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OPTION

Active
Public limited companyfounded 1986active for 40 yearsGeldenaaksebaan 329, 3001 Leuven, Belgium11 active companies are registered at this addressKBO/BCE: BE 0429.375.448
Summary

The computed 12-month bankruptcy probability of OPTION is 1.6% (moderate). The annual accounts of OPTION for financial year 2025 show a net loss of 201% of the equity at the start of that year. The 2025 annual accounts show equity of €1.4m and a net result of -€4.6m. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 20% of 889 sector peers (NACE 71, financial year 2025). The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals.

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OPTIONActiveChecked score 53/100
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History

On 3 July 1986, OPTION was incorporated.1 The capital was increased 21 times between 2004 and 2026, most recently to €19.2m.234 The name was changed to CRESCENT in 2018 and to OPTION in 2026.54 In 2022 the registered office moved to LEUVEN Geldenaaksebaan.6 Of the 5 current board members, DANDU Raju Satyanarayana has served longest, since 2015.7 Turnover went from €3.4m in 2018 to €3.7m in 2025 and headcount from 25.5 to 16 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-07-2004
  3. 3Belgian Official Gazette, 12-07-2022
  4. 4Belgian Official Gazette, 22-01-2026
  5. 5Belgian Official Gazette, 19-06-2018
  6. 6Belgian Official Gazette, 12-04-2022
  7. 7Belgian Official Gazette, 25-09-2025
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-01
Gazette deed Resignation: René EIJSERMANS (director)
Appointment: Nick Marcel VERMEERSCH (independent director) · Auditor report · Capital increase15 facts ▸
  • General meeting, 30-12-2025
  • Auditor report, 13-11-2025
  • Capital increase, €5,141,370.85
  • Capital decrease, €17,697,239.30 (2 times)
  • Capital increase, €415,929.17
  • Other provision, “boeking uitgiftepremie”, 3368070.83 (deed in Dutch)
  • Amendment of the articles, 6 (2 times)
  • Financial instrument, “Crescent Warrantenplan 2025, issue” (deed in Dutch)
  • Financial instrument, “Crescent Warrantenplan 2025 – update Q4 2025, amendment” (deed in Dutch)
  • Authorised capital, “een of meerdere malen, hernieuwing en aanpassing” (deed in Dutch)
  • Name change, OPTION
  • Director resignation, René EIJSERMANS (director)
  • +3 further facts in this act
2025
25-09
Gazette deed Resignations: SERVAL BV (independent director) and Marinus (René) EIJSERMANS (independent director)
Appointments: Geistesblizz GmbH, VAN ZELE HOLDING NV and 4 others · Power of attorney10 facts ▸
  • General meeting, 30-05-2025
  • Director resignation, SERVAL BV (independent director)
  • Director resignation, Marinus (René) EIJSERMANS (independent director)
  • Director appointment, Geistesblizz GmbH (independent director) (2 times)
  • Director appointment, VAN ZELE HOLDING NV (managing director)
  • Director appointment, Raju DANDU (non-executive director)
  • Director appointment, MICHIELS INVEST EN MANAGEMENT BV (non-executive director)
  • Director appointment, Luc BOEDT (independent director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Power of attorney, Edwin BEX
04-07
Gazette deed Capital & shares
Amendment of the articles · Authorised capital · Financial instrument11 facts ▸
  • Other provision, “vervanging notaris belet ratione loci, belet ratione loci” (deed in Dutch)
  • General meeting, 30-05-2025
  • Other provision, “Kennisname verslaggeving, EERSTE AGENDAPUNT” (deed in Dutch)
  • Other provision, “Aandelenhergroepering (EERSTE BESLISSING), een of een reeks van aandelenhergroeperingen met betrekking tot alle uitstaande aandelen door middel van 1-voor-1.000” (deed in Dutch)
  • Amendment of the articles, 5
  • Authorised capital, “hernieuwing”, 9 (deed in Dutch)
  • Financial instrument, “Crescent Warrantenplan 2025”, 100000000 (deed in Dutch)
  • Capital increase
  • Power of attorney
  • Power of attorney, Edwin BEX
  • Other provision, “aflevering uittreksel vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)
25-06
NBB filing Annual accounts filed
financial year 2024 · full format
25-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial Weakest financial yearnet -€7.0m
Net result drops to -€7.0m, the lowest in the series; recovery starts the following year.
