Aphea.Bio
ActiveSummary
The annual accounts of Aphea.Bio for fiscal year 2025 show a net loss of 87% of total assets and of 55% of the equity at the start of that year. The 2025 annual accounts show equity of €11.45M and a net result of €-14.09M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 66% of 191 sector peers (fiscal year 2025). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
The notes to these accounts (60 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €13.41M | €14.31M | ▲ 6.7% |
| Turnover70 | - | - | - | €23k | €14k | ▼ 38.6% |
| Own construction capitalised72 | - | - | - | €12.11M | €12.44M | ▲ 2.7% |
| Other operating income74 | - | - | - | €1.27M | €1.85M | ▲ 45.5% |
| Operating charges60/66A | - | - | - | €28.59M | €29.41M | ▲ 2.9% |
| Goods for resale, raw materials and consumables60 | - | - | - | €0 | - | - |
| Purchases600/8 | - | - | - | €0 | - | - |
| Services and other goods61 | - | - | - | €10.43M | €10.25M | ▼ 1.7% |
| Remuneration, social security and pensions62 | €2.46M | €3.62M | €4.75M | €5.48M | €6.10M | ▲ 11.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €470k | €347k | €10.00M | €12.65M | €13.03M | ▲ 3.0% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €9k | €-9k | €0 | - | - |
| Other operating charges640/8 | €1k | €4k | €4k | €26k | €27k | ▲ 2.5% |
| Gross operating margin9900 | €-3.15M | €-4.11M | €2.03M | - | - | - |
| Operating profit (loss)9901 | €-6.09M | €-8.09M | €-12.72M | €-15.18M | €-15.10M | ▲ 0.5% |
| Financial income75/76B | €697 | €667 | €150k | €83k | €509k | ▲ 510% |
| Recurring financial income75 | €697 | €667 | €150k | €83k | €509k | ▲ 510% |
| Income from financial fixed assets750 | - | - | - | - | €3k | - |
| Income from current assets751 | - | - | - | €80k | €488k | ▲ 510% |
| Other financial income752/9 | - | - | - | €3k | €18k | ▲ 432% |
| Financial charges65/66B | €17k | €46k | €98k | €37k | €24k | ▼ 34.2% |
| Recurring financial charges65 | €17k | €46k | €98k | €37k | €24k | ▼ 34.2% |
| Debt charges650 | - | - | - | €3k | €8k | ▲ 200% |
| Other financial charges652/9 | - | - | - | €34k | €16k | ▼ 53.6% |
| Profit (loss) for the period before taxes9903 | €-6.10M | €-8.13M | €-12.67M | €-15.13M | €-14.62M | ▲ 3.4% |
| Income taxes67/77 | €-268k | €-342k | €-787k | €-589k | €-528k | ▲ 10.3% |
| Taxes670/3 | - | - | - | €49k | €387 | ▼ 99.2% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €639k | €529k | ▼ 17.2% |
| Profit (loss) for the period9904 | €-5.83M | €-7.79M | €-11.88M | €-14.54M | €-14.09M | ▲ 3.1% |
| Profit (loss) for the period to be appropriated9905 | €-5.83M | €-7.79M | €-11.88M | €-14.54M | €-14.09M | ▲ 3.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €15.92M | €7.34M | €19.90M | €30.36M | €16.24M | ▼ 46.5% |
| Fixed assets21/28 | €858k | €900k | €2.46M | €2.56M | €2.54M | ▼ 0.8% |
| Intangible fixed assets21 | €110k | €6k | €42k | €124k | €94k | ▼ 23.9% |
| Tangible fixed assets22/27 | €487k | €634k | €2.00M | €2.02M | €1.73M | ▼ 14.5% |
| Plant, machinery and equipment23 | €424k | €580k | €1.91M | €1.90M | €1.56M | ▼ 17.7% |
| Furniture and vehicles24 | €39k | €41k | €56k | €72k | €58k | ▼ 19.7% |
| Other tangible fixed assets26 | €24k | €13k | €13k | €47k | €39k | ▼ 15.7% |
| Assets under construction and advance payments27 | - | - | €25k | €0 | €66k | - |
| Financial fixed assets28 | €261k | €261k | €417k | €417k | €718k | ▲ 72.3% |
| Other financial fixed assets284/8 | - | - | - | €417k | €718k | ▲ 72.3% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €417k | €718k | ▲ 72.3% |
