the deadline
€2.1m
▲ 72.3%
-€2.1m
▲ €1.4m
-€3.8m
▲ €1.4m
€39,003
▲ €2.1m
-4.9%
▼ 11.5 percentage points
1.02
▲ 0.33

The turnover shown is an estimate from the gross margin.

Turnover ≈ €1.8m. Estimated: probably between €1.7m and €2.7m.

Balance sheet

balance sheet total €5.3m on 31-12-2025
What the company ownsHow it is paid for

in €m

in €m

Position in the sector

-4.9%

Lower than 95% of 784 companies in 2025.

1.02

Higher than 21% of 771 companies in 2025.

-72.0%

Lower than 95% of 776 companies in 2025.

OncoDNA Middle half of the sector 80% of the sector Full accounts in human health (NACE 86)

Net result: bottom quarter · Equity: bottom quarter · Balance sheet total: top quarter · Working capital: middle half · Staff: middle half

Staff

€114,892

Staff costs divided by the average number of full-time equivalents.

+1 person

people who joined people who left

In 2025, 4 people joined and 3 left. Training hours in 2025: 12.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013
Balance sheet: assets
20/58 5.3m11.4m13.4m19.9m24.3m28.3m10.2m7.5m5.4m5.2m2.5m1.6m671,201
20 42,37362,78197,92373,614125,541201,887272,304255,432278,570240,341101,9268,94511,926
21/28 3.2m6.6m9.7m16.1m16.5m16.4m5.0m4.3m2.6m1.3m1.1m520,300340,299
21 2.3m3.8m5.1m6.2m6.6m6.6m4.8m3.4m2.1m1.1m933,878490,524314,391
22/27 6,19025,23851,15467,88037,01945,71953,90073,00796,06361,43228,05720,78113,932
23 61415,12029,62737,082-2,0406,51010,1889,4326,9719,9277,599-
24 5,5767,95816,99823,88127,62226,52318,82246,28972,71654,46218,13013,18213,932
25 --210210210--------
26 -2,1604,3196,7089,18711,75214,14116,52913,915----
28 846,3092.7m4.5m9.9m9.9m9.8m176,555819,548356,555153,895505050
29/58 2.1m4.8m3.6m3.7m7.7m11.7m4.9m2.9m2.6m3.6m1.5m1.1m330,902
3 143,861119,998198,317108,008---------
30/36 143,861119,998198,317108,008---------
40/41 1.4m1.8m1.4m1.4m1.9m2.1m2.3m2.0m1.7m1.4m771,934825,059250,117
40 1.1m1.7m1.2m1.2m1.3m1.2m1.3m886,068897,3581.1m339,090309,47861,925
41 282,09774,580118,191165,652540,933912,0561.0m1.1m772,283223,055432,844515,581188,192
50/53 -1.7m500,000----------
54/58 520,6091.1m1.5m2.1m5.7m9.5m2.5m869,022805,4412.2m693,154191,70780,785
490/1 39,49782,29449,818114,538149,881129,587111,44952,66390,46250,7502,88761,510-
Balance sheet: equity and liabilities
10/49 5.3m11.4m13.4m19.9m24.3m28.3m10.2m7.5m5.4m5.2m2.5m1.6m671,201
10/15 -256,642755,7415.8m10.0m16.6m15.9m4.5m30,677903,9372.3m572,5716,084343,524
10/11 4.3m14.8m14.8m30.5m30.5m24.4m8.2m1.2m7.0m5.1m1.1m320,000295,000
10 1.6m14.8m14.8m30.5m30.5m--------
100 1.6m14.8m14.8m30.5m30.5m30.0m10.2m1.2m8.9m8.8m1.1m640,000640,000
101 -----5.6m2.0m-1.9m3.8m-320,000345,000
11 2.7m------------
1100/10 2.7m------------
14 -5.6m-15.5m-10.4m-22.3m-16.2m-10.9m-5.5m-2.4m-6.8m-3.1m-1.1m-650,937-105,610
15 1.0m1.5m1.4m1.9m2.3m2.5m1.8m1.2m685,468262,662503,081337,021154,134
16 -107,25066,64132,00035,000180,00029,71863,05389,672----
160/5 -107,25066,64132,00035,000180,00029,71863,05389,672----
164/5 -107,25066,64132,00035,000180,00029,71863,05389,672----
17/49 5.5m10.5m7.5m9.9m7.7m12.2m5.6m7.4m4.4m3.0m2.0m1.6m327,678
17 3.4m3.4m2.5m3.3m3.9m7.5m2.9m4.0m2.7m1.1m850,928921,021-
170/4 3.4m3.4m2.5m3.3m3.9m7.5m2.9m4.0m2.7m1.1m850,928921,021-
42/48 2.0m6.9m4.8m6.6m3.8m4.7m2.6m3.4m1.6m1.7m1.1m453,363107,053
42 287,8384.1m1.7m3.1m803,555727,998342,351355,206426,081341,587221,416145,286-
43 -50,569697,979705,243-918,993205,6871.0m-7,561---
430/8 -50,569697,979705,243-918,993205,6871.0m-7,561---
44 1.3m1.9m1.6m1.9m2.0m2.2m1.4m1.3m683,2491.0m706,095247,45674,730
440/4 1.3m1.9m1.6m1.9m2.0m2.2m1.4m1.3m683,2491.0m706,095247,45674,730
46 --107,213118,585101,27433,68840,02933,92216,80832,63259,497--
45 345,653495,325519,820578,456698,319712,430564,754577,639454,202243,959112,42960,62132,323
450/3 3,7053,2984,43872,33365,38769,43749,12962,8184,50044,80816,3559,8753,118
454/9 341,948492,027515,383506,123632,932642,993515,625514,821449,702199,15196,07450,74629,204
47/48 107,966292,346266,204223,525134,58737,3324,56740,04529,84880,010---
492/3 81,640230,004111,04125,00039,00054,000151,69227,500144,590111,8618,950218,108220,625
Income statement
9900 2.1m1.2m769,457-439,603162,823-578,8761.7m973,82721,107-297,772307,375-75,82327,677
62 2.4m2.6m3.0m3.0m3.3m3.6m3.0m3.6m3.0m1.2m601,709354,023137,906
630 1.6m1.6m1.6m1.5m196,377482,611427,347477,909529,383471,564173,776157,23688,545
631/4 66,22244,879153,536550,558170,40935,059583,388101,03972,33743,804---
635/8 -107,25040,60934,641-3,000-145,000150,282-33,335-26,61989,672----
640/8 305,126490,0051.1m774,315774,218225,470106,869160,39276,5505,1101,4881,196381
66A 103-7,717150,378--642,993------
9901 -2.1m-3.5m-5.1m-6.4m-4.2m-5.1m-2.4m-3.3m-3.8m-2.0m-469,598-588,278-199,155
75/76B 530,852616,529557,402498,591981,85846,10944,26587,131100,02435,45687,84571,73595,813
75 530,852616,529529,713493,617652,83346,10944,26587,131100,02435,45687,84571,73595,813
76B --27,6894,974329,024--------
65/66B 2.2m2.2m5.8m230,5592.1m373,160730,30865,13252,08351,96537,13628,0342,268
65 305,924420,933360,676230,559256,364373,16087,31565,13252,08351,96537,13628,0342,268
66B 1.9m1.8m5.5m-1.8m-642,993------
9903 -3.8m-5.1m-10.4m-6.1m-5.3m-5.4m-3.1m-3.3m-3.7m-2.0m-418,889-544,577-105,610
67/77 3,70515,396613,330558,4004,9022,3364,909-684750-
9904 -3.8m-5.1m-10.4m-6.1m-5.3m-5.4m-3.1m-3.3m-3.7m-2.0m-419,573-545,327-105,610
9905 -3.8m-5.1m-10.4m-6.1m-5.3m-5.4m-3.1m-3.3m-3.7m-2.0m-419,573-545,327-105,610
Appropriation of the result
9906 -5.6m-15.5m-10.4m-22.3m-16.2m-10.9m-5.5m-10.1m-6.8m-3.1m-1.1m-650,937-105,610
14P -1.8m-10.4m--16.2m-10.9m--------
791/2 -------7.7m-----
Social balance sheet
9087 20.62230.731.533.837.531.238.1401810.46.22
Hours worked1013 35,15337,35951,50751,89457,32255,25451,26963,06268,89731,04618,03310,5343,044
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 25 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 14-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 14-07-2026 2026-00296980 PDF
31-12-2024 full format 30-07-2025 2025-00331910 PDF
31-12-2023 full format 23-07-2024 2024-00278507 PDF
31-12-2022 full format 05-07-2023 2023-00211592 PDF
31-12-2021 full format 22-06-2022 2022-20081999 PDF
31-12-2020 full format 21-06-2021 2021-21900404 PDF
31-12-2019 full format 02-07-2020 2020-25600430 PDF
31-12-2018 full format 05-07-2019 2019-29200295 PDF
31-12-2017 full format 21-06-2018 2018-21300413 PDF
31-12-2016 full format 06-06-2017 2017-15600208 PDF
31-12-2015 full format 11-07-2016 2016-29800432 PDF
31-12-2014 full format 23-06-2015 2015-19600579 PDF
31-12-2013 full format 27-06-2014 2014-22000211 PDF

