Oxurion
La probabilité de faillite calculée de Oxurion sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2006 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 | 20 ans |
| Direction | 20 |
| Sites | 1 |
| 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 | 27-06-2025 | 2025-00239763 |
| 31-12-2024 | consolidatie | 27-06-2025 | 2025-00237756 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00140743 |
| 31-12-2023 | consolidatie | 18-06-2024 | 2024-00140741 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00101725 |
| 31-12-2022 | consolidatie | 01-09-2023 | 2023-00408503 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20049346 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22300222 |
| 31-12-2020 | consolidatie | 18-06-2021 | 2021-22300299 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13200402 |
-
Actif14-02-2025 → auj.
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Actif28-12-2023 → auj.
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Actif28-12-2023 → auj.
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MARS SARLPersonne moraleAdministrateur délégué· repr. perm.: Pascal GhosonActe Moniteur 24034845 (27-02-2024)Actif28-12-2023 → auj.
-
Actif03-05-2022 → auj.
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MeRoNoPersonne moraleAdministrateur· repr. perm.: Patrik De HaesActe Moniteur 22070770 (15-06-2022)Actif15-05-2021 → auj.
2 événements
- 03-05-2022 Mandat renouvelé· Administrateur
- 15-05-2021 Nommé· Administrateur
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MeRoNo BVPersonne moraleAdministrateur· repr. perm.: Patrik De HaesActe Moniteur 21126891 (25-10-2021)Actif15-05-2021 → auj.
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Actif15-05-2021 → auj.
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Actif08-08-2019 → auj.
3 événements
- 03-05-2022 Mandat renouvelé· Administrateur
- 04-05-2021 Mandat renouvelé· Administrateur
- 08-08-2019 Nommé· Administrateur
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INVESTEAPersonne moraleAdministrateur· repr. perm.: Emmanuèle AttoutActe Moniteur 19108237 (08-08-2019)Actif07-05-2019 → auj.
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Actif07-05-2019 → auj.
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Actif03-05-2016 → auj.
3 événements
- 03-05-2022 Mandat renouvelé· Administrateur
- 04-05-2021 Mandat renouvelé· Administrateur
- 03-05-2016 Mandat renouvelé· Administrateur
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VIZIPHAR Biosciences BVBAPersonne moraleAdministrateur· repr. perm.: Gustaaf Van ReetActe Moniteur 16078543 (08-06-2016)Actif03-05-2016 → auj.
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Actif20-08-2015 → auj.
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Investea sprlPersonne moraleAdministrateur· repr. perm.: Emmanuèle AttoutActe Moniteur 16050520 (12-04-2016)Actif05-05-2015 → auj.
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Actif14-10-2014 → auj.
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Actif28-08-2014 → auj.
2 événements
- 03-05-2016 Mandat renouvelé· Administrateur
- 28-08-2014 Nommé· Administrateur
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Lugost BVBAPersonne moraleAdministrateur· repr. perm.: Luc PhilipsActe Moniteur 14144832 (28-07-2014)Actif30-06-2014 → auj.
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Actif06-05-2014 → auj.
4 événements
- 03-05-2022 Mandat renouvelé· Administrateur
- 17-05-2019 Mandat renouvelé· Administrateur
- 31-07-2014 Nommé· Administrateur
- 06-05-2014 Mandat renouvelé· Administrateur
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VibioPersonne moraleAdministrateur· repr. perm.: DE HAES Patrik Franciscus AlbertusActe Moniteur 19067146 (17-05-2019)Actif06-05-2014 → auj.
2 événements
- 17-05-2019 Mandat renouvelé· Administrateur
- 06-05-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (6)
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ViBio BVPersonne moraleAdministrateur· repr. perm.: Patrik De HaesActe Moniteur 21126891 (25-10-2021)Ancien— → 15-05-2021
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Innov'activ BVBAPersonne moraleAdministrateur· repr. perm.: Patricia CeysensActe Moniteur 16078543 (08-06-2016)Ancien03-05-2016 → 07-09-2017
2 événements
- 07-09-2017 Démission· Administrateur
- 03-05-2016 Mandat renouvelé· Administrateur
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Lugo BVBAPersonne moraleAdministrateur· repr. perm.: Luc PhilipsActe Moniteur 19067146 (17-05-2019)Ancien— → 07-09-2017
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Sofia BVBAPersonne moraleAdministrateur· repr. perm.: Chris BuyseActe Moniteur 14187132 (14-10-2014)Ancien— → 14-10-2014
2 événements
- 14-10-2014 Démission· Administrateur
- 30-06-2014 Démission· Administrateur
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Ancien— → 30-06-2014
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Ancien06-05-2014 → 30-06-2014
2 événements
- 30-06-2014 Démission· Administrateur
- 06-05-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BedrijfsrevisorenActif Commissaire · représenté par Gert Claes |
— | 03-05-2016 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Gert Claes |
— | 07-05-2019 → auj. |
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Didier Delanoye |
— | 03-05-2022 → auj. |
| NACE primaire | Activités des sièges sociaux(70100) |
| Forme juridique | SA(014) |
| Date de constitution | 30-05-2006 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 21813F0611/00L000 | Bruxelles | 3,7 ha | 1 · 48 m² | 11,0 m · 1 ét. |
| 24040B0201/00H002 | Flandre | 7 000 m² | 1 · 1 139 m² | 17,0 m · 4 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.
