THERAtRAME
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
29-05
Gazette deed
Capital increase of €2,000,000 to €4,476,525.48Capital from €2,476,525.48 to €4,476,525.48, 200,000 new shares · Contributions: NOSHAQ EUROPE 4 (€500,000, 50,000 shares); QBIC III FUND (€250,000, 25,000 shares); WALLONIE ENTREPRENDRE (€500,000, 50,000 shares); and 1 other · Appointment: MAJOIE Jérome Jean-Ghislain Hugues (director)10 points ▸
Gazette deed
Capital increase of €2,000,000 to €4,476,525.48
Capital from €2,476,525.48 to €4,476,525.48, 200,000 new shares · Contributions: NOSHAQ EUROPE 4 (€500,000, 50,000 shares); QBIC III FUND (€250,000, 25,000 shares); WALLONIE ENTREPRENDRE (€500,000, 50,000 shares); and 1 other · Appointment: MAJOIE Jérome Jean-Ghislain Hugues (director)10 points ▸
- General meeting, 21-04-2026
- Capital increase, €2,000,000
- Capital contribution, €500,000, mentioned twice in the deed
- Capital contribution, €250,000
- Capital contribution, €750,000
- Power of attorney, RAPINO Francesca
- Capital, €4,476,525.48, 984,222 shares, mentioned twice in the deed
- Auditor report, 14-04-2026
- Director appointment, MAJOIE Jérome Jean-Ghislain Hugues (director (not named in the articles))
- Director resignation, VENTURE COACHING
- The deed holds 10 more points.
2025
31-12
Financial
Weakest financial yearnet -€2.1m
The net result drops to -€2.1m, the lowest from 2023 to 2025.
31-12
Financial
Equity above €1mequity €1.8m ▲126%
Equity rises from €774,844 to €1.8m.
22-12
Gazette deed
Capital decrease of €3,591,250.52 to €2,476,525.48Capital from €6,067,776 to €2,476,525.483 points ▸
Gazette deed
Capital decrease of €3,591,250.52 to €2,476,525.48
Capital from €6,067,776 to €2,476,525.483 points ▸
- General meeting, 16-12-2025
- Amendment of the articles, article 5
- Capital decrease, €3,591,250.52
- The deed holds 1 more point.
23-10
Gazette deed
Capital increase of €3,097,776 to €6,067,776Capital from €2,970,000 to €6,067,776, 387,222 new shares · Contributions: QBIC III FUND (€1,032,600, 129,075 shares); NOSHAQ EUROPE 4 (€645,376, 80,672 shares); KAZOKU (€258,144, 32,268 shares); and 4 others11 points ▸
Gazette deed
Capital increase of €3,097,776 to €6,067,776
Capital from €2,970,000 to €6,067,776, 387,222 new shares · Contributions: QBIC III FUND (€1,032,600, 129,075 shares); NOSHAQ EUROPE 4 (€645,376, 80,672 shares); KAZOKU (€258,144, 32,268 shares); and 4 others11 points ▸
- General meeting, 20-10-2025
- Auditor report, 20-10-2025
- Capital increase, €3,097,776
- Capital contribution, €1,032,600
- Capital contribution, €645,376, mentioned twice in the deed
- Capital contribution, €258,144, mentioned twice in the deed
- Capital contribution, €232,328
- Capital contribution, €25,808
- Capital, €6,067,776, 784,222 shares
- Amendment of the articles, article 5
- Power of attorney, Lise PLUYS
- The deed holds 6 more points.
21-08
full format · 21 days late
09-07
Gazette deed
1 director appointed, 1 director resigningResignation: Marcus ZABEAU (director) · Appointment: JCO Consulting SRL (director) · Permanent representatives: Jean Combalbert, MATTIVI Didier and 4 others12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Marcus ZABEAU (director) · Appointment: JCO Consulting SRL (director) · Permanent representatives: Jean Combalbert, MATTIVI Didier and 4 others12 points ▸
- General meeting, 14-04-2025
- Director resignation, Marcus ZABEAU
- Director appointment, JCO Consulting SRL
- Permanent representative, Jean Combalbert
- Board composition, VENTURE COACHING SRL (director)
- Permanent representative, MATTIVI Didier
- Board composition, RAPINO Management SRL (director)
- Permanent representative, RAPINO Francesca
- Board composition, R&D CLOSE SRL (director)
- Permanent representative, CLOSE Pierre
- Board composition, NOSHAQ PARTNERS SRL (director)
- Permanent representative, LIMBOURG Marleen
- The deed holds 4 more points.
