Precirix
Dissolution or liquidationHistory
Precirix was incorporated on 15 October 2014, with a starting capital of €61,500.12 Between 2015 and 2022 the capital was increased 7 times, most recently to €21.5m.345 The registered office moved to Jette in 2016 and to Brussel in 2023.67 Since 2020 the company has been called Precirix.8 The board currently has 4 members; 3 of them have served since 2022.5 Total assets fell from €11.1m in 2018 to €3.9m in 2025 and headcount from 4 to 20.6 full-time equivalents.9 In 2025 the company was dissolved and put into liquidation.10
- 1KBO register
- 2Belgian Official Gazette, 24-10-2014
- 3Belgian Official Gazette, 10-06-2015
- 4Belgian Official Gazette, 16-07-2020
- 5Belgian Official Gazette, 03-03-2022
- 6Belgian Official Gazette, 29-06-2016
- 7Belgian Official Gazette, 03-01-2023
- 8Belgian Official Gazette, 02-10-2020
- 9National Bank, annual accounts 2018 and 2025
- 10Belgian Official Gazette, 20-01-2026
Acts, filings and financial milestones
2026
12-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
20-01
Gazette deed
Resignations & appointments · End & cessationResignations: Cetium AS, Mesonax Ltd and 6 others · Permanent representatives: Ramdahl Thomas, Sturge Simon and Plitz Thomas · Appointment: QUINZ (liquidator)29 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignations: Cetium AS, Mesonax Ltd and 6 others · Permanent representatives: Ramdahl Thomas, Sturge Simon and Plitz Thomas · Appointment: QUINZ (liquidator)29 facts ▸
- General meeting, 17-12-2025
- Other provision, “Verslaggeving” (deed in Dutch)
- Dissolution, 17-12-2025
- Director resignation, Cetium AS (director)
- Director resignation, Mesonax Ltd (director)
- Director resignation, Pharmetis (director)
- Director resignation, Bos Jasper (director)
- Director resignation, Burkov Ivan (director)
- Director resignation, Hansen Camilla Petrycer (director)
- Director resignation, Steen Marten (director)
- Director resignation, Vlemmix Michaël (director)
- Permanent representative, Ramdahl Thomas
- +17 further facts in this act
2025
10-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
15-05
Gazette deed
Amendment of the articlesPower of attorney6 facts ▸
Gazette deed
Amendment of the articles
Power of attorney6 facts ▸
- General meeting, 30-04-2024
- Amendment of the articles
- Amendment of the articles, 8
- Power of attorney
- Other provision, “uitgereikt vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
- Power of attorney, Tim CARNEWAL
06-03
Gazette deed
Resignation: Sabine Dandiguian (board director)2 facts ▸
Gazette deed
Resignation: Sabine Dandiguian (board director)
2 facts ▸
- Board meeting, 10-12-2024
- Director resignation, Sabine Dandiguian (board director)
2024
28-11
Gazette deed
MiscellaneousFinancial instrument · Capital increase5 facts ▸
Gazette deed
Miscellaneous
Financial instrument · Capital increase5 facts ▸
- General meeting, 20-11-2024
- Other provision, “Goedkeuring Converteerbare Leningsovereenkomst, Converteerbare Leningsovereenkomst” (deed in Dutch)
- Financial instrument, 12, “uitgifte” (deed in Dutch)
- Capital increase
- Other provision, “afgifte uittreksel vóór registratie, artikel 173,1°bis Wetboek der Registratierechten” (deed in Dutch)
13-11
Gazette deed
Appointments: Pharmetis Sàrl, Camilla Petrycer Hansen and Ivan BurkovPermanent representatives: Thomas Plitz and Thomas Ramdahl · Reappointments: Mårten Steen, Michaël Vlemmix and 2 others10 facts ▸
Gazette deed
Appointments: Pharmetis Sàrl, Camilla Petrycer Hansen and Ivan Burkov
Permanent representatives: Thomas Plitz and Thomas Ramdahl · Reappointments: Mårten Steen, Michaël Vlemmix and 2 others10 facts ▸
- General meeting, 07-05-2024
- Director appointment, Pharmetis Sàrl (vennootschapsbestuurder)
- Permanent representative, Thomas Plitz
- Director appointment, Camilla Petrycer Hansen (a bestuurder voor novo)
- Director reappointment, Mårten Steen (a bestuurder voor healthcap)
- Director reappointment, Michaël Vlemmix (a bestuurder voor gimv)
- Director appointment, Ivan Burkov (b bestuurder voor inkef)
- Director reappointment, Cetium AS (independent director)
- Permanent representative, Thomas Ramdahl
- Auditor reappointment, BDO (commissaris revisor)
23-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
20-03
Gazette deed
Permanent representatives: Ruth Devenyns and Tom PlitzResignation: Hasseltberg BV (director) · Appointment: Pharmetis Sàrl (director)11 facts ▸
Gazette deed
Permanent representatives: Ruth Devenyns and Tom Plitz
Resignation: Hasseltberg BV (director) · Appointment: Pharmetis Sàrl (director)11 facts ▸
- Board meeting, 01-02-2024
