Oxurion
ActiveSummary
Oxurion has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€10.5m) and a net result of -€199,230. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 4610 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability49▲+49
Solvency0=
Growth38=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.24 against 0.31 in 2023; short-term debt: 387% and cash: 10.5% of total assets), and equity is negative.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
-302.3%
Return on assets
-5.7%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024Equity per financial year
18192021222324
2018 to 2024 · latest year -€10.5m
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 30-06-2026, 31 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
31 d early
2024
34 d early
2023
43 d early
2022
60 d early
2021
53 d early
2020
43 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 44 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 30 May 2006, Oxurion was incorporated by BIGGAR LIMITED, with a starting capital of EUR 62,000.12 The capital was increased 57 times between 2007 and 2026, most recently to EUR 87 million.345 Since 2018 the company has been called Oxurion.6 Of the 8 current board members, MeRoNo has served longest, since 2021.7 Revenue went from EUR 4.4 million in 2018 to EUR 2,952 in 2024 and headcount from 62.2 to 8.4 full-time equivalents.8
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Financials · fiscal year 2024, full schema, statutory accounts
Turnover
€2,952▼ 98.9%
2023 · €262,637
EBIT margin
11547.3%▲ 16201.4pp
2023 · -4654.1%
Net result
-€199,230▲ 98.5%
2023 · -€13.4m
Working capital
-€10.2m▲ 15.9%
2023 · -€12.1m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€2.0m▼ 36.1%€1.1m▼ 46.1%€595,419▼ 43.5%€262,637▼ 55.9%€2,952▼ 98.9%
Operating result-€27.6m▲ 46.0%-€25.4m▲ 7.9%-€22.8m▲ 10.5%-€12.2m▲ 46.3%€340,903
Net result-€26.9mbelow the sector's middle half▲ 46.4%-€36.7mbelow the sector's middle half▼ 36.4%-€24.5mbelow the sector's middle half▲ 33.3%-€13.4mbelow the sector's middle half▲ 45.4%-€199,230below the sector's middle half▲ 98.5%
EBIT margin-1412.1%▲ 258.8pp-2412.0%▼ 999.9pp-3824.7%▼ 1412.7pp-4654.1%▼ 829.4pp11547.3%▲ 16201.4pp
Equity€34.0mabove the sector's middle half▼ 44.2%-€1.4mbelow the sector's middle half-€6.4mbelow the sector's middle half▼ 362%-€12.2mbelow the sector's middle half▼ 90.4%-€10.5mbelow the sector's middle half▲ 13.9%
Total assets€41.1mabove the sector's middle half▼ 40.8%€16.8mabove the sector's middle half▼ 59.2%€8.4mabove the sector's middle half▼ 49.6%€5.8mwithin the sector's middle half▼ 31.2%€3.5mwithin the sector's middle half▼ 40.1%
Debt€7.1m▼ 16.2%€18.1m▲ 156%€14.9m▼ 18.1%€18.0m▲ 21.3%€14.0m▼ 22.4%
Working capital€22.4m▼ 57.5%€5.4m▼ 75.9%-€2.6m-€12.1m▼ 369%-€10.2m▲ 15.9%
Solvency82.7%above the sector's middle half▼ 5.1pp-8.3%below the sector's middle half▼ 91.0pp-76.0%below the sector's middle half▼ 67.7pp-210.3%below the sector's middle half▼ 134.3pp-302.3%below the sector's middle half▼ 91.9pp
Staff (FTE)60.2above the sector's middle half▼ 12.8%43.1above the sector's middle half▼ 28.4%26.7above the sector's middle half▼ 38.1%14.4above the sector's middle half▼ 46.1%8.4within the sector's middle half▼ 41.7%
above
within
below
the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2024: €340,903 after a loss of €12.2m in 2023, the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.5m
Fixed assets
€187,763 ▼ 38.1%
Current assets
€3.3m ▼ 40.2%
Key figures and ratios
EBITDA
€360,568▲
2023 · -€1.1m
Cash flow
-€179,566▲
2023 · -€2.3m
Current ratio
0.24▼
2023 · 0.31
Debt to equity
-1.33▲
2023 · -1.48
ROA
-5.7%▲
2023 · -229.8%
Interest coverage
1.44▲
2023 · -0.58
Debt ≤ 1 year
€13.5m▼
2023 · €17.6m
Income taxes
€1,176▲
2023 · -€564,182
Staff costs
€1.2m▼
2023 · €2.8m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 2,798 companies that looked in July 2024 the way this one looks now, 1.9% went bankrupt within 24 months and 90% are still going.
- Micro
- 20 years or older
- negative equity
- a small loss
1.9%
went bankrupt
6.0%
stopped otherwise
90%
still going
A further 2.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 2,798 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €26.5m | €19.9m | €13.2m | €4.2m | ▼ 68.5% |
| Turnover70 | €2.0m | €1.1m | €595,419 | €262,637 | €2,952 | ▼ 98.9% |
| Own construction capitalised72 | - | €23.7m | €17.9m | €11.1m | - | - |
| Other operating income74 | - | €1.4m | €1.4m | €1.4m | €3.2m | ▲ 136% |
| Non-recurring operating income76A | - | €329,482 | €1,379 | €532,233 | €959,451 | ▲ 80.3% |
| Operating charges60/66A | - | €51.9m | €42.7m | €25.4m | €3.8m | ▼ 85.0% |
| Goods for resale, raw materials and consumables60 | - | €4.5m | €3.3m | €2.2m | €278,470 | ▼ 87.4% |
| Purchases600/8 | - | €5.1m | €3.3m | €2.2m | €278,470 | ▼ 87.4% |
| Change in stocks: decrease (increase)609 | - | -€603,808 | €22,022 | €8,435 | - | - |
| Services and other goods61 | - | €15.6m | €15.1m | €9.2m | €2.3m | ▼ 74.9% |
| Remuneration, social security and pensions62 | - | €7.4m | €4.9m | €2.8m | €1.2m | ▼ 56.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €17.8m | €23.7m | €17.9m | €11.1m | €19,664 | ▼ 99.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €282,553 | €34,939 | -€3,052 | - | - |
| Other operating charges640/8 | - | €431,276 | €415,309 | €114,480 | €2,400 | ▼ 97.9% |
| Non-recurring operating charges66A | - | €99 | €1.0m | €75 | €12,351 | ▲ 16,368% |
| Operating profit (loss)9901 | -€27.6m | -€25.4m | -€22.8m | -€12.2m | €340,903 | ▲ 103% |
| Financial income75/76B | - | €138,174 | €232,561 | €421,263 | €38,580 | ▼ 90.8% |
| Recurring financial income75 | €481,487 | €138,174 | €232,561 | €421,263 | €38,580 | ▼ 90.8% |
| Income from current assets751 | - | €53,099 | €34,415 | €9,422 | €8,228 | ▼ 12.7% |
| Other financial income752/9 | - | €85,076 | €198,146 | €411,840 | €30,353 | ▼ 92.6% |
| Financial charges65/66B | - | €12.2m | €2.5m | €2.1m | €577,538 | ▼ 72.7% |
| Recurring financial charges65 | €371,384 | €875,063 | €1.7m | €2.1m | €577,538 | ▼ 72.7% |
| Debt charges650 | €11,517 | €711,457 | €1.3m | €1.9m | €250,417 | ▼ 87.1% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | €1,233 | €3,926 | -€4,172 | - | - |
| Other financial charges652/9 | - | €162,373 | €400,577 | €182,489 | €327,121 | ▲ 79.3% |
| Non-recurring financial charges66B | - | €11.3m | €771,877 | - | - | - |
| Profit (loss) for the period before taxes9903 | -€27.5m | -€37.5m | -€25.1m | -€13.9m | -€198,054 | ▲ 98.6% |
| Income taxes67/77 | -€594,047 | -€798,908 | -€599,235 | -€564,182 | €1,176 | ▲ 100% |
| Taxes670/3 | - | €671 | €3,403 | €3,185 | €1,176 | ▼ 63.1% |
| Tax adjustments and reversals of tax provisions77 | - | €799,579 | €602,638 | €567,366 | - | - |
| Profit (loss) for the period9904 | -€26.9m | -€36.7m | -€24.5m | -€13.4m | -€199,230 | ▲ 98.5% |
| Profit (loss) for the period to be appropriated9905 | -€26.9m | -€36.7m | -€24.5m | -€13.4m | -€199,230 | ▲ 98.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €41.1m | €16.8m | €8.4m | €5.8m | €3.5m | ▼ 40.1% |
| Fixed assets21/28 | €12.4m | €2.1m | €338,384 | €303,155 | €187,763 | ▼ 38.1% |
| Intangible fixed assets21 | €1.0m | €1.0m | - | - | - | - |
| Tangible fixed assets22/27 | €195,636 | €118,206 | €97,927 | €55,645 | €23,628 | ▼ 57.5% |
| Plant, machinery and equipment23 | - | €97,896 | €70,940 | €38,521 | €19,673 | ▼ 48.9% |
| Furniture and vehicles24 | - | €12,927 | €16,595 | €8,943 | €911 | ▼ 89.8% |
| Other tangible fixed assets26 | - | €7,383 | €10,392 | €8,181 | €3,044 | ▼ 62.8% |
| Financial fixed assets28 | €11.2m | €965,685 | €240,457 | €247,511 | €164,134 | ▼ 33.7% |
| Affiliated companies280/1 | - | €870,877 | €200,380 | €207,433 | €124,057 | ▼ 40.2% |
| Participating interests280 | - | €770,877 | - | - | €5,000 | - |
| Amounts receivable281 | - | €100,000 | €200,380 | €207,433 | €119,057 | ▼ 42.6% |
| Other financial fixed assets284/8 | - | €94,808 | €40,078 | €40,078 | €40,078 | = |
| Amounts receivable and cash guarantees285/8 | - | €94,808 | €40,078 | €40,078 | €40,078 | = |
| Current assets29/58 | €28.6m | €14.7m | €8.1m | €5.5m | €3.3m | ▼ 40.2% |
| Amounts receivable after more than one year29 | - | €3.6m | €3.5m | €3.3m | €2.0m | ▼ 40.0% |
| Other amounts receivable291 | - | €3.6m | €3.5m | €3.3m | €2.0m | ▼ 40.0% |
| Stocks and contracts in progress3 | €161,259 | €60,323 | €5,382 | - | - | - |
| Stocks30/36 | - | €60,323 | €5,382 | - | - | - |
| Goods purchased for resale34 | - | €60,323 | €5,382 | - | - | - |
| Amounts receivable within one year40/41 | €1.0m | €1.1m | €926,544 | €530,988 | €933,983 | ▲ 75.9% |
| Trade receivables40 | - | €236,446 | €734,904 | €401,498 | €289,755 | ▼ 27.8% |
| Other amounts receivable41 | - | €905,870 | €191,639 | €129,489 | €644,229 | ▲ 398% |
| Current investments50/53 | €277,581 | €242,291 | €94,927 | €49,705 | - | - |
| Other investments51/53 | - | €242,291 | €94,927 | €49,705 | - | - |
| Cash at bank and in hand54/58 | €23.7m | €9.4m | €3.3m | €1.6m | €367,265 | ▼ 77.0% |
| Deferred charges and accrued income490/1 | - | €149,475 | €300,494 | €50,970 | €23,753 | ▼ 53.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €41.1m | €16.8m | €8.4m | €5.8m | €3.5m | ▼ 40.1% |
| Equity10/15 | €34.0m | -€1.4m | -€6.4m | -€12.2m | -€10.5m | ▲ 13.9% |
| Contributions10/11 | €55.3m | €56.7m | €76.1m | €83.7m | €85.6m | ▲ 2.3% |
| Capital10 | - | €56.4m | €75.9m | €83.4m | €85.3m | ▲ 2.3% |
| Issued capital100 | - | €56.4m | €75.9m | €83.4m | €85.3m | ▲ 2.3% |
| Outside capital11 | - | €233,519 | €250,300 | €250,300 | €250,300 | = |
| Share premium1100/10 | - | €233,519 | €250,300 | €250,300 | €250,300 | = |
| Reserves13 | €5.5m | €5.5m | €5.5m | €5.5m | €5.5m | = |
| Non-distributable reserves130/1 | - | €5.5m | €5.5m | €5.5m | €5.5m | = |
| Reserves not available under the articles1311 | - | €5.5m | €5.5m | €5.5m | €5.5m | = |
| Profit (loss) carried forward14 | -€26.9m | -€63.6m | -€88.1m | -€101.4m | -€101.6m | ▼ 0.2% |
| Amounts payable17/49 | €7.1m | €18.1m | €14.9m | €18.0m | €14.0m | ▼ 22.4% |
| Amounts payable after more than one year17 | - | €8.4m | €3.6m | - | - | - |
| Financial debts170/4 | - | €8.4m | €3.6m | - | - | - |
| Unsubordinated bonds171 | - | €8.4m | €3.6m | - | - | - |
| Amounts payable within one year42/48 | €6.3m | €9.3m | €10.7m | €17.6m | €13.5m | ▼ 23.5% |
| Current portion of amounts payable after more than one year42 | - | €1.6m | €3.0m | €1.9m | €301,284 | ▼ 84.4% |
| Financial debts43 | - | €1.7m | €500,000 | €7.4m | €8.6m | ▲ 16.2% |
| Other loans439 | - | €1.7m | €500,000 | €7.4m | €8.6m | ▲ 16.2% |
| Trade debts44 | €4.0m | €3.4m | €2.4m | €2.4m | €1.8m | ▼ 24.4% |
| Suppliers440/4 | - | €3.4m | €2.4m | €2.4m | €1.8m | ▼ 24.4% |
| Taxes, remuneration and social security45 | - | €1.4m | €522,755 | €677,492 | €281,941 | ▼ 58.4% |
| Taxes450/3 | - | €1,926 | €14,040 | €34,553 | €59,202 | ▲ 71.3% |
| Remuneration and social security454/9 | - | €1.4m | €508,715 | €642,939 | €222,739 | ▼ 65.4% |
| Other amounts payable47/48 | - | €1.3m | €4.2m | €5.2m | €2.5m | ▼ 52.5% |
| Accrued charges and deferred income492/3 | - | €444,025 | €599,984 | €421,620 | €531,155 | ▲ 26.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€26.9m | -€36.7m | -€24.5m | -€13.4m | -€199,230 | ▲ 98.5% |
| + Depreciation and write-downs630 | €17.8m | €23.7m | €17.9m | €11.1m | €19,664 | ▼ 99.8% |
| Operating cash flow (approximation) | -€9.1m | -€13.0m | -€6.5m | -€2.3m | -€179,566 | ▲ 92.1% |
| Investment in fixed assets (approximation) | - | -€13.4m | -€16.2m | -€11.1m | €95,729 | ▲ 101% |
| Change in cash | - | -€14.3m | -€6.1m | -€1.7m | -€1.2m | ▲ 28.4% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-08
State Gazette act
Capital & shares · Statutes amendmentFinancial instrument · Capital increase · Share issue6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Financial instrument · Capital increase · Share issue6 facts ▸
- Financial instrument, 3, conversion request
- Financial instrument, conversion, EUR
- Capital increase, €75.000
- Share issue, gewone aandelen, 29685310
- Financial instrument, subscription request, 150000.0
- Financial instrument, 6, issue
30-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €75.000
- Share issue, gewone aandelen, 22358269
- Capital, €87.131.161,32
- Statutes amendment
30-06
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
30-03
State Gazette act
Capital & shares · Statutes amendmentBond issue · Capital increase · Share issue4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Bond issue · Capital increase · Share issue4 facts ▸
