NYXOAH
La probabilité de faillite calculée de NYXOAH sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 16 |
| Sites | 3 |
| Publications | 200 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00272784 |
| 31-12-2024 | consolidatie | 11-07-2025 | 2025-00291506 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00232463 |
| 31-12-2023 | consolidatie | 08-07-2024 | 2024-00246830 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00256959 |
| 31-12-2022 | consolidatie | 13-09-2023 | 2023-00449648 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20207498 |
| 31-12-2021 | consolidatie | 04-01-2023 | 2023-20556287 |
| 31-12-2020 | volledig | 22-09-2021 | 2021-68000527 |
| 31-12-2020 | consolidatie | 04-01-2023 | 2023-20556282 |
-
Robelga SRLPersonne moraleAdministrateur· repr. perm.: Robert TaubActe Moniteur 25339088 (23-06-2025)Actif24-06-2024 → auj.
2 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Nommé· Administrateur
-
Actif24-06-2024 → auj.
2 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
-
Wildman Ventures LLCPersonne moraleAdministrateur· repr. perm.: Daniel WildmanActe Moniteur 25339088 (23-06-2025)Actif27-03-2023 → auj.
3 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 27-03-2023 Nommé· Administrateur
-
Actif16-08-2022 → auj.
-
Actif16-08-2022 → auj.
3 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
-
Actif16-08-2022 → auj.
-
Actif07-10-2020 → auj.
2 événements
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
-
Actif07-10-2020 → auj.
2 événements
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Mandat renouvelé· Administrateur
-
Actif30-11-2019 → auj.
5 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
- 30-11-2019 Nommé· Gérant
-
Actif16-05-2019 → auj.
6 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
- 16-04-2020 Mandat renouvelé· Administrateur
- 16-05-2019 Mandat renouvelé· Administrateur
-
Actif01-09-2018 → auj.
-
Actif29-06-2016 → auj.
-
Actif29-06-2016 → auj.
3 événements
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
- 29-06-2016 Nommé· Administrateur
-
Actif29-06-2016 → auj.
5 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
- 29-06-2016 Nommé· Administrateur
-
Actif29-06-2016 → auj.
3 événements
- 23-06-2025 Mandat renouvelé· Administrateur
- 24-06-2024 Mandat renouvelé· Administrateur
- 29-06-2016 Nommé· Administrateur
-
Actif15-04-2015 → auj.
4 événements
- 10-11-2020 Mandat renouvelé· Administrateur
- 07-10-2020 Mandat renouvelé· Administrateur
- 29-06-2016 Nommé· Administrateur
- 15-04-2015 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (5)
-
Ancien— → 27-03-2023
-
Ancien07-10-2020 → 08-06-2022
3 événements
- 08-06-2022 Démission· Administrateur
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
-
Ancien07-10-2020 → 08-06-2022
3 événements
- 08-06-2022 Démission· Administrateur
- 10-11-2020 Nommé· Administrateur
- 07-10-2020 Nommé· Administrateur
-
MedTech Execs LLCPersonne moraleAdministrateur· repr. perm.: Donald L. DeyoActe Moniteur 20050008 (16-04-2020)Ancien16-04-2020 → 10-11-2020
3 événements
- 10-11-2020 Démission· Administrateur
- 07-10-2020 Démission· Administrateur
- 16-04-2020 Nommé· Administrateur
-
Ancien— → 12-11-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Thomas Meurice |
— | 08-06-2022 → auj. |
| EY Réviseurs d’EntreprisesActif Réviseur d'entreprises · représenté par Thomas Meurice |
— | 20-02-2026 → auj. |
| SCRL Ernst & Young Réviseurs d'EntreprisesActif Commissaire · représenté par Etlenne Vincent |
— | 16-04-2020 → auj. |
| EY Réviseurs d'Entreprise SRL Commissaire · représenté par Carlo-Sébastien D'Addario |
— | 23-07-2020 → 23-07-2020 |
| NACE primaire | 32500 |
| Forme juridique | SA(014) |
| Date de constitution | 15-07-2009 |
| Status | Actif |
| Code postal | 1435 |
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. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonie | 1,9 ha | — | — |
| 62071B0791/00X002 | Wallonie | 1,0 ha | 1 · 3 235 m² | 7,5 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.