- Other provision, “beëindiging aanstelling dagelijks bestuur als Chief Executive Officer, beëindiging dienstverleningsovereenkomst met oog op nieuwe Business Plan en reorganisatie…” (deed in Dutch)
- Permanent representative, Ruth Devenyns
- Other provision, “volledige bevoegdheden dagelijks bestuur, verlening gezamenlijke bevoegdheid dagelijks bestuur” (deed in Dutch) (2 times)
- Board meeting, 28-02-2024
- Director resignation, Hasseltberg BV (director)
- Other provision, “beslissing raad 2024-02-01, einde mandaat Chief Executive Officer dagelijks bestuur” (deed in Dutch)
- Director appointment, Pharmetis Sàrl (director)
- Permanent representative, Tom Plitz
- Other provision, “gedelegeerd bestuurder, alle handelingen en beslissingen niet verder dan behoeften dagelijks leven en minder belang of spoedeisend artikel 7:121 WVV” (deed in Dutch)
- Other provision, “beslissing raad 2024-02-01, beëindiging gezamenlijke bevoegdheid dagelijks bestuur” (deed in Dutch) (2 times)
07-03
Gazette deed
Amendment of the articlesFinancial instrument · Capital increase · Capital13 facts ▸
Gazette deed
Amendment of the articles
Financial instrument · Capital increase · Capital13 facts ▸
- General meeting, 19-02-2024
- Other provision, “EERSTE BESLISSING:Kennisname van de verslaggeving, voorzitter ontslagen van voorlezing” (deed in Dutch)
- Other provision, “algemene bedrijfsdoeleinden,waaronder werkkapitaal,onderzoek en ontwikkeling,verkoop en marketing en kapitaaluitgaven in overeenstemming met nieuwe businessplan…” (deed in Dutch)
- Other provision, “DERDE BESLISSING:Goedkeuring van de Converteerbare Leningsovereenkomst, goedkeuring” (deed in Dutch)
- Financial instrument, 17, “uitgiftemodaliteiten en uitoefeningsvoorwaarden vastgesteld in inschrijvingsrechtenplan deel van verslag bestuursorgaan” (deed in Dutch)
- Other provision, “VIJFDE BESLISSING:Afstand van het voorkeurrecht, afstand” (deed in Dutch)
- Other provision, “ZESDE BESLISSING:Inschrijving op de Lening Inschrijvingsrechten” (deed in Dutch)
- Capital increase
- Amendment of the articles
- Capital, €21,529,954.30
- Power of attorney
- Other provision, “Volmacht voor de coördinatie, TIENDE BESLISSING” (deed in Dutch)
- +1 further fact in this act
2023
25-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
03-01
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 08-09-2022
- Registered-office move, Burgemeester Etienne Demunterlaan 3 in 1090 Brussel,België
Show earlier events
2022
31-12
Financial
Weakest financial yearnet -€17.0m
Net result drops to -€17.0m, the lowest in the series.
31-12
Financial
Liquidity more than triplescurrent ratio 8.02
Current ratio from 2.11 to 8.02.
31-12
Financial
Equity above €10mequity €24.9m ▲1,210%
Equity rises from €1.9m to €24.9m.
10-11
Gazette deed
Appointment: Mesonax Ltd. (independent director)Permanent representative: Simon Sturge3 facts ▸
Gazette deed
Appointment: Mesonax Ltd. (independent director)
Permanent representative: Simon Sturge3 facts ▸
- General meeting, 12-10-2022
- Director appointment, Mesonax Ltd. (independent director)
- Permanent representative, Simon Sturge
25-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
03-03
Gazette deed
Resignations: TAKKE Christina, HAMMER Ohad and BAUDHUIN Jean-LouisAppointments: BOTTI Simone, MOUMDJIAN (geh. DANDIGUIAN) Sabine Kohar and BOS Jasper Marnix · Capital increase · Bank account24 facts ▸
Gazette deed
Resignations: TAKKE Christina, HAMMER Ohad and BAUDHUIN Jean-Louis
Appointments: BOTTI Simone, MOUMDJIAN (geh. DANDIGUIAN) Sabine Kohar and BOS Jasper Marnix · Capital increase · Bank account24 facts ▸
- General meeting, 28-02-2022
- Capital increase, €9,777,308.89
- Bank account, “Bank J.Van Breda & C° NV” (deed in Dutch)
- Share issue, 80, “Preferente B Anti-dilutie Inschrijvingsrechten” (deed in Dutch)
- Share issue, 80, “Vrijwaring Inschrijvingsrechten” (deed in Dutch)
- Share issue, 27190, “ESOP Inschrijvingsrechten op winstbewijzen” (deed in Dutch)
- Share cancellation (2 times)
- Amendment of the articles
- Capital, €21,529,954.30
- Director resignation, TAKKE Christina (director)
- Director resignation, HAMMER Ohad (director)
- Director resignation, BAUDHUIN Jean-Louis (director)
- +12 further facts in this act
2021
19-07
Gazette deed
Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Ruth Devenyns3 facts ▸
Gazette deed
Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Ruth Devenyns3 facts ▸
- General meeting, 17-05-2021
- Auditor reappointment, BDO BEDRIJFSREVISOREN
- Permanent representative, Ruth Devenyns
01-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 19.13
Current ratio from 8.29 to 19.13; short-term debt falls from €759,976 to €703,898.