05-08
Gazette deed Resignations: ADMODUM BV (independent director) and M&A Services BV (independent director)
Permanent representatives: Paul MATTHIJS, Nadia VERWILGHEN and 2 others · Appointments: SERVAL BV, Marinus ("René") EIJSERMANS and KPMG Bedrijfsrevisoren BV/SRL · Power of attorney12 facts ▸
  • General meeting, 28-06-2024
  • Director resignation, ADMODUM BV (independent director)
  • Permanent representative, Paul MATTHIJS
  • Director resignation, M&A Services BV (independent director)
  • Permanent representative, Nadia VERWILGHEN
  • Director appointment, SERVAL BV (director)
  • Permanent representative, Frederic CONVENT
  • Other provision, “informatie ter beschikking gesteld aan Vennootschap, onafhankelijkheid bestuurder” (deed in Dutch) (2 times)
  • Director appointment, Marinus ("René") EIJSERMANS (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Raf COX
  • Power of attorney, Edwin BEX (cfo)
01-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
25-10
Gazette deed Resignations: ADMODUM BV (director) and M & A Services BV (director)
Permanent representatives: Paul Matthijs, Nadia Yaiche and Frederic Convent · Appointment: SERVAL BV (director)9 facts ▸
  • Board meeting, 28-06-2023
  • Director resignation, ADMODUM BV (director)
  • Permanent representative, Paul Matthijs
  • Board meeting, 05-09-2023
  • Director resignation, M & A Services BV (director)
  • Permanent representative, Nadia Yaiche
  • Director appointment, SERVAL BV (director)
  • Permanent representative, Frederic Convent
  • Other provision, “dankbetuiging, raad van bestuur en vennootschap” (deed in Dutch)
Show earlier events
26-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
23-06
NBB filing Annual accounts filed
financial year 2022 · full format
21-06
Gazette deed Resignation: S&S BV (independent director)
Permanent representatives: Sarah STEENHAUT, Nadia YAICHE and Raf COX · Appointments: MANAGEMENT & ADVISORY SERVICES BV (independent director) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Power of attorney9 facts ▸
  • General meeting, 31-05-2023
  • Director resignation, S&S BV (independent director)
  • Permanent representative, Sarah STEENHAUT
  • Director appointment, MANAGEMENT & ADVISORY SERVICES BV (independent director)
  • Permanent representative, Nadia YAICHE
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative, Raf COX
  • Power of attorney, Edwin BEX (cfo)
  • Other provision, “ondertekening als lasthebber, Bijzondere lasthebber” (deed in Dutch)
2022
31-12
Financial Equity above €10mequity €12.3m ▲77.2%
Equity rises from €6.9m to €12.3m.
22-12
Gazette deed Resignation: S&S BV (bestuurder)
Permanent representatives: Sarah STEENHAUT, Raf Cox and Jos Briers5 facts ▸
  • Director resignation, S&S BV ((onafhankelijk)bestuurder)
  • Permanent representative, Sarah STEENHAUT
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Permanent representative, Raf Cox
  • Permanent representative, Jos Briers
21-11
Gazette deed Permanent representative: Jos Briers
3 facts ▸
  • Board meeting, “kennisname, bestuursorgaan” (deed in Dutch)
  • Permanent representative, Jos Briers
  • Other provision, “commissaris, huidige commissaris” (deed in Dutch)
25-07
Gazette deed Resignation: VARES NV (independent director)
Permanent representative: Martine Reijnaers · Appointment: Luc BOEDT (independent director)4 facts ▸
  • General meeting, 31-05-2022
  • Director resignation, VARES NV (independent director)
  • Permanent representative, Martine Reijnaers
  • Director appointment, Luc BOEDT (independent director)
12-07
Gazette deed Capital & shares
Correction · Capital increase · Share issue7 facts ▸
  • General meeting, 17-06-2022
  • Board meeting, 31-03-2022
  • Correction, EUR, “algemene vergadering” (deed in Dutch)
  • Capital increase, €597,894.80
  • Capital increase, €1,104,988.34
  • Share issue, “individuele inbrengers, vergoeding voor inbreng in natura van schuldvorderingen jegens de vennootschap” (deed in Dutch)
  • Amendment of the articles, 6 (2 times)
17-06
NBB filing Annual accounts filed
financial year 2021 · full format
