APIX Biosciences
La probabilité de faillite calculée de APIX Biosciences sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2021 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2025 | verkort | 28-11-2025 | 2025-00572899 |
| 30-04-2024 | verkort | 29-11-2024 | 2024-00607526 |
| 30-04-2023 | verkort | 22-12-2023 | 2023-00535781 |
| 30-04-2022 | micro | 30-11-2022 | 2022-20528253 |
-
DE LIERPersonne moraleAdministrateur· repr. perm.: François van LierdeActe Moniteur 25147485 (20-11-2025)Actif28-08-2025 → auj.
-
Actif28-08-2025 → auj.
-
MellonaPersonne moraleAdministrateur· repr. perm.: BOGAERT ThierryActe Moniteur 25345969 (18-07-2025)Actif19-06-2025 → auj.
-
Actif21-06-2022 → auj.
2 événements
- 21-06-2022 Nommé· Administrateur
- 21-06-2022 Nommé· Administrateur délégué
Anciens dirigeants (5)
-
Ancien19-12-2023 → 25-08-2025
2 événements
- 25-08-2025 Démission· Administrateur
- 19-12-2023 Nommé· Administrateur
-
Ancien— → 25-08-2025
-
Ancien— → 19-06-2025
-
Ancien— → 24-11-2023
-
Ancien— → 21-06-2022
2 événements
- 21-06-2022 Démission· Administrateur
- 21-06-2022 Démission· Administrateur délégué
| NACE primaire | 72101 |
| Forme juridique | SA(014) |
| Date de constitution | 23-07-2021 |
| Status | Actif |
| Code postal | 8750 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 37018C0214/00S002 | Flandre | 2 274 m² | 1 · 2 877 m² | — |
| 37018D0409/00R000 | Flandre | 2 204 m² | 1 · 140 m² | 7,4 m · 2 ét. |
| 37018D0016/00H002 | Flandre | 644 m² | 1 · 362 m² | 12,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-11-2025 Publication au Moniteur belge — Divers
Détails techniques
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"act_meta": {
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"pub_date": "2025-11-27",
"filing_date": "2025-11-25",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-10-29",
"label": "akte date"
},
{
"date": "2025-11-05",
"label": "Registratierechten"
},
{
"date": "2025-11-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-25",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "0771667563",
"kind": "org",
"name": "APIX Biosciences",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Notaris Benedikt DEBERDT",
"role": "Notaris"
},
{
"kind": "org",
"name": "Raad van Bestuur",
"role": "Bestuurder"
}
],
"key_amounts_eur": [
{
"label": "Ontvangen registratierechten",
"amount": 50.0
}
],
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX Biosciences",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}20-11-2025 2 administrateurs nommés, 2 démissionnaires
- François van Lierde — Bestuurder
- Maarten Duyck — Bestuurder
- Jeremy Barnes — Bestuurder
- Tina Rogge — Bestuurder
Détails techniques
{
"events": [
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"evidence_quote": "Het vrijwillig ontslag van de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland, als bestuurder met ingang van 25/08/2025",
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{
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"name": "Tina Rogge",
"address": "Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB",
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"evidence_quote": "het vrijwillig ontslag van mevrouw Tina Rogge, wonende te Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB, als bestuurder met ingang van 25/08/2025",
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{
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"country": "BE",
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},
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"evidence_quote": "met onmiddellijke ingang de volgende bestuurders te co\u00F6pteren: BV DE LIER, een besloten vennootschap naar Belgisch recht, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11 en ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0776.975.839, vast vertegenwoordigd door de ",
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{
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},
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"evidence_quote": "de heer Maarten Duyck, geboren te Jette op 20 december 1993, ingeschreven in het Rijksregister onder nummer 93.12.20-529.35, woonachtig te 1050 Elsene, Gewijde-Boomstraat 87.",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-11-20",
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"act_kind_objet": "ONTSLAG EN BENOEMING"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-28",
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}
],
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"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES NV",
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},
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"co_filed_documents": [],
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}20-11-2025 2 administrateurs nommés, 2 démissionnaires
- François van Lierde — Bestuurder
- Maarten Duyck — Bestuurder
- Jeremy Barnes — Bestuurder
- Tina Rogge — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Barnes",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-25",
"evidence_quote": "Het vrijwillig ontslag van de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland, als bestuurder met ingang van 25/08/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Rogge",
"address": null,
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},