- Bond issue, 6, 150.000,00 EUR
- Capital increase, €100.000
- Share issue, gewone aandelen, 18.592.918
- Capital, €87.056.161,32
17-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €50.000
- Share issue, gewone aandelen, 7500360
- Capital, €86.956.161,32
- Statutes amendment
26-01
State Gazette act
MiscellaneousShare issue2 facts ▸
State Gazette act
Miscellaneous
Share issue2 facts ▸
- Share issue, 100.000.00
- Share issue, 100.000.00
2025
04-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- Capital increase, €100.000
- Capital, €86.806.161,32
- Capital increase, €100.000
- Capital, €86.906.161,32
08-08
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital13 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Capital13 facts ▸
- Share issue, 4, 100.000,00 EUR
- Capital increase, €125.000
- Share issue, gewone aandelen, 5580809
- Capital, €85.981.161,32
- Capital increase, €175.000
- Share issue, gewone aandelen, 7813133
- Capital, €86.156.161,32
- Capital increase, €250.000
- Share issue, gewone aandelen, 11161618
- Capital, €86.406.161,32
- Capital increase, €300.000
- Share issue, gewone aandelen, 13393942
- +1 further facts in this act
10-07
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Capital3 facts ▸
- Share issue, 06-06-2025
- Capital increase, €100.000
- Capital, €85.856.161,32
27-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
27-06
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
11-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- Capital increase, €100.000
- Capital, €85.656.161,32
- Capital increase, €100.000
- Capital, €85.756.161,32
Show earlier events
18-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue3 facts ▸
- Capital increase, €150.000
- Capital, €85.556.161,32
- Share issue, 250.000,00
06-03
State Gazette act
Appointment: Nelly Souleymane (onafhankelijke niet uitvoerende bestuurder)Power of attorney4 facts ▸
State Gazette act
Appointment: Nelly Souleymane (onafhankelijke niet uitvoerende bestuurder)
Power of attorney4 facts ▸
- Board meeting, 14/02/2025
- Director appointment, Nelly Souleymane (onafhankelijke niet uitvoerende bestuurder)
- Power of attorney, Samuel Darcheville
- Power of attorney, Sophie Kinnaer
27-02
State Gazette act
Resignations: Nathalie Laarakker (director) and Anat Loewenstein (director)3 facts ▸
State Gazette act
Resignations: Nathalie Laarakker (director) and Anat Loewenstein (director)
3 facts ▸
- Board meeting, 24/01/2025
- Director resignation, Nathalie Laarakker (director)
- Director resignation, Anat Loewenstein (director)
30-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- Capital increase, €150.000
- Capital, €85.306.161,32
- Capital increase, €100.000
- Capital, €85.406.161,32
2024
19-12
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Capital3 facts ▸
- Share issue, 18 november 2024
- Capital increase, €150.000
- Capital, €85.156.161,32
13-11
State Gazette act
Capital & sharesCapital increase · Capital · Share issue5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Share issue5 facts ▸
- Capital increase, €150.000
- Capital, €85.006.161,32
- Share issue, gewone aandelen, 452841
- Bond issue, Converteerbare Obligaties, 6
- Subscription, 11/10/2024
27-09
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital · Capital increase5 facts ▸
- Board meeting, 25/07/2024
- Capital, €84.756.161,32
- Capital increase, €100.000
- Capital, €84.856.161,32
- Statutes amendment
25-09
State Gazette act
MiscellaneousShare issue2 facts ▸
State Gazette act
Miscellaneous
Share issue2 facts ▸
- Share issue, 150.000.00 EUR
- Share issue, 150.000.00 EUR
23-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, gewone aandelen, 1.086.956.521
- Capital, €84.756.161,32
30-07
State Gazette act
MiscellaneousStatutes amendment · Power of attorney4 facts ▸
State Gazette act
Miscellaneous
Statutes amendment · Power of attorney4 facts ▸
- General meeting, 24/07/2024
- Statutes amendment
- Power of attorney, DARCHEVILLE Samuel
- Power of attorney, directors of e1
18-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
18-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
05-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue5 facts ▸
- Capital increase, €100.000
- Capital, €84.456.161,32
- Capital increase, €200.000
- Capital, €84.656.161,32
- Share issue, 300.000,00
23-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital8 facts ▸
- Capital increase, €150.000
- Share issue, gewone aandelen, 1.630.434.782
- Capital, €84.206.161,32
- Capital increase, €150.000
- Share issue, gewone aandelen, 1.630.434.782
- Capital, €84.356.161,32
- Share issue, 18, EUR
- Power of attorney, bestuurder van de Vennootschap
25-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital8 facts ▸
- Capital increase, €150.000
- Share issue, gewone aandelen, 543.478.260
- Capital, €83.906.161,32
- Capital increase, €150.000
- Share issue, gewone aandelen, 815.217.391
- Capital, €84.056.161,32
- Bond issue, 300.000,00
- Power of attorney, bestuurder
27-02
State Gazette act
Resignations: Thomas Graney, MeRoNo BV and 3 othersAppointments: Charles Paris de Bollardière, James Hartmann and 3 others · Permanent representative: Pascal Ghoson · Power-of-attorney revocation17 facts ▸
State Gazette act
Resignations: Thomas Graney, MeRoNo BV and 3 others
Appointments: Charles Paris de Bollardière, James Hartmann and 3 others · Permanent representative: Pascal Ghoson · Power-of-attorney revocation17 facts ▸
- Board meeting, 28/12/2023
- Director resignation, Thomas Graney (director)
- Director resignation, MeRoNo BV (director)
- Director resignation, Thomas Clay (director)
- Director appointment, Charles Paris de Bollardière (onafhankelijke niet uitvoerende bestuurder)
- Director appointment, James Hartmann (onafhankelijke niet uitvoerende bestuurder)
- Director appointment, MARS SARL (managing director)
- Permanent representative, Pascal Ghoson
- Director appointment, MARS SARL (day-to-day manager)
- Director appointment, Charles Paris de Bollardière (chair)
- Director resignation, Thomas Graney (ceo)
- Director resignation, Kathleen Paisley (clo)
- +5 further facts in this act
14-02
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Capital8 facts ▸
- Share issue, 20 Converteerbare Obligaties uitgegeven voor EUR 500.000,00
- Capital increase, €150.000
- Capital, €83.556.161,32
- Capital increase, €100.000
- Capital, €83.656.161,32
- Capital increase, €100.000
- Capital, €83.756.161,32
- Share issue, 14 Converteerbare Obligaties uitgegeven voor EUR 350.000,00
2023
04-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue10 facts ▸
- Capital increase, €50.000
- Capital, €83.006.161,32
- Capital increase, €100.000
- Capital, €83.106.161,32
- Share issue, 40, Zevende Tranche
- Power of attorney, Aan iedere bestuurder van de Vennootschap en aan de comparant
- Capital increase, €100.000
- Capital, €83.206.161,32
- Capital increase, €200.000
- Capital, €83.406.161,32
06-11
State Gazette act
Capital & shares · Statutes amendmentShare issue · Power of attorney · Capital increase18 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Power of attorney · Capital increase18 facts ▸
- Board meeting, 03/10/2023
- Share issue, 32, opschortende voorwaarde
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
- Capital increase, €100.000
- Capital, €82.856.161,32
- Share issue, 48, Deel 1 van de Zesde Tranche
- Share issue, 32, in natura (commissie)
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
- Capital increase, €100.000
- Capital, €82.956.161,32
- Share issue, 12, Deel 2 van de Zesde Tranche
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
- +6 further facts in this act
26-09
State Gazette act
Resignations: David Guyer, Adrienne Graves and 2 othersAppointments: Nathalie Laarakker, Anat Loewenstein and 3 others · Permanent representatives: Emmanuèle Attout and Patrik De Haes · Power of attorney17 facts ▸
State Gazette act
Resignations: David Guyer, Adrienne Graves and 2 others
Appointments: Nathalie Laarakker, Anat Loewenstein and 3 others · Permanent representatives: Emmanuèle Attout and Patrik De Haes · Power of attorney17 facts ▸
- Board meeting, 15/03/2023
- Director resignation, David Guyer (director)
- Director resignation, Adrienne Graves (director)
- Director appointment, Nathalie Laarakker (onafhankelijke, niet uitvoerende bestuurder)
- Director appointment, Anat Loewenstein (onafhankelijke, niet uitvoerende bestuurder)
- General meeting, 02/05/2023
- Director resignation, Baron Philippe Vlerick (director)
- Director resignation, INVESTEA SRL (director)
- Permanent representative, Emmanuèle Attout
- Director appointment, Nathalie Laarakker (onafhankelijk niet uitvoerend bestuurder)
- Director appointment, Anat Loewenstein (onafhankelijk niet uitvoerend bestuurder)
- Director appointment, MeRoNo BV (non-executive director and chair)
- +5 further facts in this act
26-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue10 facts ▸
- Capital increase, €200.000
- Capital, €82.206.161,32
- Capital increase, €250.000
- Capital, €82.456.161,32
- Capital increase, €150.000
- Capital, €82.606.161,32
- Share issue, 1.000.000,00
- Power of attorney, Aan iedere bestuurder van de Vennootschap en aan de comparant
- Capital increase, €150.000
- Capital, €82.756.161,32
01-09
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
28-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue14 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue14 facts ▸
- Capital increase, €150.000
- Capital, €81.006.161,32
- Capital increase, €300.000
- Capital, €81.306.161,32
- Capital increase, €200.000
- Capital, €81.506.161,32
- Share issue, 1.000.000,00
- Power of attorney, bestuurder/comparant
- Capital increase, €150.000
- Capital, €81.656.161,32
- Capital increase, €150.000
- Capital, €81.806.161,32
- +2 further facts in this act
19-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- Capital increase, €150.000
- Capital, €80.706.161,32
- Capital increase, €150.000
- Capital, €80.856.161,32
01-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
25-05
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Share issue · Capital10 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Capital increase · Share issue · Capital10 facts ▸
- Capital increase, €200.000
- Share issue, gewone aandelen, 44669446
- Capital, €79.156.161,32
- Capital increase, €100.000
- Share issue, gewone aandelen, 23801967
- Capital, €79.256.161,32
- Bond issue, 2.000.000,00
- Power of attorney, directors/comparant
- Board meeting, 14/03/2023
- Waiver of preemptive rights, Investeerder
09-05
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Capital7 facts ▸
- Share issue, EUR 2.000.000,00
- Capital increase, €150.000
- Capital, €78.606.161,32
- Capital increase, €250.000
- Capital, €78.856.161,32
- Capital increase, €100.000
- Capital, €78.956.161,32
21-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital9 facts ▸
- Capital increase, €200.000
- Share issue, gewone aandelen, 19.013.817
- Capital, €77.906.161,32
- Capital increase, €300.000
- Share issue, gewone aandelen, 28.942.629
- Capital, €78.206.161,32
- Capital increase, €250.000
- Share issue, gewone aandelen, 26.728.439
- Capital, €78.456.161,32
17-03
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney6 facts ▸
State Gazette act
Miscellaneous
Share issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 14/03/2023
- Share issue, opschortende voorwaarde en in de mate van de inschrijving, 832
- Share issue, 112, Converteerbare Obligaties (Eerste Tranche Deel A)
- Capital increase
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
- Preemption waiver
23-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue13 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Share issue13 facts ▸
- Capital increase, €500.000
- Capital, €76.356.161,32
- Share issue, 540, 1.350.000,00
- Capital increase, €150.000
- Capital, €76.506.161,32
- Capital increase, €200.000
- Capital, €76.706.161,32
- Capital increase, €400.000
- Capital, €77.106.161,32
- Capital increase, €400.000
- Capital, €77.506.161,32
- Capital increase, €200.000
- +1 further facts in this act
2022
16-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital23 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital23 facts ▸
- Capital increase, €140.000
- Share issue, gewone aandelen, 14.705.882
- Capital, €73.121.161,32
- Capital increase, €430.000
- Share issue, gewone aandelen, 45.168.067
- Capital, €73.551.161,32
- Capital increase, €350.000
- Share issue, gewone aandelen, 36.764.705
