Wishbone
ActiveSummary
The annual accounts of Wishbone for fiscal year 2025 show a net loss of 137% of the equity at the start of that year. The 2025 annual accounts show equity of €1.77M and a net result of €-1.22M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 53% of 213 sector peers (fiscal year 2025). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines
The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- Board meeting, 11-02-2026
- Capital increase, €500.035,4
- Bank account, BE89 3632 6945 1185
- Capital, €2.149.578,04
- Statutes amendment
- Agreement, Subscription And Share Purchase Agreement du 26 septembre 2025
- Share class structure
30-12
State Gazette act
Appointment: Émilie Dory (directrice générale et déléguée à la gestion journalière)Resignation: Galibier Life Sciences LTD (daily management delegate)3 facts ▸
- Board meeting, 11-02-2025
- Director appointment, Émilie Dory (directrice générale et déléguée à la gestion journalière)
- Director resignation, Galibier Life Sciences LTD (daily management delegate)
27-10
State Gazette act
Resignation: GALIBIER LIFE SCIENCES LTD (managing director)Appointments: ER ORAL SURGERY, HALDYR and 4 others · Permanent representative: DELFORGE Julie · Capital increase21 facts ▸
- General meeting, 01-10-2025
- Capital increase, €1.500.106,2
- Capital, €1.649.542,64
- Share issue, Droits de Souscription, 4724
- Share cancellation, 853, 299 attribués et 554 non attribués
- Director resignation, GALIBIER LIFE SCIENCES LTD (managing director)
- Director appointment, ER ORAL SURGERY (director)
- Director appointment, HALDYR (director)
- Director appointment, OUSIA OPERATIONS (director)
- Director appointment, THOMAS LIENARD (director)
- Director appointment, WEBER William (director)
- Mandate compensation, ER ORAL SURGERY
- +9 further facts in this act
01-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 04-07-2023
- Capital increase, €17.321,16
- Capital, €166.757,6
- Statutes amendment
- Power of attorney, Conseil d'Administration
- Authorised capital, C2, 145
- Share class creation, mêmes droits et avantages que les actions existantes des autres classes, à l'exception d'un Droit de Liquidation Préférentielle
20-02
State Gazette act
Capital & shares · Statutes amendmentReserve release · Capital increase · Capital decrease8 facts ▸
- General meeting, 26-01-2023
- Reserve release, Suppression du caractère indisponible des primes d'émission
- Capital increase, €3.500.000
- Capital decrease, €3.500.000
- Capital, €149.436,44
- Statutes amendment
- Power of attorney, Conseil d'administration
- Share classes, Toutes les actions bénéficient de droits identiques indépendamment de la catégorie à laquelle elles appartiennent, sauf s'il en est disposé autrement dans les p…
01-09
State Gazette act
Resignation: NOSHAQ PARTNERS SCRL (director)Appointment: OUSIA OPERATIONS SRL (director)3 facts ▸
- General meeting, 03-06-2022
- Director resignation, NOSHAQ PARTNERS SCRL (director)
- Director appointment, OUSIA OPERATIONS SRL (director)
Show earlier events
26-11
State Gazette act
Resignations: France Lambert, Geoffrey Lecloux and 2 othersReappointments: SRL HALDYR, SRL ER ORAL SURGERY and 3 others · Permanent representatives: Simon Alexandre, Eric Rompen and 4 others · Appointment: SA INNODE (director)28 facts ▸
- General meeting, 29-10-2021
- Capital increase, €19.247,16
- Bank account, ING, BE54 3632 1517 1197
- Capital, €149.436,44
- Statutes amendment
- Director resignation, France Lambert (director)
- Director resignation, Geoffrey Lecloux (director)
- Director resignation, SA SPARAXIS (director)
- Director reappointment, SRL HALDYR (director)
- Permanent representative, Simon Alexandre
- Director reappointment, SRL ER ORAL SURGERY (director)
- Permanent representative, Eric Rompen
- +16 further facts in this act
02-07
State Gazette act
Appointment: Galibier Life Sciences Ltd (day-to-day manager)Permanent representatives: Daniel BEE and Caroline THIELEN · Resignation: Géry LEFEBVRE (permanent representative)5 facts ▸
- General meeting, 28-05-2021
- Director appointment, Galibier Life Sciences Ltd (day-to-day manager)
- Permanent representative, Daniel BEE
- Permanent representative, Caroline THIELEN
- Director resignation, Géry LEFEBVRE (permanent representative)
28-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital · Capital contribution5 facts ▸
- General meeting, 31/05/2021
- Statutes amendment
- Capital, €104.059,88
- Capital contribution
- Share issue, Apport de créances en capital par Noshaq VENTURE, EPIMEDE, The Faktory, S.R.I.W et Financière Spin-off Luxembourgeoise SA
08-12
State Gazette act
Appointment: SRL Thomas Liénard (independent director)Permanent representative: Thomas Liénard3 facts ▸
- General meeting, 21-09-2020
- Director appointment, SRL Thomas Liénard (independent director)
- Permanent representative, Thomas Liénard
25-02
State Gazette act
Permanent representative: Marc FOIDART1 fact ▸
- Permanent representative, Marc FOIDART
30-08
State Gazette act
Permanent representative: Eric Rompen2 facts ▸
