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MyCartis

Dissolution or liquidation
Public limited companyfounded 2004Kalvekeetdijk 179, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0866.952.940

The KBO register last recorded for MyCartis the legal situation: dissolution or liquidation. Dissolved on 20-12-2021, in liquidation; liquidator: Dave Pardo.

Summary

Inactive since 27-04-2026; last annual accounts for fiscal year 2022.

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Signals

Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Register: dissolution or liquidation
The KBO register last recorded the legal situation: dissolution or liquidation; the register carries no start date. The registration has since been removed from the register.
KBO · legal situation
neutral · Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 22-09-2023, 53 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
not filed
2023
not filed
2022
53 d late
2021
4 d early
2021
7 d late
2020
36 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2022, full schema

Turnover
€116k▼ 51.5%
2018 · €239k
2018: €239k
2018 → 2019
EBIT margin
515.3%▲ 3366.7pp
2018 · -2851.4%
2018: -2851.4%
2018 → 2019
Net result
€9k▲ 79,399%
2021 · €11
2018: €-6.81M 2019: €162k 2020: €-340k 2021: €-2.12M 2021: €11
2018 → 2022
Working capital
€177k▼ 9.0%
2021 · €194k
2018: €1.17M 2019: €-380k 2020: €388k 2021: €196k 2021: €194k
2018 → 2022
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202120212022Trend
Turnover€116k-
Equity€2.62M-€2.28M▼ 13.0%€160k▼ 93.0%€160k=€169k▲ 5.6%
Operating result€598k-€-467k€-254k▲ 45.7%€11€10k▲ 92,837%
Net result€162k-€-340k€-2.12M▼ 523%€11€9k▲ 79,399%
Result per fiscal year
Operating resultNet result
€-3.00M€-2.00M€-1.00M€0€1.00MOperating result 2019: €598k€598kNet result 2019: €162k€162kOperating result 2020: €-467k€-467kNet result 2020: €-340k€-340kOperating result 2021: €-254k€-254kNet result 2021: €-2.12M€-2.12MOperating result 2021: €11€11Net result 2021: €11€11Operating result 2022: €10k€10kNet result 2022: €9k€9k20192020202120212022€-3M€-2M€-1M€0Operating result 2021: €-254k€-254kNet result 2021: €-2.12M€-2.1MOperating result 2021: €11€11Net result 2021: €11€11Operating result 2022: €10k€10kNet result 2022: €9k€8.9k202120212022
Multiple fiscal year ends fall in the same calendar year; an annual trend is not displayed.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €190k
Fixed assets €10k =
Current assets €180k ▼ 8.4%
Equity and liabilities €190k
Equity €169k ▲ 5.6%
Debt €21k ▼ 55.0%
Debt's share of the balance-sheet total falls from 22.5% to 11.0%. Equity is higher and debt is lower.
Key figures and ratios
2022 value · change against 2021
Current ratio
59.10▼
2021 · 96.75
Debt to equity
0.12▼
2021 · 0.29
ROE
5.3%▲
2021 · 0.0%
ROA
4.7%▲
2021 · 0.0%
Debt ≤ 1 year
€3k▲
2021 · €2k
Income taxes
€134
Staff costs
€-2k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2022 against 2021 · 44 lines
Balance sheet Code20212022
Assets
Total assets20/58€206k€190k▼
Fixed assets21/28€10k€10k=
Tangible fixed assets22/27€10k€10k=
Plant, machinery and equipment23€10k€10k=
Financial fixed assets28€1€1=
Companies linked by participating interests282/3€1€1=
Participating interests282€1€1=
Current assets29/58€196k€180k▼
Amounts receivable within one year40/41€17k€10k▼
Trade receivables40€17k€5k▼
Other amounts receivable41-€5k
Cash at bank and in hand54/58€179k€169k▼
Equity and liabilities
Total equity and liabilities10/49€206k€190k▼
Equity10/15€160k€169k▲
Contributions10/11€2.46M€2.46M=
Capital10€2.46M€2.46M=
Issued capital100€2.46M€2.46M=
Profit (loss) carried forward14€-2.30M€-2.29M▲
Amounts payable17/49€46k€21k▼
Amounts payable within one year42/48€2k€3k▲
Trade debts44€322€3k▲
