OXYPOINT
Timeline
31 events since 2011Board
Capital
Filings
Financial
Establishments
Insolvency
Address
Other
20122014201620182020202220242026
2026
Solarpool at this address Registered office
2025
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 11-12-2025
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
3 directors appointed, 2 resignations, 1 reappointmentResignations: Cofima SA and Innovamus BV (bestuurder belast met dagelijks bestuur) · Permanent representatives: Luc Hansen, Philip Hendrickx, Frank Pieters, Guy Lefever and Damien Thiéry · Reappointment: Innovamus BV · Board meeting of 13-12-202415 points ▸
- General meeting, 28-06-2024
- Director resignation, Cofima SA
- Permanent representative, Luc Hansen
- Director reappointment, Innovamus BV
- Permanent representative, Philip Hendrickx
- Board meeting, 29-08-2024
- Director resignation, Innovamus BV (bestuurder belast met dagelijks bestuur)
- Director appointment, P&L Projects BV (day-to-day manager)
- Permanent representative, Frank Pieters
- Director appointment, Startegica BV (day-to-day manager)
- Permanent representative, Guy Lefever
- Board meeting, 13-12-2024
- Director appointment, GEO-PHARM
- Permanent representative, Damien Thiéry
- Director resignation, Innovamus BV
2024
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 19 days before the deadline
Registered office moved from Antwerp to NielNew registered office: Galileilaan 15 te 2845 Niel · Previous registered office: Zénobe Grammestraat 34 te 2018 Antwerpen · General meeting of 20-12-20222 points ▸
- General meeting, 20-12-2022
- Registered-office move, Galileilaan 15 te 2845 Niel
2022
Annual accounts 2021 filed PDFabbreviated format · 69 days before the deadline
1 director appointed, 2 resignationsCapital after the increase: €120,500, 67 new shares · Capital after the increase: €122,977.70, 549 new shares · Capital after the increase: €190,410.11 · General meeting of 03-05-202220 points ▸
- Capital, €1,325,472.92, 57,091 shares
- Founding capital, €20,000, 200 shares
- Capital increase, €100,500
- Capital increase, €2,477.70
- Capital increase, €67,432.41
- Capital increase, €125,127.13
- Capital increase, €2,154,872.87
- Capital increase, €257,793.52
- Capital increase, €342,206.48
- Capital decrease, €891,413.68
- Capital increase, €315,688.80
- Capital increase, €604,311.20
- Capital decrease, €1,257,611.37
- Capital decrease, €515,912.14, mentioned twice in the deed
- General meeting, 03-05-2022
- Director resignation, BORGONJON Dirk Juliaan Petrus
- Director resignation, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN
- Permanent representative, WILS Kenneth
- Director appointment, Startegica
- Permanent representative, LEFEVER Guy Maurice Annie
- The deed holds 11 more points.
2 directors appointed, 1 resignation, 1 statutory auditor reappointedAppointments: P&L Projects (independent director) and Innovamus BV (CEO) · Permanent representative: PIETERS Frank Michaël Arthur · Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor) · General meeting of 21-01-20227 points ▸
- General meeting, 21-01-2022
- Director appointment, P&L Projects (independent director)
- Permanent representative, PIETERS Frank Michaël Arthur
- Auditor reappointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Board meeting, 20-01-2022
- Director resignation, Wouter Van Roost (day-to-day manager)
- Director appointment, Innovamus BV (CEO)
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
Capital decrease of €1,257,611.37 to €1,841,385.06Capital from €3,098,996.43 to €1,841,385.06 · Resignation: HANSEN Luc Colette Alexandre (director) · Appointments: COFIMA (director) and Borgonjon Dirk Juliaan Petrus (director) · General meeting of 25-05-20218 points ▸
- General meeting, 25-05-2021
- Capital decrease, €1,257,611.37
- Capital, €1,841,385.06, 57,091 shares
- Amendment of the articles, article 5.2
- Director resignation, HANSEN Luc Colette Alexandre
- Director appointment, COFIMA
- Permanent representative, HANSEN Luc Colette Alexandre
- Director appointment, Borgonjon Dirk Juliaan Petrus
1 director appointed, 1 resignationResignation: OPIGO! · Permanent representative: Dirk Borgonjon · Appointment: Dirk Borgonjon · Board meeting of 18-03-20214 points ▸
- Board meeting, 18-03-2021
- Director resignation, OPIGO!
- Permanent representative, Dirk Borgonjon
- Director appointment, Dirk Borgonjon
- The deed holds 1 more point.
2020
Liquidity more than doubled current ratio 10.95 The current ratio rises from 5.04 to 10.95. Short-term debt falls from €188,035 to €118,701.
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
New class A directorPARTICIPATIEMAATSCHAPPIJ VLAANDEREN appointed, David Devigne resigned · Capital from €2,178,996.43 to €2,494,685.23, 7,224 new shares · Capital from €2,494,685.23 to €3,098,996.43 · General meeting of 30-03-20209 points ▸
- General meeting, 30-03-2020
- Capital increase, €315,688.80
- Auditor report, 27-03-2020
- Capital increase, €604,311.20
- Capital, €3,098,996.43
- Director resignation, David Devigne
- Director discharge, David Devigne
- Director appointment, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN (class A director)
- Permanent representative, WILS Kenneth Maria
- The deed holds 7 more points.
2019
Weakest financial year net -€928,528 The net result drops to -€928,528, the lowest from 2012 to 2024.
Permanent representatives: Bert KEGELS and Philippe VENKENGeneral meeting of 24-10-20193 points ▸
- General meeting, 24-10-2019
- Permanent representative, Bert KEGELS
- Permanent representative, Philippe VENKEN
- The deed holds 4 more points.
Annual accounts 2018 filed PDFabbreviated format · 79 days before the deadline
2018
Liquidity more than 8 times current ratio 9.17 The current ratio rises from 1.12 to 9.17.
Equity above €1m equity €1.6m ▲3,689% Equity rises from €41,747 to €1.6m.
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Liquidity more than 17 times current ratio 40.35 The current ratio rises from 2.34 to 40.35. Short-term debt falls from €43,169 to €4,152.
Equity above €150,000 equity €179,393 ▲147% With a profit in every financial year since 2012, equity grows to €179,393.
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
OXYPOINT was incorporated on 6 January 2011.1 Between 2020 and 2022 the capital was increased 2 times, most recently to €3.1m.23 The registered office was moved to Niel in 2023.4 Turnover grew from €302,161 in 2021 to €354,827 in 2024 and headcount from 3.1 full-time equivalents in 2018 to 4.3 in 2024.5 On 11 December 2025 the company was declared bankrupt.6