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Oxurion

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Public limited companyfounded 2006active for 20 yearsGaston Geenslaan 1, 3001 Leuven, BelgiumKBO/BCE: BE 0881.620.924
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-10
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Share issue · Capital increase9 points ▸
  • Financial instrument, 3, “conversie” (deed in Dutch)
  • Share issue, “conversie”, 35714285 (deed in Dutch)
  • Capital increase, €75,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch), mentioned 2 times in the deed
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)
  • Financial instrument, 2, “conversie” (deed in Dutch)
  • Share issue, “conversie”, 55555555 (deed in Dutch)
  • Capital increase, €50,000

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27-08
Gazette deed Capital increase of €75,000 to €87,206,161.32
Financial instrument6 points ▸
  • Financial instrument, 3, “conversion request” (deed in Dutch)
  • Financial instrument, “conversion”, EUR (deed in Dutch)
  • Capital increase, €75,000
  • Share issue, “gewone aandelen”, 29685310 (deed in Dutch)
  • Financial instrument, “subscription request”, 150000.0 (deed in Dutch)
  • Financial instrument, 6, “issue” (deed in Dutch)

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30-06
Gazette deed Capital increase of €75,000 to €87,131,161.32
Financial instrument4 points ▸
  • Financial instrument, 3, “conversion request” (deed in Dutch)
  • Share issue, “gewone aandelen”, 22358269 (deed in Dutch)
  • Capital, €87,131,161.32
  • Capital increase, €75,000

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30-06
NBB filing Consolidated accounts 2025 filedNBB
31 days before the deadline
30-06
NBB filing Annual accounts 2025 filedNBB
full format
15-05
Gazette deed Miscellaneous
Shareholding · Financial instrument2 points ▸
  • Nieuwe Investeerder is a shareholder
  • Financial instrument, “Nieuwe Investeerder is de nieuwe begunstigde van de opheffing van het voorkeurrecht”, 6 (deed in Dutch)

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30-03
Gazette deed Capital increase of €100,000 to €87,056,161.32
Financial instrument · Power of attorney7 points ▸
  • Financial instrument, 6, “issue” (deed in Dutch)
  • Other provision, “opheffing voorkeurrecht, Zevenentwintigste Tranche,6 Converteerbare Obligaties” (deed in Dutch)
  • Power of attorney
  • Financial instrument, “conversion, Vijfde Tranche” (deed in Dutch)
  • Capital increase, €100,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Capital, €87,056,161.32

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17-02
Gazette deed Capital increase of €50,000 to €86,956,161.32
Financial instrument4 points ▸
  • Financial instrument, 2, “conversion” (deed in Dutch)
  • Capital increase, €50,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Capital, €86,956,161.32

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26-01
Gazette deed Miscellaneous
Financial instrument4 points ▸
  • Other provision, “inschrijvingsverzoek en storting Vijfentwintigste Tranche”, 100000 (deed in Dutch)
  • Financial instrument, 4, “definitieve uitgifte” (deed in Dutch), mentioned 2 times in the deed
  • Other provision, “inschrijvingsverzoek en storting Zesentwintigste Tranche”, 100000 (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, Uitgereikt vóór registratie in toepassing van artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)

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2025
04-11
Gazette deed Capital increase of €100,000 to €86,906,161.32
Financial instrument4 points ▸
  • Financial instrument, 4, “conversion” (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €100,000, mentioned 2 times in the deed
  • Other provision, “gedematerialiseerde aandelen”, share form (deed in Dutch), mentioned 2 times in the deed
  • Share issue, “gewone aandelen”, EUR (deed in Dutch), mentioned 2 times in the deed

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30-09
Gazette deed Miscellaneous
Financial instrument4 points ▸
  • Financial instrument, “Eenentwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst”, 24 (deed in Dutch)
  • Financial instrument, “Tweeëntwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst”, 6 (deed in Dutch)
  • Financial instrument, “Drieëntwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst”, 6 (deed in Dutch)
  • Financial instrument, “Vierentwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst”, 6 (deed in Dutch)

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08-08
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Share issue14 points ▸
  • Financial instrument, “Twintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst (zoals gewijzigd)”, 4 (deed in Dutch)
  • Financial instrument, “Vierde Tranche”, 5 (deed in Dutch)
  • Capital increase, €125,000
  • Share issue, 23-07-2025
  • Financial instrument, “Vierde Tranche”, 7 (deed in Dutch)
  • Capital increase, €175,000
  • Share issue, 24-07-2025
  • Capital, €86,156,161.32
  • Financial instrument, 10, “conversion” (deed in Dutch)
  • Capital increase, €250,000
  • Capital, €86,406,161.32
  • Financial instrument, 12, “conversion” (deed in Dutch)
  • The act holds 2 more points.

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Show earlier events
10-07
Gazette deed Capital increase of €100,000 to €85,856,161.32
Financial instrument · Shareholding6 points ▸
  • Financial instrument, 6, “issue” (deed in Dutch)
  • Financial instrument, 4, “conversion request” (deed in Dutch)
  • Share issue, “gewone aandelen”, 3931718 (deed in Dutch)
  • Capital increase, €100,000
  • Capital, €85,856,161.32
  • Nieuwe Investeerder is a shareholder

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27-06
NBB filing Annual accounts 2024 filedPDF
full format · 34 days before the deadline
27-06
NBB filing Consolidated accounts 2024 filedPDF
11-06
Gazette deed Capital increase of €100,000
Financial instrument4 points ▸
  • Financial instrument, 4, “conversion request” (deed in Dutch), mentioned 2 times in the deed
  • Financial instrument, “conversion”, EUR (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €100,000, mentioned 2 times in the deed
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch), mentioned 2 times in the deed

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18-04
Gazette deed Capital increase of €150,000 to €85,556,161.32
Amendment of the articles · Financial instrument · Power of attorney8 points ▸
  • Other provision, “conversieverzoek”, 150000 (deed in Dutch)
  • Capital increase, €150,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “inschrijvingsverzoek Achttiende Tranche”, 250000 (deed in Dutch)
  • Financial instrument, 10, “definitieve uitgifte” (deed in Dutch)
  • Power of attorney
  • Financial instrument, “conversie”, 996319 (deed in Dutch)

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06-03
Gazette deed Appointment: Nelly Souleymane (onafhankelijke niet uitvoerende bestuurder)
2 points ▸
  • Board meeting, 14-02-2025
  • Director appointment, Nelly Souleymane (onafhankelijke niet uitvoerende bestuurder)

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27-02
Gazette deed Resignations: Nathalie Laarakker (director) and Anat Loewenstein (director)
Power of attorney5 points ▸
  • Board meeting, 24-01-2025
  • Director resignation, Nathalie Laarakker (director)
  • Director resignation, Anat Loewenstein (director)
  • Power of attorney, Samuel Darcheville
  • Power of attorney, Sophie Kinnaer