- Capital, €73.901.161,32
- Capital increase, €605.000
- Share issue, gewone aandelen, 63.550.419
- Capital, €74.506.161,32
- +11 further facts in this act
21-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bond issue18 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Bond issue18 facts ▸
- Capital increase, €265.000
- Share issue, gewone aandelen, 3785714
- Bond issue, Soort B Converteerbare Obligaties, 520
- Capital increase, €145.000
- Share issue, gewone aandelen, 2071428
- Capital, €71.748.661,32
- Capital increase, €300.000
- Share issue, gewone aandelen, 5000000
- Capital, €72.048.661,32
- Capital increase, €307.500
- Share issue, gewone aandelen, 6150000
- Capital, €72.356.161,32
- +6 further facts in this act
21-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital7 facts ▸
- Capital increase, €100.000
- Share issue, gewone aandelen, 909090
- Capital increase, €332.500
- Share issue, gewone aandelen, 4750000
- Capital, €71.338.661,32
- Statutes amendment
- Power of attorney, Midico
21-09
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital2 facts ▸
- Capital increase, €200.000
- Capital, €70.906.161,32
12-09
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney6 facts ▸
State Gazette act
Miscellaneous
Share issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 05-09-2022
- Share issue, maximaal 2.400 Soort B Converteerbare Obligaties (max. totaalwaarde EUR 6.000.000,00, nominale waarde EUR 2.500,00) en 280 W&C Fee Converteerbare Obligaties (to…
- Capital increase
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
- Preemption waiver, Opheffing van het voorkeurrecht
- Tranche issue, Definitieve uitgifte en effectieve inschrijving op een eerste tranche van converteerbare obligaties
12-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
- Capital increase, €200.000
- Capital, €70.706.161,32
- Statutes amendment
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeline Mia
22-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
- Capital increase, €500.000
- Share issue, gewone aandelen, 1785714
- Capital, €70.506.161,32
17-08
State Gazette act
MiscellaneousShare issue1 fact ▸
State Gazette act
Miscellaneous
Share issue1 fact ▸
- Share issue, 400, EUR 1.000.000,00
15-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €550.000
- Share issue, gewone aandelen, 1447368
- Capital, €70.006.161,32
- Power of attorney, Midico
15-06
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Didier Delanoye and Patrik De Haes · Reappointments: Thomas Clay, MeRoNo BV and 3 others9 facts ▸
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Didier Delanoye and Patrik De Haes · Reappointments: Thomas Clay, MeRoNo BV and 3 others9 facts ▸
- General meeting, 03/05/2022
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Didier Delanoye
- Director reappointment, Thomas Clay (onafhankelijk niet uitvoerend bestuurder)
- Director reappointment, MeRoNo BV (non-executive director)
- Permanent representative, Patrik De Haes
- Director reappointment, Dr. David Guyer (onafhankelijk niet uitvoerend bestuurder)
- Director reappointment, Adrienne Graves (onafhankelijk niet uitvoerend bestuurder)
- Director reappointment, Thomas Graney (executive director)
15-06
State Gazette act
Resignations & appointmentsGeneral meeting1 fact ▸
State Gazette act
Resignations & appointments
General meeting1 fact ▸
- General meeting, 03/05/2022
14-06
State Gazette act
Capital & sharesCapital increase · Capital · Share issue3 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Share issue3 facts ▸
- Capital increase, €450.000
- Capital, €69.456.161,32
- Share issue, gewone aandelen, 1216216
08-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-05
State Gazette act
MiscellaneousStatutes amendment · Power of attorney5 facts ▸
State Gazette act
Miscellaneous
Statutes amendment · Power of attorney5 facts ▸
- General meeting, 24/05/2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, DILLEN Michaël
23-05
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital2 facts ▸
- Capital increase, €500.000
- Capital, €69.006.161,32
05-05
State Gazette act
MiscellaneousShare issue · Power of attorney2 facts ▸
State Gazette act
Miscellaneous
Share issue · Power of attorney2 facts ▸
- Share issue, 600, EUR 1.500.000,00
- Power of attorney, directors and comparant
22-04
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital2 facts ▸
- Capital increase, €575.000
- Capital, €68.506.161,32
28-03
State Gazette act
Capital & sharesCapital increase · Capital · Share issue3 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Share issue3 facts ▸
- Capital increase, €600.000
- Capital, €67.931.161,32
- Share issue, gewone aandelen, 500000
17-03
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account6 facts ▸
- Board meeting, 07/03/2022
- Capital increase, €10.405.500
- Share issue, aandelen zonder vermelding van nominale waarde, 7226039
- Bank account, 07/03/2022
- Capital, €67.331.161,32
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
15-02
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital3 facts ▸
- Capital increase, €483.219,36
- Share issue, gewone aandelen, 335569
- Capital, €56.925.661,32
04-02
State Gazette act
Reappointments: Thomas Clay (director) and Adrienne Graves (independent director)Appointment: MeRoNo BV (bestuurder) · Permanent representative: Patrik De Haes · Mandate compensation11 facts ▸
State Gazette act
Reappointments: Thomas Clay (director) and Adrienne Graves (independent director)
Appointment: MeRoNo BV (bestuurder) · Permanent representative: Patrik De Haes · Mandate compensation11 facts ▸
- General meeting, 04/05/2021
- General meeting, 09/11/2021
- Director reappointment, Thomas Clay (director)
- Mandate compensation, Thomas Clay
- Director reappointment, Adrienne Graves (independent director)
- Mandate compensation, Adrienne Graves
- Power of attorney, Michaël Dillen
- Director appointment, MeRoNo BV ((niet uitvoerend) bestuurder)
- Mandate compensation, MeRoNo BV
- Permanent representative, Patrik De Haes
- Power of attorney, Michaël Dillen
13-01
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney5 facts ▸
State Gazette act
Miscellaneous
Share issue · Capital increase · Power of attorney5 facts ▸
- Board meeting, 30/12/2021
- Share issue, Inschrijvingsrechtenplan 2021/3, inschrijvingsrechten
- Capital increase
- Power of attorney, Benoemings- en Remuneratiecomité evenals elk van de niet-uitvoerende bestuurders met twee (2) samen handelend
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
07-01
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital3 facts ▸
- Capital increase, €293.022,72
- Share issue, gewone aandelen, 203488
- Capital, €56.442.441,96
2021
27-12
State Gazette act
MiscellaneousBond issue · Capital increase · Power of attorney4 facts ▸
State Gazette act
Miscellaneous
Bond issue · Capital increase · Power of attorney4 facts ▸
- Board meeting, 20/12/2021
- Bond issue, 100, converteerbare obligaties
- Capital increase
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
02-12
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €378.946,08
- Share issue, gewone aandelen, 263157
- Capital, €56.149.419,24
- Bond conversion, EUR, 500.000,00
09-11
State Gazette act
MiscellaneousShare issue · Power of attorney2 facts ▸
State Gazette act
Miscellaneous
Share issue · Power of attorney2 facts ▸
- Share issue, 600, EUR 1.500.000,00
- Power of attorney, bestuurder van de Vennootschap en de comparant
25-10
State Gazette act
Resignation: ViBio BV (director)Permanent representatives: Patrik De Haes and Michaël Dillen · Appointments: Tom Graney (ceo) and MeRoNo BV (non-executive director) · Power of attorney13 facts ▸
State Gazette act
Resignation: ViBio BV (director)
Permanent representatives: Patrik De Haes and Michaël Dillen · Appointments: Tom Graney (ceo) and MeRoNo BV (non-executive director) · Power of attorney13 facts ▸
- Board meeting, 15/05/2021
- General meeting, 13/08/2021
- Director resignation, ViBio BV (director)
- Director resignation, ViBio BV (executive director)
- Permanent representative, Patrik De Haes
- Director appointment, Tom Graney (ceo)
- Director appointment, MeRoNo BV (non-executive director)
- Permanent representative, Patrik De Haes
- Director appointment, MeRoNo BV (chair)
- Power of attorney, Michaël Dillen
- Permanent representative, Michaël Dillen
- Director appointment, Tom Graney (director)
- +1 further facts in this act
25-10
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Share issue · Capital increase · Power of attorney4 facts ▸
- Board meeting, 22/09/2021
- Share issue, inschrijvingsrechten, 550.000
- Capital increase
- Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
25-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital3 facts ▸
- Capital increase, €225.000
- Share issue, gewone aandelen, 156250
- Capital, €55.770.473,16
21-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital3 facts ▸
- Capital increase, €219.512,16
- Share issue, gewone aandelen, 152439
- Capital, €55.545.473,16
19-10
State Gazette act
MiscellaneousShare issue · Power of attorney3 facts ▸
State Gazette act
Miscellaneous
Share issue · Power of attorney3 facts ▸
- Share issue, 400, Converteerbare Obligaties
- Share issue, 210, Converteerbare Obligaties (Commitment Fee CB's)
- Power of attorney, Peter VAN MELKEBEKE
19-08
State Gazette act
MiscellaneousShare issue · Power of attorney · Waiver of preemptive rights8 facts ▸
State Gazette act
Miscellaneous
Share issue · Power of attorney · Waiver of preemptive rights8 facts ▸
- Board meeting, 22 juli 2021
- Share issue, maximaal tweeduizend (2.000) converteerbare obligaties tegen inbreng in geld
- Share issue, tweehonderdentien (210) converteerbare obligaties tegen inbreng in natura van de reserveringsvergoeding
- Power of attorney, Dillen Michaël Raphaël Flora Marcel Madeleine Mia
- Power of attorney, iedere bestuurder
- Waiver of preemptive rights, opheffing wettelijk voorkeurrecht ten voordele van Investeerder
- Authorized capital usage, 5.525.000,00, EUR
- Max shares conversion, 38.291.950
18-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
18-06
NBB filing
Annual accounts filed
fiscal year 2020 · consolidated
27-04
State Gazette act
MiscellaneousShare issue · Capital increase · Waiver of preemptive rights8 facts ▸
State Gazette act
Miscellaneous
Share issue · Capital increase · Waiver of preemptive rights8 facts ▸
- Board meeting, 14 april 2021
- Share issue, inschrijvingsrechten, 1.085.000
- Capital increase
- Waiver of preemptive rights, opheffing van het wettelijk voorkeurrecht van de bestaande aandeelhouders
- Legal deviation, afwijking van artikel 7:91 WVV inzake uitoefening vóór 3 jaar en spreiding variabele remuneratie voor CEO
- Authorization, machtigingen aan Benoemings- en Remuneratiecomité en Niet-Uitvoerende Bestuurders voor uitvoering plan, regeling modaliteiten, vaststelling uitoefening en kapit…
- Issue premium booking, uitgiftepremie op onbeschikbare rekening geboekt, waarborg voor derden, beschikking alleen door algemene vergadering
- Prior share issue, 150.000 inschrijvingsrechten uitgegeven op 23 december 2020 voor Niet-Uitvoerende Bestuurders
18-01
State Gazette act
MiscellaneousSubscription rights issue · Capital increase · Power of attorney9 facts ▸
State Gazette act
Miscellaneous
Subscription rights issue · Capital increase · Power of attorney9 facts ▸
- Board meeting, 23 december 2020
- Subscription rights issue, inschrijvingsrechten, 150.000
- Capital increase
- Power of attorney, Benoemings- en Remuneratiecomité en CEO
- Preemption waiver, implementatie Inschrijvingsrechtenplan 2020, Niet-Uitvoerende Bestuurders
- Statutory deviation, 7:91 WVV
- Subscription rights allocation, 7.500, jaarlijks in december
- Subscription rights lapse, openbaar overnamebod, FSMA kennisgeving
- Subscription rights nullification, automatisch nietig en zonder enige waarde, einde laatste uitoefenperiode
2020
28-08
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital6 facts ▸
- General meeting, 06/08/2020
- General meeting, 24/08/2020
- Capital decrease, €50.198.374,38
- Capital decrease, €5.532.596,62
- Capital, €55.325.961
- Statutes amendment
14-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney6 facts ▸
- General meeting, 13/12/2019
- General meeting, 30/12/2019
- Capital decrease, €111.056.932
- Capital, €111.056.932
- Statutes amendment
- Power of attorney, Oxurion
2019
31-12
Financial
Weakest financial yearnet -€50.2m
Net result drops to -€50.2m, the lowest in the series; recovery starts the following year.