Subsidies and aid

European Union 2023, 1 entry, €121,194 in total

European Regional Development Fund (ERDF)
€121,194

Projects

  • DIGIONE I3 - DIGITAL INFRASTRUCTURE FOR ONCOLOGY IN EUROPEEuropean Regional Development Fund, 01-11-2023 to 30-04-2026, €121,194

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013
-551,078-1.9m-3.5m-4.9m-4.0m-4.6m-2.0m-2.8m-3.3m-1.5m-295,822-431,042-110,610
-2.2m-3.5m-8.7m-4.7m-5.1m-4.9m-2.7m-2.8m-3.2m-1.5m-245,797-388,091-17,065
37,682253,161593,9291.3m2.8m11.7m1.6m2.1m1.7m788,227621,424337,236413,937
-541,467-436,352-617,455-3.6m-3.8m7.0m1.6m63,582-1.4m1.5m501,447110,922-
39,003-2.1m-1.2m-2.9m3.9m7.0m2.3m-450,446955,3561.9m368,538624,913223,850
-4.9%6.6%43.6%50.2%68.2%56.2%44.4%0.4%16.7%43.3%22.6%0.4%51.2%
1.020.690.740.562.042.501.900.871.592.111.342.383.09
0.950.680.700.542.042.501.900.871.592.111.342.383.09
-13.931.280.990.460.771.24-4.891.313.42-0.95
--680.7%-177.6%-61.4%-31.7%-34.0%-69.4%--414.0%-88.5%-73.3%--30.7%
-72.0%-45.2%-77.5%-30.8%-21.6%-19.1%-30.8%-43.7%-69.2%-38.3%-16.6%-34.1%-15.7%
-1.80-4.58-9.68-21.46-15.55--------

EBIT margin: not included in this filing.

