OXYLENT
The computed 12-month bankruptcy probability of OXYLENT is 0.4% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 18-08-2025 | 2025-00381198 |
| 31-12-2023 | volledig | 07-08-2024 | 2024-00337642 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00321254 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20209335 |
| 31-12-2020 | micro | 06-08-2021 | 2021-46800594 |
| 31-12-2019 | micro | 03-06-2020 | 2020-14700494 |
| 31-12-2018 | micro | 20-11-2019 | 2019-74200055 |
| 31-12-2017 | micro | 27-08-2018 | 2018-51200472 |
| 31-12-2016 | micro | 30-08-2017 | 2017-57500590 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55200123 |
| NACE primary | 72109 |
| Legal form | Private limited company(610) |
| Incorporation | 20-03-2012 |
| Status | Active |
| Postal code | 7822 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 51024A0486/00K002 | Wallonia | 7,746 m² | 1 · 5,542 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-12-2024 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "C\u00E9line Croux",
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix-sept heures",
"old_schedule": "deuxi\u00E8me lundi du mois de juin \u00E0 dix-sept heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Vanvuchelen Koenraad Maria Dietrich"
},
"subject_company": {
"kbo": "0844.539.012",
"name_full": "OXYLENT",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Vanvuchelen Koenraad Maria Dietrich"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-12-2024 3 directors appointed, 4 resigning
- Van Den Plas Pieter — Bestuurder
- Vanvuchelen Koenraad — Bestuurder
- Vanvuchelen Koenraad Maria Dietrich — Bestuurder
- Thierry Levintoff — Bestuurder
- Bruno Stiernon — Bestuurder
- Van Den Plas Pieter — Bestuurder
- Koenraad Vanvuchelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Levintoff",
"address": "1380 Lasne, Rue du Ch\u00EAne au Corbeau 26",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Thierry Levintoff, demeurant \u00E0 1380 Lasne, Rue du Ch\u00EAne au Corbeau 26. a pris fin le 30 ao\u00FBt 2024 suite \u00E0 une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 30 ao\u00FBt 2024",
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{
"kind": "director_out",
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"name": "Bruno Stiernon",
"address": "1330 Rixensaert, Avenue Am\u00E9lie 15",
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},
"reason": "end_of_term",
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"effective_date": "2024-08-30",
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Bruno Stiernon, demeurant \u00E0 1330 Rixensaert, Avenue Am\u00E9lie 15. a pris fin le 30 ao\u00FBt 2024 suite \u00E0 une d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 30 ao\u00FBt 2024",
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{
"kind": "director_in",
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"name": "Van Den Plas Pieter",
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"birth_date": null,
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},
"reason": null,
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"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "L\u2019assembl\u00E9e constate que par la m\u00EAme d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 30 ao\u00FBt 2024 les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9 pour une dur\u00E9e de six ans: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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{
"kind": "director_in",
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"address": "1000 Bruxelles, Rue du Noyer 239",
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},
"reason": null,
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"compensated": false,
"effective_date": "2024-08-30",
"evidence_quote": "L\u2019assembl\u00E9e constate que par la m\u00EAme d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 30 ao\u00FBt 2024 les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9 pour une dur\u00E9e de six ans: -Monsieur Vanvuchelen Koenraad, demeurant \u00E0 1000 Bruxelles, Rue du Noyer 239.",
"decharge_status": null,
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},
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "D\u00E9charge compl\u00E8te de toute obligation et responsabilit\u00E9 leur est donn\u00E9e de leur mandat \u00E0 partir du 30 ao\u00FBt 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
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"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "A) L\u0027assembl\u00E9e donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge aux administrateurs de la lecture du rapport sp\u00E9cial du conseil d\u2019administration du 10 d\u00E9cembre 2024",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "6.Sixi\u00E8me r\u00E9solution a) Fin du mandat des administrateurs: L\u0027assembl\u00E9e constate que suite \u00E0 la transformation de la soci\u00E9t\u00E9, le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71. -Monsieur Koenraad Vanvuchelen, a pri",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Den Plas Pieter",
"address": "2550 Kontich, Ijzermaalberg 71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "6.Sixi\u00E8me r\u00E9solution a) Fin du mandat des administrateurs: L\u0027assembl\u00E9e constate que suite \u00E0 la transformation de la soci\u00E9t\u00E9, le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71. -Monsieur Koenraad Vanvuchelen, a pri",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koenraad Vanvuchelen",
"address": "1000 Bruxelles, Rue du Noyer 239",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "6.Sixi\u00E8me r\u00E9solution a) Fin du mandat des administrateurs: L\u0027assembl\u00E9e constate que suite \u00E0 la transformation de la soci\u00E9t\u00E9, le mandat des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir: -Monsieur Van Den Plas Pieter, demeurant \u00E0 2550 Kontich, Ijzermaalberg 71. -Monsieur Koenraad Vanvuchelen, a pri",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanvuchelen Koenraad Maria Dietrich",
"address": "1000 Bruxelles, Rue du Noyer 239",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-10",
"evidence_quote": "6.Sixi\u00E8me r\u00E9solution b) Nomination d\u0027un administrateur A nommer en tant qu\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Vanvuchelen Koenraad Maria Dietrich, domicili\u00E9 \u00E0 1000 Bruxelles, Rue du Noyer 239.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "C\u00E9line Croux",
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.539.012",
"name_full": "OXYLENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9line Croux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "C\u00E9line Croux",
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-18",
"filing_date": "2024-12-16",
"act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "FIGURAD Bedrijfsrevisoren SRL",
"ibr_number": null,
"individual_name": "Geoffrey Loontjens"
},
"subject_company": {
"kbo": "0844.539.012",
"name_full_after": "OXYLENT",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "OXYLENT",
"current_zetel_raw": "7822 Ath (Ghislenghien), Chemin Malplaquet 3",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9, incluant la consultance en mati\u00E8re de produits et compl\u00E9ments alimentaires, l\u0027achat, la vente, l\u0027importation et l\u0027exportation de produits, compl\u00E9ments alimentaires et d\u00E9riv\u00E9s, ainsi que le d\u00E9veloppement, la fabrication ",
"new_text": "\u201CLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u2019\u00E9tranger :\n1.Toute activit\u00E9 de consultance en mati\u00E8re de produits et compl\u00E9ments alimentaires et de dispositifs\nm\u00E9dicaux, comprenant notamment :\n-les conseils en mati\u00E8re de r\u00E9glementation, la pr\u00E9paration, la r\u00E9daction et le suivi de dossiers requis\npar les autorit\u00E9s,\n-le d\u00E9veloppement desdits",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Koenraad Maria Dietrich Vanvuchelen",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u2019\u00E9tranger : 1. Toute activit\u00E9 de consultance en mati\u00E8re de produits et compl\u00E9ments alimentaires et de dispositifs m\u00E9dicaux, comprenant notamment les conseils en mati\u00E8re de r\u00E9glementation, la pr\u00E9paration, la r\u00E9daction et le suivi de dossiers requis par les autorit\u00E9s, le d\u00E9veloppement desdits produits pour le compte de tiers, la formation du personnel dans le cadre de la commercialisation des p",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": "1:2363",
"shares_after": 2363,
"shares_before": 2363,
"capital_after_eur": 945000.0,
"capital_before_eur": 945000.0,
"share_classes_after": [
{
"count": 2363,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | OXYLENT |