| Current assets29/58 | €15.06M | €6.44M | €17.44M | €27.80M | €13.70M | ▼ 50.7% |
| Amounts receivable after more than one year29 | €1.66M | €1.47M | €2.26M | €3.39M | €3.16M | ▼ 6.8% |
| Other amounts receivable291 | €1.66M | €1.47M | €2.26M | €3.39M | €3.16M | ▼ 6.8% |
| Stocks and contracts in progress3 | - | - | - | €0 | €0 | - |
| Amounts receivable within one year40/41 | €1.54M | €924k | €1.47M | €2.39M | €2.09M | ▼ 12.3% |
| Trade receivables40 | €89k | €80k | €417k | €292k | €106k | ▼ 63.8% |
| Other amounts receivable41 | €1.45M | €844k | €1.05M | €2.10M | €1.99M | ▼ 5.2% |
| Current investments50/53 | - | - | €12.50M | €20.81M | €7.57M | ▼ 63.6% |
| Other investments51/53 | - | - | - | €20.81M | €7.57M | ▼ 63.6% |
| Cash at bank and in hand54/58 | €11.75M | €3.93M | €1.06M | €949k | €581k | ▼ 38.8% |
| Deferred charges and accrued income490/1 | €116k | €117k | €159k | €261k | €297k | ▲ 13.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €15.92M | €7.34M | €19.90M | €30.36M | €16.24M | ▼ 46.5% |
| Equity10/15 | €13.08M | €5.29M | €16.54M | €25.53M | €11.45M | ▼ 55.2% |
| Contributions10/11 | €18.06M | €18.06M | €28.41M | €51.96M | €51.96M | = |
| Capital10 | €18.06M | €18.06M | €28.41M | €51.96M | €51.96M | = |
| Issued capital100 | €18.06M | €18.06M | €28.41M | €51.96M | €51.96M | = |
| Profit (loss) carried forward14 | €-4.98M | €-12.78M | €-11.88M | €-26.42M | €-40.51M | ▼ 53.3% |
| Provisions and deferred taxes16 | - | €9k | €0 | - | - | - |
| Provisions for liabilities and charges160/5 | - | €9k | €0 | - | - | - |
| Other liabilities and charges164/5 | - | €9k | €0 | - | - | - |
| Amounts payable17/49 | €2.84M | €2.04M | €3.37M | €4.82M | €4.80M | ▼ 0.5% |
| Amounts payable within one year42/48 | €1.01M | €1.52M | €2.44M | €2.66M | €2.41M | ▼ 9.3% |
| Trade debts44 | €730k | €1.18M | €1.99M | €1.40M | €1.76M | ▲ 25.8% |
| Suppliers440/4 | €730k | €1.18M | €1.99M | €1.40M | €1.76M | ▲ 25.8% |
| Taxes, remuneration and social security45 | €279k | €346k | €454k | €1.26M | €658k | ▼ 48.0% |
| Taxes450/3 | - | €26k | €419 | €743k | €7k | ▼ 99.1% |
| Remuneration and social security454/9 | €279k | €320k | €453k | €522k | €651k | ▲ 24.7% |
| Accrued charges and deferred income492/3 | €1.83M | €514k | €923k | €2.16M | €2.38M | ▲ 10.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-5.83M | €-7.79M | €-11.88M | €-14.54M | €-14.09M | ▲ 3.1% |
| + Depreciation and write-downs630 | €470k | €347k | €10.00M | €12.65M | €13.03M | ▲ 3.0% |
| Operating cash flow (approximation) | €-5.36M | €-7.45M | €-1.87M | €-1.90M | €-1.06M | ▲ 44.2% |
| Investment in fixed assets (approximation) | - | €-389k | €-11.56M | €-12.75M | €-13.01M | ▼ 2.0% |
| Change in cash | - | €-7.82M | €-2.87M | €-109k | €-368k | ▼ 237% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
14-08
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Pieter-Jan Van Durme · Power of attorney4 facts ▸
- General meeting, 15/07/2026
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Pieter-Jan Van Durme
- Power of attorney, Isabel Vercauteren
16-07
State Gazette act
Resignations: Innovation Industries Management III B.V., KORYS MANAGEMENT NV and 5 othersAppointments: Innovation Industries Fund III Coöperatief U.A., KORYS MANAGEMENT and 4 others · Permanent representatives: Caaj Douwe GREEBE, David Jacques Martine DEVIGNE and 2 others · Share issue36 facts ▸
- General meeting, 06-07-2026
- Share issue, Conversie van 8.075.000 Bevoorrechte A, 16.518.419 Bevoorrechte B en 31.241.852 Bevoorrechte C Aandelen in 55.835.271 Gewone Aandelen
- Capital increase, €24.100.000,59