14-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
12-04
Gazette deed Permanent representative: Eric VAN ZELE
Registered-office move2 facts ▸
  • Registered-office move, 3001 LEUVEN Geldenaaksebaan 329
  • Permanent representative, Eric VAN ZELE
05-04
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • Board meeting, 31-03-2022
  • Capital increase, €391,349.33
  • Capital, €12,387,273.39
  • Amendment of the articles
2021
21-10
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • Board meeting, 15-07-2021
  • Capital increase, €740,925
  • Capital, €11,995,923.06
  • Amendment of the articles
05-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • Capital increase, €158,384.54
  • Bank account, 10-05-2021
  • Capital, €11,254,998.06
  • Amendment of the articles, 6
  • Amendment of the articles, 9
21-06
Gazette deed Resignations: CRESPO CONSULTANCY BV, Liesbet VAN dER PERRE and CRESCEMUS BV
Permanent representatives: Lieve DECLERCQ, Paul MATTHIJS and 5 others · Appointments: ADMODUM BV, VARES NV and 6 others · Power of attorney20 facts ▸
  • General meeting, 31-05-2021
  • Director resignation, CRESPO CONSULTANCY BV (director)
  • Permanent representative, Lieve DECLERCQ
  • Director resignation, Liesbet VAN dER PERRE (director)
  • Director appointment, ADMODUM BV (director)
  • Permanent representative, Paul MATTHIJS
  • Director appointment, VARES NV (director)
  • Permanent representative, Martine Reijnaers
  • Director resignation, CRESCEMUS BV (director)
  • Permanent representative, Pieter BOURGEOIS
  • Permanent representative, Eric VAN ZELE
  • Director appointment, Eric VAN ZELE (gedelegeerd bestuurder & voorzitter raad van bestuur)
  • +8 further facts in this act
19-05
Gazette deed Amendment of the articles
Share issue · Approval4 facts ▸
  • General meeting, 31-03-2021
  • Share issue, “uitgifte van 46.400.000 nieuwe inschrijvingsrechten op aandelen” (deed in Dutch)
  • Approval, 31-03-2021
  • Amendment of the articles
01-04
Gazette deed Capital & shares
Capital increase · Share issue · Amendment of the articles6 facts ▸
  • Board meeting, 18-03-2021
  • Capital increase, €1,014,566
  • Share issue, “nieuwe aandelen, zonder aanduiding van nominale waarde”, 32.500.000 (deed in Dutch)
  • Amendment of the articles
  • Capital, €11,096,613.52
  • Pre emption waiver, “ten gunste van de vennootschap LDA CAPITAL LIMITED” (deed in Dutch)
22-03
Gazette deed Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • Board meeting, 04-06-2020
  • Capital increase, €180,000
  • Share issue, “nieuwe aandelen”, 9.000.000 (deed in Dutch)
  • Bank account, 28-01-2021
  • Capital, €10,082,047.52
  • Amendment of the articles, “Artikel 6” (deed in Dutch)
  • Amendment of the articles, “Artikel 9” (deed in Dutch)
2020
01-09
Gazette deed Amendment of the articles
Share issue · Capital increase · Waiver of preemptive rights5 facts ▸
  • Board meeting, 04-06-2020
  • Share issue, “Warrant Plan 2020”, 37.000.000 (deed in Dutch)
  • Capital increase
  • Amendment of the articles, 9
  • Waiver of preemptive rights, yes
12-02
Gazette deed Appointments: Lieve DECLERCQ (independent director) and CRESPО CONSULTANCY BV (independent director)
Resignation: Lieve DECLERCQ (independent director)5 facts ▸
  • General meeting, 20-06-2019
  • Director appointment, Lieve DECLERCQ (independent director)
  • Board meeting, 25-09-2019
  • Director resignation, Lieve DECLERCQ (independent director)
  • Director appointment, CRESPО CONSULTANCY BV (independent director)
29-01
Gazette deed Resignation: Lieve DECLERCQ (director)
Appointment: CRESPO CONSULTANCY B.V. (director) · Permanent representative: Lieve DECLERCQ · Capital increase9 facts ▸
  • General meeting, 20-12-2019
  • Capital increase, €665,416.38
  • Capital increase, €5,378,728.78
  • Capital, €9,902,047.52
  • Amendment of the articles
  • Director discharge, Lieve DECLERCQ
  • Director resignation, Lieve DECLERCQ
  • Director appointment, CRESPO CONSULTANCY B.V. (director)
  • Permanent representative, Lieve DECLERCQ
2019
31-12
Financial Equity above €5mequity €9.4m ▲111%
Equity rises from €4.5m to €9.4m.