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30-01
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Capital8 points ▸
  • Financial instrument, 6, “conversie” (deed in Dutch)
  • Capital increase, €150,000
  • Other provision, “gedematerialiseerde aandelen”, 624817 (deed in Dutch)
  • Capital, €85,306,161.32
  • Financial instrument, 4, “conversie” (deed in Dutch)
  • Capital increase, €100,000
  • Other provision, “gedematerialiseerde aandelen”, 446121 (deed in Dutch)
  • Capital, €85,406,161.32

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2024
19-12
Gazette deed Capital increase of €150,000 to €85,156,161.32
Financial instrument · Power of attorney · Amendment of the articles5 points ▸
  • Financial instrument, 6, “bewijs bewaard in (elektronisch) dossier notaris” (deed in Dutch)
  • Power of attorney
  • Financial instrument, 6, “(elektronische) kopie bewaard in (elektronisch) dossier notaris” (deed in Dutch)
  • Capital increase, €150,000
  • Amendment of the articles, 5

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13-11
Gazette deed Capital increase of €150,000 to €85,006,161.32
Financial instrument5 points ▸
  • Financial instrument, 6, “conversion” (deed in Dutch)
  • Capital increase, €150,000
  • Capital, €85,006,161.32
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Financial instrument, 6, “issue” (deed in Dutch)

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27-09
Gazette deed Capital increase of €100,000 to €84,856,161.32
3 points ▸
  • Board meeting, 25-07-2024
  • Capital, €84,756,161.32
  • Capital increase, €100,000

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25-09
Gazette deed Miscellaneous
Financial instrument · Power of attorney5 points ▸
  • Other provision, “Investeerder, verzoek inschrijving Vijftiende Tranche en storting” (deed in Dutch)
  • Financial instrument, 6, “definitieve uitgifte” (deed in Dutch), mentioned 2 times in the deed
  • Power of attorney
  • Other provision, “uitreiking voor registratie, voor registratie” (deed in Dutch)
  • Other provision, “Investeerder, verzoek inschrijving Zestiende Tranche en storting” (deed in Dutch)

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23-08
Gazette deed Capital increase of €100,000 to €84,756,161.32
Financial instrument6 points ▸
  • Other provision, “comparant, verschijning comparant” (deed in Dutch)
  • Financial instrument, 4, “Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst (zoals gewijzigd)” (deed in Dutch)
  • Capital increase, €100,000
  • Share issue, “gedematerialiseerde aandelen, gewone aandelen” (deed in Dutch)
  • Capital, €84,756,161.32
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)

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30-07
Gazette deed Power of attorney: DARCHEVILLE Samuel
4 points ▸
  • General meeting, 24-07-2024
  • Other provision, “alle uitstaande aandelen, Aandelenhergroepering” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, DARCHEVILLE Samuel (enige bestuurder van besloten vennootschap vizelu,werkzaam als corporate secretary)

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19-07
Gazette deed Miscellaneous
Financial instrument · Power of attorney2 points ▸
  • Financial instrument, “Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst(zoals gewijzigd)”, 12 (deed in Dutch), mentioned 2 times in the deed
  • Power of attorney, mentioned 2 times in the deed

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18-06
NBB filing Consolidated accounts 2023 filedPDF
43 days before the deadline
18-06
NBB filing Annual accounts 2023 filedPDF
full format
05-06
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Capital9 points ▸
  • Financial instrument, “aandeel”, 4 (deed in Dutch)
  • Capital increase, €100,000
  • Capital, €84,456,161.32
  • Capital increase, €200,000
  • Capital, €84,656,161.32
  • Financial instrument, 12, “definitieve uitgifte” (deed in Dutch)
  • Power of attorney
  • Financial instrument, “aandeel, conversie” (deed in Dutch)
  • Other provision, “Investeerder, verzoek en storting Twaalfde Tranche” (deed in Dutch)

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23-04
Gazette deed Capital increase of €150,000 to €84,356,161.32
Financial instrument · Power of attorney9 points ▸
  • Financial instrument, 6, “conversie” (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €150,000, mentioned 2 times in the deed
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Capital, €84,206,161.32
  • Capital, €84,356,161.32
  • Financial instrument, “inschrijving, Elfde Tranche” (deed in Dutch)
  • Financial instrument, 18, “definitieve uitgifte” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)

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25-03
Gazette deed Capital increase of €150,000
Financial instrument · Amendment of the articles · Power of attorney5 points ▸
  • Financial instrument, 6, “conversion” (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €150,000, mentioned 2 times in the deed
  • Amendment of the articles, 5, mentioned 2 times in the deed
  • Financial instrument, 12, “issue” (deed in Dutch)
  • Power of attorney

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27-02
Gazette deed 7 directors appointed, 6 directors resigning
Resignations: Thomas Graney, MeRoNo BV and 3 others · Appointments: Charles Paris de Bollardière, James Hartmann and 3 others · Permanent representative: Pascal Ghoson20 points ▸
  • 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
  • Other provision, “volgende aandeelhoudersvergadering, bevestiging benoeming gecoöpteerde bestuurders” (deed in Dutch)
  • Other provision, “dagelijks bestuur, toekenning dagelijks bestuur en vertegenwoordiging” (deed in Dutch)
  • Other provision, “Gedelegeerd Bestuurder, titel Gedelegeerd Bestuurder” (deed in Dutch)
  • Director appointment, Charles Paris de Bollardière (voorzitter van de vennootschap)
  • The act holds 8 more points.

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14-02
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Power of attorney · Capital increase12 points ▸
  • Financial instrument, 20, “issue” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • Financial instrument, 6, “conversion” (deed in Dutch)
  • Capital increase, €150,000
  • Capital, €83,556,161.32
  • Financial instrument, 4, “conversion” (deed in Dutch)
  • Capital increase, €100,000, mentioned 2 times in the deed
  • Capital, €83,656,161.32
  • Financial instrument, 4, “conversie verzocht” (deed in Dutch)
  • Financial instrument, “conversie geeft recht op aandelen”, EUR (deed in Dutch)
  • Capital, €83,756,161.32
  • Financial instrument, “wijzigingsovereenkomst de dato 2023-12-22 en storting in geld met verrichtings- en valutadatum 2024-02-02”, 14 (deed in Dutch)

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2023
04-12
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Capital14 points ▸
  • Financial instrument, 2, “conversie” (deed in Dutch)
  • Capital increase, €50,000
  • Capital, €83,006,161.32
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch), mentioned 2 times in the deed
  • Financial instrument, 4, “conversie” (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €100,000, mentioned 2 times in the deed
  • Capital, €83,106,161.32
  • Financial instrument, “inschrijving, Zevende Tranche” (deed in Dutch)
  • Financial instrument, 40, “uitgifte” (deed in Dutch)
  • Power of attorney
  • Capital, €83,206,161.32
  • Financial instrument, 8, “conversie” (deed in Dutch)
  • The act holds 2 more points.