- Share issue, Omgekeerde aandelensplitsing van 124.497.943 Gewone Aandelen en 202.951.844 Bevoorrechte D Aandelen met factor 0,01
- Capital decrease, €40.508.561
- Share cancellation, Annulering van 75 Series C Anti-dilutie Warrants en 75 Series C Schadeloosstelling Warrants
- Share issue, Uitgifte van 45 nieuwe Series D Anti-dilutie Warrants Inschrijvingsrechten
- Share issue, Uitgifte van 45 nieuwe Series D Schadeloosstelling Warrants
- Share cancellation, Annulatie van 2.941.635 niet-toegekende ESOP Inschrijvingsrechten en 316.416 vervallen ESOP Inschrijvingsrechten
- Share issue, Uitgifte van 333.294 ESOP Inschrijvingsrechten in het kader van het Aandelenoptieplan Werknemers 2026
- Capital, €35.546.749,74
- Director resignation, Innovation Industries Management III B.V. (director)
- +24 further facts in this act
30-03
State Gazette act
Resignation: Hadyn Parry (director)Power of attorney3 facts ▸
- General meeting, 29 januari 2026
- Director resignation, Hadyn Parry (director)
- Power of attorney, elke bestuurder van de Vennootschap
29-12
State Gazette act
Resignations: Laetitia de Panafieu, Stéphane Roussel and Isabelle LaurencinAppointments: Hendrik Van Asbroeck, Isabelle Laurencin and 2 others · Mandate compensation11 facts ▸
- General meeting, 21-05-2025
- Director resignation, Laetitia de Panafieu (director)
- Director resignation, Stéphane Roussel (director)
- Director appointment, Hendrik Van Asbroeck (director)
- Director appointment, Isabelle Laurencin (director)
- General meeting, 27-11-2025
- Director resignation, Isabelle Laurencin (director)
- Director appointment, Hartmut van Lengerich (director)
- Director appointment, Stéphane Roussel (director)
- Mandate compensation, Hartmut van Lengerich
- Mandate compensation, Stéphane Roussel
06-11
State Gazette act
Permanent representatives: Barbara Berckmans, Caaj Greebe and David DevigneResignation: Hendrik Van Asbroeck (director) · Appointment: Laetitia de Panafieu (director) · Director confirmation16 facts ▸
- Board meeting, 17-04-2024
- Permanent representative, Barbara Berckmans
- Director resignation, Hendrik Van Asbroeck (director)
- Director appointment, Laetitia de Panafieu (director)
- General meeting, 24-04-2024
- Director confirmation, Laetitia de Panafieu (director)
- Board composition, Innovation Industries Management III BV (director)
- Permanent representative, Caaj Greebe
- Board composition, Korys Management NV (director)
- Permanent representative, David Devigne
- Board composition, Agri Investment Fund NV (director)
- Permanent representative, Barbara Berckmans
- +4 further facts in this act
12-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital10 facts ▸
- General meeting, 27-06-2024
- Capital increase, €23.333.333,33
- Bank account, KBC Bank NV
- Capital, €51.955.310,15
- Share cancellation, ESOP inschrijvingsrechten, 1543275
- Share issue, Aandelenoptieplan Werknemers 2024, ESOP Inschrijvingsrechten
- Power of attorney, Bestuursorgaan
- Capital increase
- Preemption waiver, Individuele afstand van het voorkeurrecht in verband met de kapitaalverhoging door uitgifte van Bevoorrechte C Aandelen
- Preemption waiver, Individuele afstand van het voorkeurrecht in verband met de uitgifte van ESOP Inschrijvingsrechten
28-02
State Gazette act
Capital & sharesCapital increase · Bank account · Capital12 facts ▸
- General meeting, 31-01-2024
- Capital increase, €208.333,5
- Bank account, 30-01-2024
- Capital, €28.621.976,82
- Share issue, Series C Anti-Dilutie Warrants, 5
- Capital increase
- Share issue, Schadeloosstelling Warrants, 5
