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Marge EBIT—
Résultat net€-301k-684,0%
Fonds de roulement€143k-32,8%
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Moniteur belge — actes
16 actes Évolution du capital · 4
26-02-2024
v3.2
26-02-2024
Modification du capital
16-03-2023
Modification du capital
16-03-2023
v3.2
Tous les actes · 16
mis à jour il y a 3 mois
2026
10-03-2026 4 démissionnaires
- Quinten Van Avondt — Bestuurder
- KODOMO BV — Bestuurder
- BEKAMA BV — Bestuurder
- DELAGO BV — Bestuurder
Détails techniques
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}2025
10-11-2025 Frederic Jan Hubert Lenssen démissionne de son mandat d'administrateur
- Frederic Jan Hubert Lenssen — Bestuurder
Détails techniques
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}10-11-2025 Frederic Jan Hubert Lenssen démissionne de son mandat d'administrateur
- Frederic Jan Hubert Lenssen — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}10-03-2025 6 administrateurs nommés
- Bert De Mot — Bestuurder
- Sander Neukermans — Bestuurder
- Quinten Van Avondt — Bestuurder
- Ouroboros Invest NV — Bestuurder
- Tyche Investments BV — Bestuurder
- DELAGO — Bestuurder
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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"office_city": "Antwerpen",
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"act_meta": {
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"body": "buitengewone_algemene_vergadering",
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],
"corrected_publication_numac": null
}10-03-2025 DE LAET Steven nommé administrateur
- DE LAET Steven — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "DE LAET Steven",
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"address": null,
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},
"effective_date": "2025-03-04",
"evidence_quote": "als bijkomende bestuurder benoemd werd, na voordracht als Onafhankelijke bestuurder conform artikel 12.1 van de statuten van de vennootschap: de besloten vennootschap \u0022DELAGO\u0022, met zetel te 2820 Bonheiden, Oude Baan 10, BTW-nummer BE0841.314.949, ondernemingsnummer (RPR Antwerpen afdeling Mechelen) "
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "OXYLUM",
"legal_form": "BV"
}
}2024
26-02-2024 Augmentation de capital de 300.577,75 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300577.746,
"currency": "EUR",
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"delta_eur": 300577.746,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-21",
"evidence_quote": "het beschikbare eigen vermogen van de vennootschap verhoogd werd door inbreng in geld ten belope van driehonderdduizend vijfhonderdzevenenzeventig komma zeven vier zes nul euro (\u20AC300.577,7460) door uitgifte van duizend driehonderdenacht (1.308) Preferente Aandelen",
"contribution_type": "cash"
}
],
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}
}26-02-2024 Augmentation de capital de 300.577,75 € à 300.577,75 €
- €0 → €300.577,75
- Inbreng in geld · Apport en numéraire
Notaire:
Filip Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
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},
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],
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},
"decision": {
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"act_date": "2024-02-21",
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"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
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"is_foreign_registered": false
},
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]
}19-02-2024 Antoine Geerinckx nommé administrateur
- Antoine Geerinckx — Bestuurder
Détails techniques
{
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},
"reason": null,
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"effective_date": "2023-07-04",
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}19-02-2024 Antoine Geerinckx nommé administrateur
- Antoine Geerinckx — Bestuurder
Résumé:
v3.2
Détails techniques
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}2023
16-03-2023 Augmentation de capital de 299.658,55 € à 380.009,42 €
- €80.350,87 → €380.009,42
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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}
]
}16-03-2023 6 administrateurs nommés, 3 démissionnaires
- VAN AVONDT, Quinten — Bestuurder
- BEKAMA — Bestuurder
- KODOMO — Bestuurder
- DESENDER, Luc Robert — Bestuurder
- LENSSEN, Frederic Jan Hubert — Bestuurder
- FOUR AND FIVE LAW — Gedelegeerd bestuurder
- DE MOT, Bert — Bestuurder
- VAN AVONDT, Quinten — Bestuurder
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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},