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06-11
Gazette deed Capital increase of €100,000
Financial instrument · Power of attorney · Director in office19 points ▸
  • Board meeting, 03-10-2023
  • Other provision, “EERSTE BESLISSING, Kennisname en/of goedkeuring van de verslaggeving” (deed in Dutch)
  • Financial instrument, 190, “wijziging van de modaliteiten” (deed in Dutch)
  • Financial instrument, 440, “wijziging van de modaliteiten” (deed in Dutch)
  • Financial instrument, 32, “(toekomstige effectieve) uitgifte” (deed in Dutch)
  • Other provision, “verslag van de raad van bestuur gehecht aan notulen, wettelijk voorkeurrecht van de aandeelhouders” (deed in Dutch)
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia (enige bestuurder van midico,werkzaam als chief business officer en corporate secretary)
  • Power of attorney, mentioned 2 times in the deed
  • Director in office, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia (sole director)
  • Financial instrument, 4, “conversie op verzoek” (deed in Dutch)
  • Capital increase, €100,000, mentioned 2 times in the deed
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • The act holds 7 more points.

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26-09
Gazette deed 4 directors appointed, 4 directors resigning
Resignations: David Guyer, Adrienne Graves and 2 others · Appointments: Nathalie Laarakker (onafhankelijk, niet uitvoerend bestuurder) and Anat Loewenstein (onafhankelijk, niet uitvoerend bestuurder) · Permanent representatives: Emmanuèle Attout and Patrik De Haes20 points ▸
  • Board meeting, 15-03-2023
  • Director resignation, David Guyer (director)
  • Director resignation, Adrienne Graves (director)
  • Director appointment, Nathalie Laarakker (onafhankelijk, niet uitvoerend bestuurder)
  • Director appointment, Anat Loewenstein (onafhankelijk, niet uitvoerend 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)
  • Board composition, MeRoNo BV (non-executive director and chair)
  • The act holds 8 more points.

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26-09
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Share issue18 points ▸
  • Financial instrument, 8, “conversie” (deed in Dutch)
  • Capital increase, €200,000
  • Share issue, “gedematerialiseerde aandelen, gewone aandelen” (deed in Dutch), mentioned 2 times in the deed
  • Capital, €82,206,161.32
  • Financial instrument, 10, “conversie” (deed in Dutch)
  • Capital increase, €250,000
  • Capital, €82,456,161.32
  • Financial instrument, 6, “conversie” (deed in Dutch)
  • Financial instrument, “conversion”, 106332703 (deed in Dutch)
  • Capital increase, €150,000, mentioned 2 times in the deed
  • Share issue, “gedematerialiseerd, gewone” (deed in Dutch), mentioned 2 times in the deed
  • Capital, €82,606,161.32
  • The act holds 6 more points.

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01-09
NBB filing Consolidated accounts 2022 filedPDF
28-08
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Capital14 points ▸
  • Financial instrument, 6, “conversie” (deed in Dutch), mentioned 3 times in the deed
  • Capital increase, €150,000, mentioned 3 times in the deed
  • Capital, €81,006,161.32
  • Financial instrument, 12, “conversie” (deed in Dutch)
  • Capital increase, €300,000
  • Capital, €81,306,161.32
  • Financial instrument, 8, “conversie” (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €200,000, mentioned 2 times in the deed
  • Capital, €81,506,161.32
  • Financial instrument, 40, “uitgifte” (deed in Dutch), mentioned 2 times in the deed
  • Power of attorney
  • Capital, €81,656,161.32
  • The act holds 2 more points.

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19-07
Gazette deed Capital increase of €150,000 to €80,856,161.32
Financial instrument5 points ▸
  • Financial instrument, “ACM Uitgifte- en Inschrijvingsovereenkomst”, 6 (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €150,000, mentioned 2 times in the deed
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch), mentioned 2 times in the deed
  • Capital, €80,706,161.32
  • Capital, €80,856,161.32

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26-06
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Power of attorney18 points ▸
  • Financial instrument, 6, “conversion” (deed in Dutch), mentioned 3 times in the deed
  • Capital increase, €150,000, mentioned 4 times in the deed
  • Amendment of the articles, 5, mentioned 3 times in the deed
  • Financial instrument, 40, “issue” (deed in Dutch)
  • Power of attorney
  • Board meeting, 14-03-2023
  • Financial instrument, 4, “conversie” (deed in Dutch)
  • Capital increase, €100,000
  • Share issue, “gedematerialiseerd, gewone” (deed in Dutch), mentioned 4 times in the deed
  • Capital, €79,356,161.32
  • Financial instrument, 6, “conversie” (deed in Dutch)
  • Capital, €79,506,161.32
  • The act holds 6 more points.

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01-06
NBB filing Annual accounts 2022 filedPDF
full format · 60 days before the deadline
25-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Financial instrument · Capital increase · Share issue10 points ▸
  • Financial instrument, 8, “kopie Conversieverzoek bewaard in elektronisch dossier notaris” (deed in Dutch)
  • Capital increase, €200,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch), mentioned 2 times in the deed
  • Capital, €79,156,161.32
  • Financial instrument, 4, “conversion” (deed in Dutch)
  • Capital increase, €100,000
  • Capital, €79,256,161.32
  • Financial instrument, 80, “issue” (deed in Dutch)
  • Board meeting, 14-03-2023
  • Power of attorney

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09-05
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Power of attorney · Capital increase13 points ▸
  • Financial instrument, 80, “definitieve uitgifte” (deed in Dutch)
  • Power of attorney
  • Board meeting, 14-03-2023
  • Financial instrument, 6, “conversie” (deed in Dutch)
  • Capital increase, €150,000
  • Share issue, “gedematerialiseerd, gewone” (deed in Dutch), mentioned 3 times in the deed
  • Capital, €78,606,161.32
  • Financial instrument, 10, “conversie” (deed in Dutch)
  • Capital increase, €250,000
  • Capital, €78,856,161.32
  • Financial instrument, 4, “conversie” (deed in Dutch)
  • Capital increase, €100,000
  • The act holds 1 more point.