- Share cancellation, ESOP inschrijvingsrechten, 1717371
- Share issue, Aandelenoptieplan Werknemers 2024, ESOP Inschrijvingsrechten
- Power of attorney, Aphea.Bio
- Capital increase
- Power of attorney, Aphea.Bio
Show earlier events
02-02
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren BV (statutory auditor) and Hadyn Parry (director)Permanent representatives: Pieter-Jan Van Durme, Caaj Creebe and 2 others · Resignation: Johan De Saegher (director)16 facts ▸
- General meeting, 12-07-2023
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Pieter-Jan Van Durme
- General meeting, 05-12-2023
- Director resignation, Johan De Saegher (director)
- Director appointment, Hadyn Parry (director)
- Board composition, INNOVATION INDUSTRIES MANAGEMENT III BV (director)
- Permanent representative, Caaj Creebe
- Board composition, KORYS MANAGEMENT NV (director)
- Permanent representative, David Devigne
- Board composition, AGRI INVESTMENT FUND BV (director)
- Permanent representative, Patrik Haesen
- +4 further facts in this act
31-07
State Gazette act
Resignations: Willem Broeckaert, Johan Cardoen and 6 othersAppointments: Agri Investment Fund NV, Stéphane Roussel and 5 others · Permanent representatives: Patrik Haesen, Caaj Douwe GREEBE and David Jacques DEVIGNE · Capital increase43 facts ▸
- General meeting, 20-07-2023
- Capital increase, €3.072.460,2
- Capital increase, €20.052.539,8
- Capital decrease, €12.776.148,83
- Share issue, 70, Series C Anti-Dilutie Warrants
- Share issue, 70, Schadeloosstelling Warrants
- Share issue, 1717371, ESOP Warrants
- Capital, €28.413.643,32
- Statutes amendment
- Director resignation, Willem Broeckaert (director)
- Director resignation, Johan Cardoen (director)
- Director resignation, Johan De Saegher (director)
- +31 further facts in this act
23-01
State Gazette act
MiscellaneousStatutes amendment · Share holding · Correction reference5 facts ▸
- Statutes amendment
- Share holding, 971.324 Bevoorrechte B Aandelen en 1.000.000 Bevoorrechte A Aandelen
- Share holding, 4.166.666 Bevoorrechte B Aandelen
- Share holding, 3.749.999 Bevoorrechte B Aandelen
- Correction reference, Akte van 27 juni 2022, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad onder nummer 22343568
05-07
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney5 facts ▸
- General meeting, 27-06-2022
- Purpose change, Toevoeging in fine van artikel 3: "Eén van de doelen van de Vennootschap is om middels haar bedrijfsvoering en economische activiteiten, een reële positieve imp…
- Statutes amendment
- Power of attorney, Aphea.Bio
- Statutes amendment
12-01
State Gazette act
Capital & sharesCapital increase · Capital · Share cancellation9 facts ▸
- General meeting, 20-12-2021
- Capital increase, €11.277.400
- Capital, €18.064.792,15
- Share cancellation, Aandelenoptieplan Werknemers December 2021, Werknemers Inschrijvingsrechten
- Share issue, Aandelenoptieplan Werknemers December 2021, Werknemers Inschrijvingsrechten
- Capital increase
- Power of attorney, Aphea.Bio
- Power of attorney, Aphea.Bio
- Power of attorney, Deloitte Legal - Lawyers BV
29-12
State Gazette act
Resignation: Luc Basstanie (director)Appointment: AIF (director) · Permanent representative: Patrik Haesen · Mandate compensation5 facts ▸
- Board meeting, 01-09-2021
- Director resignation, Luc Basstanie (director)
- Director appointment, AIF (director)
- Permanent representative, Patrik Haesen
- Mandate compensation, AIF
17-06
State Gazette act
Capital & sharesCapital increase · Bank account · Capital13 facts ▸
- General meeting, 04-06-2021