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date-20303234
full-time-17273032
part-time-3322
in full-time equivalents20.419.529.531.733.6
20.62230.731.533.8
On a permanent contract2120303232
Joined41376
Left311597
Training hours121101,38216,796-

Source: social balance sheet in the 2021 to 2025 annual accounts

Securities and guarantees

on own assets and for others
Item20252024202320222021
Debts secured on the company's own assets€1.4m€1.4m€1.4m€1.4m€1.4m
Debts guaranteed by Belgian public bodies€300,000€1.1m€1.1m€1.1m€1.1m
€2.1m€2.1m€2.1m€2.1m€2.1m

Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets€3,798€1,637€6,135€53,564€19,158
Intangible fixed assets€33,884€251,525€527,524€1.3m€2.6m
Financial fixed assets--€60,270-€137,400
€1.6m€1.6m€1.6m€1.5m€196,377

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Public contracts

1 award · 2023
Achats pré-commerciaux pour l'acquisition de services de R&D pour le développement d'une solution pour l'analyse des biopsies liquides de tumeurs solides basée sur la technologie NGS. tumeurs solides, basée sur la technologie NGS
buyer: SciensanoResearch and development servicesawarded 20-01-2023€642,4007 tendersTED 75218-2023

Source: TED (Tenders Electronic Daily), Publications Office of the European Union. The values are as the buyer published them. For a framework agreement, the value is a ceiling.

Insights on OncoDNA

The operating result for 2025 is a loss of €2.1m, smaller than the loss of €3.5m in 2024.

Equity is negative. Debt (€5.5m) exceeds the balance-sheet total (€5.3m).

Large changes and their cause
  • 2025 Total assets -54% on 2024. Capital reduction of €13,683,878 (Official Gazette 18-04-2025). Capital reduction of €13,683,878 (Official Gazette 18-04-2025).

Board & ownership

Board

5 directors, 1 auditor, no change since June 2026
Director
appointed by deed of 16-06-2023 3-year term from 2026
also on the board of 3 other companies
Director
appointed by deed of 16-06-2023 3-year term from 2026
Director
appointed by deed of 16-06-2023 3-year term from 2026
also on the board of 4 other companies
Director, permanent representative Guy Geldhof
appointed by deed of 16-06-2023 3-year term from 2026
Director, permanent representative François Fontaine
appointed by deed of 16-06-2023 3-year term from 2026
also on the board of 43 other companies
2 other companies bankrupt
Statutory auditor, permanent representative Julie Delforge
current term since 02-06-2025 3-year term from 2026
listed in the 2025 annual accounts, filed on 14-07-2026
Member of the executive committee
appointed by deed of 28-07-2022
Member of the executive committee
appointed by deed of 28-07-2022
Financial director, permanent representative Virginie De Coster
appointed by deed of 20-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 04-06-2026
Permanent representatives 3
François Fontaine
appointed by deed of 16-06-2023
Guy Geldhof
Permanent representative, for GELDHOF ENTERPRISES
appointed by deed of 16-06-2023
Virginie De Coster
Permanent representative, for FINADEC
appointed by deed of 20-06-2024