31-12
Financial
Equity above €10mequity €12.2m ▲119%
Equity rises from €5.6m to €12.2m.
02-10
Gazette deed
Amendment of the articles · NameName change · Capital · Power of attorney5 facts ▸
Gazette deed
Amendment of the articles · Name
Name change · Capital · Power of attorney5 facts ▸
- General meeting, 21-09-2020
- Name change, Precirix
- Amendment of the articles
- Capital, €11,752,645.41
- Power of attorney, Freshfields Bruckhaus Deringer LLP
16-07
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Bank account7 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 14-11-2018
- Capital increase, €4,705,219.45
- Share issue, “Preferente A Aandelen”, 64165 (deed in Dutch)
- Bank account, “Bank J.Van Breda & C° NV, BE76 6451 0335 9595” (deed in Dutch)
- Capital, €11,752,645.41
- Amendment of the articles
- Power of attorney, Freshfields Bruckhaus Deringer LLP
20-05
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
04-02
Gazette deed
Resignation: Karl Nägler (director)Appointment: Michaël Vlemmix (gimv bestuurder)3 facts ▸
Gazette deed
Resignation: Karl Nägler (director)
Appointment: Michaël Vlemmix (gimv bestuurder)3 facts ▸
- General meeting, 21-10-2019
- Director resignation, Karl Nägler (director)
- Director appointment, Michaël Vlemmix (gimv bestuurder)
2019
21-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
24-04
Gazette deed
Appointment: Cetium AS (non-executive director)Permanent representative: Thomas Ramdahl3 facts ▸
Gazette deed
Appointment: Cetium AS (non-executive director)
Permanent representative: Thomas Ramdahl3 facts ▸
- General meeting, 02-04-2019
- Director appointment, Cetium AS (non-executive director)
- Permanent representative, Thomas Ramdahl
2018
04-12
Gazette deed
Resignations: BOONEN Jacobus, RAES Geert and 6 othersAppointments: Hasseltberg, BAUDHUIN Jean Louis Marie Clément and 6 others · Permanent representative: DEVENYNS Ruth Martine Yvonne · Capital increase37 facts ▸
Gazette deed
Resignations: BOONEN Jacobus, RAES Geert and 6 others
Appointments: Hasseltberg, BAUDHUIN Jean Louis Marie Clément and 6 others · Permanent representative: DEVENYNS Ruth Martine Yvonne · Capital increase37 facts ▸
- General meeting, 14-11-2018
- Capital increase, €4,033,150
- Bank account, “BE50 6451 0293 4718” (deed in Dutch)
- Share issue, 75, “Preferente Klasse A Anti-dilutie Warrants” (deed in Dutch)
- Share issue, 64165, “Preferente Klasse A Second Closing Warrants” (deed in Dutch)
- Share issue, 42776, “Preferente Klasse A Third Closing Warrants” (deed in Dutch)
- Share issue, 22550, “ESOP Warrants op winstbewijzen” (deed in Dutch)
- Share issue, 22550, “winstbewijzen” (deed in Dutch)
- Share issue, 22550, “conversie van winstbewijzen” (deed in Dutch)
- Amendment of the articles
- Capital, €7,047,425.96
- Director resignation, BOONEN Jacobus (director)
- +25 further facts in this act
04-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
18-01
Gazette deed
Appointment: Hasseltberg (day-to-day manager)Permanent representative: Ruth DEVENYNS3 facts ▸
Gazette deed
Appointment: Hasseltberg (day-to-day manager)
Permanent representative: Ruth DEVENYNS3 facts ▸
- Board meeting, 11-10-2017
- Director appointment, Hasseltberg (day-to-day manager)
- Permanent representative, Ruth DEVENYNS
2017
30-11
Gazette deed
Appointment: Hasseltberg (director)Permanent representative: DEVENYNS Ruth Martine Yvonne · Capital increase · Share issue7 facts ▸
Gazette deed
Appointment: Hasseltberg (director)
Permanent representative: DEVENYNS Ruth Martine Yvonne · Capital increase · Share issue7 facts ▸
- General meeting, 27-10-2017
- Capital increase, €497,925.31
- Share issue, 5000, “B” (deed in Dutch)
- Bank account, 24-10-2017
- Capital, €3,014,275.96
- Director appointment, Hasseltberg (director)
- Permanent representative, DEVENYNS Ruth Martine Yvonne