- Capital increase, €500.000
- Bank account, bijzondere rekening op naam van de Vennootschap bij KBC Bank NV
- Capital, €6.780.159,75
- Statutes amendment
- Share cancellation, Aandelenoptieplan Werknemers 2021, Stock Optie Inschrijvingsrechten
- Share issue, Klasse B Anti-dilutie Inschrijvingsrechten, 5
- Capital increase
- Share issue, Aandelenoptieplan Werknemers 2021 Bis, Stock Optie Inschrijvingsrechten
- Capital increase
- Power of attorney, Raad van bestuur van Aphea.Bio
- Power of attorney, Bestuurder van Aphea.Bio
- +1 further facts in this act
17-06
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account6 facts ▸
- Board meeting, 01-06-2021
- Capital increase, €7.232,4
- Share issue, Gewone Aandelen, 12054
- Bank account, KBC Bank NV
- Capital, €6.787.392,15
- Statutes amendment
13-04
State Gazette act
Resignation: DE PANAFIEU Laetitia May Juliette Sybille (director)Appointment: ROUSSEL Stéphane René Pierre (director) · Capital increase · Capital decrease16 facts ▸
- General meeting, 30-03-2021
- Capital increase, €2.000.000
- Capital decrease, €3.985.967,58
- Capital, €6.280.159,75
- Share issue, Klasse B Anti-dilutie Inschrijvingsrechten, 5
- Share issue, Aandelenoptieplan 2021, Stock Optie Inschrijvingsrechten
- Director resignation, DE PANAFIEU Laetitia May Juliette Sybille (director)
- Director appointment, ROUSSEL Stéphane René Pierre (director)
- Mandate compensation, ROUSSEL Stéphane René Pierre
- Power of attorney, Deloitte Legal - Lawyers CVBA
- Statutes amendment
- Share destruction, Aandelenoptieplan 2020, Stock Optie Inschrijvingsrechten
- +4 further facts in this act
23-10
State Gazette act
Resignation: Jean Emile Léon Joseph VAN NUWENBORG (director)Reappointments: Willem Frans BROEKAERT, Luc Jozef Maria BASSTANIE and 4 others · Permanent representative: Thomas BEKE · Appointments: Hendrik Kamiel Clemens VAN ASBROECK (nieuwe investeerder bestuurder) and Laetitia May Juliette Sybille DE PANAFIEU (nieuwe investeerder bestuurder)29 facts ▸
- General meeting, 16-10-2020
- Capital increase, €2.044.712,33
- Capital increase, €4.000.000
- Bank account, BE09 7360 7618 3157
- Capital decrease, €2.878.585
- Share issue, Klasse B Anti-dilutie Inschrijvingsrechten, 45
- Share issue, Stock Optie Inschrijvingsrechten, 598431
- Director resignation, Jean Emile Léon Joseph VAN NUWENBORG (director)
- Director reappointment, Willem Frans BROEKAERT (bestaande investeerder bestuurder)
- Director reappointment, Luc Jozef Maria BASSTANIE (bestaande investeerder bestuurder)
- Director reappointment, Johan Amede CARDOEN (bestaande investeerder bestuurder)
- Director reappointment, Participatiemaatschappij Vlaanderen (bestaande investeerder bestuurder)
- +17 further facts in this act
29-09
State Gazette act
Appointments: Johan Desaegher (niet uitvoerend en onafhankelijk bestuurder) and ParticipatieMaatschappij Vlaanderen NV (director)Resignation: David Devigne (director) · Permanent representatives: Thomas Beke and Veerle Catry · Reappointment: BDO Bedrijfsrevisoren (statutory auditor)15 facts ▸
- General meeting, 25-04-2018
- Director appointment, Johan Desaegher (niet uitvoerend en onafhankelijk bestuurder)
- Power of attorney, Christoph Michiels
- Power of attorney, Sophie Wyckmans
- Power of attorney, Vicky Kaluza
- General meeting, 29-04-2020
- Director resignation, David Devigne (director)
- Director appointment, ParticipatieMaatschappij Vlaanderen NV (director)
- Permanent representative, Thomas Beke
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Veerle Catry
- Power of attorney, Christoph Michiels