15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "3001 Leuven"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.620.924",
"name": "Oxurion",
"role": "contributor",
"address": "Gaston Geenslaan 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nieuwe Investeerder",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De overdracht betreft 6 converteerbare obligaties met een totaalwaarde van EUR 150.000,00, uitgegeven in het kader van de Achtentwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 april 2026 werden 6 converteerbare obligaties met een totaalwaarde van EUR 150.000 uitgegeven door Oxurion, in het kader van de Achtentwintigste Tranche van de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst. De Nieuwe Investeerder stortte EUR 150.000 in geld en werd daarmee de nieuwe houder van de obligaties. De raad van bestuur verleende de bestuurders de bevoegdheid om de obligaties in het effectenregister te registreren.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2026-04-08",
"label": "verrichtings- en valutadatum"
},
{
"date": "2023-03-14",
"label": "vergadering van de raad van bestuur"
},
{
"date": "2023-10-03",
"label": "vergadering van de raad van bestuur"
},
{
"date": "2026-05-12",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "Nieuwe Investeerder"
},
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Berquin Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "storting in geld",
"amount": 150000.0
}
],
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-03-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt herformuleerd om het kapitaal van \u20AC 87.056.161,32 te bevestigen, het totaal aantal aandelen op 88.691.312 te vermelden en te bevestigen dat het kapitaal volledig is volgestort.",
"new_text": "\u201CHet kapitaal van de vennootschap bedraagt zevenentachtig miljoen zesenvijftigduizend honderdeenenzestig euro twee\u00EBndertig cent (\u20AC 87.056.161,32). Het is vertegenwoordigd door achtentachtig miljoen zeshonderdeenennegentigduizend driehonderdentwaalf (88.691.312) aandelen zonder vermelding van nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap. Het kap",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van 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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 88691312,
"shares_before": null,
"capital_after_eur": 87056161.32,
"capital_before_eur": 86956161.32,
"share_classes_after": [
{
"count": 18592918,
"label": "gewone aandelen",
"rights_summary": "De nieuwe aandelen bieden dezelfde rechten en voordelen als de bestaande aandelen.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-03-2026 Augmentation de capital de 100.000 € à 87.056.161,32 €
- €86.956.161,32 → €87.056.161,32
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 87056161.32,
"delta_eur": 100000.0,
"before_eur": 86956161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}30-03-2026 Augmentation de capital de 150.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 150000.0
}
],
"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": "geld",
"paid_up_delta_eur": 150000.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-03-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-03-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 88691312,
"class_name": "Gewone Aandelen",
"capital_share_eur": 87056161.32,
"voting_rights_per_share": 1.0
}
]
}30-03-2026 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": "2026-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-03-2026 Augmentation de capital de 100.000 € à 87.056.161,32 €
- €86.956.161,32 → €87.056.161,32
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 87056161.32,
"delta_eur": 100000.0,
"before_eur": 86956161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-16",
"evidence_quote": "III. Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 100.000,00, en gebracht van EUR 86.956.161,32 op EUR 87.056.161,32.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}30-03-2026 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-02-2026 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": 86956161.32,
"delta_eur": 50000.0,
"before_eur": 86906161.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": "gewone",
"liberation_pct": 100.0,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 7500360,
"contribution_amount_eur": 50000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 7500360,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.00667
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 50000.0,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-01-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"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": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": null,
"n_shares": 7500360,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 70098394,
"class_name": "Gewone Aandelen",
"capital_share_eur": 86956161.32,
"voting_rights_per_share": 1.0
}
]
}17-02-2026 Augmentation de capital de 50.000 € à 86.956.161,32 €
- €86.906.161,32 → €86.956.161,32
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 86956161.32,
"delta_eur": 50000.0,
"before_eur": 86906161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-14",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 50.000,00, en gebracht EUR 86.906.161,32 op EUR 86.956.161,32.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}17-02-2026 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": "2026-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2026 Augmentation de capital de 50.000 € à 86.956.161,32 €
- €86.906.161,32 → €86.956.161,32
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86956161.32,
"delta_eur": 50000.0,