27-12
Gazette deed Resignations: Jan CALLEWAERT, QUAERENS COMM.V. and 2 others
Appointments: VAN ZELE HOLDING NV, Raju DANDU and 5 others · Permanent representatives: Eric VAN ZELE, Pieter BOURGEOIS and 2 others · Power of attorney20 facts ▸
  • General meeting, 20-06-2019
  • Director resignation, Jan CALLEWAERT (director)
  • Director resignation, QUAERENS COMM.V. (director)
  • Director resignation, INNOPROVE BVBA (director)
  • Director resignation, Eric VAN ZELE (director)
  • Director appointment, VAN ZELE HOLDING NV (director)
  • Permanent representative, Eric VAN ZELE
  • Director appointment, Raju DANDU (director)
  • Director appointment, CRESCEMUS BVBA (director)
  • Permanent representative, Pieter BOURGEOIS
  • Director appointment, Liesbet VAN dER PERRE (director)
  • Director appointment, S & S BVBA (director)
  • +8 further facts in this act
02-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Reserve release6 facts ▸
  • General meeting, 20-06-2019
  • Capital decrease, €32,446,419
  • Capital, €3,857,902.36
  • Reserve release, 17.608.896 EUR, “aanzuivering van overgedragen verliezen” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Tom Wilsens
2018
31-08
Gazette deed Resignations: QUAERENS Gewone commanditaire vennootschap, INNOPROVE BVBA and 3 others
Permanent representatives: Peter CAUWELS, Guy COEN and Pieter BOURGEOIS · Appointments: Eric VAN ZELE, Raju DANDU and CRESCEMUS BVBA12 facts ▸
  • Board meeting, 30-07-2018
  • Director resignation, QUAERENS Gewone commanditaire vennootschap (director)
  • Permanent representative, Peter CAUWELS
  • Director resignation, INNOPROVE BVBA (director)
  • Permanent representative, Guy COEN
  • Director resignation, Lawrence LEVY (director)
  • Director resignation, MONDO NV (gedelegeerd bestuurders/ceo)
  • Director resignation, Jan Callewaert (gedelegeerd bestuurders/ceo)
  • Director appointment, Eric VAN ZELE (chair of the board)
  • Director appointment, Raju DANDU (director)
  • Director appointment, CRESCEMUS BVBA (director)
  • Permanent representative, Pieter BOURGEOIS
19-06
Gazette deed Resignation: Jan CALLEWAERT (director)
Capital increase · Name change · Amendment of the articles7 facts ▸
  • General meeting, 22-05-2018
  • Capital increase, €11,300,116.81
  • Capital increase, €10,125,000
  • Name change, CRESCENT
  • Amendment of the articles
  • Power of attorney, ADMINISTERIE
  • Director resignation, Jan CALLEWAERT (director)
07-02
Gazette deed Appointment: Innoprove BVBA (director)
3 facts ▸
  • Board meeting, 26-11-2017
  • Director appointment, Innoprove BVBA (director)
  • Director appointment, Innoprove BVBA (CEO)
2017
28-07
Gazette deed Resignations: Jan Callewaert, Vermec NV and 3 others
Appointments: Eric Van Zele, Edwin Bex and 6 others · Permanent representatives: Peter Cauwels, Jan Vorstermans and 2 others · Reappointments: Vermec NV, Eric Van Zele and Crescemus BVBA30 facts ▸
  • Board meeting, 26-04-2017
  • Director resignation, Jan Callewaert (gedelegeerd bestuurders/ceo)
  • Board meeting, 02-06-2017
  • Director appointment, Eric Van Zele (leiding uitvoerend managementcomité)
  • Director appointment, Edwin Bex (cfo)
  • Director appointment, Steve Theunissen (general counsel)
  • Director appointment, Rudy Snoeks (director of operations)
  • Director appointment, Patrick Willekens (sales director)
  • Director appointment, Ben Cober (director of engineering)
  • Power of attorney, Edwin Bex (2 times)
  • Power of attorney, Steve Theunissen (2 times)
  • Power of attorney, Rudy Snoeks (2 times)
  • +18 further facts in this act
27-07
Gazette deed Capital & shares
Capital increase · Capital3 facts ▸
  • General meeting, 30-06-2017
  • Capital increase, €5,823,200
  • Capital, €14,879,204.55
05-04
Gazette deed Resignation: Qunova BVBA (director)