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
An Herremans
Director
François Degrave
Member of the executive committee
Koenraad Eycken
Member of the executive committee
FINADEC
Financial director
Bernard Courtieu
Director general
Alain Declercq
Director (not named in the articles)
Innosté
Director
Swisscanto (CH) Private Equity Switzerland Growth I KmGK
Director (not named in the articles)
Synneo SRL
Member of the executive committee
BIO.BE
Director
INVENTURES
Director
Ignis Consulting SARL
Daily management delegate
Grégori Ghitti
It director
Jean-François Laes
Member of the executive committee
Michelle Meijer
Sales director
Pierre Flamant
Member of the executive committee
Ignis Counsulting SARL
Member of the executive committee
AMNASSEN
Director
SPARAXIS
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
    • Director, appointed by deed of 12-03-2019, still in office
  • François BLONDEL
    • Director (not named in the articles), from 25-11-2019 to 16-06-2023
    • Director, appointed by deed of 16-06-2023, still in office
  • GELDHOF ENTERPRISES
    • Director (not named in the articles), appointed by deed of 20-12-2019, until 16-06-2023
    • Director, appointed by deed of 16-06-2023, still in office
  • An Herremans
    • Director, from 02-07-2021 to date
  • Charles-André Brouwers
    • Independent director, from 02-07-2021 to 16-06-2023
    • Director, appointed by deed of 16-06-2023, still in office
  • Deloitte Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 01-12-2016, still in office
  • François Degrave
    • Member of the executive committee, appointed by deed of 28-07-2022, still in office
  • Koenraad Eycken
    • Member of the executive committee, appointed by deed of 28-07-2022, still in office
  • FINADEC
    • Financial director, appointed by deed of 20-06-2024, still in office
  • William E. Rhodes, III
    • Director, until 20-08-2024
  • Bernard Courtieu
    • Director general, appointed by deed of 15-07-2021, until 20-06-2024
  • Alain Declercq
    • Director (not named in the articles), from 23-12-2020 to 16-06-2023
  • Innosté
    • Chair of the board, appointed by deed of 10-11-2020, ended, last mentioned on 10-11-2020
    • Director, appointed by deed of 10-11-2020, until 16-06-2023
  • Jean-Pol DETIFFE
    • Director, appointed by deed of 14-12-2012, until 16-06-2023
    • Daily management delegate, appointed by deed of 14-12-2012, until 01-09-2016
    • Director general, appointed by deed of 04-07-2018, ended, last mentioned on 04-07-2018
  • Swisscanto (CH) Private Equity Switzerland Growth I KmGK
    • Director (not named in the articles), from 07-02-2020 to 16-06-2023
  • William R. "Bill" Rhodes
    • Independent director, from 02-07-2021 to 16-06-2023
    • Director, appointed by deed of 16-06-2023, no longer listed in the 2025 annual accounts
  • Synneo SRL
    • Member of the executive committee, until 26-08-2021
  • BIO.BE
    • Director, appointed by deed of 14-12-2012, until 09-08-2021
  • INVENTURES
    • Director, appointed by deed of 09-03-2017, until 09-08-2021
  • John-Eric BERTRAND
    • Director, appointed by deed of 16-09-2016, until 09-08-2021
  • Jean STEPHENNE
    • Director, appointed by deed of 14-12-2012, until 01-10-2020
    • Chair of the board, appointed by deed of 23-09-2016, ended, last mentioned on 23-09-2016
    • Director, until 18-01-2021
  • Sambrinvest spin-off/spin-out
    • Director, appointed by deed of 14-12-2012, until 18-01-2021
  • Ignis Consulting SARL
    • Daily management delegate, appointed by deed of 23-09-2016, until 01-08-2020
  • Grégori Ghitti
    • It director, appointed by deed of 04-07-2018, no longer listed in the 2025 annual accounts
  • Jean-François Laes
    • Member of the executive committee, appointed by deed of 05-05-2017, last mentioned in 2018
  • Michelle Meijer
    • Sales director, appointed by deed of 04-07-2018, no longer listed in the 2025 annual accounts
  • Pierre Flamant
    • Member of the executive committee, appointed by deed of 05-05-2017, last mentioned in 2018
  • Ignis Counsulting SARL
    • Member of the executive committee, appointed by deed of 05-05-2017, last mentioned in 2017
  • AMNASSEN
    • Chair of the board, appointed by deed of 14-12-2012, until 01-09-2016
    • Chair of the board, appointed by deed of 14-12-2012, last mentioned in 2012
    • Director, appointed by deed of 14-12-2012, last mentioned in 2016
  • SPARAXIS
    • Director, appointed by deed of 16-09-2016, no longer listed in the 2025 annual accounts
  • Jean-Michel Verhaegen
    • Director, appointed by deed of 14-12-2012, no longer listed in the 2025 annual accounts
  • Philippus JANSSENS de VAREBEKE
    • Director, from before 14-06-2016, no longer listed in the 2025 annual accounts
  • Pierre LEFESVRE
    • Director, appointed by deed of 14-12-2012, until 31-03-2014
  • Philippe JANSSENS de VAREBEKE
    • Director, appointed by deed of 14-12-2012, no longer listed in the 2025 annual accounts

See the board, name and registered office on a given date →

Control

Shareholder
Equity €11.45bn
Profit €290.9m in 2025 (profit €315.2m in 2024)
17.46%
This company
OncoDNA
Equity -€256,642
Loss €3.8m in 2025

and 6 other shareholders

Capital

Capital
€2,672,435.77
Shares
23,870,625 in the deed of 04-06-2026
Source
deed of 04-06-2026

Owners through the years

as the annual accounts name them

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, minimum trois (3) administrateurs”
“Trois ans au plus, Ils sont rééligibles”
“Le conseil d'administration peut, sous sa propre responsabilité, désigner des mandataires avec le titre et les pouvoirs qu'il détermine”
deed of 04-06-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June
deed of 04-06-2026 (in French)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans au plus, commissaires”
deed of 26-06-2023 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dont elle fixe les pouvoirs et les émoluments, à moins que l'assemblée générale des actionnaires ne nomme des liquidateurs”
deed of 18-04-2025 (in French)