2024
26-06
full format · 35 days before the deadline
23-04
Gazette deed
1 director appointed, 1 director resigningResignation: Sara VANDENWIJNGAERT (director) · Appointment: QBIC VENTURE PARTNERS III SA (director) · Permanent representatives: Sara VANDENWIJNGAERT, MATTIVI Didier and 3 others12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Sara VANDENWIJNGAERT (director) · Appointment: QBIC VENTURE PARTNERS III SA (director) · Permanent representatives: Sara VANDENWIJNGAERT, MATTIVI Didier and 3 others12 points ▸
- General meeting, 05-09-2023
- Director resignation, Sara VANDENWIJNGAERT
- Director appointment, QBIC VENTURE PARTNERS III SA
- Permanent representative, Sara VANDENWIJNGAERT
- Board composition, VENTURE COACHING SC (director)
- Board composition, RAPINO Management SRL (director)
- Board composition, R&D CLOSE SRL (director)
- Board composition, NOSHAQ PARTNERS SRL (director)
- Board composition, ALLAER Didier (director)
- Board composition, ZABEAU Marcus (director)
- Board composition, QBIC VENTURE PARTNERS III SA (director)
- Permanent representative, MATTIVI Didier
- The deed holds 3 more points.
2022
03-08
Gazette deed
5 directors appointed, 2 directors reappointedCapital from €220,000 to €720,000, 50,000 new shares · Capital from €720,000 to €2,970,000, 225,000 new shares · 75,000 new shares12 points ▸
Gazette deed
5 directors appointed, 2 directors reappointed
Capital from €220,000 to €720,000, 50,000 new shares · Capital from €720,000 to €2,970,000, 225,000 new shares · 75,000 new shares12 points ▸
- General meeting, 28-07-2022
- Auditor report, 15-07-2022, mentioned twice in the deed
- Capital increase, €2,250,000, mentioned twice in the deed
- Capital increase, €500,000, mentioned twice in the deed
- Power of attorney, CLOSE Pierre (special proxy holder), mentioned twice in the deed
- GESVAL SA holds 50,000 shares
- Capital, €720,000, 172,000 shares
- Power of attorney, CLOSE Pierre
- Capital, €2,970,000, 397,000 shares, mentioned twice in the deed
- Director reappointment, R&D CLOSE
- Permanent representative, CLOSE Pierre
- Director reappointment, RAPINO Management
- The deed holds 38 more points.
25-05
Gazette deed
IncorporationFounding capital of €220,000, 122,000 shares · Founders: CLOSE Pierre Jean Marie André and RAPINO Francesca · Appointments: R&D CLOSE (director) and RAPINO Management (director)9 points ▸
Gazette deed
Incorporation
Founding capital of €220,000, 122,000 shares · Founders: CLOSE Pierre Jean Marie André and RAPINO Francesca · Appointments: R&D CLOSE (director) and RAPINO Management (director)9 points ▸
- Founder, CLOSE Pierre Jean Marie André
- Founder, RAPINO Francesca
- Registered office clause, CHU de Liège, Tour GIGA +3, Avenue de l'Hôpital 1, 4000 Liège, mentioned twice in the deed
- Founding capital, €220,000, 122,000 shares
- Capital, €220,000, 122,000 shares
- Director appointment, R&D CLOSE
- Permanent representative, CLOSE Pierre Jean Marie André, mentioned twice in the deed
- Director appointment, RAPINO Management
- Permanent representative, RAPINO Francesca
- The deed holds 16 more points.
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
THERAtRAME was incorporated on 23 May 2022 as a public limited company by two natural persons, with a starting capital of €220,000.12 Between 2022 and 2026 the capital was increased 3 times, most recently to €4.5m.345 The board currently has 7 members, 4 of whom have served since 2022.6 Total assets went from €2.5m in 2023 to €2.7m in 2025 and headcount from 2.6 to 10.1 full-time equivalents.7