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"corrected_publication_numac": null
}16-03-2023 Augmentation de capital de 299.658,55 € à 380.009,42 €
- €80.350,87 → €380.009,42
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
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"amount": 76350.8728,
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"after_eur": 80350.8728,
"delta_eur": 76350.87,
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"amount_type": "kapitaal_effectief",
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}16-03-2023 5 administrateurs nommés, 2 démissionnaires
- VAN AVONDT, Quinten — Bestuurder
- DE MOT, Bert — Bestuurder
- NEUKERMANS, Sander — Bestuurder
- DESENDER, Luc Robert — Bestuurder
- LENSSEN, Frederic Jan Hubert — Bestuurder
- DE MOT, Bert — Bestuurder
- NEUKERMANS, Sander — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 1. De heer VAN AVONDT, Quinten, voormeld."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MOT, Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0798955742",
"name": "BEKAMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 2. De besloten vennootschap \u0022BEKAMA\u0022, met zetel te 2650 Edegem, Rozenhof 4, BTW-nummer 0798.955.742, ondernemi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUKERMANS, Sander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692870901",
"name": "KODOMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Oprichterbestuurders\u2019 voorgedragen door de Oprichters in overeenstemming met aritkel 12.1.2 (i) van de statuten van de Vennootschap: 3. De besloten vennootschap \u0022KODOMO\u0022, met zetel te 2970 Schilde, Rodedreef 30, BTW-nummer BE0692.870.901, onde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESENDER, Luc Robert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886758162",
"name": "TRIDES HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-10",
"evidence_quote": "* Als \u2018Investeerder Bestuurder\u2019 voorgedragen door de Investeerders in overeenstemming met aritkel 12.1.2 (ii) van de statuten van de Vennootschap: 4. De naamloze vennootschap \u0022TRIDES HOLDING\u0022, met zetel te 8020 Oostkamp, Kapellestraat 138 bus 0-02, BTW-nummer BE0886.758.162, ondernemingsnummer (RPR "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENSSEN, Frederic Jan Hubert",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- als niet-statutaire bestuurders benoemd werden: * Als \u2018Investeerder Bestuurder\u2019 voorgedragen door de Investeerders in overeenstemming met aritkel 12.1.2 (ii) van de statuten van de Vennootschap: 5. De heer LENSSEN, Frederic Jan Hubert, wonende te 2020 Antwerpen, Kruishofstraat 22."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUKERMANS, Sander",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-10",
"evidence_quote": "- het ontslag als niet-statutair bestuurder aanvaard werd van: 3. De heer NEUKERMANS, Sander, wonende te 2970 Schilde, Rodedreef 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}2022
09-12-2022 Quinten Van Avondt nommé administrateur
- Quinten Van Avondt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Van Avondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-08-01",
"evidence_quote": "De vergadering benoemt de heer Quinten Van Avondt als bestuurder vanaf 1 augustus 2022. Zijn mandaat is van onbepaalde duur en onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-09",
"filing_date": "2022-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "Oxylum",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kadress\u0026 Rubels BV",
"person_name": null,
"org_rep_person_name": "Kurt Dresselaers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 Quinten Van Avondt nommé administrateur
- Quinten Van Avondt — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Van Avondt",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "De vergadering benoemt de heer Quinten Van Avondt als bestuurder vanaf 1 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
}
}2021
26-11-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2970 Schilde, Rodedreef 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NEUKERMANS Sander",
"niss": null,
"address": "2970 Schilde, Rodedreef 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "NEUKERMANS Sander",
"is_subscriber_only": false,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE MOT Bert Erik Mieke",
"niss": null,
"address": "2650 Edegem, Rozenhof 4"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "DE MOT Bert Erik Mieke",
"is_subscriber_only": false,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "0777.667.311",
"name_full": "OXYLUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-11-23",
"post_incorporation_mandates": []
}