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21-04
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Share issue9 points ▸
  • Financial instrument, 8, “conversie” (deed in Dutch)
  • Capital increase, €200,000
  • Share issue, “gedematerialiseerd, gewone” (deed in Dutch), mentioned 2 times in the deed
  • Amendment of the articles, 5, mentioned 3 times in the deed
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Financial instrument, “ACM Uitgifte-en Inschrijvingsovereenkomst”, 12 (deed in Dutch)
  • Capital increase, €300,000
  • Financial instrument, 10, “conversie” (deed in Dutch)
  • Capital increase, €250,000

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17-03
Gazette deed Miscellaneous
Financial instrument · Capital increase · Power of attorney9 points ▸
  • Board meeting, 14-03-2023
  • Other provision, “Kennisname en/of goedkeuring van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Financial instrument, “formele goedkeuring(toekomstige effectieve)uitgifte”, EUR (deed in Dutch)
  • Other provision, “zoals verantwoord in voormeld verslag raad van bestuur gehecht aan notulen, Opheffing wettelijk voorkeurrecht aandeelhouders” (deed in Dutch)
  • Financial instrument, 112, 2800000
  • Capital increase
  • Power of attorney
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
  • Director in office, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia (sole director)

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23-02
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Share issue18 points ▸
  • Financial instrument, 200, “Uitgifte- en Inschrijvingsovereenkomst Addendum” (deed in Dutch)
  • Capital increase, €500,000
  • Share issue, “gedematerialiseerde aandelen, gewone aandelen” (deed in Dutch), mentioned 3 times in the deed
  • Capital, €76,356,161.32
  • Financial instrument, 540, “issue” (deed in Dutch)
  • Power of attorney
  • Financial instrument, 60, “Uitgifte- en Inschrijvingsovereenkomst Addendum” (deed in Dutch)
  • Capital increase, €150,000
  • Capital, €76,506,161.32
  • Financial instrument, 80, “Uitgifte- en Inschrijvingsovereenkomst Addendum” (deed in Dutch)
  • Capital increase, €200,000, mentioned 2 times in the deed
  • Capital, €76,706,161.32
  • The act holds 6 more points.

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2022
16-12
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Capital increase · Capital22 points ▸
  • Financial instrument, 56, “Uitgifte-en Inschrijvingsovereenkomst Addendum” (deed in Dutch)
  • Capital increase, €140,000
  • Capital, €73,121,161.32
  • Financial instrument, 172, “Uitgifte-en Inschrijvingsovereenkomst Addendum” (deed in Dutch)
  • Capital increase, €430,000
  • Capital, €73,551,161.32
  • Financial instrument, 140, “Uitgifte-en Inschrijvingsovereenkomst Addendum” (deed in Dutch)
  • Capital increase, €350,000
  • Capital, €73,901,161.32
  • Financial instrument, “Uitgifte-en Inschrijvingsovereenkomst Addendum, conversie” (deed in Dutch), mentioned 2 times in the deed
  • Capital increase, €605,000
  • Capital, €74,506,161.32
  • The act holds 10 more points.

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21-11
Gazette deed Capital & shares · Amendment of the articles
Financial instrument · Share issue · Capital increase28 points ▸
  • Financial instrument, 106, “conversieverzoek” (deed in Dutch)
  • Share issue, “conversie Soort B Converteerbare Obligaties, gewone aandelen” (deed in Dutch), mentioned 3 times in the deed
  • Capital increase, €265,000
  • Other provision, “gedematerialiseerd”, 3785714 (deed in Dutch)
  • Financial instrument, 58, “conversieverzoek” (deed in Dutch)
  • Capital increase, €145,000
  • Other provision, “gedematerialiseerd”, 2071428 (deed in Dutch)
  • Capital, €71,748,661.32
  • Financial instrument, 520, “inschrijving en volstorting” (deed in Dutch)
  • Financial instrument, 520, “definitieve uitgifte tweede tranche” (deed in Dutch)
  • Board meeting, 05-09-2022
  • Power of attorney
  • The act holds 16 more points.

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21-10
Gazette deed Capital & shares
Financial instrument · Capital increase · Capital7 points ▸
  • Other provision, “optreden comparant, bijzondere lasthebber aangeduid door raad van bestuur van genoteerde vennootschap Oxurion” (deed in Dutch)
  • Financial instrument, 40, “conversion” (deed in Dutch)
  • Capital increase, €100,000
  • Financial instrument, 133, “conversion” (deed in Dutch)
  • Capital increase, €332,500
  • Capital, €71,338,661.32
  • Power of attorney

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21-09
Gazette deed Capital increase of €200,000 to €70,906,161.32
Financial instrument6 points ▸
  • Other provision, “3001 Leuven,Gaston Geenslaan 1, verschijning bijzondere lasthebber” (deed in Dutch)
  • Financial instrument, 80, “conversie” (deed in Dutch)
  • Share issue, “gedematerialiseerde aandelen, voorwaarden en modaliteiten Uitgifte-en Inschrijvingsovereenkomst” (deed in Dutch)
  • Capital increase, €200,000
  • Capital, €70,906,161.32
  • Other provision, “afgifte uittreksel vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)

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12-09
Gazette deed Miscellaneous
Financial instrument · Capital increase · Power of attorney10 points ▸
  • Board meeting, 05-09-2022
  • Other provision, “EERSTE BESLISSING:Kennisname en/of goedkeuring van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Financial instrument, “formele goedkeuring van de (toekomstige effectieve) uitgifte”, EUR (deed in Dutch)
  • Financial instrument, 280, “formele goedkeuring van de (toekomstige effectieve) uitgifte” (deed in Dutch)
  • Other provision, “DERDE BESLISSING:Opheffing van het voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:Definitieve uitgifte en effectieve inschrijving op een eerste tranche van converteerbare obligaties, VIERDE BESLISSING” (deed in Dutch)
  • Capital increase
  • Power of attorney
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)

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12-09
Gazette deed Capital increase of €200,000 to €70,706,161.32
Director in office · Power of attorney · Financial instrument10 points ▸
  • Director in office, DILLEN Michaël Raphaël Flora Marcel Madeline Mia (sole director)
  • Other provision, “Chief Business Officer en Corporate Secretary, functie in Vennootschap” (deed in Dutch)
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeline Mia
  • Board meeting, 22-07-2021
  • Financial instrument, 80, “conversion” (deed in Dutch)
  • Share issue, “Uitgifte-en Inschrijvingsovereenkomst”, 1052631 (deed in Dutch)
  • Capital increase, €200,000
  • Other provision, “gedematerialiseerde aandelen, gewone aandelen” (deed in Dutch)
  • Capital, €70,706,161.32
  • Other provision, “uitreiking voor registratie, voor registratie” (deed in Dutch)

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22-08
Gazette deed Capital increase of €500,000 to €70,506,161.32
Financial instrument · Power of attorney6 points ▸
  • Board meeting, 22-07-2021
  • Financial instrument, “elektronische kopie in elektronisch dossier notaris, Uitgifte-en Inschrijvingsovereenkomst” (deed in Dutch)
  • Capital increase, €500,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Capital, €70,506,161.32
  • Power of attorney, comparant