Shareholders

7 owners

Capital transactions

Shareholders according to the deeds
Share transfer deed of 18-04-2025 ↗
  • shares transferred 214,713 shares
  • shares transferred 214,713 shares
After 11 capital increases deed of 26-06-2023 ↗
Stated in the deed deed of 26-06-2023 ↗
Stated in the deed deed of 09-08-2021 ↗
After 3 capital increases deed of 18-01-2021 ↗
Stated in the deed deed of 18-01-2021 ↗
Show 8 older mentions
After 2 capital increases deed of 14-04-2020 ↗
  • Verve Investment Syndicates GmbH 132,001 shares · €825,006.25 in cash
  • Future Capital AG 80,000 shares · €500,000 in cash
  • David Wicki-Birchler 80,000 shares · €500,000 in cash
  • Société Fédérale de Participation et d'Investissement 320,000 shares · €2,000,000 in cash
Stated in the deed deed of 14-04-2020 ↗
After the capital increase deed of 05-03-2020 ↗
Stated in the deed deed of 20-12-2019 ↗
After 2 capital increases deed of 12-03-2019 ↗
After 3 capital increases deed of 09-03-2017 ↗
  • BUSINESS INNOVATION S.L. 8,361 shares
  • Adriana TERRADEZ LAVERGNE 1,150 shares
  • Pierre FLAMANT 10,869 shares
After the capital increase deed of 18-01-2016 ↗
  • Jean-Pol DETIFFE 1,953 shares
  • Michaël HERMAN 254 shares
  • Gregori GHITTI 254 shares
  • Jean-Francois LAES 469 shares
  • Invest4OncoDNA 29,297 shares
  • SCDC VINSOVIER 19,531 shares
  • Jean-Marie HENROTIN 4,883 shares
  • BIO.BE 39,062 shares
  • SAMBRINVEST SPIN-OFF/SPIN-OUT 29,297 shares
At incorporation deed of 14-12-2012 ↗
Capital over time
  1. 04-06-2026 Capital increase of €1,068,083.76 · to €2,672,435.77 · 1,235,636 new shares at €0.86 per share · in cash
  2. 04-06-2026 Capital reduction of €2,500,000 · to €172,435.77 · to absorb losses
  3. 04-06-2026 Capital increase of €9 · to €172,444.77 · 171,000 new shares, 0.7% of the 23,870,625 shares after the increase · “exercice de droits de souscription anti-dilutifs”
  4. 18-04-2025 Capital reduction of €13,683,878.26 · to €1,104,337.01 · to absorb losses
  5. 18-04-2025 Capital increase of €500,000 · to €1,604,337.01 · 3,731,365 new shares · in kind
  6. 18-04-2025 Capital increase of €15 · to €1,604,352.01 · 6,053,627 new shares, 26.9% of the 22,463,989 shares after the increase · in cash
  7. 18-04-2025 Capital reduction of €13,683,878.26 · to €1,104,337.01 · to absorb losses
  8. 18-04-2025 Capital increase of €500,000 · to €1,604,337.01 · 3,731,365 new shares · in kind
Show 30 older capital entries
  1. 18-04-2025 Converted to unavailable equity · €2,723,749
  2. 18-04-2025 Capital increase of €15 · to €1,604,352.01 · 6,053,627 new shares, 26.9% of the 22,463,989 shares after the increase · in cash
  3. 26-06-2023 Capital reduction of €22,330,494.74 · to €8,128,884.71 · to absorb losses
  4. 26-06-2023 Capital increase of €6,659,305.56 · to €14,788,190.27 · 1,640,202 new shares · in kind
  5. 26-06-2023 Capital increase of €131,354.17 · 32,353 new shares · in kind
  6. 26-06-2023 Capital increase of €226,812.50 · 55,864 new shares · in kind
  7. 26-06-2023 Capital increase of €99,512.83 · 24,509 new shares · in kind
  8. 26-06-2023 Capital increase of €30,241.67 · 7,448 new shares · in kind
  9. 26-06-2023 Capital increase of €52,541.67 · 12,941 new shares · in kind
  10. 26-06-2023 Capital increase of €20,161.11 · 4,965 new shares · in kind
  11. 26-06-2023 Capital increase of €187,830.77 · 46,262 new shares · in kind
  12. 26-06-2023 Capital increase of €268,074.70 · 66,028 new shares · in kind
  13. 26-06-2023 Capital increase of €6,659,305.56 · to €14,788,190.27 · 1,640,202 new shares · in kind
  14. 26-06-2023 Capital increase of €25 · to €14,788,215.27 · “conversion des Warrants Anti-Dilutifs”
  15. 09-08-2021 Capital increase of €500,000 · 80,000 new shares at €6.25 per share · in cash
  16. 18-01-2021 Capital increase of €8,488,910 · to €29,665,379.45 · 1,358,222 new shares at €6.25 per share · in kind
  17. 18-01-2021 Capital increase of €294,000 · to €29,959,379.45 · 47,040 new shares · in cash
  18. 14-04-2020 Capital increase of €3,825,006.25 · 612,001 new shares · in cash
  19. 05-03-2020 Capital increase of €7,129,350 · to €17,351,463.20 · 1,140,696 new shares, 18.4% of the 6,199,896 shares after the increase
  20. 20-12-2019 Capital increase of €4,000,000 · 640,000 new shares
  21. 12-07-2019 Capital stated in the deed · €6,222,113.20
  22. 12-03-2019 Capital increase of €2,605,583.20 · to €6,222,113.20 · 398,670 new shares · in kind
  23. 12-03-2019 Capital increase of €2,525,000 · 404,000 new shares · in cash
  24. 01-06-2018 Capital reduction of €7,696,851.58 · to €1,205,397.92 · to absorb losses
  25. 09-03-2017 Capital increase of €43,750.60 · to €8,852,252.10 · 9,511 new shares · in kind
  26. 09-03-2017 Capital increase of €49,997.40 · to €8,902,249.50 · 10,869 new shares, 0.3% of the 3,616,530 shares after the increase · in cash
  27. 16-09-2016 Capital increase of €168,500.50 · to €1,308,500.50 · 240,715 new shares at €0.70 per share
  28. 16-09-2016 Capital increase of €7,500,001 · to €8,808,501.50 · 1,630,435 new shares at €4.60 per share, 45.3% of the 3,596,150 shares after the increase
  29. 18-01-2016 Capital increase of €500,000 · to €1,140,000 · 125,000 new shares
  30. 14-12-2012 Incorporation · €640,000 · 6,400 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2019, 2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyOncoDNA2 holdings, 2 countries 2025 accounts

Europe 2 Equity Result

  • ES Biosequences SLU €162,009 result -€15,938
  • FR Integragen66.12% -€908,525 result -€2.7m

Source: list of holdings in its own 2025 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2025, in their own currency.

The LEI register names no parent.