04-06-2026 Augmentation de capital de 10.313,23 € à 6.521.361,42 €
- €6.511.048,19 → €6.521.361,42
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10313.23,
"currency": "EUR",
"after_eur": 6521361.42,
"delta_eur": 10313.23,
"before_eur": 6511048.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-20",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.313,23 EUR (hors prime d\u2019\u00E9mission) pour apporter le capital de 6.511.048,19 EUR \u00E0 6.521.361,42 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2236734.77,
"currency": "EUR",
"after_eur": 6521361.42,
"delta_eur": 10313.23,
"before_eur": 6511048.19,
"amount_type": "uitgiftepremie",
"effective_date": "2026-05-20",
"evidence_quote": "la prime d\u2019\u00E9mission y aff\u00E9rente, \u00E0 concurrence de 100%, soit au total 2.236.734,77 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}04-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Replacement of article 5 with new text setting the capital at \u20AC6,521,361.42, represented by 44,693,726 shares without nominal value.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent vingt-et-un mille trois cent soixante-et-un euros quarante-deux cents (\u20AC 6.521.361,42). Il est repr\u00E9sent\u00E9 par quarante-quatre millions six cent nonante-trois mille sept cent vingt-six (44.693.726) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 44693726,
"shares_before": 44693726,
"capital_after_eur": 6521361.42,
"capital_before_eur": 6511048.19,
"share_classes_after": [
{
"count": 44693726,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-06-2026 Augmentation de capital de 10.313,23 € à 6.521.361,42 €
- €6.511.048,19 → €6.521.361,42
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6521361.42,
"delta_eur": 10313.23,
"before_eur": 6511048.19,
"share_emission": {
"agio_eur": 2236734.77,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1031323,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 10313.23,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-04",
"filing_date": "2026-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2026-05-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 44693726,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 6521361.42,
"voting_rights_per_share": 1.0
}
]
}04-06-2026 Augmentation de capital de 10.313,23 € à 6.521.361,42 €
- €6.511.048,19 → €6.521.361,42
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6521361.42,
"delta_eur": 10313.229999999516,
"before_eur": 6511048.19,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}04-06-2026 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": "2026-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le rapport du commissaire en date du 19 mai 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-03-2026 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": "2026-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusions Le rapport du commissaire en date du 19 f\u00E9vrier 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022EY R\u00E9viseurs d\u2019Entreprises\u0022, \u00E0 Diegem, repr\u00E9sent\u00E9e par Thomas Meurice, \u00E9tabli en application des articles 7:179, \u00A71, deuxi\u00E8me alin\u00E9a et 7:197, \u00A71, deuxi\u00E8me alin\u00E9a du Code des soci\u00E9t\u00E9s et des associations, conclut litt\u00E9ralement dans les termes suivants: ... Conform\u00E9ment aux articles 7:197 et 7:179 du CSA, nous pr\u00E9sentons nos conclusions \u00E0 l\u2019organe d\u2019administration de la soci\u00E9t\u00E9 anonyme Nyxoah SA (ci-apr\u00E8s la \u00ABSoci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 9 f\u00E9vrier 2026.",
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Replacement of article 5 of the statutes with new text setting the capital at \u20AC6,511,048.19 and representing it with 43,662,403 shares without nominal value.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent onze mille quarante-huit euros et dix-neuf cents ( \u20AC 6.511.048,19). Il est repr\u00E9sent\u00E9 par quarante-trois millions six cent soixante-deux mille quatre cent trois (43.662.403) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts",
"une procuration",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 43662403,
"shares_before": null,
"capital_after_eur": 6511048.19,
"capital_before_eur": 6504688.76,
"share_classes_after": [
{
"count": 43662403,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pour l\u0027ensemble de l\u0027exercice en cours",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-03-2026 Augmentation de capital de 6.359,43 € à 6.511.048,19 €
- €6.504.688,76 → €6.511.048,19
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 635943,
"currency": "EUR",
"after_eur": 6511048.19,
"delta_eur": 6359.43,
"before_eur": 6504688.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-20",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 6.359,43 EUR (hors prime d\u2019\u00E9mission) pour apporter le capital de 6.504.688,76 EUR \u00E0 6.511.048,19 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2152540.32,
"currency": "EUR",
"after_eur": 6511048.19,
"delta_eur": 6359.43,
"before_eur": 6504688.76,
"amount_type": "uitgiftepremie",
"effective_date": "2026-02-20",
"evidence_quote": "l\u0027exc\u00E9dent (soit 2.152.540,32 EUR) sera affect\u00E9 \u00E0 un compte s\u00E9par\u00E9 indisponible au passif du bilan, appel\u00E9 le compte \u0022prime d\u2019\u00E9mission\u0022.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}02-03-2026 Augmentation de capital de 6.359,43 € à 6.511.048,19 €
- €6.504.688,76 → €6.511.048,19
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6511048.19,
"delta_eur": 6359.43,
"before_eur": 6504688.76,
"share_emission": {
"agio_eur": 2152540.32,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 635943,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.4