Suppliers440/4€322€3k▲
Taxes, remuneration and social security45€2k-
Taxes450/3€2k-
Accrued charges and deferred income492/3€44k€18k▼
Income statement Code20212022
Operating income70/76A€11€18k▲
Other operating income74€11€18k▲
Operating charges60/66A-€7k
Services and other goods61-€9k
Remuneration, social security and pensions62-€-2k
Operating profit (loss)9901€11€10k▲
Financial income75/76B-€0
Recurring financial income75-€0
Other financial income752/9-€0
Financial charges65/66B-€1k
Recurring financial charges65-€1k
Other financial charges652/9-€1k
Profit (loss) for the period before taxes9903€11€9k▲
Income taxes67/77-€134
Taxes670/3-€134
Profit (loss) for the period9904€11€9k▲
Profit (loss) for the period to be appropriated9905€11€9k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-2.30M€-2.29M▲
Profit (loss) brought forward from the previous period14P€-2.30M€-2.30M=

The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2023
22-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 53 days late
27-04
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, Kalvekeetdijk 179/8, 8300 Knokke-Heist
2022
27-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
06-01
State Gazette act Resignations & appointments · End & cessation
Resignations: RR-Invest S.à.r.l., Hilde Windels and VALIANCE ASSET MANAGEMENT LIMITED · Appointment: Dave Pardo (liquidator) · Dissolution10 facts ▸
  • General meeting, 20/12/2021
  • Dissolution, 20-12-2021
  • Liquidation, 20/12/2021
  • Director resignation, RR-Invest S.à.r.l. (director)
  • Director resignation, Hilde Windels (director)
  • Director resignation, VALIANCE ASSET MANAGEMENT LIMITED (director)
  • Director appointment, Dave Pardo (liquidator)
  • Mandate compensation, Dave Pardo
  • Capital, €2.456.095,92
  • Statutes amendment
2021
31-12
Financial Back to profitnet €11
Net result €11 after 2 loss-making years.
20-12
Financial Liquidity times 18current ratio 107.02
Current ratio from 5.90 to 107.02; short-term debt falls from €79k to €2k.
22-07
State Gazette act Resignations: PARTICIPATIEMAATSCHAPPIJ VLAANDEREN, KORYS INVESTMENT and VALIANCE ASSET MANAGEMENT LIMITED
Reappointment: VALIANCE ASSET MANAGEMENT LIMITED (d bestuurder) · Permanent representatives: Amber De Brabander, Christoph Waer and Jan Pensaert · Director discharge17 facts ▸
  • General meeting, 22/06/2021
  • Director discharge, MyCartis
  • Approval, goedkeuring van de jaarrekening
  • Statutes amendment
  • Director resignation, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN
  • Director resignation, KORYS INVESTMENT
  • Director resignation, VALIANCE ASSET MANAGEMENT LIMITED
  • Director reappointment, VALIANCE ASSET MANAGEMENT LIMITED (d bestuurder)
  • Permanent representative, Amber De Brabander
  • Permanent representative, Christoph Waer
  • Permanent representative, Jan Pensaert
  • Mandate compensation, VALIANCE ASSET MANAGEMENT LIMITED
  • +5 further facts in this act
25-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity times 9current ratio 5.90
Current ratio from 0.65 to 5.90; short-term debt falls from €1.09M to €79k.
13-08
State Gazette act Permanent representatives: Amber De Brabander, Rudi Mariën and Hilde Windels
Resignation: Gengest BV (director) · Appointment: RR-Invest S.à.r.l. (director)7 facts ▸
  • Board meeting, 14/05/2020
  • Permanent representative, Amber De Brabander
  • General meeting, 02/06/2020
  • Director resignation, Gengest BV (director)
  • Director appointment, RR-Invest S.à.r.l. (director)
  • Permanent representative, Rudi Mariën
  • Permanent representative, Hilde Windels
30-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Back to profitnet €162k
Net result €162k after one loss-making year.
