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OXYPOINT

Active
Public limited company·Groothandel in farmaceutische en medische artikelen· 15 yrs active
Galileilaan 15 ·2845 Niel, Belgium
Open bankruptcy
BE 0832.604.943
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Age15 yrs

Lifecycle & Insolvency Signals

1 event from the State Gazette
24-12-2025
Bankruptcy Opening
Date: 11-12-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · OXYPOINT NV GALILEI- LAAN 15, 2845 NIEL · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-24 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

2 acts
Address history · 1
08-02-2023
Registered-office move
All acts · 2 updated 1 year ago
2025
10-03-2025 3 directors appointed, 3 resigning Director changes
  • Frank Pieters — Dagelijks bestuur
  • Guy Lefever — Dagelijks bestuur
  • Damien Thiéry — Bestuurder
  • Cofima SA — Bestuurder
  • Philip Hendrickx — Bestuurder
  • Philip Hendrickx — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0678.649.315",
        "name": "Cofima SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "de algemene vergadering heeft kennis genomen van de ontslagbrief dd. 13 juni 2024 van Cofima SA waarbij het mandaat van Cofima SA (O.N. 0678.649.315), vast vertegenwoordigd door de heer Luc Hansen, niet werd verlengd op deze algemene vergadering, waardoor haar mandaat als bestuurder dan ook werd be\u00EB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philip Hendrickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Innovamus BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-29",
      "evidence_quote": "de raad van bestuur kennis heeft genomen van de ontslagbrief dd. 29-08-2024, waarbij het mandaat van Innovamus BV, vast vertegenwoordigd door de heer Philip Hendrickx, als bestuurder, belast met dagelijks bestuur, per 29-08-2024 werd be\u00EBindigd",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Pieters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "P\u0026L Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur P\u0026L Projects BV, vast vertegenwoordigd door de heer Frank Pieters, heeft benoemd tot persoon belast met dagelijks bestuur, met\u0027 onmiddellijke ingang en voor de duur van haar mandaat als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Lefever",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Startegica BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur Startegica BV, vast vertegenwoordigd door de heer Guy Lefever, heeft benoemd tot persoon, belast met dagelijks bestuur, met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur heeft beslist dat de personen, belast met dagelijks bestuur, elk afzonderlijk kunnen optreden namens de Vennootschap tot het bedrag van 10.000,00 EUR. Voor alle handelingen en/of beslissingen die het bedrag van 10.000,00 EUR overschrijden, dienen er steeds twee personen, belast m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Thi\u00E9ry",
        "address": "1630 Linkebeek, Bloemhof 52",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0667.520.049",
        "name": "GEO-PHARM",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur de besloten vennootschap. GEO-PHARM (O.N. 0667.520.049), met zetel te 1180 Ukkel, Kersbeeklaan 308, vast vertegenwoordigd door de heer Damien Thi\u00E9ry, wonende te 1630 Linkebeek, Bloemhof 52 heeft geco\u00F6pteerd als bestuurder van de vennootschap, met onmiddellijke ingang tot aan de e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Hendrickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Innovamus",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de raad van bestuur het ontslag van de BV Innovamus, vast vertegenwoordigd door de heer Philip Hendrickx, als bestuurder heeft aanvaard, met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.604.943",
    "name_full": "Oxypoint",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "P\u0026L Projects BV",
    "person_name": null,
    "org_rep_person_name": "Frank Pieters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
08-02-2023 Registered office moved from Antwerpen to Niel Registered-office change
  • Zénobe Grammestraat 34 te 2018 Antwerpen → Galileilaan 15 te 2845 Niel
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Galileilaan 15 te 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z\u00E9nobe Grammestraat 34 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Z\u00E9nobe Grammestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.604.943",
    "name_full": "Oxypoint",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}