08-08
State Gazette act
Resignation: Paul Howes (director)Appointments: Adrienne Graves (director) and BDO Bedrijfsrevisoren (statutory auditor) · Reappointments: Philippe Vlerick (director) and Investea BVBA (director) · Permanent representative: Emmanuèle Attout8 facts ▸
State Gazette act
Resignation: Paul Howes (director)
Appointments: Adrienne Graves (director) and BDO Bedrijfsrevisoren (statutory auditor) · Reappointments: Philippe Vlerick (director) and Investea BVBA (director) · Permanent representative: Emmanuèle Attout8 facts ▸
- General meeting, 07/05/2019
- Director resignation, Paul Howes (director)
- Director appointment, Adrienne Graves (director)
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Investea BVBA (director)
- Permanent representative, Emmanuèle Attout
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Claude Sander
13-06
State Gazette act
Capital & sharesStatutes amendment · Power of attorney13 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Power of attorney13 facts ▸
- General meeting, 24/05/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Oxurion
- Power of attorney, Oxurion
- Power of attorney, Oxurion
- Power of attorney, Oxurion
- Power of attorney, Oxurion
- +1 further facts in this act
17-05
State Gazette act
Resignations: VIZIPHAR Biosciences BVBA, Lugo BVBA and Innov'activ BVBAPermanent representatives: Gustaaf Van Reet, Luc Philips and 2 others · Reappointments: David Guyer (director) and ViBio BVBA (director) · Power of attorney12 facts ▸
State Gazette act
Resignations: VIZIPHAR Biosciences BVBA, Lugo BVBA and Innov'activ BVBA
Permanent representatives: Gustaaf Van Reet, Luc Philips and 2 others · Reappointments: David Guyer (director) and ViBio BVBA (director) · Power of attorney12 facts ▸
- General meeting, 02/05/2018
- Director resignation, VIZIPHAR Biosciences BVBA (director)
- Permanent representative, Gustaaf Van Reet
- Director resignation, Lugo BVBA (director)
- Permanent representative, Luc Philips
- Director resignation, Innov'activ BVBA (director)
- Permanent representative, Patricia Ceysens
- Director reappointment, David Guyer (director)
- Director reappointment, ViBio BVBA (director)
- Permanent representative, Patrik De Haes
- Power of attorney, Claude Sander
- Number of directors, 6
2018
14-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €78.737,97
- Share issue, aandelen in gedematerialiseerde vorm, 20.375
- Capital, €147.976.946,87
- Bank account, KBC Bank
06-09
State Gazette act
BenamingName change2 facts ▸
State Gazette act
Benaming
Name change2 facts ▸
- General meeting, 03/09/2018
- Name change, Oxurion
03-07
State Gazette act
Permanent representatives: Dominique Vanfleteren and Patrik De HaesPower of attorney5 facts ▸
State Gazette act
Permanent representatives: Dominique Vanfleteren and Patrik De Haes
Power of attorney5 facts ▸
- Board meeting, 15/03/2018
- Power of attorney, D&V Consult BVBA
- Permanent representative, Dominique Vanfleteren
- Power of attorney, Vibio BVBA
- Permanent representative, Patrik De Haes
07-06
State Gazette act
Capital & shares · MiscellaneousReserve release · Capital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Reserve release · Capital decrease · Capital6 facts ▸
- General meeting, 1 juni 2018
- Reserve release, vermindering van de balanspost ‘uitgiftepremies’ ter aanzuivering van overgedragen verliezen
- Capital decrease, €24.302.544,14
- Capital, €147.898.208,9
- Statutes amendment
- Power of attorney, raad van bestuur en gedelegeerd bestuurder
11-04
State Gazette act
Resignations: Viziphar Biosciences BVBA, Innov'Activ BVBA and Lugo BVBAPermanent representatives: VAN REET Gustaaf, CEYSENS Patricia and PHILIPS Luc Karel9 facts ▸
State Gazette act
Resignations: Viziphar Biosciences BVBA, Innov'Activ BVBA and Lugo BVBA
Permanent representatives: VAN REET Gustaaf, CEYSENS Patricia and PHILIPS Luc Karel9 facts ▸
- Board meeting, 15/06/2017
- Director resignation, Viziphar Biosciences BVBA (director)
- Permanent representative, VAN REET Gustaaf
- Board meeting, 31/08/2017
- Director resignation, Innov'Activ BVBA (director)
- Director resignation, Innov'Activ BVBA (managing director)
- Permanent representative, CEYSENS Patricia
- Director resignation, Lugo BVBA (director)
- Permanent representative, PHILIPS Luc Karel
25-01
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment3 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €9.796.303,31
- Capital, €172.200.753,04
- Statutes amendment
10-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)Share issue · Capital increase · Power of attorney9 facts ▸
State Gazette act
Appointment: BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)
Share issue · Capital increase · Power of attorney9 facts ▸
- General meeting, 30-10-2017
- General meeting, 20-11-2017
- Share issue, warrants, 1.440.000
- Capital increase
- Power of attorney, raad van bestuur
- Auditor appointment, BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)
- Warrant price, warrant, € 4,593
- Vvpr cancellation, geen enkel waarde meer hebben als gevolg van de afschaffing var de verminderde roerende voorheffing
- Derogation, 520ter W.Venn., toegestaan dat warrants kunnen worden uitgeoefend vóór het einde van de periode van drie jaar, en afgeweken van bepalingen inzake spreiding in d…
2016
24-06
State Gazette act
Capital & sharesStatutes amendment · Capital · Authorized capital increase5 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Capital · Authorized capital increase5 facts ▸
- General meeting, 06/06/2016
- Statutes amendment
- Capital, €162.404.449,73
- Authorized capital increase, 162.404.449,73 EUR for 5 years
- Share buyback mandate, max 20% of issued capital, price 90-115% of closing price, duration 3 and 5 years
08-06
State Gazette act
Reappointments: Innov'activ BVBA, Thomas Clay and 2 othersPermanent representatives: Patricia Ceysens and Gustaaf Van Reet · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Mandate compensation14 facts ▸
State Gazette act
Reappointments: Innov'activ BVBA, Thomas Clay and 2 others
Permanent representatives: Patricia Ceysens and Gustaaf Van Reet · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Mandate compensation14 facts ▸
- General meeting, 03/05/2016
- Director reappointment, Innov'activ BVBA (independent director)
- Permanent representative, Patricia Ceysens
- Mandate compensation, Innov'activ BVBA
- Director reappointment, Thomas Clay (director)
- Mandate compensation, Thomas Clay
- Director reappointment, Paul Gregory Howes (director)
- Mandate compensation, Paul Gregory Howes
- Director reappointment, VIZIPHAR Biosciences BVBA (director)
- Permanent representative, Gustaaf Van Reet
- Mandate compensation, VIZIPHAR Biosciences BVBA
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- +2 further facts in this act
12-04
State Gazette act
Appointments: Investea sprl (director) and Baron Philippe Vlerick (director)Permanent representative: Emmanuèle Attout · Mandate compensation · Power of attorney8 facts ▸
State Gazette act
Appointments: Investea sprl (director) and Baron Philippe Vlerick (director)
Permanent representative: Emmanuèle Attout · Mandate compensation · Power of attorney8 facts ▸
- General meeting, 05/05/2015
- General meeting, 20/08/2015
- Director appointment, Investea sprl (director)
- Permanent representative, Emmanuèle Attout
- Mandate compensation, Investea sprl
- Director appointment, Baron Philippe Vlerick (director)
- Mandate compensation, Baron Philippe Vlerick
- Power of attorney, Claude Sander
2014
31-12
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney9 facts ▸
State Gazette act
Capital & shares
Share issue · Capital increase · Power of attorney9 facts ▸
- General meeting, 04/12/2014
- Share issue, uitgifte van zevenhonderdtwintigduizend (720.000) warrants die elk recht geven op één (1) aandeel
- Capital increase
- Power of attorney, raad van bestuur
- Statutes amendment
- Warrant allocation, 60000
- Warrant minimum price, 4.5
- Warrant pool, pool, personeel en zelfstandige medewerkers
- Warrant exclusion, niet-uitvoerende en onafhankelijke bestuurders
03-12
State Gazette act
Resignations: LUGOST (director) and SOFIA (director)Permanent representatives: PHILIPS Luc, BUYSSE Chris and PHILIPS Luc Karel · Appointments: LUGO (director) and HOWES Paul Gregory (director)8 facts ▸
State Gazette act
Resignations: LUGOST (director) and SOFIA (director)
Permanent representatives: PHILIPS Luc, BUYSSE Chris and PHILIPS Luc Karel · Appointments: LUGO (director) and HOWES Paul Gregory (director)8 facts ▸
- General meeting, 12/11/2014
- Director resignation, LUGOST (director)
- Permanent representative, PHILIPS Luc
- Director resignation, SOFIA (director)
- Permanent representative, BUYSSE Chris
- Director appointment, LUGO (director)
- Permanent representative, PHILIPS Luc Karel
- Director appointment, HOWES Paul Gregory (director)
14-10
State Gazette act
Resignation: Sofia BVBA (director)Appointment: Paul Howes (director)3 facts ▸
State Gazette act
Resignation: Sofia BVBA (director)
Appointment: Paul Howes (director)3 facts ▸
- Board meeting, 28/08/2014
- Director resignation, Sofia BVBA (director)
- Director appointment, Paul Howes (director)
31-07
State Gazette act
Resignation: Patcobel NV (director)Permanent representatives: COLLEN Désiré José Louis, DE HAES Patrik Franciscus Albertus and BUYSE Chris Georges Frans · Appointment: GUYER David (director) · Reappointments: VIBio BVBA (director) and SOFIA BVBA (director)11 facts ▸
State Gazette act
Resignation: Patcobel NV (director)
Permanent representatives: COLLEN Désiré José Louis, DE HAES Patrik Franciscus Albertus and BUYSE Chris Georges Frans · Appointment: GUYER David (director) · Reappointments: VIBio BVBA (director) and SOFIA BVBA (director)11 facts ▸
- Board meeting, 05/12/2013
- Director resignation, Patcobel NV (director)
- Permanent representative, COLLEN Désiré José Louis
- Board meeting, 20/12/2013
- Director appointment, GUYER David (director)
- General meeting, 06/05/2014
- Director reappointment, VIBio BVBA (director)
- Permanent representative, DE HAES Patrik Franciscus Albertus
- Director reappointment, SOFIA BVBA (director)
- Permanent representative, BUYSE Chris Georges Frans
- Director appointment, GUYER David (director)
28-07
State Gazette act
Resignations: Sofia BVBA (director) and Lugost BVBA (independent director)Appointment: Lugo BVBA (director)4 facts ▸
State Gazette act
Resignations: Sofia BVBA (director) and Lugost BVBA (independent director)
Appointment: Lugo BVBA (director)4 facts ▸
- Board meeting, 26/06/2014
- Director resignation, Sofia BVBA (director)
- Director resignation, Lugost BVBA (independent director)
- Director appointment, Lugo BVBA (director)
2013
28-06
State Gazette act
Reappointments: ViZIPHAR Biosciences BVBA (independent director) and LUGOST BVBA (independent director)Permanent representatives: Gustaaf Van Reet and Luc Philips · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Power of attorney8 facts ▸
State Gazette act
Reappointments: ViZIPHAR Biosciences BVBA (independent director) and LUGOST BVBA (independent director)