"effective_date": "2025-08-25",
"evidence_quote": "het vrijwillig ontslag van mevrouw Tina Rogge, wonende te Sint Barbarastraat 30, 9990 Maldegem, Belgi\u00EB, als bestuurder met ingang van 25/08/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois van Lierde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776975839",
"name": "BV DE LIER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-28",
"evidence_quote": "BV DE LIER, een besloten vennootschap naar Belgisch recht, met zetel te 8300 Knokke-Heist, Koningin Fabiolalaan 9 bus 11 en ingeschreven in de Kruispuntbank voor Ondernemingen onder het nummer 0776.975.839, vast vertegenwoordigd door de heer Fran\u00E7ois van Lierde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Duyck",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-28",
"evidence_quote": "de heer Maarten Duyck, geboren te Jette op 20 december 1993, ingeschreven in het Rijksregister onder nummer 93.12.20-529.35, woonachtig te 1050 Elsene, Gewijde-Boomstraat 87."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}18-07-2025 1 administrateur nommé, 1 démissionnaire
- BOGAERT Thierry — Bestuurder
- BOGAERT Thierry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERT Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de heer BOGAERT Thierry, voornoemd, en dit met ingang vanaf heden. Kwijting wordt hem verleend op de eerstvolgende algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "BOGAERT Thierry",
"address": null,
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},
"via_org": {
"kbo": "0771404277",
"name": "Mellona",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-19",
"evidence_quote": "Wordt aangesteld als bestuurder en dit met ingang vanaf heden, \u201CMellona\u201D, maatschap voornoemd, vast vertegenwoordigd door de heer BOGAERT Thierry, voornoemd, die zijn mandaat heeft aanvaard, en dit tot en met 22 juli 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}18-07-2025 1 administrateur nommé, 1 démissionnaire
- BOGAERT Thierry — Bestuurder
- BOGAERT Thierry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter lezing te geven van het bijzonder verslag van de raad van bestuur en van de externe bedrijfsrevisor omtrent navermelde (onevenredige) uitgifte van nieuwe aandelen van de vennootschap in het kader van de navermelde kapitaalverhoging in geld aangezien all",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": {
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de heer BOGAERT Thierry, voornoemd, en dit met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0771.404.277",
"name": "Mellona",
"address": null,
"country": null,
"legal_form": "maatschap"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt aangesteld als bestuurder en dit met ingang vanaf heden, \u201CMellona\u201D, maatschap voornoemd, vast vertegenwoordigd door de heer BOGAERT Thierry, voornoemd, die zijn mandaat heeft aanvaard, en dit tot en met 22 juli 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERT Thierry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting wordt hem verleend op de eerstvolgende algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-19",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX Biosciences",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"co\u00F6rdinatie van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"corrected_publication_numac": null
}18-07-2025 Augmentation de capital de 22.189.403,04 € à 28.616.682,67 €
- €6.427.279,63 → €28.616.682,67
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28616682.67,
"delta_eur": 22189403.04,
"before_eur": 6427279.63,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 14081,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1575.84
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 22189403.04,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX Biosciences",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"co\u00F6rdinatie van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14046,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 35,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}18-07-2025 Augmentation de capital de 22.189.403,04 € à 28.616.682,67 €
- €6.427.279,63 → €28.616.682,67
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 22189403.04,
"currency": "EUR",
"after_eur": 28616682.67,
"delta_eur": 22189403.04,
"before_eur": 6427279.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-19",
"evidence_quote": "De vergadering beslist een kapitaalverhoging door te voeren ten bedrage van 22.189.403,04 EUR, om het kapitaal van 6.427. 279,63 EUR te brengen op 28.616.682,67 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}17-06-2025 Augmentation de capital de 2.500.000 € à 5.406.044,43 €
- €2.906.044,43 → €5.406.044,43
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000114.9,
"currency": "EUR",
"after_eur": 2906044.43,
"delta_eur": 1000114.9,
"before_eur": 1905929.53,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-23",
"evidence_quote": "Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van 1.000.114,90 EUR, gepaard gaande met een uitgifte van 10.344 Preferente Aandelen en 1.149 Aandelen B, die allen volledig zijn volgestort, ten bewijze waarvan een attest werd overhandigd uitgaande van ING bank de dato 23 mei 2025. Zodoende wordt het kapitaal van de vennootschap gebracht van 1.905.929,53 EUR op 2.906.044,43 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": 5406044.43,