Appointments: Eric Van Zele (director) and Crescemus BVBA (director) · Permanent representatives: Pieter Bourgeois, Francis Vanderhoydonck and Peter Cauwels8 facts ▸
  • Board meeting, 07-03-2017
  • Director resignation, Qunova BVBA (director)
  • Director appointment, Eric Van Zele (director)
  • Director appointment, Eric Van Zele (chair of the board)
  • Director appointment, Crescemus BVBA (director)
  • Permanent representative, Pieter Bourgeois
  • Permanent representative, Francis Vanderhoydonck
  • Permanent representative, Peter Cauwels
22-03
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Capital7 facts ▸
  • Board meeting, 06-03-2017
  • Share issue, “uitgifte van tien miljoen (10.000.000) naakte warrants, aangeduid als 'Warrants 2017', die elk recht zullen geven op inschrijving op één (1) nieuw aandeel” (deed in Dutch)
  • Capital increase
  • Capital increase, €4,133,877.25
  • Capital, €9,056,004.55
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
2016
23-08
Gazette deed Permanent representative: Nico Houthaeve
Resignation: Sabine Everaet (director)3 facts ▸
  • Board meeting, 12-07-2016
  • Permanent representative, Nico Houthaeve
  • Director resignation, Sabine Everaet (director)
27-06
Gazette deed Appointments: Jan Callewaert, JINVEST BVBA and 2 others
Resignations: FDVV CONSULT BVBA (director) and JINVEST BVBA (director) · Permanent representatives: Frank Deschuytere, Jurgen Ingels and PETER CAUWELS12 facts ▸
  • Board meeting, 08-03-2016
  • General meeting, 31-05-2016
  • Board meeting, 03-06-2016
  • Director appointment, Jan Callewaert (dagselijks bestuurder)
  • Director resignation, FDVV CONSULT BVBA (director)
  • Permanent representative, Frank Deschuytere
  • Director appointment, JINVEST BVBA (director)
  • Permanent representative, Jurgen Ingels
  • Director resignation, JINVEST BVBA (director)
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director appointment, Vermec NV (non-executive director)
  • Permanent representative, PETER CAUWELS
27-05
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 12-05-2016
  • Capital increase, €77,324.60
  • Share issue, “new shares from conversion”, 1.546.492 (deed in Dutch)
  • Capital, €4,922,127.30
  • Amendment of the articles
19-05
Gazette deed Miscellaneous
Demerger · Accounting effect · Proposal date3 facts ▸
  • Demerger, “inbreng van bedrijfstak CloudGate” (deed in Dutch)
  • Accounting effect, 01-04-2016
  • Proposal date, 28-04-2016
01-03
Gazette deed Appointments: Jinvest BVBA (independent director) and Dimitri Duffeleer BVBA (non-executive director)
Permanent representatives: Jurgen Ingels, Dimitri Duffeleer and 2 others · Resignation: At Infinitum NV (director) · Reappointment: FVDH Beheer BVBA (niet uitvoerend onafhankelijk bestuurder)10 facts ▸
  • Board meeting, 26-05-2015
  • General meeting, 29-05-2015
  • Director appointment, Jinvest BVBA (independent director)
  • Permanent representative, Jurgen Ingels
  • Director resignation, At Infinitum NV (director)
  • Director appointment, Dimitri Duffeleer BVBA (non-executive director)
  • Permanent representative, Dimitri Duffeleer
  • Director reappointment, FVDH Beheer BVBA (niet uitvoerend onafhankelijk bestuurder)
  • Permanent representative, Francis Vanderhoydonck
  • Permanent representative, Deschuytere Frank
01-03
Gazette deed Resignation: DIMITRI DUFFELEER (director)
Appointment: DANDU Raju Satyanarayana (director) · Share issue · Capital increase7 facts ▸
  • General meeting, 26-01-2016
  • Share issue, “17.391.304 Warrants Danlaw, elk recht gevend op inschrijving op 1 nieuw aandeel” (deed in Dutch)
  • Capital increase
  • Amendment of the articles
  • Director resignation, DIMITRI DUFFELEER (director)
  • Director appointment, DANDU Raju Satyanarayana (director)
  • Power of attorney, AD-MINISTERIE
2015
02-12
Gazette deed Resignation: DIMITRI DUFFELEER (director)