- General meeting, 27-06-2019
- Permanent representative, Eric Rompen
03-05
State Gazette act
Resignation: Eric Rompen Implantologie (administrateur, administrateur délégué et président du conseil d'administration)Appointment: ER Oral Surgery (administrateur, administrateur délégué et président du conseil)3 facts ▸
- Board meeting, 14-12-2018
- Director resignation, Eric Rompen Implantologie (administrateur, administrateur délégué et président du conseil d'administration)
- Director appointment, ER Oral Surgery (administrateur, administrateur délégué et président du conseil)
01-08
State Gazette act
Resignation: WISHBONE (director)Appointments: SPRL Haldyr, SPRL ERIC ROMPEN IMPLANTOLOGIE and 5 others · Permanent representatives: Simon ALEXANDRE, Eric ROMPEN and 2 others · Share cancellation34 facts ▸
- General meeting, 09-07-2018
- Share cancellation, parts bénéficiaires, 4250
- Capital increase, €11.767,86
- Capital increase, €26.842,02
- Capital, €104.059,88
- Share issue, 853, 853
- Bank account, SA ING Belgium, BE93 3631 7436 0267
- Statutes amendment
- Director resignation, WISHBONE
- Director appointment, SPRL Haldyr (director)
- Permanent representative, Simon ALEXANDRE
- Director appointment, SPRL ERIC ROMPEN IMPLANTOLOGIE (director)
- +22 further facts in this act
12-07
State Gazette act
Reappointments: Eric ROMPEN, France LAMBERT and 3 others6 facts ▸
- General meeting, 19-05-2016
- Director reappointment, Eric ROMPEN (director)
- Director reappointment, France LAMBERT (director)
- Director reappointment, Geoffrey LECLOUX (director)
- Director reappointment, Pierre L'HOEST (director)
- Director reappointment, Simon ALEXANDRE (director)
19-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting
- Registered-office move, N°1, Boîte 3, rue de l'Expansion, à 4400 Flemalle
09-06
State Gazette act
Capital & sharesCapital increase · Bank account · Reserve release6 facts ▸
- General meeting, 21-05-2015
- Capital increase, €2.200
- Bank account, be 363 148172893
- Reserve release, prime d'émission portée à un compte de réserve indisponible
- Capital, €65.450
- Statutes amendment
24-12
State Gazette act
IncorporationAppointments: Pierre L'HOEST, Simon Alexandre and 3 others · Founding capital · Bank account12 facts ▸
- Incorporation, 19-12-2013
- Founding capital, €63.250
- Bank account, ING
- Founder, Eric Henri Rompen
- Director appointment, Pierre L'HOEST (director)
- Director appointment, Simon Alexandre (director)
- Director appointment, Eric Henri Rompen (director)
- Director appointment, France Emmanuelle Lambert (director)
- Director appointment, Geoffrey Hélène Lecloux (director)
- Mandate compensation, Wishbone
- First general meeting, troisième jeudi du mois de mai 2015
- Beneficial shares, 5100, 850
Directors · office · real estate
13 other directors
Not every act has been read: a resignation may be missing here
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue de l'Expansion 14400 Flémalle1 establishment unit
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by DELFORGE Julie | 01-01-2024 → present |
Show 1 earlier auditors
| Deloitte Réviseurs d'Entreprises Auditor · represented by Julie Delforge succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024 | 09-07-2018 → 01-01-2024 |
Articles of association
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, seule ou en association avec des tiers, le développement, la fabrication, la commercialisation et l'exploitation, sous quelque forme que ce soit, y compris par l'octroi à des tiers de brevets ou de licences, de matériaux de régénération et de cicatrisation tissulaire ainsi que de tout produit similaire, comparable ou complémentaire.
Structure & network
Connections & network
34 connected companiesShow 30 more companies with a shared director
Capital and shareholders
- Belinvest 64 shares · 32,000 EUR
- Eric Rompen 68 shares · 34,000 EUR
- France Lambert 34 shares · 17,000 EUR
- Geoffrey LECLOUX 34 shares · 17,000 EUR
- Eric Henri Rompen founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-02-2026 Capital increase of 500,035.40 EUR · to 2,149,578.04 EUR · 2,362 new shares · in cash
- 27-10-2025 Capital increase of 1,500,106.20 EUR · to 1,649,542.64 EUR · 7,086 new shares
- 01-08-2023 Capital increase of 17,321.16 EUR · to 166,757.60 EUR · 2,698 new shares
- 20-02-2023 Capital increase of 3,500,000 EUR · to 3,649,436.44 EUR · no new shares · from reserves
- 20-02-2023 Capital reduction of 3,500,000 EUR · to 149,436.44 EUR · to absorb losses
- 26-11-2021 Capital increase of 19,247.16 EUR · to 149,436.44 EUR · 2,998 new shares
- 28-06-2021 Capital stated in the act · 104,059.88 EUR · 16,214 shares
- 01-08-2018 Capital increase of 11,767.86 EUR · to 77,217.86 EUR · 1,833 new shares · in kind
Show 3 older capital entries
- 01-08-2018 Capital increase of 26,842.02 EUR · to 104,059.88 EUR · 4,181 new shares · in cash
- 09-06-2015 Capital increase of 2,200 EUR · to 65,450 EUR · 200 new shares
- 24-12-2013 Incorporation · 63,250 EUR · 5,750 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.