Earlier ties

PRICING PACT
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Class B director · deed of 11-02-2022
Open bankruptcy · founded in 2016
7 FTE (2024)
DOMOBIOS
via INVENTURES, at OncoDNA until 2021 · Director · deed of 02-04-2020
Bankrupt
total assets €814,216 (2021)
BECARV
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 02-06-2021
Open bankruptcy · founded in 2011
8 FTE (2026)
ImmunXperts
via SAMBRINVEST SPIN-OFF/SPIN-OUT (at OncoDNA until 2021) and Philippus JANSSENS de VAREBEKE (at OncoDNA, last mentioned in 2016) · Director · deeds of 24-01-2017 and 14-11-2016
founded in 2014 · negative equity (2024) · accounts filed late
27 FTE (2024)
Indigo Diabetes
via An Herremans, no longer at Indigo Diabetes · Director · deed of 28-07-2020
founded in 2016 · negative equity (2025)
11 FTE (2025)
WE INVEST REAL ESTATE
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 07-06-2021
founded in 2014 · negative equity (2025)
23 FTE (2025)
Show 82 more earlier ties
TRIGRR
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 31-12-2021
founded in 2021 · negative equity (2025)
total assets €1.0m (2025)
Belgian Presidents Organization
via François BLONDEL, no longer at Belgian Presidents Organization · Director · deed of 17-03-2020
founded in 2004 · accounts filed late
total assets €237,985 (2025)
BizMotica Belgium
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 23-07-2020
founded in 2014 · negative equity (2025)
total assets €230,853 (2025)
BNP Paribas Fortis
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 24-01-2014
founded in 1934 · group BNP PARIBAS
total assets €282.82bn (2025)
GlaxoSmithKline Biologicals
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 08-12-2011
founded in 1990
8,371 FTE (2025)
GROUPE BRUXELLES LAMBERT
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 03-06-2013
founded in 1902
total assets €13.29bn (2025)
DELEN PRIVATE BANK
via John-Eric BERTRAND, at OncoDNA until 2021 · (niet uitvoerend) b bestuurder · deed of 18-03-2025
founded in 1994 · group ACKERMANS & VAN HAAREN
total assets €3.48bn (2025)
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 14-07-2020
founded in 1930 · group ACKERMANS & VAN HAAREN
turnover €21.7m (2025)
COMPAGNIE DU BOIS SAUVAGE
via François BLONDEL, no longer at COMPAGNIE DU BOIS SAUVAGE · Director · deed of 04-06-2012
founded in 1957
total assets €748.6m (2025)
BESIX Group
via Jean STEPHENNE, at OncoDNA until 2021 · Permanent representative · deed of 06-01-2006
founded in 1909
turnover €9.3m (2025)
Manuchar
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 08-06-2020
founded in 1970 · group MANUCHAR GROUP
207 FTE (2025)
Société Financière des Sucres
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 12-11-2025
founded in 1929
turnover €16.3m (2023)
FONDS DE LA RECHERCHE SCIENTIFIQUE-FNRS
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 25-10-2013
founded in 2006
2,181 FTE (2025)
SIPEF
via John-Eric BERTRAND, at OncoDNA until 2021 · Non-executive director · deed of 29-07-2026
founded in 1919
turnover €288.6m (2025)
Société de Développement et de Participation du Bassin de Charleroi
via Jean-Pol DETIFFE, at OncoDNA until 2023 · Director · deed of 20-12-2023
founded in 1985
turnover €3.7m (2025)
FONDATION CONTRE LE CANCER
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 05-12-2018
founded in 2005
87 FTE (2025)
BPC Group
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 02-07-2015
founded in 1983 · group ACKERMANS & VAN HAAREN
301 FTE (2025)
Mediahuis Partners
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 24-06-2026
founded in 1976 · group Capstone Partners
total assets €180.3m (2025)
Clinique Notre-Dame de Grâce
via Jean-Pol DETIFFE, at OncoDNA until 2023 · Director · deed of 13-07-2021
founded in 1921
890 FTE (2025)
6K venture capital
via Jean-Pol DETIFFE, at OncoDNA until 2023 · Director · deed of 08-02-2024
founded in 2009 · group Carbon Group
total assets €130.1m (2025)
Whitestone Group
via François BLONDEL, no longer at Whitestone Group · Director
founded in 1999 · group WHITESTONE PARTNERS, EN ABREGE : WP
total assets €76.8m (2025)
ASEPTIC TECHNOLOGIES
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 06-08-2010
founded in 2002
61 FTE (2025)
Fondation Saint - Luc
via Jean STEPHENNE, at OncoDNA until 2021 · Class B director · deed of 06-05-2013
founded in 2009
5.5 FTE (2025)
SAMBRELEASE
via Jean-Pol DETIFFE, at OncoDNA until 2023 · Director · deed of 08-02-2024
founded in 1987 · group Carbon Group
turnover €719,362 (2025)
FONDS DE CAPITAL A RISQUE 2020
via Jean-Pol DETIFFE, at OncoDNA until 2023 · Director · deed of 28-02-2024
founded in 2016 · group Carbon Group
total assets €41.6m (2025)
STEEL ESTATE
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 14-04-2023
founded in 2018
total assets €31.9m (2025)
Dematic
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 16-07-2010
founded in 1947
144 FTE (2025)
n-Side
via Charles-André Brouwers, no longer at n-Side · Director · deed of 09-05-2025
founded in 2000
161 FTE (2025)
Virvolti
via Jean-Pol DETIFFE, at OncoDNA until 2023 · Director · deed of 13-07-2021
founded in 2007
30 FTE (2025)
BePharBel Manufacturing
via SAMBRINVEST SPIN-OFF/SPIN-OUT (at OncoDNA until 2021) and Jean STEPHENNE (at OncoDNA until 2021) · Director · deeds of 11-10-2024 and 17-10-2012
founded in 2012
100 FTE (2025)
ALURAL BELGIUM
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 05-02-2010
founded in 1982 · group REYNAERS ALUMINIUM
137 FTE (2025)
Uniteq
via AMNASSEN, at OncoDNA, last mentioned in 2016 · Class B director · deed of 19-09-2012
founded in 2009 · group STRACO PE
7 FTE (2025)
DREAMWALL
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Class C director · deed of 26-10-2026
founded in 2007
86 FTE (2025)
SOPARTEC
via François BLONDEL, no longer at SOPARTEC · deed of 28-12-2022
founded in 1942
4.8 FTE (2025)
SPARKOH!
via François BLONDEL, no longer at SPARKOH! · Director · deed of 20-11-2006
founded in 1997
42 FTE (2025)
CinemaNext
via Pierre Flamant, at OncoDNA, last mentioned in 2018 · Director · deed of 04-11-2014
founded in 2004
29 FTE (2025)
NANOCYL
via Jean STEPHENNE (at OncoDNA until 2021) and Innosté (at OncoDNA until 2023) · deeds of 07-07-2021 and 22-06-2015
founded in 2002
47 FTE (2026)
Advanced Fire Technologies
via Jean-Michel Verhaegen, at OncoDNA, last mentioned in 2016 · Director · deed of 10-06-2011
