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Ziphius

Active
Public limited companyfounded 2020active for 6 yearsRijvisschestraat 120, 9052 Gent, BelgiumKBO/BCE: BE 0750.500.975
Summary

The annual accounts of Ziphius for financial year 2025 show a net loss of 124% of total assets and of 94% of the equity at the start of that year. The 2025 annual accounts show equity of €5.9m and a net result of -€11.8m. Equity is shrinking by about 34% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 75% of 60 sector peers (NACE 21, financial year 2025). The company has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
6 directors, 2 in day-to-day management, last change in 2024

Board 6

Van Hoof Biotech and Business Services
Additional director · since 12-05-2023 · Private limited company · permanent representative: Johan Van Hoof
Current
Margareta Nuytinck
Director · since 23-02-2024
Current
CARDON BIO
Director · since 17-05-2024 · Public limited company · permanent representative: Christiaan Cardon
Current
Geertrui Vanhove
Director · since 17-05-2024
Current
JoB.Bio.com
Director · since 17-05-2024 · Private limited company · permanent representative: Johan Bury
Current
SAIGA PHARMA
Director · since 21-08-2024 · Legal entity · from a recent deed
Current

Day-to-day management 2

CARDON BIO
Managing director · since 21-08-2024 · Public limited company · permanent representative: Christiaan Cardon
Current
SAIGA PHARMA
Managing director · since 21-08-2024 · Legal entity · from a recent deed
Current

Permanent representatives 3

Johan Van Hoof
Permanent representative · since 12-05-2023 · for Van Hoof Biotech and Business Services
Current
Christiaan Cardon
Permanent representative · since 17-05-2024 · for CARDON BIO
Current
Johan Bury
Permanent representative · since 17-05-2024 · for JoB.Bio.com
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · since 19-04-2024 · permanent representative: Didier Delanoye
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2023, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Hoof Biotech and Business Services
  • Additional director, from 12-05-2023 to date
Margareta Nuytinck
  • Director, from 23-02-2024 to date
CARDON BIO
  • Director, from 17-05-2024 to date
  • Managing director, from 21-08-2024 to date
Geertrui Vanhove
  • Director, from 17-05-2024 to date
JoB.Bio.com
  • Director, from 17-05-2024 to date
SAIGA PHARMAfrom an act
  • Director, from 21-08-2024 to date
  • Managing director, from 21-08-2024 to date
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, from 19-04-2024 to date
RNA Pioneering
  • Director, until 17-05-2024
Post Verba Verbera NV
  • Director, until 19-04-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. RNA Pioneering 58.99%
  2. Ziphius

Highest known parent: RNA Pioneering. The sources do not say who stands above it.

According to the 2025 annual accounts of Ziphius and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-06-2026 ↗
  • Investeerders 10,419 shares
After 3 capital increases act of 19-04-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-06-2026 Capital increase of €517,452.30 · to €16,919,988.10 · 10,422 new shares · in cash
  2. 11-02-2026 Capital reduction of €30,175,388 · to €17,535,111.80 · aanzuivering overgedragen verliezen
  3. 11-02-2026 Capital reduction of €1,132,576 · to €16,402,535.80 · to absorb losses
  4. 14-07-2025 Capital increase of €5,201,770 · to €47,710,499.80 · 14,309 new shares
  5. 30-12-2024 Capital increase of €5,199,589 · to €42,508,729.80 · 14,305 new shares
  6. 06-05-2024 Capital increase of €5,199,589 · to €37,309,140.80 · 14,305 new shares · “uitoefening van 14305 Inschrijvingsrechten”
  7. 19-04-2024 Capital increase of €4,960,351.80 · to €32,109,551.80 · 15,980 new shares
  8. 19-04-2024 Capital increase of €4,960,351.80 · 15,980 new shares