Permanent representatives: Gustaaf Van Reet and Luc Philips · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Power of attorney8 facts ▸
- General meeting, 07/05/2013
- Director reappointment, ViZIPHAR Biosciences BVBA (independent director)
- Permanent representative, Gustaaf Van Reet
- Director reappointment, LUGOST BVBA (independent director)
- Permanent representative, Luc Philips
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Désiré Collen
- Power of attorney, Chris Buyse
13-05
State Gazette act
Capital & sharesShare issue · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares
Share issue · Capital increase · Capital6 facts ▸
- Share issue, nieuwe aandelen in gedematerialiseerde vorm
- Capital increase, €1.053.431,99
- Capital, €162.404.449,73
- Statutes amendment, 5
- Warrant exercise, 118500, 107250
- Share genot, 25/04/2013
2012
08-11
State Gazette act
Appointments: ViBio BVBA, Innov'activ BVBA and Thomas ClayPermanent representatives: Patrik De Haes and Patricia Ceysens · Reappointment: Jean-Luc Dehaene (independent director) · Power of attorney13 facts ▸
State Gazette act
Appointments: ViBio BVBA, Innov'activ BVBA and Thomas Clay
Permanent representatives: Patrik De Haes and Patricia Ceysens · Reappointment: Jean-Luc Dehaene (independent director) · Power of attorney13 facts ▸
- Board meeting, 05/03/2012
- Director appointment, ViBio BVBA (managing director)
- Permanent representative, Patrik De Haes
- Power of attorney, Inge Stiers
- Power of attorney, Allen & Overy LLP
- General meeting, 02/05/2012
- Director reappointment, Jean-Luc Dehaene (independent director)
- Director appointment, Innov'activ BVBA (independent director)
- Permanent representative, Patricia Ceysens
- Director appointment, Thomas Clay (director)
- Power of attorney, Désiré Collen
- Power of attorney, Chris Buyse
- +1 further facts in this act
31-10
State Gazette act
Capital & sharesShare issue · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares
Share issue · Capital increase · Capital5 facts ▸
- Board meeting, 17/10/2012
- Share issue, aandelen in gedematerialiseerde vorm, 46875
- Capital increase, €210.911,37
- Capital, €161.351.017,74
- Statutes amendment, Artikel 5
06-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €548.558,54
- Share issue, aandelen in gedematerialiseerde vorm, 121.917
- Capital, €161.140.106,37
- Statutes amendment, 5
06-06
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 21/05/2012
- Statutes amendment
20-04
State Gazette act
Capital & sharesCapital increase · Capital · Bank account5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Bank account5 facts ▸
- Board meeting, 27/03/2012
- Board meeting, 03/04/2012
- Capital increase, €14.599.228,76
- Capital, €160.591.547,83
- Bank account, gestorte kapitaal en de uitgiftepremie
06-04
State Gazette act
Appointment: Thomas Clay (director)Director discharge · Power of attorney4 facts ▸
State Gazette act
Appointment: Thomas Clay (director)
Director discharge · Power of attorney4 facts ▸
- Board meeting, 24/08/2011
- Director appointment, Thomas Clay (director)
- Director discharge, Thomas Clay
- Power of attorney, Inge Stiers
2011
23-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital5 facts ▸
- Board meeting, 28/10/2011
- Capital increase, €148.481,61
- Share issue, aandelen, 33000
- Capital, €145.992.319,07
- Bank account, KBC Bank
10-06
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share issue · Capital increase · Power of attorney5 facts ▸
- General meeting, 24/05/2011
- Share issue, vijfhonderdzestienduizend (516.000) warrants die elk recht geven op één aandeel
- Capital increase
- Power of attorney, Raad van bestuur
- Preemption waiver, opgeheven ten voordele van de in de desbetreffende verslagen genoemde personen
11-04
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital4 facts ▸
- Capital increase, €107.986,63
- Share issue, gedematerialiseerde vorm, 24000
- Capital, €145.843.837,46
- Statutes amendment
2010
24-12
State Gazette act
Capital & sharesCapital increase · Capital · Bank account5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Bank account5 facts ▸
- Board meeting, 02/12/2010
- Board meeting, 08/12/2010
- Capital increase, €13.248.712,08
- Capital, €145.735.850,83
- Bank account, KBC Bank
07-12
State Gazette act
Reappointments: PATSOVEL NV, ViBio BVBA and 5 othersPermanent representatives: COLLEN Désiré José Louis, DE HAES Patrik Franciscus Albertus and 3 others · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Mandate compensation18 facts ▸
State Gazette act
Reappointments: PATSOVEL NV, ViBio BVBA and 5 others
Permanent representatives: COLLEN Désiré José Louis, DE HAES Patrik Franciscus Albertus and 3 others · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Mandate compensation18 facts ▸
- General meeting, 04/05/2010
- Director reappointment, PATSOVEL NV (director)
- Permanent representative, COLLEN Désiré José Louis
- Director reappointment, ViBio BVBA (director)
- Permanent representative, DE HAES Patrik Franciscus Albertus
- Director reappointment, SOFIA BVBA (director)
- Permanent representative, BUYSE Chris Georges Frans
- Director reappointment, Landon Thomas Clay (director)
- Mandate compensation, PATSOVEL NV
- Mandate compensation, ViBio BVBA
- Mandate compensation, SOFIA BVBA
- Mandate compensation, Landon Thomas Clay
- +6 further facts in this act
08-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital5 facts ▸
- Board meeting, 22/10/2010
- Capital increase, €1.300.338,9
- Share issue, 22/10/2010
- Capital, €132.487.138,75
- Statutes amendment
15-06
State Gazette act
Capital & shares · Resignations & appointmentsStatutes amendment · Share issue · Auditor report5 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Statutes amendment · Share issue · Auditor report5 facts ▸
- General meeting, 27/05/2010
- Statutes amendment
- Statutes amendment
- Share issue, Issuance of 600,000 warrants, each giving right to 1 share, under Warrantenplan 2010. Pre-emptive rights waived in favor of personnel and specific management se…
- Auditor report, 16/04/2010
07-04
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital5 facts ▸
- Board meeting, 22/03/2010
- Capital increase, €434.947,62
- Share issue, 22/03/2010
- Capital, €131.186.799,85
- Statutes amendment, Artikel 5
2008
12-06
State Gazette act
Statutes amendment · Resignations & appointmentsWarrant issue · Approval10 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Warrant issue · Approval10 facts ▸
- General meeting, 26/05/2008
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Warrant issue, warrants, 450.000
- Approval, Goedkeuring 'change of control' clausule in warrantovereenkomsten (bestaande en toekomstige)
2007
01-06
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger, 18/05/2007
29-05
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
- Board meeting, 07/05/2007
- Capital increase, €9.964.329,2
- Capital, €109.607.643,7
- Statutes amendment
- Conversion, omzetting in aandelen
2006
03-07
State Gazette act
Resignation: COLLEN Désiré José Louis (director)Appointment: PATCOBEL (director) · Permanent representative: COLLEN Désiré · Share issue7 facts ▸
State Gazette act
Resignation: COLLEN Désiré José Louis (director)
Appointment: PATCOBEL (director) · Permanent representative: COLLEN Désiré · Share issue7 facts ▸
- Share issue, 500000, 500 000 warrants die ... elk recht geven op één aandeel
- Capital increase
- Power of attorney, ThromboGenics
- Statutes amendment, Artikel 1
- Director resignation, COLLEN Désiré José Louis (director)
- Director appointment, PATCOBEL (director)
- Permanent representative, COLLEN Désiré (permanent representative)
14-06
State Gazette act
IncorporationAppointments: COLLEN Désiré José Louis, GUISE Andrew David and 2 others · Founder · Founding capital9 facts ▸
State Gazette act
Incorporation
Appointments: COLLEN Désiré José Louis, GUISE Andrew David and 2 others · Founder · Founding capital9 facts ▸
- Incorporation, 30/05/2006
- Founder, BIGGAR LIMITED
- Founding capital, euro 62.000
- Bank account, KBC Bank
- Director appointment, COLLEN Désiré José Louis (director)
- Director appointment, GUISE Andrew David (director)
- Director appointment, CLAY Landon Thomas (director)
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER - BEDRIJFSREVISOREN (statutory auditor)
- Power of attorney, STASSEN Jean Mane Eugène Isidoor
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
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Directors · office · real estate
Directors
5 directors, 2 in day-to-day management, last change in 2025
Board 5
Charles Paris de Bollardière
CurrentChair · since 28-12-2023 · Onafhankelijke niet uitvoerende bestuurder · since 28-12-2023
MeRoNo
CurrentNon-executive director and chair · since 15-05-2021 · Private limited company · perm. rep.: Patrik De Haes
Tom Graney
CurrentDirector · since 13-08-2021
James Hartmann
CurrentOnafhankelijke niet uitvoerende bestuurder · since 28-12-2023
Nelly Souleymane
CurrentOnafhankelijke niet uitvoerende bestuurder · since 14-02-2025
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
CLAY Landon Thomas
Not recently confirmedDirector · since 30-05-2006
GUISE Andrew David
Not recently confirmedDirector · since 30-05-2006
Jean Luc Marie Dehaene
Not recently confirmedIndependent director · since 04-05-2010
Vibio
Not recently confirmedDirector · since 04-05-2010 · Private limited company · perm. rep.: Patrik De Haes
Jean-Luc Dehaene
Not recently confirmedIndependent director · since 02-05-2012
LUGO
Not recently confirmedDirector · since 30-06-2014 · Legal entity · perm. rep.: PHILIPS Luc Karel
Investea sprl
Not recently confirmedDirector · since 05-05-2015 · Legal entity · perm. rep.: Emmanuèle Attout
INVESTEA
Not recently confirmedDirector · since 07-05-2019 · Private limited company · perm. rep.: Emmanuèle Attout
Day-to-day management 2
Tom Graney
CurrentCeo · since 15-05-2021
MARS SARL
CurrentManaging director · since 28-12-2023 · Legal entity · perm. rep.: Pascal Ghoson
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
ViBio BVBA
Not recently confirmedManaging director · since 05-03-2012 · Legal entity · perm. rep.: Patrik De Haes
Permanent representatives 2
Patrik De Haes
CurrentPermanent representative · since 15-05-2021 · for MeRoNo
Pascal Ghoson
CurrentPermanent representative · since 28-12-2023 · for MARS SARL
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PHILIPS Luc Karel
Not recently confirmedPermanent representative · since 30-06-2014 · for LUGO
Emmanuèle Attout
Not recently confirmedPermanent representative · since 07-05-2019 · for INVESTEA
Statutory auditor 1
BV PwC Bedrijfsrevisoren
CurrentStatutory auditor · since 15-06-2022 · perm. rep.: Didier Delanoye
Other functions 2
Andy Deene
CurrentCdo · since 28-12-2023
Philippe Barbeaux
CurrentCso · since 28-12-2023
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 111 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 2006
Ground area
4.4 ha
Building footprint
1,187 m²
Volume, LiDAR
15,276 m³
2 parcels, Brussels, Flanders · tallest building 17.0 m, ±4 floors. Linked by address, not a title deed.