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 6359.43,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-02-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Thomas Meurice"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}02-03-2026 Augmentation de capital de 6.359,43 € à 6.511.048,19 €
- €6.504.688,76 → €6.511.048,19
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6511048.19,
"delta_eur": 6359.430000000633,
"before_eur": 6504688.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}02-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.149.675",
"name": "NYXOAH",
"role": "contributor",
"address": "Rue Edouard Belin 12, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Investisseur",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:180",
"7:191",
"7:193"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027\u00E9mission de 225 obligations convertibles nominatives d\u0027une valeur nominale de 100.000 EUR chacune, souscrites en contrepartie d\u0027apports en num\u00E9raire. Le montant total de 22.500.000,00 EUR est int\u00E9gralement lib\u00E9r\u00E9, dont 20.519.840,50 EUR par virement et 1.980.159,50 EUR par compensation de cr\u00E9ance. Le capital de la soci\u00E9t\u00E9 sera augment\u00E9 sous condition suspensive de la conv",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme NYXOAH, si\u00E9geant \u00E0 Mont-Saint-Guibert, a d\u00E9cid\u00E9, en application des articles 7:180, 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations, d\u0027\u00E9mettre 225 obligations convertibles d\u0027un montant total de 22.500.000,00 EUR, souscrites en contrepartie d\u0027apports en num\u00E9raire. Le montant a \u00E9t\u00E9 int\u00E9gralement lib\u00E9r\u00E9, en partie par virement et en partie par compensation de cr\u00E9ance. Le capital de la soci\u00E9t\u00E9 sera augment\u00E9 \u00E0 concurrence du prix de conversion des obligations, sous condition suspensive de leur conversion.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts",
"le rapport du conseil d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:180 juncto 7:191 et 7:193 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}02-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "Act date"
},
{
"date": "2025-12-30",
"label": "D\u00E9pos\u00E9 date"
},
{
"date": "2026-01-02",
"label": "Publication date"
}
],
"key_parties": [
{
"kbo": "0817149675",
"kind": "org",
"name": "NYXOAH",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "Total amount of convertible obligations",
"amount": 22500000.0
},
{
"label": "Nominal value of each convertible obligation",
"amount": 100000.0
},
{
"label": "Amount paid by virement",
"amount": 20519840.5
},
{
"label": "Amount released via compensation",
"amount": 1980159.5
}
],
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}01-12-2025 Augmentation de capital de 2.922,50 € à 6.504.688,76 €
- €6.501.766,26 → €6.504.688,76
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6504688.76,
"delta_eur": 2922.5,
"before_eur": 6501766.26,
"share_emission": {
"agio_eur": 1166077.05,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 292250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2922.5,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-11-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 43026460,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 6504688.76,
"voting_rights_per_share": 1.0
}
]
}01-12-2025 Augmentation de capital de 2.922,50 € à 6.504.688,76 €
- €6.501.766,26 → €6.504.688,76
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6504688.76,
"delta_eur": 2922.5,
"before_eur": 6501766.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}01-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 6.504.688,76 EUR, repr\u00E9sent\u00E9 par 43.026.460 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent quatre mille six cent quatre-vingt-huit euros septante-six cents (\u20AC 6.504.688,76). Il est repr\u00E9sent\u00E9 par quarante-trois millions vingt-six mille quatre cent soixante (43.026.460) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 43026460,
"shares_before": 43026460,
"capital_after_eur": 6504688.76,
"capital_before_eur": 6501766.26,
"share_classes_after": [
{
"count": 43026460,
"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-12-2025 Augmentation de capital de 2.922,50 € à 6.504.688,76 €
- €6.501.766,26 → €6.504.688,76
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2922.5,
"currency": "EUR",
"after_eur": 6504688.76,
"delta_eur": 2922.5,
"before_eur": 6501766.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-20",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.922,50 EUR (hors prime d\u2019\u00E9mission) dans le cadre du capital autoris\u00E9, pour le porter de 6.501.766,26 EUR \u00E0 6.504.688,76 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}01-12-2025 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": "2025-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2025 Augmentation de capital de 51.894,28 € à 6.501.766,26 €
- €6.449.871,98 → €6.501.766,26
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6501766.26,
"delta_eur": 51894.27999999933,
"before_eur": 6449871.98,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
}
}28-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-11-2025 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": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2025 Augmentation de capital de 51.894,28 € à 6.501.766,26 €
- €6.449.871,98 → €6.501.766,26
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 51894.28,
"currency": "EUR",
"after_eur": 6501766.26,
"delta_eur": 51894.28,
"before_eur": 6449871.98,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-18",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 51.894,28 EUR (hors prime d\u2019\u00E9mission), pour le porter de 6.449.871,98 EUR \u00E0 6.501.766,26 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