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17-08
Gazette deed Miscellaneous
Financial instrument · Power of attorney7 points ▸
  • Board meeting, 22-07-2021
  • Other provision, “Uitgifte- en Inschrijvingsovereenkomst”, 26-08-2021 (deed in Dutch)
  • Financial instrument, 400, subscription
  • Financial instrument, 400, “issue” (deed in Dutch)
  • Power of attorney
  • Other provision, 22352099, “uitreiking vóór registratie” (deed in Dutch)
  • Power of attorney, comparant

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15-07
Gazette deed Capital increase of €550,000 to €70,006,161.32
Financial instrument · Power of attorney7 points ▸
  • Financial instrument, “Uitgifte-en Inschrijvingsovereenkomst”, 220 (deed in Dutch)
  • Capital increase, €550,000
  • Share issue, “gewone aandelen”, 1447368 (deed in Dutch)
  • Capital, €70,006,161.32
  • Power of attorney
  • Other provision, “aflevering uittreksel vóór registratie, artikel 173,1°bis van het Wetboek der Registratierechten” (deed in Dutch)
  • Power of attorney, comparant (chiefbusinessofficerencorporatesecretary)

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15-06
Gazette deed 1 director appointed, 5 reappointed
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Reappointments: Thomas Clay, MeRoNo BV and 3 others · Permanent representative: Patrik De Haes8 points ▸
  • General meeting, 03-05-2022
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • 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)

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15-06
Gazette deed Resignations & appointments
Director in office3 points ▸
  • General meeting, 03-05-2022
  • Other provision, “neerlegging van een besluit, toekenning van rechten aan derden conform artikel 7:151 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Director in office, Michaël Dillen (sole director)

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14-06
Gazette deed Capital increase of €450,000 to €69,456,161.32
Financial instrument · Power of attorney4 points ▸
  • Financial instrument, 180, “conversie” (deed in Dutch)
  • Capital increase, €450,000
  • Capital, €69,456,161.32
  • Power of attorney

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08-06
NBB filing Annual accounts 2021 filedPDF
full format · 53 days before the deadline
30-05
Gazette deed Miscellaneous
Power of attorney · Authorised capital7 points ▸
  • General meeting, 24-05-2022
  • Other provision, “Aandelenhergroepering, 1-voor-10” (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • Authorised capital, “nieuwe machtiging”, EUR (deed in Dutch)
  • Other provision, “machtigingen tot inkoop van eigen aandelen, nieuwe machtigingen” (deed in Dutch)
  • Power of attorney, DILLEN Michaël (enige bestuurder van de besloten vennootschap midico, werkzaam in de vennootschap als chief business officer en corporate secretary)
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)

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23-05
Gazette deed Capital increase of €500,000 to €69,006,161.32
Financial instrument · Power of attorney6 points ▸
  • Financial instrument, 200, “conversie” (deed in Dutch)
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Capital increase, €500,000
  • Capital, €69,006,161.32
  • Power of attorney
  • Power of attorney, comparant

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05-05
Gazette deed Miscellaneous
Financial instrument · Power of attorney4 points ▸
  • Financial instrument, 600, “issue” (deed in Dutch)
  • Power of attorney
  • Other provision, “afgifte uittreksel vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)
  • Power of attorney, comparant

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22-04
Gazette deed Capital increase of €575,000 to €68,506,161.32
Financial instrument · Power of attorney6 points ▸
  • Financial instrument, 230, “conversion” (deed in Dutch)
  • Share issue, “Uitgifte- en Inschrijvingsovereenkomst”, 495689 (deed in Dutch)
  • Capital increase, €575,000
  • Share issue, “gedematerialiseerd, gewone aandelen” (deed in Dutch)
  • Capital, €68,506,161.32
  • Power of attorney

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28-03
Gazette deed Capital increase of €600,000 to €67,931,161.32
Financial instrument · Amendment of the articles · Power of attorney4 points ▸
  • Financial instrument, “Uitgifte-en Inschrijvingsovereenkomst”, 240 (deed in Dutch)
  • Capital increase, €600,000
  • Amendment of the articles, 5
  • Power of attorney

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17-03
Gazette deed Capital increase of €10,405,500
Bank account · Amendment of the articles · Power of attorney7 points ▸
  • Board meeting, 07-03-2022
  • Other provision, “EERSTE BESLISSING kennisname en bespreking verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €10,405,500
  • Bank account, “artikel 7:195 Wetboek van vennootschappen en verenigingen, bijzondere rekening op naam van Vennootschap” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia (chief business officer en corporate secretary in vennootschap)

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15-02
Gazette deed Capital increase of €483,219.36 to €56,925,661.32
Financial instrument · Power of attorney7 points ▸
  • Financial instrument, 200, “conversie verzocht” (deed in Dutch)
  • Share issue, “Uitgifte- en Inschrijvingsovereenkomst”, 335569 (deed in Dutch)
  • Capital increase, €483,219.36
  • Share issue, 335569, “rekening van gedematerialiseerde effecten van de Investeerder” (deed in Dutch)
  • Capital, €56,925,661.32
  • Power of attorney
  • Other provision, “aflevering vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)

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04-02
Gazette deed 1 director appointed, 2 reappointed
Reappointments: Thomas Clay (director) and Adrienne Graves (independent director) · Appointment: MeRoNo BV (bestuurder) · Permanent representative: Patrik De Haes8 points ▸
  • General meeting, 04-05-2021
  • Director reappointment, Thomas Clay (director)
  • Director reappointment, Adrienne Graves (independent director)
  • Power of attorney, Michaël Dillen, mentioned 2 times in the deed
  • General meeting, 09-11-2021
  • Director appointment, MeRoNo BV ((niet uitvoerend)bestuurder)
  • Permanent representative, Patrik De Haes
  • Power of attorney

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13-01
Gazette deed Miscellaneous
Financial instrument · Power of attorney · Capital increase6 points ▸
  • Board meeting, 30-12-2021
  • Financial instrument, “Inschrijvingsrechtenplan 2021/3”, 862000 (deed in Dutch)
  • Power of attorney, mentioned 2 times in the deed
  • Capital increase
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia (enige bestuurder van midico)
  • Other provision, “afgifte uittreksel vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)

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07-01
Gazette deed Capital increase of €293,022.72 to €56,442,441.96
Financial instrument · Amendment of the articles · Power of attorney6 points ▸
  • Financial instrument, 140, “conversion” (deed in Dutch)
  • Capital increase, €293,022.72
  • Share issue, “gewone aandelen”, 203488 (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, comparant

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2021
27-12
Gazette deed Miscellaneous
Financial instrument · Capital increase · Power of attorney6 points ▸
  • Board meeting, 20-12-2021
  • Financial instrument, 100, “uitgiftemodaliteiten en conversievoorwaarden in verslag bestuursorgaan” (deed in Dutch)
  • Capital increase
  • Power of attorney
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia (enige bestuurder van besloten vennootschap midico)
  • Other provision, “afgifte uittreksel vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)