founded in 1993
turnover €1.3m (2025)
ELYSIA
via INVENTURES, at OncoDNA until 2021 · Director · deed of 07-06-2021
founded in 2014
25 FTE (2025)
Advanced Engineering Center
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 31-12-2021
founded in 2019 · group Carbon Group
6.5 FTE (2025)
CLICTELIA
via INVENTURES, at OncoDNA until 2021 · Director · deed of 13-09-2022
founded in 2009
27 FTE (2025)
THEODORUS IV
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 11-04-2025
founded in 2018
total assets €11.2m (2025)
TERRE-EN-VUE
via Pierre Flamant, at OncoDNA, last mentioned in 2018 · Director · deed of 09-07-2025
founded in 2012
total assets €10.5m (2025)
CENTRE DE RESSOURCES TECHNOLOGIQUES EN CHIMIE
via François BLONDEL, no longer at CENTRE DE RESSOURCES TECHNOLOGIQUES EN CHIMIE · Director
founded in 1999
31 FTE (2025)
Catalent Gosselies PS
via AMNASSEN (at OncoDNA, last mentioned in 2016), SAMBRINVEST SPIN-OFF/SPIN-OUT (at OncoDNA until 2021) and Philippus JANSSENS de VAREBEKE (at OncoDNA, last mentioned in 2016) · Director · deed of 07-05-2015
founded in 2001
33 FTE (2025)
BAARBEEK IMMO
via An Herremans, no longer at BAARBEEK IMMO · Director · deed of 23-06-2021
founded in 2016 · group ACKERMANS & VAN HAAREN
total assets €7.1m (2025)
BIO-SOURCING
via Philippus JANSSENS de VAREBEKE, at OncoDNA, last mentioned in 2016 · Director · deed of 12-07-2017
founded in 2014
17 FTE (2025)
Alfa Park
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 05-04-2013
founded in 2011 · group EFFIA Belgium
24 FTE (2025)
Shippr
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 25-10-2019
founded in 2017
7 FTE (2025)
CIKISI
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 01-07-2021
founded in 2016
6.2 FTE (2025)
CETIM Student RE
via AMNASSEN, at OncoDNA, last mentioned in 2016 · Class B director · deed of 28-10-2021
founded in 2021
total assets €3.6m (2025)
LetsBuild Holding
via INVENTURES, at OncoDNA until 2021 · Director · deed of 18-10-2022
founded in 2016
total assets €3.5m (2025)
DIGITAL ATTRAXION
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 15-06-2022
founded in 2016
total assets €3.2m (2025)
KABANDY
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 15-04-2022
founded in 2016
4.3 FTE (2025)
SHYFTER
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 08-04-2021
founded in 2019
18 FTE (2025)
BigCaptain
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director (not named in the articles) · deed of 08-01-2021
founded in 2014
total assets €1.3m (2025)
LYS MEDICAL
via Jean STEPHENNE, at OncoDNA until 2021 · Director and chair of the board · deed of 04-11-2019
founded in 2018
total assets €1.3m (2025)
Pré Seed Fund
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Managing director · deed of 30-06-2023
founded in 2018
total assets €1.0m (2025)
Terre-en-vue
via Pierre Flamant, at OncoDNA, last mentioned in 2018 · Director · deed of 12-10-2026
founded in 2011
9.7 FTE (2025)
HOMEDESK
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 04-07-2023
founded in 2018
total assets €864,812 (2025)
Coopérative du Grand Enclos
via Pierre Flamant, at OncoDNA, last mentioned in 2018 · Director · deed of 13-05-2024
founded in 2020
total assets €695,990 (2025)
Brussels South Charleroi BioPark Dev
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 18-04-2023
founded in 2003
3.8 FTE (2025)
ARDEAM
via Pierre Flamant, at OncoDNA, last mentioned in 2018 · Sole director · deed of 16-06-2023
founded in 2017
total assets €529,655 (2025)
Boost Engineering Pre-Seed Fund
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 11-06-2020
founded in 2020
total assets €502,902 (2025)
Solar 4 Success
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director (not named in the articles) · deed of 27-01-2022
founded in 2022
total assets €336,950 (2025)
Startup Vie
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Administrateur non statutaire de classe b · deed of 08-10-2020
founded in 2019
total assets €242,939 (2025)
ARETHE
via Pierre LEFESVRE, at OncoDNA until 2014 · Director (not named in the articles) · deed of 14-09-2022
founded in 2022
total assets €124,920 (2025)
AMONIS
via François BLONDEL, no longer at AMONIS · Independent director · deed of 13-10-2015
founded in 1967
BANK J.VAN BREDA & C°
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 08-07-2026
founded in 1930
Belgian Finance Center
via John-Eric BERTRAND, at OncoDNA until 2021 · Director · deed of 26-10-2023
founded in 2012
CapriGen Animal Health
via Philippus JANSSENS de VAREBEKE, at OncoDNA, last mentioned in 2016 · Director · deed of 24-11-2025
founded in 2025
FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE
via Jean STEPHENNE, at OncoDNA until 2021 · Director · deed of 17-02-2015
founded in 1928
Helia partners
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director (not named in the articles) · deed of 23-10-2025
founded in 2025
ImpactVie
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 17-09-2024
founded in 2024
NOVAFORM PHARMA
via SAMBRINVEST SPIN-OFF/SPIN-OUT (at OncoDNA until 2021) and Jean STEPHENNE (at OncoDNA until 2021) · Director · deed of 15-07-2026
founded in 2026
XA5 Partners
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director (not named in the articles) · deed of 08-08-2025
founded in 2025
THEODORUS III
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 02-12-2019
No longer active · founded in 2013
total assets €909,083 (2024)
POSAIA
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director (not named in the articles) · deed of 12-03-2020
No longer active
total assets €890,177 (2021)
SMARTBEAM
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director and permanent representative · deed of 30-05-2022
No longer active
total assets €542,755 (2024)
COMPAGNIE DU BOIS SAUVAGE SERVICES
via François BLONDEL, no longer at COMPAGNIE DU BOIS SAUVAGE SERVICES · Permanent representative · deed of 27-03-2013
No longer active
turnover €84,929 (2022)
J.MICHEL VERHAEGEN
via Jean-Michel Verhaegen, at OncoDNA, last mentioned in 2016 · Permanent representative · deed of 29-10-2014
No longer active
total assets €134,953 (2023)
Advanced Engineering Accelerator
via SAMBRINVEST SPIN-OFF/SPIN-OUT, at OncoDNA until 2021 · Director · deed of 22-06-2022
No longer active · group Carbon Group
total assets €43,724 (2024)