"delta_eur": 2500000.0,
"before_eur": 2906044.43,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van 2.500.000,00 EUR om het kapitaal te brengen van 2.906.044,43 EUR op 5.406.044,43 EUR door de in onderhavige akte beschreven inbreng in natura (schuldvordering onder de vorm van een converteerbare lening de dato 19 december 2023)... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van 2.500.000,00 EUR daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd van 2.906.044,43 EUR op 5.406.044,43 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 21235.2,
"currency": "EUR",
"after_eur": 5427279.63,
"delta_eur": 21235.2,
"before_eur": 5406044.43,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-23",
"evidence_quote": "Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van 21.235,20 EUR, gepaard gaande met een uitgifte van 316 Aandelen B, die allen volledig zijn volgestort, ten bewijze waarvan een attest werd overhandigd uitgaande van ING bank de dato 23 mei 2025... Zodoende wordt het kapitaal van de vennootschap gebracht van 5.406.044,43 EUR op 5.427.279,63 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 6427279.63,
"delta_eur": 1000000.0,
"before_eur": 5427279.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-27",
"evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van 1.000.000,00 EUR om het kapitaal te brengen van 5.427.279,63 EUR op 6.427.279,63 EUR door de in onderhavige akte beschreven inbreng in natura (schuldvordering onder de vorm van een converteerbare lening de dato 3 februari 2025)... De vergadering stelt vast en verzoekt ons, notaris, akte te nemen van het feit dat de voormelde kapitaalverhoging van 1.000.000,00 EUR daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk gebracht werd van 5.427.279,63 EUR op 6.427.279,63 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}17-06-2025 Augmentation de capital de 2.500.000 € à 5.406.044,43 €
- €2.906.044,43 → €5.406.044,43
- 4 kapitaalbewegingen in deze akte
Détails techniques
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],
"share_emission": {
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],
"notary": {
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"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
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},
"act_meta": {
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"filing_date": "2025-06-13",
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},
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},
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},
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},
"co_filed_documents": [
"expedition van het proces-verbaal",
"verslag van de raad van bestuur",
"verslag van de revisor",
"co\u00F6rdinatie van de statuten"
],
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},
{
"n_shares": 33449,
"class_name": "B",
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"voting_rights_per_share": 1.0
}
]
}09-04-2024 1 administrateur nommé, 1 démissionnaire
- Jeremy Barnes — Bestuurder
- Geraldine Wright — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Geraldine Wright",
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"reason": "voluntary",
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{
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"evidence_quote": "de heer Thierry Bogaert;",
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},
{
"kind": "board_snapshot",
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},
{
"kind": "board_snapshot",
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"name": "Tina Rogge",
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},
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"evidence_quote": "mevrouw Tina Rogge;",
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},
{
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},
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"kbo": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "BV Myrmex, met als vaste vertegenwoordiger de heer Jan Bogaert;",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "de heer Jeremy Barnes.",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2023-12-18",
"act_kind_objet": "ONTSLAG EN BENOEMING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES NV",
"legal_form": "NV"
},
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},
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"corrected_publication_numac": null
}09-04-2024 1 administrateur nommé, 1 démissionnaire
- Jeremy Barnes — Bestuurder
- Geraldine Wright — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geraldine Wright",
"address": null,
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},
"effective_date": "2023-11-24",
"evidence_quote": "Het vrijwillig ontslag van mevrouw Geraldine Wright, wonende te 35 Henley Street, Oxford OX1 3SZ, UK, als bestuurder met ingang van 24/11/2023."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jeremy Barnes",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "De aandeelhouders besluiten met meerderheid van stemmen om, de hiernavolgende persoon te benoemen tot bestuurder van de vennootschap, met ingang van 19 december 2023 en dit tot 22 juli 2027: - de heer Jeremy Barnes, wonende te Erinvore, Torrisdale, Campbeltown, Argyll PA28 QT, Schotland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}23-01-2024 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "APIX Biosciences",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "APIX Biosciences",