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02-12
Gazette deed Capital increase of €378,946.08 to €56,149,419.24
Financial instrument · Power of attorney8 points ▸
  • Other provision, “bijzondere lasthebber aangeduid door de raad van bestuur, verschijning bijzondere lasthebber” (deed in Dutch)
  • Financial instrument, 200, “conversion” (deed in Dutch)
  • Share issue, “Uitgifte- en Inschrijvingsovereenkomst”, 263157 (deed in Dutch)
  • Capital increase, €378,946.08
  • Share issue, 263157, “rekening van gedematerialiseerde effecten van de Investeerder” (deed in Dutch)
  • Capital, €56,149,419.24
  • Power of attorney
  • Other provision, “afgifte vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)

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09-11
Gazette deed Miscellaneous
Power of attorney · Financial instrument6 points ▸
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “formeel ondertekend, Uitgifte- en Inschrijvingsovereenkomst” (deed in Dutch)
  • Other provision, “schrijven van de Investeerder en storting in geld”, 1500000 (deed in Dutch)
  • Financial instrument, 600, “issue” (deed in Dutch)
  • Financial instrument, 600, “allocation” (deed in Dutch)
  • Other provision, “aflevering vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)

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25-10
Gazette deed 4 directors appointed, 2 directors resigning
Resignation: ViBio BV (director) · Permanent representatives: Patrik De Haes and Michaël Dillen · Appointments: Tom Graney (CEO) and MeRoNo BV (non-executive director)11 points ▸
  • 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, mentioned 2 times in the deed
  • Director appointment, Tom Graney (CEO)
  • Director appointment, MeRoNo BV (non-executive director)
  • Director appointment, MeRoNo BV (chair)
  • Power of attorney, Michaël Dillen, mentioned 2 times in the deed
  • Permanent representative, Michaël Dillen
  • Director appointment, Tom Graney (director)

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25-10
Gazette deed Capital & shares · Resignations & appointments
Share issue · Capital increase · Power of attorney4 points ▸
  • Board meeting, 22-09-2021
  • Share issue, “inschrijvingsrechten”, 550.000 (deed in Dutch)
  • Capital increase
  • Power of attorney, DILLEN Michaël Raphaël Flora Marcel Madeleine Mia

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25-10
Gazette deed Capital increase of €225,000
3 points ▸
  • Capital increase, €225,000
  • Share issue, “gewone aandelen”, 156250 (deed in Dutch)
  • Capital, €55,770,473.16

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21-10
Gazette deed Capital increase of €219,512.16 to €55,545,473.16
Financial instrument · Power of attorney5 points ▸
  • Financial instrument, “Uitgifte- en Inschrijvingsovereenkomst”, 100 (deed in Dutch)
  • Capital increase, €219,512.16
  • Capital, €55,545,473.16
  • Power of attorney
  • Other provision, “afgifte vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)

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19-10
Gazette deed Miscellaneous
Share issue · Power of attorney3 points ▸
  • Share issue, 400, “Converteerbare Obligaties” (deed in Dutch)
  • Share issue, 210, “Converteerbare Obligaties (Commitment Fee CB's)” (deed in Dutch)
  • Power of attorney, Peter VAN MELKEBEKE

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19-08
Gazette deed Miscellaneous
Share issue · Power of attorney · Waiver of preemptive rights8 points ▸
  • Board meeting, 22-07-2021
  • Share issue, “maximaal tweeduizend (2.000) converteerbare obligaties tegen inbreng in geld” (deed in Dutch)
  • Share issue, “tweehonderdentien (210) converteerbare obligaties tegen inbreng in natura van de reserveringsvergoeding” (deed in Dutch)
  • 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” (deed in Dutch)
  • Authorized capital usage, 5.525.000,00, EUR
  • Max shares conversion, 38.291.950

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18-06
NBB filing Annual accounts 2020 filedPDF
full format · 43 days before the deadline
27-04
Gazette deed Miscellaneous
Share issue · Capital increase · Waiver of preemptive rights8 points ▸
  • Board meeting, 14-04-2021
  • Share issue, “inschrijvingsrechten”, 1.085.000 (deed in Dutch)
  • Capital increase
  • Waiver of preemptive rights, “opheffing van het wettelijk voorkeurrecht van de bestaande aandeelhouders” (deed in Dutch)
  • Legal deviation, “afwijking van artikel 7:91 WVV inzake uitoefening vóór 3 jaar en spreiding variabele remuneratie voor CEO” (deed in Dutch)
  • Authorization, “machtigingen aan Benoemings- en Remuneratiecomité en Niet-Uitvoerende Bestuurders voor uitvoering plan, regeling modaliteiten, vaststelling uitoefening en kapit…” (deed in Dutch)
  • Issue premium booking, “uitgiftepremie op onbeschikbare rekening geboekt, waarborg voor derden, beschikking alleen door algemene vergadering” (deed in Dutch)
  • Prior share issue, “150.000 inschrijvingsrechten uitgegeven op 23-12-2020 voor Niet-Uitvoerende Bestuurders” (deed in Dutch)

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18-01
Gazette deed Miscellaneous
Subscription rights issue · Capital increase · Power of attorney9 points ▸
  • Board meeting, 23-12-2020
  • Subscription rights issue, “inschrijvingsrechten”, 150.000 (deed in Dutch)
  • Capital increase
  • Power of attorney, Benoemings- en Remuneratiecomité en CEO
  • Preemption waiver, “implementatie Inschrijvingsrechtenplan 2020, Niet-Uitvoerende Bestuurders” (deed in Dutch)
  • Statutory deviation, “7:91 WVV” (deed in Dutch)
  • Subscription rights allocation, 7.500, “jaarlijks in december” (deed in Dutch)
  • Subscription rights lapse, “openbaar overnamebod, FSMA kennisgeving” (deed in Dutch)
  • Subscription rights nullification, “automatisch nietig en zonder enige waarde, einde laatste uitoefenperiode” (deed in Dutch)

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2020
28-08
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital6 points ▸
  • 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
  • Amendment of the articles

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14-01
Gazette deed Capital decrease of €111,056,932
Amendment of the articles · Power of attorney6 points ▸
  • General meeting, 13-12-2019
  • General meeting, 30-12-2019
  • Capital decrease, €111,056,932
  • Capital, €111,056,932
  • Amendment of the articles
  • Power of attorney, Oxurion

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2019
31-12
Financial Weakest financial yearnet -€50.2m
The net result drops to -€50.2m, the lowest from 2018 to 2025. It recovers the following year.
08-08
Gazette deed 2 directors appointed, 1 director resigning, 2 reappointed
Resignation: Paul Howes (director) · Appointments: Adrienne Graves (director) and BDO Bedrijfsrevisoren (statutory auditor) · Reappointments: Philippe Vlerick (director) and Investea BVBA (director)8 points ▸
  • 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