26
companies at this address
See who is registered here
1 establishment unit
Werkhuizenkaai 160, 1000 Brussel
since 20062.232.967.615
2 parcels
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21813F0611/00L000 | Brussels | 3.7 ha | 1 · 48 m² | 11.0 m · 1 fl. |
| 24040B0201/00H002 | Flanders | 7,000 m² | 1 · 1,139 m² | 17.0 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
43 people since 2006, 18 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| MeRoNo |
|
| Tom Graney |
|
| Charles Paris de Bollardière |
|
| James Hartmann |
|
| Nelly Souleymane |
|
| MARS SARL |
|
| BV PwC Bedrijfsrevisoren |
|
| Andy Deene |
|
| Philippe Barbeaux |
|
| CLAY Landon Thomas |
|
| GUISE Andrew David |
|
| Jean Luc Marie Dehaene |
|
| Vibio |
|
| Jean-Luc Dehaene |
|
| LUGO |
|
| Investea sprl |
|
| INVESTEA |
|
| ViBio BVBA |
|
| Anat Loewenstein |
|
| Nathalie Laarakker |
|
| Kathleen Paisley |
|
| MeRoNo BV |
|
| Michaël Dillen |
|
| Thomas Clay |
|
| Thomas Graney |
|
| Investea SRL |
|
| Philippe Vlerick |
|
| Adrienne Graves |
|
| Dr. David Guyer |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| ViBio BV |
|
| HOWES Paul Gregory |
|
| Innov'activ BVBA |
|
| Lugo BVBA |
|
| VIZIPHAR Biosciences |
|
| VIZIPHAR Biosciences BVBA |
|
| Sofia BVBA |
|
| LUGOST |
|
| Lugost BVBA |
|
| SOFIA |
|
| PATCOBEL |
|
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren |
|
| COLLEN Désiré José Louis |
|
Articles of association
Purpose
De vennootschap heeft tot doel: (i) alle verrichtingen die betrekking hebben op de ontwikkeling, de fabricatie, de exploitatie, de import, de export, de koop, de verkoop, de…
Full purpose
De vennootschap heeft tot doel: (i) alle verrichtingen die betrekking hebben op de ontwikkeling, de fabricatie, de exploitatie, de import, de export, de koop, de verkoop, de distrbutie, de promotie en/of de verhandeling in de ruimste zin van het woord van alle soorten gepatenteerde, farmaceutische, parafarmaceutische, therapeutische, lichaamsverzorgende, medische, paramedische en geneeskrachtige bereidingen, scheikundige mengsels, producten en artikelen, :industriële bereidingen van al dan niet gedeponeerde handelsmerken, patentgeneesmiddelen en drogistenjartıkelen, deze opsomming exemplatief en niet limitatief zijnde; (ii) alle vernchtingen die verband houden met de activiteiten van een scherkundıge analist en consulent; (ii) alle werkzaamheden op het gebied van studie, research en analyse die verband houden met alle hoger vermelde activiteiten, met inbegrip van de organisatie van studiedagen, seminaries en congressen die verband houden met de hoger vermelde activiteiten. De vennootschap mag, zowel in België als in het buitenland, alle industriéle, commercièle en financièle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks de activiteiten van de vennootschap doen ontwikkelen of bevorderen. De vennootschap mag alle onroerende en andere goederen verwerven, ongeacht of die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel. De vennootschap mag leningen toestaan en waarborgen of zekerheden verstrekken aan alle verbonden ondernemingen, inclusief hypotheken. De vennootschap mag deelnemen, samenwerken of samensmelten met elke vereniging, bedrijvigheid, vennootschap of onderneming met een identiek, gelijkaardig of verwant doel, of die van aard is het doel van de vennootschap te begunstigen of de afzet van haar producten of diensten te vergemakkelıjken. De vennootschap kan optreden als bestuurder, zaakvoerder, dırecteur of vereffenaar van andere vennootschappen. De vennootschap zal zich dienen te onthouden van werkzaamheden die vergunningsplichtig zijn, zonder: voorafgaand de nodige vergunningen te hebben bekomen.
Capital
€87.206.161,32
Power of attorney
One provision in the deed
Structure & network
Owners and holdings
3 holdingsOwners 0
The accounts to 31-12-2024 list no shareholders, and no other source names one.
Holdings 3
-
100%
- Oxurion FranceFRsubsidiarySourceown accounts 2024100%
-
100%
According to the 2024 annual accounts of Oxurion and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
18 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
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Acquisitions and mergers
1 transactionTook over:Thromb-X NV
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 30-06-2026 ↗
- Nieuwe Investeerder
After the capital increase
act of 17-02-2026 ↗
- Nieuwe Investeerder
After the capital increase
act of 18-04-2025 ↗
- Nieuwe Investeerder
After 6 capital increases
act of 23-02-2023 ↗
- Negma Group Investment Ltd
At incorporation
act of 14-06-2006 ↗
- BIGGAR LIMITED sole founder · 100% at incorporation
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 27-08-2026 Capital increase of 75,000 EUR · to 87,206,161.32 EUR · conversion
- 30-06-2026 Capital increase of 75,000 EUR · to 87,131,161.32 EUR · 22,358,269 new shares
- 30-03-2026 Capital increase of 100,000 EUR · to 87,056,161.32 EUR
- 17-02-2026 Capital increase of 50,000 EUR · to 86,956,161.32 EUR · 7,500,360 new shares
- 04-11-2025 Capital increase of 100,000 EUR · to 86,806,161.32 EUR · 5,990,086 new shares
- 04-11-2025 Capital increase of 100,000 EUR · to 86,906,161.32 EUR · 6,230,425 new shares
- 08-08-2025 Capital increase of 125,000 EUR · to 85,981,161.32 EUR · 5,580,809 new shares
- 08-08-2025 Capital increase of 175,000 EUR · to 86,156,161.32 EUR · 7,813,133 new shares
Show 101 older capital entries
- 08-08-2025 Capital increase of 250,000 EUR · to 86,406,161.32 EUR · 11,161,618 new shares
- 08-08-2025 Capital increase of 300,000 EUR · to 86,706,161.32 EUR · 13,393,942 new shares
- 10-07-2025 Capital increase of 100,000 EUR · to 85,856,161.32 EUR
- 11-06-2025 Capital increase of 100,000 EUR · to 85,656,161.32 EUR · 1,521,372 new shares
- 11-06-2025 Capital increase of 100,000 EUR · to 85,756,161.32 EUR · 2,340,268 new shares
- 18-04-2025 Capital increase of 150,000 EUR · to 85,556,161.32 EUR · 996,319 new shares
- 30-01-2025 Capital increase of 150,000 EUR · to 85,306,161.32 EUR · 624,817 new shares
- 30-01-2025 Capital increase of 100,000 EUR · to 85,406,161.32 EUR · 446,121 new shares
- 19-12-2024 Capital increase of 150,000 EUR · to 85,156,161.32 EUR · 564,856 new shares
- 13-11-2024 Capital increase of 150,000 EUR · to 85,006,161.32 EUR · 452,841 new shares
- 27-09-2024 Capital increase of 100,000 EUR · to 84,856,161.32 EUR
- 23-08-2024 Capital increase of 100,000 EUR · to 84,756,161.32 EUR
- 05-06-2024 Capital increase of 100,000 EUR · to 84,456,161.32 EUR
- 05-06-2024 Capital increase of 200,000 EUR · to 84,656,161.32 EUR
- 23-04-2024 Capital increase of 150,000 EUR · to 84,206,161.32 EUR
- 23-04-2024 Capital increase of 150,000 EUR · to 84,356,161.32 EUR
- 25-03-2024 Capital increase of 150,000 EUR · to 83,906,161.32 EUR
- 25-03-2024 Capital increase of 150,000 EUR · to 84,056,161.32 EUR
- 14-02-2024 Capital increase of 150,000 EUR · to 83,556,161.32 EUR
- 14-02-2024 Capital increase of 100,000 EUR · to 83,656,161.32 EUR
- 14-02-2024 Capital increase of 100,000 EUR · to 83,756,161.32 EUR
- 04-12-2023 Capital increase of 50,000 EUR · to 83,006,161.32 EUR
- 04-12-2023 Capital increase of 100,000 EUR · to 83,106,161.32 EUR
- 04-12-2023 Capital increase of 100,000 EUR · to 83,206,161.32 EUR
- 04-12-2023 Capital increase of 200,000 EUR · to 83,406,161.32 EUR
- 06-11-2023 Capital increase of 100,000 EUR · to 82,856,161.32 EUR · 90,579,710 new shares
- 06-11-2023 Capital increase of 100,000 EUR · to 82,956,161.32 EUR · 120,772,946 new shares
- 26-09-2023 Capital increase of 200,000 EUR · to 82,206,161.32 EUR
- 26-09-2023 Capital increase of 250,000 EUR · to 82,456,161.32 EUR
- 26-09-2023 Capital increase of 150,000 EUR · to 82,606,161.32 EUR
- 26-09-2023 Capital increase of 150,000 EUR · to 82,756,161.32 EUR
- 28-08-2023 Capital increase of 150,000 EUR · to 81,006,161.32 EUR · 97,826,086 new shares
- 28-08-2023 Capital increase of 300,000 EUR · to 81,306,161.32 EUR · 191,815,856 new shares
- 28-08-2023 Capital increase of 200,000 EUR · to 81,506,161.32 EUR · 127,877,237 new shares
- 28-08-2023 Capital increase of 150,000 EUR · to 81,656,161.32 EUR · 94,063,545 new shares
- 28-08-2023 Capital increase of 150,000 EUR · to 81,806,161.32 EUR · 92,288,761 new shares
- 28-08-2023 Capital increase of 200,000 EUR · to 82,006,161.32 EUR · 123,051,681 new shares
- 19-07-2023 Capital increase of 150,000 EUR · to 80,706,161.32 EUR
- 19-07-2023 Capital increase of 150,000 EUR · to 80,856,161.32 EUR
- 25-05-2023 Capital increase of 200,000 EUR · to 79,156,161.32 EUR · 44,669,446 new shares
- 25-05-2023 Capital increase of 100,000 EUR · to 79,256,161.32 EUR · 23,801,967 new shares
- 09-05-2023 Capital increase of 150,000 EUR · to 78,606,161.32 EUR
- 09-05-2023 Capital increase of 250,000 EUR · to 78,856,161.32 EUR
- 09-05-2023 Capital increase of 100,000 EUR · to 78,956,161.32 EUR
- 21-04-2023 Capital increase of 200,000 EUR · to 77,906,161.32 EUR
- 21-04-2023 Capital increase of 300,000 EUR · to 78,206,161.32 EUR
- 21-04-2023 Capital increase of 250,000 EUR · to 78,456,161.32 EUR
- 23-02-2023 Capital increase of 500,000 EUR · to 76,356,161.32 EUR
- 23-02-2023 Capital increase of 150,000 EUR · to 76,506,161.32 EUR
- 23-02-2023 Capital increase of 200,000 EUR · to 76,706,161.32 EUR
- 23-02-2023 Capital increase of 400,000 EUR · to 77,106,161.32 EUR
- 23-02-2023 Capital increase of 400,000 EUR · to 77,506,161.32 EUR
- 23-02-2023 Capital increase of 200,000 EUR · to 77,706,161.32 EUR
- 16-12-2022 Capital increase of 140,000 EUR · to 73,121,161.32 EUR
- 16-12-2022 Capital increase of 430,000 EUR · to 73,551,161.32 EUR
- 16-12-2022 Capital increase of 350,000 EUR · to 73,901,161.32 EUR
- 16-12-2022 Capital increase of 605,000 EUR · to 74,506,161.32 EUR
- 16-12-2022 Capital increase of 200,000 EUR · to 74,706,161.32 EUR
- 16-12-2022 Capital increase of 200,000 EUR · to 74,906,161.32 EUR
- 16-12-2022 Capital increase of 950,000 EUR · to 75,856,161.32 EUR
- 21-11-2022 Capital increase of 265,000 EUR · to 71,603,661.32 EUR · 3,785,714 new shares