Show earlier events
09-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital4 facts ▸
  • General meeting, 21/06/2019
  • Capital increase, €14.462.757,3
  • Capital decrease, €41.651.904,67
  • Capital, €2.456.095,92
27-06
State Gazette act Resignations: Opdorp Finance bvba, PMV NV and Hilde Windels bvba
Permanent representatives: Annie Vereecken, Chris De Jonghe and Hilde Windels · Appointments: PMV NV (c bestuurder) and Hilde Windels bvba (class B director)9 facts ▸
  • General meeting, 03/06/2019
  • Director resignation, Opdorp Finance bvba (c bestuurder)
  • Permanent representative, Annie Vereecken
  • Director resignation, PMV NV (class B director)
  • Permanent representative, Chris De Jonghe
  • Director appointment, PMV NV (c bestuurder)
  • Director resignation, Hilde Windels bvba (independent director)
  • Permanent representative, Hilde Windels
  • Director appointment, Hilde Windels bvba (class B director)
24-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
23-07
State Gazette act Resignations: BAM Consult BVBA, DX Orange BV and Hilde Windels BVBA
Appointment: Hilde Windels BVBA (managing director) · Registered-office move · Power of attorney9 facts ▸
  • Registered-office move, Industriepark-Zwijnaarde 7C, 9052 ZWIJNAARDE
  • Board meeting, 20/06/2018
  • Director resignation, BAM Consult BVBA (ceo)
  • Power of attorney, BAM Consult BVBA
  • Director appointment, Hilde Windels BVBA (managing director)
  • Power of attorney, Hilde Windels BVBA
  • Director resignation, DX Orange BV (independent director)
  • Board meeting, 28/06/2018
  • Director resignation, Hilde Windels BVBA (chair of the board)
15-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
01-02
State Gazette act Permanent representatives: Rudi Mariën and Christoph Waer
Registered-office move4 facts ▸
  • Board meeting, 15/12/2017
  • Registered-office move, Industriepark-Zwijnaarde 7 bus C, 9052 ZWIJNAARDE
  • Permanent representative, Rudi Mariën
  • Permanent representative, Christoph Waer
2017
04-12
State Gazette act Resignations & appointments · Restructuring
Appointments: BAM Consult BVBA, Hilde Windels BVBA and Opdorp Finance BVBA · Permanent representatives: Philippe Stas, Hilde Windels and Annie Vereecken · Power of attorney15 facts ▸
  • Board meeting, 06/09/2017
  • Power of attorney, Ismedrix Life Sciences BV
  • Board meeting, 19/09/2017
  • Director appointment, BAM Consult BVBA (ceo)
  • Permanent representative, Philippe Stas
  • Power of attorney, BAM Consult BVBA
  • General meeting, 17/10/2017
  • Director appointment, Hilde Windels BVBA (director)
  • Permanent representative, Hilde Windels
  • Mandate compensation, Hilde Windels BVBA
  • Board meeting, 24/10/2017
  • Merger, 31/07/2017
  • +3 further facts in this act
04-12
State Gazette act Permanent representative: Philippe Stas
2 facts ▸
  • General meeting, 17/10/2017
  • Permanent representative, Philippe Stas
07-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 26/06/2017
  • Capital increase
  • Bank account, KBC BANK, BE24 7440 6720 6138
  • Capital, €29.628.600,05
  • Power of attorney, DE MEULENAERE Ann, Lieve, Andrée
  • Power of attorney, RUBRECHT Kelly, Stefanie
07-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • Board meeting, 24/07/2017
  • Capital increase
  • Bank account, KBC BANK, BE12 7440 6767 7192
  • Capital, €29.645.243,29
  • Power of attorney, DE MEULENAERE Ann, Lieve, Andrée
  • Power of attorney, RUBRECHT Kelly, Stefanie
18-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue8 facts ▸
  • General meeting, 26/06/2017
  • Capital increase, €4.224.066
  • Capital, €29.628.600,05
  • Share issue, Aandelenopties 2017
  • Statutes amendment
  • Statutes amendment, 9.5.1
  • Power of attorney, DE MEULENAERE Ann, Lieve, Andrée
  • Power of attorney, RUBRECHT Kelly, Stefanie
26-06
State Gazette act Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 01/06/2017
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
07-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