"current_zetel_raw": "Blauwhuisstraat 11 8750 Wingene",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benedikt DEBERDT",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"verslag van de revisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1260,
"label": "inschrijvingsrechten G",
"rights_summary": "Geeft houders van Aandelen B het recht (doch niet de plicht) om in te schrijven op Aandelen B na conversie van een converteerbare lening.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-09-2022 Augmentation de capital de 700.115,80 € à 1.905.929,53 €
- €1.205.813,73 → €1.905.929,53
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 700115.8,
"currency": "EUR",
"after_eur": 1905929.53,
"delta_eur": 700115.8,
"before_eur": 1205813.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-23",
"evidence_quote": "KAPITAALVERHOGING Ingevolgde de huidige uitoefening van inschrijvingsrechten wordt het kapitaal van de voormelde vennootschap \u201CAPIX Biosciences\u201D verhoogd met een bedrag van zevenhonderdduizend honderdvijftien euro tachtig cent (700.115,80 EUR) ... Het kapitaal bedraagt \u00E9\u00E9n miljoen negenhonderdenvijfduizend negenhonderdnegenentwintig euro drie\u00EBnvijftig cent (1.905.929,53 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.667.563",
"name_full": "APIX BIOSCIENCES",
"legal_form": "NV"
}
}07-09-2022 Augmentation de capital de 700.115,80 € à 2.606.045,33 €
- €1.905.929,53 → €2.606.045,33
Détails techniques
{
"events": [
{
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{
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},
{
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"name": "BOGAERT Jan",
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}
],
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"issue_price_per_share_eur": 67.2
},
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},
{
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"subscribers": [
{
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"name": "MELLONA",
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},
{
"kbo": null,
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"name": "BOGAERT Jan",
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}
],
"share_emission": {
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},
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}
],
"notary": {
"name": "Benedikt DEBERDT",
"firm_city": null,
"firm_name": "Notaris Benedikt DEBERDT",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-07",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-08-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-18"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition van de akte en co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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},
{
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}
]
}21-06-2022 2 administrateurs nommés, 2 démissionnaires
- Jan Bogaert — Bestuurder
- Jan Bogaert — Gedelegeerd bestuurder
- Jan Bogaert — Bestuurder
- Jan Bogaert — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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},
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},
{
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"evidence_quote": "De aandeelhouders besluiten unaniem om, met ingang vanaf de datum van onderhavige schriftelijke besluiten tot 22 juli 2027, de hiernavolgende persoon te benoemen tot bestuurder van de vennootschap: - BV Myrmex, een besloten vennootschap naar Belgisch recht, met maatschappelijk zetel te 8750 Wingene,"
},
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"evidence_quote": "De raad van bestuur besluit met unanimiteit om, met ingang vanaf de datum van onderhavige schriftelijke besluiten, het mandaat van de hiernavolgende gedelegeerd bestuurder te herroepen: -de heer Jan Bogaert, met woonplaats te 8750 Wingene, Blauwhuisstraat 11."
},
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"evidence_quote": "De raad van bestuur besluit met unanimiteit, met ingang vanaf de datum van onderhavige schriftelijke besluiten, de hiernavolgende persoon te benoemen tot gedelegeerd bestuurder van de vennootscha\u0440: -BV MYRMEX, een besloten vennootschap naar Belgisch recht, met maatschappelijk zetel te 8750 Wingene, "
}
],
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},
"subject_company": {
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}
}01-09-2021 Augmentation de capital de 1.144.313,73 € à 1.205.813,73 €
- €61.500 → €1.205.813,73
Détails techniques
{
"events": [
{
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},
"subject_company": {
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}01-09-2021 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-07-2021 Constitution d'une société (NV)
Détails techniques
{
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},
"initial_directors": [],
"incorporation_date": "2021-07-22",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | APIX Biosciences |