- 21-11-2022 Capital increase of 145,000 EUR · to 71,748,661.32 EUR · 2,071,428 new shares
- 21-11-2022 Capital increase of 300,000 EUR · to 72,048,661.32 EUR · 5,000,000 new shares
- 21-11-2022 Capital increase of 307,500 EUR · to 72,356,161.32 EUR · 6,150,000 new shares
- 21-11-2022 Capital increase of 300,000 EUR · to 72,656,161.32 EUR · 15,000,000 new shares
- 21-11-2022 Capital increase of 325,000 EUR · to 72,981,161.32 EUR · 16,250,000 new shares
- 21-10-2022 Capital increase of 100,000 EUR · to 71,006,161.32 EUR · 909,090 new shares
- 21-10-2022 Capital increase of 332,500 EUR · to 71,338,661.32 EUR · 4,750,000 new shares
- 21-09-2022 Capital increase of 200,000 EUR · to 70,906,161.32 EUR
- 12-09-2022 Capital increase of 200,000 EUR · to 70,706,161.32 EUR
- 22-08-2022 Capital increase of 500,000 EUR · to 70,506,161.32 EUR · 1,785,714 new shares
- 15-07-2022 Capital increase of 550,000 EUR · to 70,006,161.32 EUR · 1,447,368 new shares
- 14-06-2022 Capital increase of 450,000 EUR · to 69,456,161.32 EUR · 1,216,216 new shares
- 23-05-2022 Capital increase of 500,000 EUR · to 69,006,161.32 EUR · 980,392 new shares
- 22-04-2022 Capital increase of 575,000 EUR · to 68,506,161.32 EUR · 495,689 new shares
- 28-03-2022 Capital increase of 600,000 EUR · to 67,931,161.32 EUR · 500,000 new shares
- 17-03-2022 Capital increase of 10,405,500 EUR · 7,226,039 new shares · in cash
- 15-02-2022 Capital increase of 483,219.36 EUR · to 56,925,661.32 EUR · 335,569 new shares
- 07-01-2022 Capital increase of 293,022.72 EUR · to 56,442,441.96 EUR · 203,488 new shares
- 02-12-2021 Capital increase of 378,946.08 EUR · to 56,149,419.24 EUR · 263,157 new shares
- 25-10-2021 Capital increase of 225,000 EUR · to 55,770,473.16 EUR · 156,250 new shares
- 21-10-2021 Capital increase of 219,512.16 EUR · to 55,545,473.16 EUR · 152,439 new shares
- 28-08-2020 Capital reduction of 50,198,374.38 EUR · to 60,858,557.62 EUR · aanzuivering geleden verliezen
- 28-08-2020 Capital reduction of 5,532,596.62 EUR · to 55,325,961 EUR · to absorb losses
- 14-01-2020 Capital reduction · to 111,056,932 EUR · “formele kapitaalvermindering zonder vernietiging van bestaande aandelen”
- 14-11-2018 Capital increase of 78,737.97 EUR
- 07-06-2018 Capital reduction of 24,302,544.14 EUR · to 147,898,208.90 EUR · “aanzuivering van geledene verliezen”
- 25-01-2018 Capital increase of 9,796,303.31 EUR · 2,177,226 new shares
- 24-06-2016 Capital stated in the act · 162,404,449.73 EUR
- 13-05-2013 Capital increase of 1,053,431.99 EUR · in cash
- 31-10-2012 Capital increase of 210,911.37 EUR
- 06-06-2012 Capital increase of 548,558.54 EUR · to 161,140,106.37 EUR
- 20-04-2012 Capital increase of 14,599,228.76 EUR · to 160,591,547.83 EUR · in cash
- 23-11-2011 Capital increase of 148,481.61 EUR · 33,000 new shares
- 10-06-2011 Capital increase · 516,000 new shares
- 11-04-2011 Capital increase of 107,986.63 EUR · 24,000 new shares · “uitoefening van warrants”
- 24-12-2010 Capital increase of 13,248,712.08 EUR · to 145,735,850.83 EUR
- 08-11-2010 Capital increase of 1,300,338.90 EUR · 289,000 new shares · “uitoefening van warrants”
- 07-04-2010 Capital increase of 434,947.62 EUR · 96,667 new shares · “uitoefening van warrants”
- 29-05-2007 Capital increase of 9,964,329.20 EUR · to 109,607,643.70 EUR · in cash
- 14-06-2006 Incorporation · 62,000 EUR
Public money · subsidies and aid
European research
2 projects · 35,000 EUR EU contributionProgrammes
Projects
Retinal and cognitive dysfunction in type 2 diabetes: unraveling the common pathways and identification of patients at risk of dementia
European Consortium for Anticancer Antibody Development
Recognitions · licences · registrations
Legal Entity Identifier
549300VWY8KVDFKLDM59
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Of 5,712 companies in sector 70100 we hold annual accounts for 3,504. 517 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded30-05-2006
Fiscal year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
64210Activities of holding companies
Contact
E-invoicing
Reachable via Peppol
Peppol ID
0208:0881620924
Also
9925:BE0881620924
Registered
17-12-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
24 convocationsOrdinary general meeting
Agenda
. 42716 MONITEUR BELGE — 11.04.2025 — BELGISCH STAATSBLAD AGENDA JAARVERGADERING : Agenda van de jaarvergadering met commentaar van de raad van bestuur en voorstellen tot besluit 1. Kennisname van het uitstel van de gewone algemene vergadering van aandeelhouders en verklaring van afstand. Commentaar bij dit agendapunt : De raad van bestuur verduidelijkt dat wegens organisatorische redenen was het niet mogelijk om de gewone algemene vergadering van aandeelhouders te laten plaatsvinden op de statutaire datum, zijnde de eerste dinsdag van mei (i.e. 6 mei 2025). Voorstel tot besluit : Na kennis genomen te hebben van de redenen van de raad van bestuur over het uitstel van de gewone algemene verga ...
Extraordinary general meeting
Agenda
punten van de eerste buitengewone algemene vergadering van de Vennootschap gehouden op donderdag 4 juli 2024, om 11 uur (Belgische tijd, GMT+1), voor notaris Yorik Desmyttere, te Lloyd Georgelaan 11, 1000 Brussel (België), worden de houders van effecten van de Vennootschap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering die zal worden gehouden op woensdag 24 juli 2024, om 15 uur (Belgische tijd, GMT+1), voor notaris Peter Van Melkebeke (of een andere geassoci- eerde notaris van het kantoor Berquin notarissen CVBA), te Lloyd Georgelaan 11, 1000 Brussel (België), met de onderstaande agenda. Overeenkomstig het Wetboek van vennootschappen en verenigingen (WVV) is er ...
Extraordinary general meeting
Agenda
. Overeenkomstig het Wetboek van vennootschappen en verenigingen (WVV) moet minstens een aanwezigheidsquorum van 50 % van de uitstaande aandelen aanwezig of vertegenwoordigd zijn op de buitengewone algemene vergadering voor de beraadslaging en stem- ming over de punten op de agenda. In het geval het wettelijk vereiste quorum om te beraadslagen en te besluiten niet is bereikt en een tweede oproeping is vereist, zal een tweede buitengewone algemene vergade- ring plaatsvinden op woensdag 24 juli 2024, om 15 uur (Belgische tijd, GMT+1), tenzij, indien van toepassing, hiertoe anders wordt besloten door de raad van bestuur. Deze tweede buitengewone algemene vergadering, indien van toepassing, zal ...
Ordinary general meeting
Agenda
. AGENDA JAARVERGADERING : Agenda van de jaarvergadering met commentaar van de raad van bestuur en voorstellen tot besluit 1. Kennisname van het uitstel van de gewone algemene vergadering van aandeelhouders en verklaring van afstand. Commentaar bij dit agendapunt : De raad van bestuur verduidelijkt dat wegens organisatorische redenen was het niet mogelijk om de gewone algemene vergadering van aandeelhouders te laten plaatsvinden op de statutaire datum, zijnde de eerste dinsdag van mei (i.e. 7 mei 2024). Voorstel tot besluit : Na kennis genomen te hebben van de redenen van de raad van bestuur over het uitstel van de gewone algemene vergadering van aandeelhouders, verklaren de aandeelhouders z ...
General meeting
Agenda
. AGENDA BIJZONDERE ALGEMENE VERGADERING Agenda van de bijzondere algemene vergadering met commentaar van de raad van bestuur en voorstellen tot besluit 1. Goedkeuring controlewijzigingsclausule in het kader van artikel 7:151 van het Wetboek van vennootschappen en verenigingen (het “WVV”). Commentaar bij het agendapunt : Ingevolge artikel 7:151 van het WVV is enkel de algemene vergadering bevoegd om zogenoemde « controlewijzigingsclausules » goed te keuren, i.e. bepalingen waarbij aan derden rechten worden toegekend die een aanzienlijke invloed hebben op het vermogen van de Vennootschap, dan wel een aanzienlijke schuld of verplichting ten laste van de Vennootschap doen ontstaan, wanneer de u ...
Show 19 more convocations
Extraordinary general meeting
Agenda
. Overeenkomstig het Wetboek van vennootschappen en verenigingen (WVV) moet minstens een aanwezigheidsquorum van 50 % van de uitstaande aandelen aanwezig of vertegenwoordigd zijn op de buitengewone algemene vergadering voor de beraadslaging en stem- ming over de punten op de agenda. In het geval het wettelijk vereiste quorum om te beraadslagen en te besluiten niet is bereikt en een tweede oproeping is vereist, zal deze buitengewone algemene vergadering plaatsvinden op dinsdag 24 mei 2022, om 10 uur (Belgische tijd, GMT+1), tenzij, indien van toepassing, hiertoe anders wordt besloten door de raad van bestuur. Deze tweede buitengewone algemene vergadering, indien van toepassing, zal plaatsvind ...
Ordinary general meeting
Agenda
. AGENDA JAARVERGADERING Agenda van de jaarvergadering met commentaar van de raad van bestuur en voorstellen tot besluit 1. Kennisname van : • het jaarverslag van de raad van bestuur over de jaarrekening met betrekking tot het boekjaar afgesloten op 31 december 2021 (met inbegrip van het corporate governance beleid van de Vennootschap); • het verslag van de commissaris over de jaarrekening met betrek- king tot het boekjaar afgesloten op 31 december 2021; en • de geconsolideerde jaarekening met betrekking tot het boekjaar afgesloten op 31 december 2021. Commentaar bij het agendapunt : De raad van bestuur vraagt de vergadering om kennis te nemen van het jaarverslag van de raad van bestuur van ...
Ordinary general meeting
Agenda
. AGENDA : 1. Bevestiging van de benoeming van MeReNo BV, vast vertegen- woordigd door de heer Patrik De Haes, als bestuurder, na advies van het benoemings- en remuneratiecomité, en beslissing over de vergoe- ding voor de uitoefening van zijn mandaat als bestuurder. Voorstel tot besluit : Beslissing tot bevestiging van de benoeming van MeReNo BV, vast vertegenwoordigd door de heer Patrik De Haes, als bestuurder van de Vennootschap met ingang van de datum van coöptatie van deze bestuurder door de raad van bestuur op 15 mei 2021, tot na de afsluiting van de algemene vergadering die zal beslissen over de jaar- rekening over het boekjaar dat zal worden afgesloten op 31 december 2021. Zijn mandaa ...