04-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
16-06
Gazette deed
Appointment: MAJOIE Jérome Jean-Ghislain Hugues (director)Approval · Amendment of the articles · Capital increase11 facts ▸
Gazette deed
Appointment: MAJOIE Jérome Jean-Ghislain Hugues (director)
Approval · Amendment of the articles · Capital increase11 facts ▸
- General meeting, 24-05-2017
- Approval, 24-05-2017
- Amendment of the articles (2 times)
- Capital increase, €995,850.65
- Share issue, 25, 9975
- Bank account, “Bank J. Van Breda & C°” (deed in Dutch)
- Capital, €2,516,350.65
- Director appointment, MAJOIE Jérome Jean-Ghislain Hugues (director)
- Power of attorney, ATALEX bvba
- Waiver of preemptive right, Vrije Universiteit Brussel
- Waiver of preemptive right, GROWTH FACTOR
2016
29-06
Gazette deed
Resignation: GROWTH FACTOR (director)Appointment: Jan WILLEMSE (managing director) · Mandate compensation · Registered-office move5 facts ▸
Gazette deed
Resignation: GROWTH FACTOR (director)
Appointment: Jan WILLEMSE (managing director) · Mandate compensation · Registered-office move5 facts ▸
- Board meeting, 13-05-2016
- Director resignation, GROWTH FACTOR (director)
- Director appointment, Jan WILLEMSE (managing director)
- Mandate compensation, Jan WILLEMSE
- Registered-office move, Greenland Office Park, Burgemeester Etienne de Munterlaan, 1 1090 Jette
2015
29-07
Gazette deed
Resignations: GROWTH FACTOR, RAES Geert and 4 othersAppointments: RAES Geert, LAHOUTTE Tony and 5 others · Permanent representative: CAMUSOT Ludwig · Amendment of the articles38 facts ▸
Gazette deed
Resignations: GROWTH FACTOR, RAES Geert and 4 others
Appointments: RAES Geert, LAHOUTTE Tony and 5 others · Permanent representative: CAMUSOT Ludwig · Amendment of the articles38 facts ▸
- General meeting, 09-07-2015
- Amendment of the articles
- Capital, €120,500
- Capital
- Capital increase, €350,000 (2 times)
- Other provision, “inschrijving nieuwe kapitaalaandelen, individuele afstand voorkeurrecht” (deed in Dutch)
- Capital contribution (8 times)
- Other provision, “onderhandse volmacht gehecht aan proces-verbaal, vertegenwoordiging ADRINEKA” (deed in Dutch)
- Other provision, “vertegenwoordiging FFMI, overeenkomstig statuten” (deed in Dutch)
- Other provision, “onderhandse volmacht als bijlage aan proces-verbaal gehecht, volmacht vertegenwoordiging” (deed in Dutch)
- Other provision, “kennis statuten financiële toestand en inschrijving”, 3514 (deed in Dutch)
- Other provision, “vaststelling volstorting kapitaalverhoging”, EUR (deed in Dutch)
- +26 further facts in this act
10-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital6 facts ▸
- General meeting, 28-05-2015
- Capital increase, €59,000
- Share issue, “A”, 5900 (deed in Dutch)
- Capital, €120,500
- Amendment of the articles
- Power of attorney, RAES Geert Mark
2014
24-10
Gazette deed
IncorporationAppointments: GROWTH FACTOR, RAES Geert Mark and 4 others · Permanent representative: CAMUSOT Ludwig · Founding capital15 facts ▸
Gazette deed
Incorporation
Appointments: GROWTH FACTOR, RAES Geert Mark and 4 others · Permanent representative: CAMUSOT Ludwig · Founding capital15 facts ▸
- Incorporation, 14-10-2014
- Founding capital, €61,500
- Bank account, “BE98 6451 0488 2293” (deed in French)
- General meeting, 14-10-2014
- Director appointment, GROWTH FACTOR (director)
- Director appointment, RAES Geert Mark (director)
- Director appointment, LAHOUTTE Tony Maurice (director)
- Director appointment, DEVOOGDT Nick Mark (director)
- Director appointment, D'HUYVETTER Matthias Bruno Líeven (director)
- Director appointment, DE VOS Jens (director)
- Board meeting, 14-10-2014
- Director appointment, GROWTH FACTOR (managing director and chair of the board)
- +3 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
24 of 24 deeds read