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13-06
Gazette deed Capital & shares
Amendment of the articles · Power of attorney3 points ▸
  • General meeting, 24-05-2019
  • Amendment of the articles, mentioned 6 times in the deed
  • Power of attorney, Oxurion, mentioned 6 times in the deed

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17-05
Gazette deed 3 directors resigning, 2 reappointed
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)12 points ▸
  • 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

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2018
14-11
Gazette deed Capital increase of €78,737.97
Bank account4 points ▸
  • Capital increase, €78,737.97
  • Share issue, “aandelen in gedematerialiseerde vorm”, 20.375 (deed in Dutch)
  • Capital, €147,976,946.87
  • Bank account, “KBC Bank” (deed in Dutch)

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06-09
Gazette deed Company renamed to Oxurion
2 points ▸
  • General meeting, 03-09-2018
  • Name change, Oxurion

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03-07
Gazette deed Permanent representatives: Dominique Vanfleteren and Patrik De Haes
Power of attorney5 points ▸
  • 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

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07-06
Gazette deed Capital decrease of €24,302,544.14
Reserve release · Amendment of the articles · Power of attorney6 points ▸
  • General meeting, 01-06-2018
  • Reserve release, “vermindering van de balanspost ‘uitgiftepremies’ ter aanzuivering van overgedragen verliezen” (deed in Dutch)
  • Capital decrease, €24,302,544.14
  • Capital, €147,898,208.90
  • Amendment of the articles
  • Power of attorney, raad van bestuur en gedelegeerd bestuurder

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11-04
Gazette deed 4 directors resigning
Resignations: Viziphar Biosciences BVBA, Innov'Activ BVBA and Lugo BVBA · Permanent representatives: VAN REET Gustaaf, CEYSENS Patricia and PHILIPS Luc Karel9 points ▸
  • 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

Open the act in the Belgian Official Gazette

25-01
Gazette deed Capital increase of €9,796,303.31
Amendment of the articles3 points ▸
  • Capital increase, €9,796,303.31
  • Capital, €172,200,753.04
  • Amendment of the articles

Open the act in the Belgian Official Gazette

10-01
Gazette deed Appointment: BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)
Share issue · Capital increase · Power of attorney9 points ▸
  • General meeting, 30-10-2017
  • General meeting, 20-11-2017
  • Share issue, “warrants”, 1.440.000 (deed in Dutch)
  • Capital increase
  • Power of attorney, raad van bestuur
  • Auditor appointment, BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises (statutory auditor)
  • Warrant price, “warrant”, € 4,593 (deed in Dutch)
  • Vvpr cancellation, “geen enkel waarde meer hebben als gevolg van de afschaffing var de verminderde roerende voorheffing” (deed in Dutch)
  • 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…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2016
24-06
Gazette deed Capital & shares
Amendment of the articles · Capital · Authorized capital increase5 points ▸
  • General meeting, 06-06-2016
  • Amendment of the articles
  • Capital, €162,404,449.73
  • Authorized capital increase, “162.404.449,73 EUR for 5 years” (deed in Dutch)
  • Share buyback mandate, “max 20% of issued capital, price 90-115% of closing price, duration 3 and 5 years” (deed in Dutch)

Open the act in the Belgian Official Gazette

08-06
Gazette deed 1 director appointed, 4 reappointed
Reappointments: Innov'activ BVBA, Thomas Clay and 2 others · Permanent representatives: Patricia Ceysens and Gustaaf Van Reet · Appointment: BDO Bedrijfsrevisoren (statutory auditor)14 points ▸
  • 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)
  • The act holds 2 more points.

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12-04
Gazette deed 2 directors appointed
Appointments: Investea sprl (director) and Baron Philippe Vlerick (director) · Permanent representative: Emmanuèle Attout · Mandate compensation8 points ▸
  • 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

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2014
31-12
Gazette deed Capital & shares
Share issue · Capital increase · Power of attorney9 points ▸
  • General meeting, 04-12-2014
  • Share issue, “uitgifte van zevenhonderdtwintigduizend (720.000) warrants die elk recht geven op één (1) aandeel” (deed in Dutch)
  • Capital increase
  • Power of attorney, raad van bestuur
  • Amendment of the articles
  • Warrant allocation, 60000
  • Warrant minimum price, 4.5
  • Warrant pool, “pool, personeel en zelfstandige medewerkers” (deed in Dutch)
  • Warrant exclusion, “niet-uitvoerende en onafhankelijke bestuurders” (deed in Dutch)

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03-12
Gazette deed 2 directors appointed, 2 directors resigning
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 points ▸
  • 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)

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14-10
Gazette deed Resignation: Sofia BVBA (director)
Appointment: Paul Howes (director)3 points ▸
  • Board meeting, 28-08-2014
  • Director resignation, Sofia BVBA (director)
  • Director appointment, Paul Howes (director)

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31-07
Gazette deed 2 directors appointed, 1 director resigning, 2 reappointed
Resignation: Patcobel NV (director) · Permanent representatives: COLLEN Désiré José Louis, DE HAES Patrik Franciscus Albertus and BUYSE Chris Georges Frans · Appointment: GUYER David (director)10 points ▸
  • 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), mentioned 2 times in the deed
  • 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

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28-07
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Sofia BVBA (director) and Lugost BVBA (independent director) · Appointment: Lugo BVBA (director)4 points ▸
  • Board meeting, 26-06-2014
  • Director resignation, Sofia BVBA (director)
  • Director resignation, Lugost BVBA (independent director)
  • Director appointment, Lugo BVBA (director)

Open the act in the Belgian Official Gazette

2013
28-06
Gazette deed 1 director appointed, 2 reappointed
Reappointments: ViZIPHAR Biosciences BVBA (independent director) and LUGOST BVBA (independent director) · Permanent representatives: Gustaaf Van Reet and Luc Philips · Appointment: BDO Bedrijfsrevisoren (statutory auditor)8 points ▸
  • 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

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13-05
Gazette deed Capital increase of €1,053,431.99
Amendment of the articles · Warrant exercise · Share genot6 points ▸
  • Share issue, “nieuwe aandelen in gedematerialiseerde vorm” (deed in Dutch)
  • Capital increase, €1,053,431.99
  • Capital, €162,404,449.73
  • Amendment of the articles, 5
  • Warrant exercise, 118500, 107250
  • Share genot, 25-04-2013