}
}28-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-28",
"filing_date": "2025-11-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full_after": "NYXOAH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "NYXOAH",
"current_zetel_raw": "Rue Edouard Belin 12 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 6.501.766,26 EUR repr\u00E9sent\u00E9 par 42.734.210 actions sans valeur nominale.",
"new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 six millions cinq cent un mille sept cent soixante-six euros vingt-six cents (\u20AC 6.501.766,26). Il est repr\u00E9sent\u00E9 par quarante-deux millions sept cent trente-quatre mille deux cent dix (42.734.210) actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant une part \u00E9gale du capital de la soci\u00E9t\u00E9.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts",
"le rapport sp\u00E9cial du conseil d\u2019administration",
"le rapport du commissaire"
],
"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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 42734210,
"shares_before": 42734210,
"capital_after_eur": 6501766.26,
"capital_before_eur": 6449871.98,
"share_classes_after": [
{
"count": 42734210,
"label": "actions",
"rights_summary": "participent aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-11-2025 Augmentation de capital de 51.894,28 € à 6.501.766,26 €
- €6.449.871,98 → €6.501.766,26
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6501766.26,
"delta_eur": 51894.28,
"before_eur": 6449871.98,
"share_emission": {
"agio_eur": 20705817.72,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5189428,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 4.0
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 51894.28,
"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": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-28",
"filing_date": "2025-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-11-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": null
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 42734210,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 6501766.26,
"voting_rights_per_share": 1.0
}
]
}24-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-10-13",
"label": "Act date"
},
{
"date": "2025-10-22",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2025-10-24",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0817149675",
"kind": "org",
"name": "NYXOAH",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaire"
},
{
"kind": "person",
"name": "An Moonen",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Berquin Notaires",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Emission de droits de souscription",
"amount": 760000
},
{
"label": "Prix d\u0027exercice enregistr\u00E9 comme capital",
"amount": 0.01
}
],
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}24-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0817.149.675",
"name": "NYXOAH",
"role": "other",
"address": "Rue Edouard Belin 12, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:191",
"7:179 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027acte concerne l\u0027\u00E9mission de 760 000 droits de souscription \u00E0 l\u0027occasion d\u0027un plan d\u0027incitation aux actions, permettant aux b\u00E9n\u00E9ficiaires de souscrire \u00E0 une action de la soci\u00E9t\u00E9 NYXOAH au prix d\u0027exercice fix\u00E9 selon une formule bas\u00E9e sur le cours de cl\u00F4ture ou le cours moyen des actions sur un march\u00E9 r\u00E9glement\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme NYXOAH, si\u00E9geant \u00E0 Mont-Saint-Guibert, a pris plusieurs r\u00E9solutions le 13 octobre 2025, notamment l\u0027approbation du plan de droits de souscription 2025-2, la suppression du droit de pr\u00E9f\u00E9rence \u00E0 l\u0027occasion de l\u0027\u00E9mission de ces droits, et l\u0027\u00E9mission de 760 000 droits de souscription \u00E0 titre gratuit. Ces droits permettent aux b\u00E9n\u00E9ficiaires de souscrire \u00E0 une action de la soci\u00E9t\u00E9 au prix d\u0027exercice d\u00E9termin\u00E9 selon une formule bas\u00E9e sur le cours des actions. Le conseil a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital en cas d\u0027exercice des droits, avec une ",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"la liste de pr\u00E9sences",
"le rapport sp\u00E9cial du conseil d\u0027administration",
"le rapport du commissaire \u00E9tabli en application des articles 7:179, \u00A71 et 7:191 du Code des soci\u00E9t\u00E9s et des associations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}22-09-2025 Augmentation de capital de 17.805,70 € à 6.449.871,98 €
- €6.432.066,28 → €6.449.871,98
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6449871.98,
"delta_eur": 17805.7,
"before_eur": 6432066.28,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 0.06,
"share_form": "no_nominal_value",
"share_class": "Actions",
"n_new_shares": 103642,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.1718
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 17805.7,
"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": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-08-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"rapport du conseil d\u2019administration",
"rapport du commissaire",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 37544782,
"class_name": "Actions",
"capital_share_eur": 6449871.98,
"voting_rights_per_share": 1.0
}
]
}22-09-2025 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": "2025-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.149.675",
"name_full": "NYXOAH",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 légaleFR | NYXOAH |