Appointment: DANDU Raju Satyanarayana (director) · Permanent representative: Dimitri, Adrien, Cesar DUFFELEER · Bond issue8 facts ▸
  • Board meeting, 06-11-2015
  • Bond issue, “COL Option - 2015” (deed in Dutch)
  • Capital increase
  • Preemption waiver, “opheffing voorkeurrecht ten gunste van DANLAW Inc.” (deed in Dutch)
  • Power of attorney, twee gezamenlijk handelende bestuurders of elk lid van de raad van bestuur alleen handelend of gemachtigde via schriftelijke volmacht
  • Director resignation, DIMITRI DUFFELEER (director)
  • Director appointment, DANDU Raju Satyanarayana (director)
  • Permanent representative, Dimitri, Adrien, Cesar DUFFELEER
02-12
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney4 facts ▸
  • Board meeting, 06-11-2015
  • Share issue, “uitgifte van vijf miljoen (5.000.000) warrants "Warrants Option - 2015", elk recht gevend op inschrijving op één (1) nieuw aandeel” (deed in Dutch)
  • Capital increase
  • Power of attorney, raad van bestuur / aangewezen personen
20-07
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 26-06-2015
  • Amendment of the articles
06-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €87,719.25
  • Share issue, “nieuwe aandelen” (deed in Dutch)
  • Capital, €4,844,802.70
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
01-06
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €18,118.95
  • Share issue, “new shares from conversion”, 362379 (deed in Dutch)
  • Capital, €4,757,083.45
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
2014
29-12
Gazette deed Resignation: At Infinitum NV (director)
Permanent representative: Dimitri Duffeleer · Appointment: Dimitri Duffeleer BVBA (director)4 facts ▸
  • Board meeting, 24-09-2014
  • Director resignation, At Infinitum NV (director)
  • Permanent representative, Dimitri Duffeleer (2 times)
  • Director appointment, Dimitri Duffeleer BVBA (director)
15-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €175,438.55
  • Share issue, “nieuwe aandelen”, 3508771 (deed in Dutch)
  • Capital, €4,738,964.50
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
11-07
Gazette deed Reappointment: An Other Look to Efficiency BVBA (niet uitvoerend onafhankelijk bestuurder)
Permanent representatives: Olivier Lefebvre, Frank Deschuytere and 2 others · Appointments: FDV Consult BVBA, At Infinitum NV and 2 others · Mandate compensation11 facts ▸
  • General meeting, 28-05-2014
  • Director reappointment, An Other Look to Efficiency BVBA (niet uitvoerend onafhankelijk bestuurder)
  • Permanent representative, Olivier Lefebvre
  • Director appointment, FDV Consult BVBA (executive director)
  • Permanent representative, Frank Deschuytere
  • Director appointment, At Infinitum NV (non-executive director)
  • Permanent representative, Dimitri Duffeleer
  • Director appointment, Qunova BVBA (niet uitvoerend onafhankelijk bestuurder)
  • Permanent representative, Jan Vostermans
  • Director appointment, Sabine Everaet (niet uitvoerend onafhankelijk bestuurder)
  • Mandate compensation, OPTION
23-06
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €438,596.35
  • Share issue, 3.508.771, EUR (2 times)
  • Share issue, 1.754.385, EUR
  • Capital, €4,563,525.95
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
02-05
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney4 facts ▸
  • Board meeting, 11-04-2014
  • Share issue, “Converteerbare Obligaties 2014” (deed in Dutch)
  • Capital increase
  • Power of attorney, OPTION (2 times)
2013
19-12
Gazette deed Resignation: Jan Callewaert (managing director)
Appointment: FDVV Consult BVBA (chief executive officer / dagelijks bestuur) · Permanent representative: Frank Deschuytere · Power of attorney6 facts ▸
  • Board meeting, 26-11-2013
  • Director resignation, Jan Callewaert (managing director)
  • Director appointment, FDVV Consult BVBA (chief executive officer (ceo) / dagelijks bestuur)