"before_eur": 86906161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}17-02-2026 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-02-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-13",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2026-01-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1, 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt volledig herformuleerd om het kapitaal van \u20AC 86.956.161,32 te bevestigen, het totaal aantal aandelen van 70.098.394 te vermelden en te bevestigen dat het kapitaal volledig is volgestort.",
"new_text": "\u201CHet kapitaal van de vennootschap bedraagt zesentachtig miljoen negenhonderden zesenvijftigduizend honderdeenenzestig euro twee\u00EBndertig cent (\u20AC 86.956.161,32). Het is vertegenwoordigd door zeventig miljoen achtennegentigduizend driehonderdvierennegentig (70.098.394) aandelen zonder vermelding van nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap. He",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 77598394,
"shares_before": 70098394,
"capital_after_eur": 86956161.32,
"capital_before_eur": 86906161.32,
"share_classes_after": [
{
"count": 7500360,
"label": "gewone aandelen",
"rights_summary": "gelijk deel van het kapitaal",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-04",
"label": "verrichtings- en valutadatum"
},
{
"date": "2026-01-22",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kind": "person",
"name": "Yorik DESMYTTERE",
"role": "Notaris"
},
{
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "Inbrenger"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "storting in geld",
"amount": 100000.0
}
],
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}26-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.620.924",
"name": "Oxurion",
"role": "other",
"address": "Gaston Geenslaan 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nieuwe Investeerder",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De overdracht betreft vier (4) converteerbare obligaties uitgegeven in het kader van de Vijfentwintigste en Zesentwintigste Tranche onder de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst. De obligaties zijn volledig ingeschreven en volgestort door de Nieuwe Investeerder via een storting van \u20AC100.000,00.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Op 4 november 2025 heeft de vennootschap Oxurion, in het kader van de Vijfentwintigste en Zesentwintigste Tranche, vier converteerbare obligaties uitgegeven voor een totaalwaarde van \u20AC100.000,00 per tranche. De Nieuwe Investeerder heeft deze obligaties volledig ingeschreven en volgestort via een geldstorting van \u20AC100.000,00 per tranche. De transactie is vastgelegd in een notari\u00EBle akte, waarbij de vennootschap de storting bevestigt en de nieuwe investeerder als begunstigde van de opheffing van het voorkeurrecht wordt erkend.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-11-2025 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": "2025-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2025 Augmentation de capital de 100.000 € à 86.906.161,32 €
- €86.806.161,32 → €86.906.161,32
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": 86906161.32,
"delta_eur": 100000.0,
"before_eur": 86806161.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": "gewone",
"liberation_pct": 100.0,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 6230425,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 6230425,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01605
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 100000.0,
"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 NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2025-10-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"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": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "aandeelhouder",
"n_shares": 6230425,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 62598034,
"class_name": "gewone",
"capital_share_eur": 86906161.32,
"voting_rights_per_share": 1.0
}
]
}04-11-2025 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}04-11-2025 Augmentation de capital de 100.000 € à 86.906.161,32 €
- €86.806.161,32 → €86.906.161,32
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86906161.32,
"delta_eur": 100000.0,
"before_eur": 86806161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}04-11-2025 Augmentation de capital de 100.000 € à 86.806.161,32 €
- €86.706.161,32 → €86.806.161,32
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 86806161.32,
"delta_eur": 100000.0,
"before_eur": 86706161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-03",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 100.000,00, en gebracht van EUR 86.706.161,32 op EUR 86.806.161,32.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 86906161.32,
"delta_eur": 100000.0,
"before_eur": 86806161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-15",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 100.000,00, en gebracht van EUR 86.806.161,32 op EUR 86.906.161,32.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}04-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-10-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt herformuleerd om het kapitaal en het aantal aandelen na de conversie van de obligaties te vermelden.",
"new_text": "Het kapitaal van de vennootschap bedraagt zesentachtig miljoen negenhonderden zesduizend",
"change_kind": "restated",
"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": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 62598034,
"shares_before": 56367609,
"capital_after_eur": 86906161.32,
"capital_before_eur": 86806161.32,
"share_classes_after": [
{
"count": 62598034,
"label": "gewone aandelen",
"rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-09-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-30",
"filing_date": "2025-09-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "comparant",
"date": "2025-09-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "branch_contribution_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-30",
"filing_date": "2025-09-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-09-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.620.924",
"name": "Oxurion",
"role": "other",
"address": "Gaston Geenslaan 1, 3001 Leuven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Nieuwe Investeerder",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De notaris stelt vast dat de Nieuwe Investeerder wenst in te schrijven op de 21e, 22e, 23e en 24e tranche van de Gewijzigde ACM Uitgifte- en Inschrijvingsovereenkomst van de vennootschap Oxurion. Hierbij worden respectievelijk 24, 6, 6 en 6 Converteerbare Obligaties definitief uitgegeven voor een totaalwaarde van 600.000,00 EUR, 150.000,00 EUR, 150.000,00 EUR en 150.000,00 EUR, volledig ingeschreven en volgestort door de Nieuwe Investeerder.",
"co_filed_documents": [
"een uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}08-08-2025 Augmentation de capital de 100.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": 100000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"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_conversion",
"after_eur": 85981161.32,
"delta_eur": 125000.0,
"before_eur": 85856161.32,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"share_class": "gewone",
"liberation_pct": 100.0,
"contribution_kind": "pret_convertible",
"n_shares_subscribed": 5580809,
"contribution_amount_eur": 125000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "gewone",
"n_new_shares": 5580809,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.022398
},
"decrease_purpose": null,
"contribution_type": "pret_convertible_conversion",
"paid_up_delta_eur": 125000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 5580809,
"merger_exchange_ratio": 0.022398,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Nieuwe Investeerder",
"role": "aandeelhouder",
"n_shares": 5580809,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 18008830,
"class_name": "Gewone Aandelen",
"capital_share_eur": 85981161.32,
"voting_rights_per_share": 1.0
}
]
}08-08-2025 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": "0881.620.924",
"name_full": "Oxurion"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}08-08-2025 Augmentation de capital de 300.000 € à 86.706.161,32 €
- €86.406.161,32 → €86.706.161,32
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86706161.32,
"delta_eur": 300000.0,
"before_eur": 86406161.32,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "Oxurion"
}
}08-08-2025 Augmentation de capital de 250.000 € à 86.406.161,32 €
- €86.156.161,32 → €86.406.161,32
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": 85981161.32,
"delta_eur": 125000.0,
"before_eur": 85856161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-23",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 125.000,00, en gebracht van EUR 85.856.161,32 op EUR 85.981.161,32.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 175000.0,
"currency": "EUR",
"after_eur": 86156161.32,
"delta_eur": 175000.0,
"before_eur": 85981161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-24",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 175.000,00, en gebracht van EUR 85.981.161,32 op EUR 86.156.161,32.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 86406161.32,
"delta_eur": 250000.0,
"before_eur": 86156161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-25",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 250.000,00, en gebracht van EUR 86.156.161,32 op EUR 86.406.161,32.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 86706161.32,
"delta_eur": 250000.0,
"before_eur": 86456161.32,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-30",
"evidence_quote": "Het kapitaal wordt hierbij, ingevolge de gevraagde conversie, verhoogd met EUR 300.000,00, en gebracht van EUR 86.456.161,32 op EUR 86.706.161,32.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
}
}08-08-2025 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": "2025-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full": "OXURION",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-08-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-07-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.620.924",
"name_full_after": "Oxurion",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oxurion",
"current_zetel_raw": "Gaston Geenslaan 1 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt herformuleerd om het kapitaal, het aantal aandelen en de volstortingsstatus te bevestigen.",
"new_text": "Het kapitaal van de vennootschap bedraagt vijfentachtig miljoen negenhonderd eenentachtigduizend honderdeenenzestig euro twee\u00EBndertig cent (\u20AC 85.981.161,32). Het is vertegenwoordigd door achttien miljoen achtduizend achthonderddertig (18.008.830) aandelen zonder vermelding van nominale waarde. Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal van de vennootschap. Het kapitaal van de ve",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van 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": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "gewone aandelen",
"rights_summary": "Ieder nieuw aandeel werd ingevolge voormelde conversie onmiddellijk volgestort in kapitaal ten belope van honderd procent (100,00%).",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}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 | Oxurion |