13-03
State Gazette act Resignations & appointments
Share issue · Capital increase · Capital17 facts ▸
  • Share issue, Klasse A Aandelen, 1.000.000
  • Share issue, Klasse A Aandelen, 1.000.000
  • Share issue, Klasse A Aandelen, 71.000.000
  • Share issue, Klasse A Aandelen, 123.000.000
  • Share issue, Klasse A Aandelen, 58.000.000
  • Share issue, Klasse A Aandelen, 35.000.000
  • Share issue, Klasse A Aandelen, 6.000.000
  • Share issue, Klasse A Aandelen, 82.000.000
  • Share issue, Klasse A Aandelen, 11.000.000
  • Share issue, Klasse A Aandelen, 24.000.000
  • Share issue, Klasse A Aandelen, 3.000.000
  • Share issue, Klasse A Aandelen, 31.000.000
  • +5 further facts in this act
20-02
State Gazette act Resignation: Shaffer LLC (independent director)
1 fact ▸
  • Director resignation, Shaffer LLC (independent director)
2016
30-08
State Gazette act Permanent representatives: Roald Borré, Chris De Jonghe and Mark Shaffar
Appointment: Mark Shaffar LLC (independent director)5 facts ▸
  • General meeting, 01/06/2016
  • Permanent representative, Roald Borré
  • Permanent representative, Chris De Jonghe
  • Director appointment, Mark Shaffar LLC (independent director)
  • Permanent representative, Mark Shaffar
06-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
01-04
State Gazette act Capital & shares
Capital increase · Share issue · Capital8 facts ▸
  • Board meeting, 18/03/2016
  • Capital increase, €3.009.569,04
  • Share issue, D, 669.000.000
  • Share issue, D, 223.000.000
  • Share issue, D, 1.115.000.000
  • Share issue, D, 1.170.750.000
  • Capital, €25.404.533,93
  • Statutes amendment
17-02
State Gazette act Appointment: Ismedrix Life Sciences (ceo)
Permanent representatives: Cornelius Adriaan Antonie Schuurmans, Rudi Marien and Christoph Waer · Power of attorney6 facts ▸
  • Board meeting, 15/12/2015
  • Director appointment, Ismedrix Life Sciences (ceo)
  • Permanent representative, Cornelius Adriaan Antonie Schuurmans
  • Power of attorney, Ismedrix Life Sciences
  • Permanent representative, Rudi Marien
  • Permanent representative, Christoph Waer
04-01
State Gazette act Resignation: PAUWELS Rudi, Wilfried, Jan (bestuurder "b")
Appointments: Participatiemaatschappij Vlaanderen, Dham and 4 others · Permanent representatives: BORRÉ Roald, Rosa, WAER Christoph, Hendrik, Martin, Louis and 4 others · Capital increase30 facts ▸
  • General meeting, 07/12/2015
  • Capital increase, €3.326.365,78
  • Capital, €22.394.964,89
  • Share issue, Aandelenopties 2016
  • Capital increase
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +18 further facts in this act
2015
16-12
State Gazette act Resignation: Paul Ladestein (director)
Permanent representatives: Rudi Mariën and Roald Borré · Power of attorney5 facts ▸
  • Board meeting, 21/10/2015
  • Director resignation, Paul Ladestein (director)
  • Power of attorney, Paul Ladestein
  • Permanent representative, Rudi Mariën
  • Permanent representative, Roald Borré
10-07
State Gazette act Appointment: BIOVER II (director)
Permanent representative: Annie Vereecken · Mandate compensation4 facts ▸
  • General meeting, 01/06/2015
  • Director appointment, BIOVER II (director)
  • Permanent representative, Annie Vereecken
  • Mandate compensation, BIOVER II
24-06
NBB filing Annual accounts filed
fiscal year 2014 · full schema
24-04
State Gazette act Resignations: Participatiemaatschappij Vlaanderen, GENGEST and 3 others
Appointments: Participatiemaatschappij Vlaanderen, PAUWELS Rudi, Wilfried, Jan and 5 others · Permanent representatives: BORRÉ Roald, Rosa, MARIËN Rudi, Maria and 3 others · Capital increase39 facts ▸
  • General meeting, 03/04/2015
  • Capital increase, €2.304.873,52
  • Capital increase, €33.559.469,48
  • Capital decrease, €28.364.343
  • Capital, €19.068.599,11
  • Share issue, Aandelenopties 2015
  • Capital increase
  • Share issue, WC Warrants
  • Capital increase
  • Share transfer, MyCartis → Dham
  • Share transfer, MyCartis → RMM S.A.