Open the act in the Belgian Official Gazette

2012
08-11
Gazette deed 3 directors appointed, 1 reappointed
Appointments: ViBio BVBA, Innov'activ BVBA and Thomas Clay · Permanent representatives: Patrik De Haes and Patricia Ceysens · Reappointment: Jean-Luc Dehaene (independent director)12 points ▸
  • Board meeting, 05-03-2012
  • Director appointment, ViBio BVBA (managing director)
  • Permanent representative, Patrik De Haes
  • Power of attorney, Inge Stiers, mentioned 2 times in the deed
  • 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

Open the act in the Belgian Official Gazette

31-10
Gazette deed Capital increase of €210,911.37
Amendment of the articles5 points ▸
  • Board meeting, 17-10-2012
  • Share issue, “aandelen in gedematerialiseerde vorm”, 46875 (deed in Dutch)
  • Capital increase, €210,911.37
  • Capital, €161,351,017.74
  • Amendment of the articles, “Artikel 5” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-06
Gazette deed Capital increase of €548,558.54
Amendment of the articles4 points ▸
  • Capital increase, €548,558.54
  • Share issue, “aandelen in gedematerialiseerde vorm”, 121.917 (deed in Dutch)
  • Capital, €161,140,106.37
  • Amendment of the articles, 5

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06-06
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 21-05-2012
  • Amendment of the articles

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20-04
Gazette deed Capital increase of €14,599,228.76
Bank account5 points ▸
  • 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” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-04
Gazette deed Appointment: Thomas Clay (director)
Director discharge · Power of attorney4 points ▸
  • Board meeting, 24-08-2011
  • Director appointment, Thomas Clay (director)
  • Director discharge, Thomas Clay
  • Power of attorney, Inge Stiers

Open the act in the Belgian Official Gazette

2011
23-11
Gazette deed Capital increase of €148,481.61
Bank account5 points ▸
  • Board meeting, 28-10-2011
  • Capital increase, €148,481.61
  • Share issue, “aandelen”, 33000 (deed in Dutch)
  • Capital, €145,992,319.07
  • Bank account, “KBC Bank” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-06
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Power of attorney5 points ▸
  • General meeting, 24-05-2011
  • Share issue, “vijfhonderdzestienduizend (516.000) warrants die elk recht geven op één aandeel” (deed in Dutch)
  • Capital increase
  • Power of attorney, Raad van bestuur
  • Preemption waiver, “opgeheven ten voordele van de in de desbetreffende verslagen genoemde personen” (deed in Dutch)

Open the act in the Belgian Official Gazette

11-04
Gazette deed Capital increase of €107,986.63
Amendment of the articles4 points ▸
  • Capital increase, €107,986.63
  • Share issue, “gedematerialiseerde vorm”, 24000 (deed in Dutch)
  • Capital, €145,843,837.46
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2010
24-12
Gazette deed Capital increase of €13,248,712.08
Bank account5 points ▸
  • 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” (deed in Dutch)

Open the act in the Belgian Official Gazette

07-12
Gazette deed 1 director appointed, 7 reappointed
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)18 points ▸
  • 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
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

08-11
Gazette deed Capital increase of €1,300,338.90
Amendment of the articles5 points ▸
  • Board meeting, 22-10-2010
  • Capital increase, €1,300,338.90
  • Share issue, 22-10-2010
  • Capital, €132,487,138.75
  • Amendment of the articles

Open the act in the Belgian Official Gazette

15-06
Gazette deed Capital & shares · Resignations & appointments
Amendment of the articles · Share issue · Auditor report4 points ▸
  • General meeting, 27-05-2010
  • Amendment of the articles, mentioned 2 times in the deed
  • 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…” (deed in Dutch)
  • Auditor report, 16-04-2010

Open the act in the Belgian Official Gazette

07-04
Gazette deed Capital increase of €434,947.62
Amendment of the articles5 points ▸
  • Board meeting, 22-03-2010
  • Capital increase, €434,947.62
  • Share issue, 22-03-2010
  • Capital, €131,186,799.85
  • Amendment of the articles, “Artikel 5” (deed in Dutch)

Open the act in the Belgian Official Gazette

2008
12-06
Gazette deed Amendment of the articles · Resignations & appointments
Warrant issue · Approval4 points ▸
  • General meeting, 26-05-2008
  • Amendment of the articles, mentioned 7 times in the deed
  • Warrant issue, “warrants”, 450.000 (deed in Dutch)
  • Approval, “Goedkeuring 'change of control' clausule in warrantovereenkomsten (bestaande en toekomstige)” (deed in Dutch)

Open the act in the Belgian Official Gazette

2007
01-06
Gazette deed Merger proposal: ThromboGenics NV takes over Thromb-X NV
1 point ▸
  • Merger, 18-05-2007

Open the act in the Belgian Official Gazette

29-05
Gazette deed Capital increase of €9,964,329.20
Amendment of the articles · Conversion5 points ▸
  • Board meeting, 07-05-2007
  • Capital increase, €9,964,329.20
  • Capital, €109,607,643.70
  • Amendment of the articles
  • Conversion, “omzetting in aandelen” (deed in Dutch)

Open the act in the Belgian Official Gazette

2006
03-07
Gazette deed 1 director appointed, 1 director resigning
Resignation: COLLEN Désiré José Louis (director) · Appointment: PATCOBEL (director) · Permanent representative: COLLEN Désiré7 points ▸
  • Share issue, 500000, “500 000 warrants die ... elk recht geven op één aandeel” (deed in Dutch)
  • Capital increase
  • Power of attorney, ThromboGenics
  • Amendment of the articles, “Artikel 1” (deed in Dutch)
  • Director resignation, COLLEN Désiré José Louis (director)
  • Director appointment, PATCOBEL (director)
  • Permanent representative, COLLEN Désiré

Open the act in the Belgian Official Gazette

14-06
Gazette deed Incorporation
Starting capital €62,000 · Appointments: COLLEN Désiré José Louis, GUISE Andrew David and 2 others · Founder9 points ▸
  • Incorporation, 30-05-2006
  • Founder, BIGGAR LIMITED
  • Founding capital, “euro 62.000” (deed in Dutch)
  • Bank account, “KBC Bank” (deed in Dutch)
  • 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

Open the act in the Belgian Official Gazette

Show all 32 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 30 May 2006, Oxurion was incorporated by BIGGAR LIMITED, with a starting capital of €62,000.12 The capital was increased 59 times between 2007 and 2026, most recently to €87.3m.345 Since 2018 the company has been called Oxurion.6 Today the board has 4 members.7 Turnover went from €4.4m in 2018 to €2,952 in 2024 and headcount from 62.2 full-time equivalents in 2018 to 7.3 in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-06-2006
  3. 3Belgian Official Gazette, 29-05-2007
  4. 4Belgian Official Gazette, 27-08-2026
  5. 5Belgian Official Gazette, 22-10-2026
  6. 6Belgian Official Gazette, 06-09-2018
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2018, 2024 and 2025

Next steps

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