General meeting
Agenda
. AGENDA 1. Benoeming van de heer Tom Graney als bestuurder, op voorstel van de raad van bestuur van de Vennootschap, na advies van het benoemings- en remuneratiecomité. Commentaar bij het agendapunt : De CV van de heer Tom Graney is beschikbaar op de website van de Vennootschap (www.oxurion.be). Voorstel tot besluit : Beslissing tot benoeming van de heer Tom Graney als bestuurder van de Vennootschap met onmiddellijke ingang voor een periode die zal aflopen na de afsluiting van de vergadering die zal beslissen over de jaarrekening over het boekjaar dat zal worden afgesloten op 31 december 2021. Zijn bestuursmandaat zal niet worden bezoldigd. 2. Goedkeuring, op voorstel van de raad van bestuu ...
Ordinary general meeting
Agenda
. In het licht van de COVID-19-pandemie, wordt momenteel voorzien dat bepaalde maatregelen opgelegd door de Belgische regering om het hoofd te bieden aan deze pandemie, zoals de verplichting om een afstand van 1,5 meter tussen elke persoon te garanderen, nog van kracht kunnen zijn op 4 mei 2021, datum van de gewone algemene aandeelhoudersvergadering van de Vennootschap. Deze maatregelen zijn in het belang van de gezondheid van individuele effectenhouders, alsook van de medewerkers van de Vennootschap en anderen die instaan voor de organisatie van de gewone algemene vergadering. Er kan ook niet worden uitgesloten dat de Belgische regering opnieuw bijkomende maatregelen zal opleggen. We volgen ...
Extraordinary general meeting
Agenda
punten van de eerste buitengewone algemene vergadering van de Vennootschap gehouden op donderdag 6 augustus 2020, worden de houders van effecten van de Vennootschap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering die zal worden gehouden op maandag 24 augustus 2020, om 14 uur (Belgische tijd, GMT+1) op het kantoor van geassocieerde notarissen Celis, Celis & Liesse te 2000 Antwerpen, Kasteelplein- straat 59 met onderstaande agenda. Gelet op de nog steeds heersende COVID-19-pandemie waarvan de evolutie tijdens de komende weken en maanden zowel in België als in Europa onzeker is, is het in de huidige omstandigheden ook onzeker welke maatregelen opgelegd door de Belg ...
Extraordinary general meeting
Agenda
. Indien het vereiste aanwezigheidsquorum niet wordt bereikt, zal een tweede buitengewone algemene vergadering worden gehouden op maandag 24 augustus 2020 om 14:00 uur (Belgische tijd, GMT+1), op dezelfde plaats en met dezelfde agenda. Gelet op de nog steeds heersende Covid-19-pandemie waarvan de evolutie tijdens de komende weken en maanden zowel in België als in Europa onzeker is, is het in de huidige omstandigheden ook onzeker welke maatregelen opgelegd door de Belgische regering ter bestrijding van de COVID-19-pandemie van kracht zullen zijn op 6 augustus 2020, de datum van de eerste geplande buitengewone algemene vergadering. De raad van bestuur moedigt de aandeelhouders daarom aan om hu ...
Extraordinary general meeting
Agenda
. Indien het vereiste aanwezigheidsquorum niet wordt bereikt, zal een tweede buitengewone algemene vergadering worden gehouden op maandag 30 december 2019, om 14 uur (Belgische tijd, GMT+1), op dezelfde plaats en met dezelfde agenda. AGENDA Agenda en voorstellen tot besluit 1. Kennisname van het verslag van de raad van bestuur overeenkom- stig artikel 7 :228 van het Wetboek van vennootschappen en vereni- gingen met voorstel van de maatregelen tot herstel van het eigen vermogen van de Vennootschap en de voortzetting van de activiteiten 105578 MONITEUR BELGE — 13.11.2019 — BELGISCH STAATSBLAD van de Vennootschap zoals opgenomen in agendapunt 2 hierna door aanzuivering van de geleden verliezen ...
Extraordinary general meeting
Agenda
punten van de eerste buitengewone algemene vergadering van de Vennootschap gehouden op dinsdag 7 mei 2019, worden de houders van effecten van de Vennootschap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering van de Vennootschap, die zal worden gehouden op vrijdag 43977 MONITEUR BELGE — 07.05.2019 — BELGISCH STAATSBLAD 24 mei 2019, om 14 uur (Belgische tijd, GMT+1), op het kantoor van geassocieerde notarissen Celis, Celis & Liesse, te Antwerpen, Kasteel- pleinstraat 59, met de onderstaande agenda. AGENDA : Agenda en voorstellen tot besluit 1. Vervroegde toepassing van de bepalingen van het nieuwe Wetboek van Vennootschappen (opt-in) en aanname van nieuwe statuten o ...
Extraordinary general meeting
Agenda
punten van de eerste buitenge- wone algemene vergadering van de Vennootschap gehouden op vrijdag 27 juli 2018, worden de houders van effecten van de Vennoot- schap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering van de Vennootschap, die zal worden gehouden op maandag 3 september 2018, om 14 uur (Belgische tijd, GMT+1), op het kantoor van geassocieerde notarissen Celis, Celis & Liesse, te Antwerpen, Kasteelpleinstraat 59, met de onderstaande agenda. AGENDA Agenda en voorstellen tot besluit 1. Wijziging vennootschapsnaam en statutenwijziging Voorstel tot besluit : Beslissing tot wijziging van de naam van de Vennootschap van “Thrombogenics” naar “Oxurion” met ingan ...
Extraordinary general meeting
Agenda
. Indien het vereiste aanwezigheidsquorum niet wordt bereikt, zal een tweede buitengewone algemene vergadering worden gehouden op het kantoor van geassocieerde notarissen Celis, Celis & Liesse te Antwerpen, Kasteelpleinstraat 59, op maandag 3 september 2018, om 14 uur (Belgische tijd, GMT+1), met dezelfde agenda. AGENDA Agenda en voorstellen tot besluit 1. Wijziging vennootschapsnaam en statutenwijziging Voorstel tot besluit : Beslissing tot wijziging van de naam van de Vennootschap van “Thrombogenics” naar “Oxurion” met ingang vanaf 10 september 2018 en wijziging van artikel 1 van de statuten van de Vennootschap overeenkomstig dit besluit. 2. Volmachten. Voorstel tot besluit : De vergaderin ...
Extraordinary general meeting
Agenda
punten van de eerste buitengewone algemene vergadering van de Vennootschap gehouden op woensdag 2 mei 2018, worden de houders van effecten van de Vennootschap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering van de Vennootschap, die zal worden gehouden op vrijdag 1 juni 2018 om 14 uur (Belgische tijd, GMT+1), op het kantoor van geassocieerde notarissen Celis, Celis & Liesse te Antwerpen, Kasteel- pleinstraat 59, met de onderstaande agenda. AGENDA Agenda en voorstellen tot besluit 1. Vermindering uitgiftepremies ter aanzuivering van geleden verliezen Voorstel tot besluit : Beslissing tot vermindering van de balanspost ‘uitgiftepremies’ met een bedrag van honderdze ...
Extraordinary general meeting
Agenda
punten van de eerste buitengewone algemene vergadering van de Vennootschap gehouden op maandag 30 oktober 2017, worden de houders van effecten van de Vennootschap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering van de Vennootschap, die zal worden gehouden op maandag 20 november 2017, om 15 uur (Belgische tijd, GMT+1), op het kantoor van geassocieerde notarissen Celis, Celis & Liesse te Antwerpen, Kasteelpleinstraat 59, met de onderstaande agenda. AGENDA Agenda en voorstellen tot besluit Warrantenplan 2017 1. Lezing en bespreking van : • het verslag van de raad van bestuur opgesteld overeenkomstig artikel 583 W.Venn. waarin een omstandige verantwoording wordt geg ...
Extraordinary general meeting
Agenda
. Indien het vereiste aanwezigheidsquorum niet wordt bereikt voor alle agendapunten van deze buitengewone algemene vergadering, dan zal er enkel worden beslist over het laatste agendapunt betreffende de opheffing van de VVPR strips waarvoor geen quorum vereist is. Wat betreft de overige agendapunten zal een tweede buitengewone alge- mene vergadering worden gehouden op het kantoor van geassocieerde notarissen Celis, Celis & Liesse te Antwerpen, Kasteelpleinstraat 59, op maandag 20 november 2017 om 15.00 uur (Belgische tijd, GMT+1), die zal beslissen over alle overige agendapunten gelet op hun samenhang. AGENDA Agenda en voorstellen tot besluit Warrantenplan 2017 1. Lezing en bespreking van : ...
Ordinary general meeting
Agenda
. AGENDA Agenda van de jaarvergadering met commentaar van de raad van bestuur en voorstellen tot besluit 1. Kennisname van en beraadslaging over : het jaarverslag van de raad van bestuur van de Vennootschap over de jaarrekening afgesloten op 31 december 2016 (met inbegrip van een beraadslaging over het corporate governance beleid van de Vennoot- schap); en het verslag van de commissaris over de jaarrekening afgesloten op 31 december 2016. Commentaar bij het agendapunt : De raad van bestuur vraagt de vergadering om kennis te nemen van het jaarverslag van de raad van bestuur van de Vennootschap over de jaarrekening afgesloten op 31 december 2016 en van het verslag van de commissaris over de ja ...
Extraordinary general meeting
Agenda
van die vergadering, worden de houders van effecten opgeroepen tot het bijwonen van een nieuwe buitengewone algemene vergadering die zal worden gehouden op het kantoor van de geassocieerde notarissen Celis, Celis & Liesse te Antwerpen, Kasteelpleinstraat 59, op maandag 6 juni 2016 om 14 :00 uur (Belgische tijd, GMT+1), met de volgende agenda. AGENDA 1. Nieuwe machtigingen aan de raad van bestuur inzake toegestaan kapitaal. (a) Kennisname van en bespreking van het bijzonder verslag van de raad van bestuur opgesteld overeenkomstig artikel 604 Wetboek van vennootschappen aangaande de machtiging bedoeld onder littera (b) hierna; (b) Toekenning van een nieuwe machtiging aan de raad van bestuur, o ...
Ordinary general meeting
Agenda
heeft. AGENDA Agenda van de vergadering, commentaar van de raad van bestuur en voorstellen tot besluit 1. Benoeming van de Baron Philippe Vlerick als bestuurder, op voorstel van de raad van bestuur van de Vennootschap, na advies van het benoemings- en remuneratiecomité, en beslissing over de vergoe- ding voor de uitoefening van zijn mandaat als bestuurder. Voorstel tot besluit : Benoeming van de Baron Philippe Vlerick, tot bestuurder van de Vennootschap met onmiddellijke ingang voor een periode van vier jaar die zal aflopen na de afsluiting van de jaarvergadering die zal beslissen over de jaarrekening over het boekjaar dat zal worden afgesloten op 31 december 2018. De voornoemde bestuurder z ...
Extraordinary general meeting
Agenda
van de eerste buitengewone algemene vergadering van de Vennootschap gehouden op woensdag 12 november 2014, worden de houders van effecten van de Vennootschap uitgenodigd tot het bijwonen van een tweede buitengewone algemene vergadering van de Vennootschap, die zal worden gehouden op donderdag 4 december 2014, om 10 uur (Belgische tijd, GMT+1), op het kantoor van geassocieerde notarissen Celis, Celis & Liesse te Antwerpen, Kasteelpleinstraat 59, met de onderstaande agenda. AGENDA Agenda en voorstellen tot besluit 1. Lezing en bespreking van : het verslag van de raad van bestuur opgesteld overeenkomstig artikel 583 W.Venn. waarin een omstandige verantwoording wordt gegeven van de uitgifte van ...
Ordinary general meeting
Agenda
, houdende voorstellen tot besluit. Agenda van de jaarvergadering 1. Bespreking van het jaarverslag van de raad van bestuur over de jaarrekening afgesloten op 31 december 2012 (inclusief bespreking inzake corporate governance beleid) en bespreking van het verslag van de commissaris over de jaarrekening afgesloten op 31 december 2012. Commentaar bij het agendapunt : De raad van bestuur vraagt de algemene vergadering kennis te nemen van het jaarverslag van de raad van bestuur over de jaar- rekening afgesloten op 31 december 2012 en van het verslag van de commissaris over de jaarrekening afgesloten op 31 december 2012. 2. Goedkeuring van het remuneratieverslag van de raad van bestuur, zoals toe ...