  • Permanent representative, Frank Deschuytere
  • Power of attorney, John Patrick Ziegler
  • Power of attorney, Patrick Hofkens-Van den Brandt
12-12
Gazette deed Permanent representative: Adriaan De Leeuw
Capital increase · Capital decrease · Capital7 facts ▸
  • General meeting, 13-11-2013
  • Capital increase, €58,943,800
  • Capital decrease, €67,051,004.82
  • Capital, €4,124,929.60
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
  • Permanent representative, Adriaan De Leeuw
24-09
Gazette deed Reappointments: Jan Callewaert, An Other Look to Efficiency BVBA and 2 others
Permanent representatives: Olivier Lefebvre and Philippe Vermeulen · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate compensation10 facts ▸
  • General meeting, 31-05-2013
  • Director reappointment, Jan Callewaert (director)
  • Director reappointment, An Other Look to Efficiency BVBA (independent director)
  • Permanent representative, Olivier Lefebvre
  • Director reappointment, Q-List BVBA (director)
  • Permanent representative, Philippe Vermeulen
  • Director reappointment, Lawrence Levy (director)
  • Mandate compensation, OPTION
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Deloitte Bedrijfsrevisoren
24-04
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Power of attorney10 facts ▸
  • Board meeting, 28-03-2013
  • Capital increase
  • Share issue, “Uitgifte van nieuwe aandelen bij conversie” (deed in Dutch)
  • Power of attorney, twee gezamenlijk handelende bestuurders en elk lid van de raad van bestuur
  • Bond issue, “Uitgifte converteerbare obligatielening” (deed in Dutch)
  • Subscription, “Opheffing voorkeurrecht ten gunste van Jan Callewaert” (deed in Dutch)
  • Subscription, “Opheffing voorkeurrecht ten gunste van ATHOS INVESTMENTS” (deed in Dutch)
  • Subscription, “Opheffing voorkeurrecht ten gunste van PARTICIPATIEMAATSCHAPPIJ VLAANDEREN” (deed in Dutch)
  • Subscription, “Opheffing voorkeurrecht ten gunste van LIFE SCIENCES RESEARCH PARTNERS” (deed in Dutch)
  • Subscription, “Opheffing voorkeurrecht ten gunste van MONDO” (deed in Dutch)
19-02
Gazette deed Reappointments: An Other Look to Efficiency BVBA (independent director) and Q List BVBA (director)
Permanent representatives: Olivier Lefebvre and Philippe Vermeulen · Resignation: David Hytha (independent director) · Mandate compensation9 facts ▸
  • General meeting, 30-04-2012
  • Director reappointment, An Other Look to Efficiency BVBA (independent director)
  • Permanent representative, Olivier Lefebvre
  • Director reappointment, Q List BVBA (director)
  • Permanent representative, Philippe Vermeulen
  • Mandate compensation, An Other Look to Efficiency BVBA
  • Mandate compensation, Q List BVBA
  • Board meeting, 20-07-2012
  • Director resignation, David Hytha (independent director)
2012
25-06
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Waiver of preemptive rights7 facts ▸
  • General meeting, 21-05-2012
  • Share issue, “warrants”, 4.124.930 (deed in Dutch)
  • Capital increase
  • Amendment of the articles (2 times)
  • Waiver of preemptive rights, “opheffing voorkeurrecht bestaande aandeelhouders” (deed in Dutch)
  • Authorization, “uitvoering besluiten en goed uitwerking warrantplan 2012” (deed in Dutch)
  • Authorization, “vaststelling kapitaalverhogingen en aanpassing statuten door elk raadslid afzonderlijk” (deed in Dutch)
08-03
Gazette deed Appointment: FVDH Beheer BVBA (independent director)
Permanent representative: Francis Vanderhoydonck3 facts ▸
  • General meeting, 29-04-2011
  • Director appointment, FVDH Beheer BVBA (independent director)
  • Permanent representative, Francis Vanderhoydonck
2010
10-11
Gazette deed Resignation: Arnoud De Meyer (independent director)
2 facts ▸
  • Board meeting, 17-09-2010
  • Director resignation, Arnoud De Meyer (independent director)
28-10