- +3 further facts in this act
22-04
State Gazette act
Resignation: David Devigne (director)Appointment: ParticipatieMaatschappij Vlaanderen NV (director) · Permanent representative: Thomas Beke · Mandate compensation5 facts ▸
- Board meeting, 31-03-2020
- Director resignation, David Devigne (director)
- Director appointment, ParticipatieMaatschappij Vlaanderen NV (director)
- Permanent representative, Thomas Beke
- Mandate compensation, ParticipatieMaatschappij Vlaanderen NV
29-05
State Gazette act
Appointment: Johan De Saegher (independent director)Capital increase · Bank account · Capital decrease10 facts ▸
- General meeting, 29-03-2019
- Capital increase, €2.958.000
- Bank account, BE54 7340 4679 1997
- Capital decrease, €3.975.000
- Capital, €5.100.000
- Share issue, Employee Stock Option Warrants, 222645
- Power of attorney, Raad van bestuur
- Capital increase
- Director appointment, Johan De Saegher (independent director)
- Director appointment, Johan De Saegher (chair)
10-07
State Gazette act
Resignations: CARDOEN Johan Amede, BROEKAERT Willem Frans and VERCAUTEREN Isabel Julia RenéAppointments: VERCAUTEREN Isabel Julia René, CARDOEN Johan Amede and 5 others · Registered-office move · Capital increase20 facts ▸
- General meeting, 16-06-2017
- Registered-office move, 9052 Zwijnaarde, Technologiepark 21
- Capital increase, €300.000
- Capital increase, €4.437.000
- Capital, €6.117.000
- Share issue, Anti-dilutie Warrants, 45
- Share issue, Employee Stock Optie Warrants, 481495
- Share issue, Founder Stock Optie Warrants, 280000
- Director resignation, CARDOEN Johan Amede (director)
- Director resignation, BROEKAERT Willem Frans (director)
- Director resignation, VERCAUTEREN Isabel Julia René (director)
- Director appointment, VERCAUTEREN Isabel Julia René (management bestuurder)
- +8 further facts in this act
07-12
State Gazette act
IncorporationAppointments: Johan Amede CARDOEN, Willem Frans BROEKAERT and Isabel Julia René VERCAUTEREN · Founding capital · Bank account15 facts ▸
- Incorporation, 05-12-2016
- Founding capital, €380.000
- Bank account, KBC Bank, BE03 7370 4665 1484
- Director appointment, Johan Amede CARDOEN (director)
- Director appointment, Willem Frans BROEKAERT (director)
- Director appointment, Isabel Julia René VERCAUTEREN (director)
- Mandate compensation, Johan Amede CARDOEN
- Mandate compensation, Willem Frans BROEKAERT
- Mandate compensation, Isabel Julia René VERCAUTEREN
- Inbreng in natura, 100000
- Inbreng in geld, 140000, 100%
- Inbreng in geld, 140000, 100%
- +3 further facts in this act
Directors · office · real estate
4 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0040/00C000 | Flanders | 8,776 m² | 1 · 2,491 m² | 29.1 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Pieter-Jan Van Durme | 01-08-2023 → present |
Show 1 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor · represented by Veerle Catry succeeded by DELOITTE Bedrijfsrevisoren BV in 2023 | 16-06-2017 → 01-08-2023 |
Articles of association
Full purpose
De Vennootschap heeft tot voorwerp, in België en in het buitenland, zowel voor eigen rekening als voor rekening van derden, alleen of in participatie met derden: (a) het exploiteren van biologische, biochemische of andere producten, processen en technologieën in de life sciences sector in het algemeen en in de agrarische sector, inclusief gewasbescherming, naoogstbescherming, gewas-groeibevordering, en gewasverbetering, in het bijzonder. ... (j) het verrichten van alle soorten industriële, financiële en commerciële activiteiten.