Holdings and subsidiaries

2 holdings

Holdings 2

Share, source and own figures per holding (2)

Source for every holding own accounts 2025

  • Biosequences SLUESsubsidiary
    Equity €162,009Result -€15,938
    100%
  • IntegragenFRsubsidiary
    Equity -€908,525Result -€2.7m
    66.12%
Holdings through the years 2016 to 2025
Holdings through the years
Name2016201720182019202020212022202320242025
Biosequences SLUES 100%
IntegragenFR 65.15%66.12%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of OncoDNAOncoDNA sits on their board1
Director
Founded in 2023 · total assets €20,034 (2025) · negative equity

Connections & network

4 connected companies
Linked via shared directors
COMPAGNIE D'ENTREPRISES CFE
via An Herremans · Director · deed of 07-07-2026
Founded in 1880 · 54 FTE (2025) · group ACKERMANS & VAN HAAREN
→
AGIDENS INTERNATIONAL
via An Herremans · Director · deed of 12-06-2026
Founded in 1999 · 34 FTE (2025) · group ACKERMANS & VAN HAAREN
→
INNODE
via François BLONDEL · Permanent representative · deed of 10-12-2024
Founded in 1999 · total assets €6.0m (2025)
→
CLUB JUSTINE HENIN
via François BLONDEL · Director · deed of 26-06-2023
Founded in 2010
→

Timeline

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 ▸
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.

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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 ▸

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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

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

Company details

Identity

Enterprise number
0501.631.837
VAT number
BE 0501.631.837
Peppol ID
0208:0501631837
LEI code
984500D5DAEA3C774U19 live in the LEI register
Legal form
Public limited company
Status
Active, normal situation
Founded
29-11-2012
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June
deed of 04-06-2026 (in French)
General meeting ruleThe articles set who calls the general meeting, who may attend and how it decides.
“Tout actionnaire peut se faire représenter à l'assemblée générale des actionnaires par un mandataire, actionnaire ou non. Les procurations…”
“A l'exception des décisions qui doivent être passées par un acte authentique, les actionnaires peuvent, à l'unanimité, prendre par écrit…”
deed of 04-06-2026 (in French)
Peppol
Reachable since 20-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
OncoDNA in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2026 (in French)

Activities

NACEBEL 2025
VAT activities
Social security (RSZ) activities
Joint committees annual accounts 2025
JC 330 Health institutions and services
Codes under NACEBEL 2008
VAT activities
86901 Human health activities main activity
Social security (RSZ) activities
86901 Human health activities main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs; La recherche, la conception…”
8 activities
  1. Toute prestation généralement quelconque de biologie moléculaire et notamment d'analyse génétique de tumeurs
  2. La recherche, la conception, le développement, la fabrication et la commercialisation de tous produits ainsi que la prestation de tous services dans les domaines décrits ci-avant
  3. La commercialisation de procédés industriels sous quelque forme que ce soit
  4. La production, la promotion, l'achat et la vente, la sous-traitance, l’importation, l'exportation en gros, demi-gros ou en détail, la représentation et la maintenance dans les domaines précités
  5. Les services professionnels, la consultance, le parrainage et le partenariat dans les objets qui précèdent
  6. Le dépôt et l'exploitation des brevets, dessins et modèles, marques et autres droits intellectuels et patrimoniaux issus des objets qui précèdent
  7. La formation, l'information, la publication et l'édition sur tous supports en relation avec les objets qui précèdent
  8. La recherche, l'étude, la conception, l'achat et la vente de tous types d'appareillages et accessoires nécessaires à la fabrication, la transformation, la conservation et l'utilisation des produits précités
deed of 04-06-2026 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Rue Louis Breguet 1 registered office 6041 Charleroi 09-07-2013 2.220.215.281

Contact

E-mail corporate@oncodna.com