Gazette deed Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Geert Verstraeten and Jar Callewaert4 facts ▸
  • General meeting, 30-04-2010
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Geert Verstraeten
  • Permanent representative, Jar Callewaert
08-07
Gazette deed Resignation: Jan Loeber (independent director)
2 facts ▸
  • General meeting, 30-04-2010
  • Director resignation, Jan Loeber (independent director)
14-06
Gazette deed Amendment of the articles
3 facts ▸
  • General meeting, 21-05-2010
  • Amendment of the articles (11 times)
  • General meeting, 30-04-2010
03-05
Gazette deed Resignation: Visinnova BVBA (independent director)
2 facts ▸
  • Board meeting, 17-03-2010
  • Director resignation, Visinnova BVBA (independent director)
08-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Bank account5 facts ▸
  • Board meeting, 09-12-2009
  • Capital increase, €6,116,067.21
  • Capital, €12,232,134.42
  • Bank account, “ING België Bank”, 20.212.155,04 (deed in Dutch)
  • Amendment of the articles
2009
30-07
Gazette deed Reappointments: Jan Callewaert, Arnoud De Meyer and 3 others
Permanent representative: Jan Callewaert · Mandate compensation8 facts ▸
  • General meeting, 30-04-2009
  • Director reappointment, Jan Callewaert (director)
  • Director reappointment, Arnoud De Meyer (director)
  • Director reappointment, Lawrence Levy (director)
  • Director reappointment, Jan Loeber (independent director)
  • Director reappointment, David Hytha (independent director)
  • Mandate compensation, OPTION
  • Permanent representative, Jan Callewaert
2008
09-09
Gazette deed Resignation: Philip VERMEULEN (independent director)
Appointments: Q-List, An Other Look To Efficiency and Visinnova · Permanent representatives: Philip VERMEULEN, Olivier Lefebvre and Patrick De Smedt · Share issue15 facts ▸
  • General meeting, 26-08-2008
  • Share issue, “naakte warrants U”, 2200000 (deed in Dutch)
  • Share issue, “naakte warrants V”, 2500000 (deed in Dutch)
  • Capital increase
  • Amendment of the articles (6 times)
  • Director resignation, Philip VERMEULEN (independent director)
  • Director appointment, Q-List (independent director)
  • Permanent representative, Philip VERMEULEN
  • Director appointment, An Other Look To Efficiency (director)
  • Permanent representative, Olivier Lefebvre
  • Director appointment, Visinnova (director)
  • Permanent representative, Patrick De Smedt
  • +3 further facts in this act
2005
17-10
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Capital5 facts ▸
  • Board meeting, 23-09-2005
  • Share issue, “new shares via warrant exercise”, 206970 (deed in Dutch)
  • Capital increase, €6,116,067.21
  • Capital, €6,116,067.21
  • Power of attorney, AD-MINISTERIE
24-06
Gazette deed Resignations: Alex BRABERS (director) and Dirk BEEUSAERT (director)
Number of directors4 facts ▸
  • General meeting, 31-03-2005
  • Director resignation, Alex BRABERS (director)
  • Director resignation, Dirk BEEUSAERT (director)
  • Number of directors, 4
2004
25-10
Gazette deed Miscellaneous
Capital · Amendment of the articles2 facts ▸
  • Capital, €5,993,954.91
  • Amendment of the articles
18-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital4 facts ▸
  • Board meeting, 24-09-2004
  • Capital increase, €105,588.17
  • Share issue, 178.963, “4.863 nieuwe aandelen bij uitoefening warrants S en 174.100 nieuwe aandelen bij uitoefening warrants T” (deed in Dutch)
  • Capital, €5,948,954.91
23-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Board meeting, 30-06-2004
  • Capital increase
  • Capital, €5,843,366.74
  • Amendment of the articles
  • Power of attorney, AD-MINISTERIE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 67 annual accounts filed, the latest 10 are here; all 67 are under Financials.
66 of 66 deeds read

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