Structure & network
Connections & network
78 connected companiesShow 74 more companies with a shared director
Capital and shareholders
- V-Bio Fund 1 Arkiv 351,435 shares · 421,721.92 EUR
- Vlaams Instituut voor Biotechnologie 124,955 shares · 149,945.57 EUR
- Participatiemaatschappij Vlaanderen (BE 0455.777.660) 170,393 shares · 204,471.23 EUR
- Biotech Fonds Vlaanderen 170,393 shares · 204,471.23 EUR
- Gemma Frisius-Fonds K.U. Leuven 106,495 shares · 127,794.52 EUR
- Qbic II Fund ARKIV 226,480 shares · 271,776.35 EUR
- Agri Investment Fund 340,785 shares · 408,942.47 EUR
- Vives II - Louvain Technology Fund 212,991 shares · 255,589.04 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-07-2026 Capital increase of 24,100,000.59 EUR · to 76,055,310.74 EUR
- 16-07-2026 Capital reduction of 40,508,561 EUR · to 35,546,749.74 EUR · “aanzuivering van geleden verliezen”
- 12-07-2024 Capital increase of 23,333,333.33 EUR · to 51,955,310.15 EUR · 15,555,555 new shares
- 28-02-2024 Capital increase of 208,333.50 EUR · to 28,621,976.82 EUR · 138,889 new shares
- 31-07-2023 Capital increase of 3,072,460.20 EUR · to 21,137,252.35 EUR · 2,179,049 new shares
- 31-07-2023 Capital increase of 20,052,539.80 EUR · to 41,189,792.15 EUR · 13,368,359 new shares
- 31-07-2023 Capital reduction of 12,776,148.83 EUR · to 28,413,643.32 EUR · “aanzuivering van geleden verliezen”
- 12-01-2022 Capital increase of 11,277,400 EUR · to 18,064,792.15 EUR · 9,397,831 new shares
Show 12 older capital entries
- 17-06-2021 Capital increase of 7,232.40 EUR · to 6,787,392.15 EUR · 12,054 new shares
- 17-06-2021 Capital increase of 500,000 EUR · to 6,780,159.75 EUR · 416,666 new shares
- 13-04-2021 Capital increase of 2,000,000 EUR · to 10,266,127.33 EUR · 1,666,666 new shares
- 13-04-2021 Capital reduction of 3,985,967.58 EUR · to 6,280,159.75 EUR · “aanzuivering van verliezen en aanleg van reserve”
- 23-10-2020 Capital increase of 2,044,712.33 EUR · to 7,144,712.33 EUR · 1,703,927 new shares · in kind
- 23-10-2020 Capital increase of 4,000,000 EUR · to 11,144,712.33 EUR · 3,333,329 new shares · in cash
- 23-10-2020 Capital reduction of 2,878,585 EUR · to 8,266,127.33 EUR · “ter aanzuivering van de geleden verliezen ten belope van twee miljoen achtenzeventigduizend vijfhonderdvijfentachtig euro (EUR 2.078.585) enerzijds”, “en anderzijds ter aanleg van een reserve ten belope van achthonderdduizend (EUR 800.000) ter dekking van voorzienbare verliezen”
- 29-05-2019 Capital increase of 2,958,000 EUR · to 9,075,000 EUR · 2,958,000 new shares · in cash
- 29-05-2019 Capital reduction of 3,975,000 EUR · to 5,100,000 EUR · “aanzuivering van overgedragen verliezen per 31/12/2018 en aanleg van reserve”
- 10-07-2017 Capital increase of 300,000 EUR · to 1,680,000 EUR · in kind
- 10-07-2017 Capital increase of 4,437,000 EUR · to 6,117,000 EUR · in cash
- 07-12-2016 Incorporation · 380,000 EUR · 380,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 18 entries · 4,943,867 EUR awarded · 3,054,549 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 7 | 1,290,725 EUR | 1,097,784 EUR |
| 2024 | 4 | 1,899,112 EUR | 839,503 EUR |
| 2023 | 3 | 390,882 EUR | 58,305 EUR |
| 2022 | 4 | 1,363,148 EUR | 1,058,957 EUR |
Show 1 more
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.