  • Share transfer, MyCartis → BIOVER II
  • +27 further facts in this act
08-04
State Gazette act Resignation: Joost Schellens (class B director)
Appointment: Dham (b bestuurder) · Permanent representative: Christoph Hendrik M Waer4 facts ▸
  • Board meeting, 09/02/2015
  • Director resignation, Joost Schellens (class B director)
  • Director appointment, Dham (b bestuurder)
  • Permanent representative, Christoph Hendrik M Waer
19-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue11 facts ▸
  • General meeting, 30/12/2014
  • Capital increase, €43.546,26
  • Capital increase, €99.379,96
  • Capital, €11.568.599,11
  • Share issue, Aandelenopties 2013
  • Share issue, Aandelenopties 2014
  • Share issue, WC Warrants
  • Statutes amendment
  • Power of attorney, MyCartis
  • Power of attorney, Marie VAN DEN BRANDE
  • Approval, 30/12/2014
2014
25-07
State Gazette act Resignations: VERLEYSEN Kathleen, CARDOEN Johan and 4 others
Appointments: Participatiemaatschappij Vlaanderen, GENGEST and 4 others · Permanent representatives: BORRÉ Roald, Rosa and MARIÉN Rudi, Maria · Capital23 facts ▸
  • General meeting, 01/07/2014
  • Capital, €2.528.964,64
  • Name change, MyCartis
  • Capital increase, €7.500.001
  • Capital, €10.028.965,64
  • Director resignation, VERLEYSEN Kathleen (director)
  • Director resignation, CARDOEN Johan (director)
  • Director resignation, DE KONING John (director)
  • Director resignation, VAN VAECK Christophe (director)
  • Director resignation, POPPER Caroline (director)
  • Director appointment, Participatiemaatschappij Vlaanderen (class B director)
  • Permanent representative, BORRÉ Roald, Rosa
  • +11 further facts in this act
25-07
State Gazette act Capital & shares · Statutes amendment
2013
07-11
State Gazette act Reappointments: Katleen Verleysen, Johan Cardoen and 3 others
Resignation: Jim Van Heusden (director) · Appointment: Christophe Van Vaeck (director)10 facts ▸
  • General meeting, 03/06/2013
  • Director reappointment, Katleen Verleysen (director)
  • Director reappointment, Johan Cardoen (director)
  • Director reappointment, John de Koning (director)
  • Director reappointment, Jim Van Heusden (director)
  • Director reappointment, Caroline Popper (director)
  • Board meeting, 03/07/2013
  • Director resignation, Jim Van Heusden (director)
  • Board meeting, 12/09/2013
  • Director appointment, Christophe Van Vaeck (director)
24-04
State Gazette act Resignation: Gert Van Huffel (director)
Appointment: PwC Bedrijfsrevisoren bcvba (statutory auditor) · Permanent representative: Peter D'hondt · Power of attorney6 facts ▸
  • Board meeting, 30/01/2013
  • Director resignation, Gert Van Huffel (director)
  • General meeting, 01/06/2012
  • Auditor appointment, PwC Bedrijfsrevisoren bcvba (statutory auditor)
  • Permanent representative, Peter D'hondt
  • Power of attorney, Thomas Moerman
02-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital8 facts ▸
  • General meeting, 13/12/2012
  • Capital increase, €111.999,92
  • Bank account, bijzondere rekening geopend bij BNP Paribas Fortis
  • Capital, €2.528.964,64
  • Share issue, 150.000, Warrants
  • Share issue, 669.000, WB Warrants
  • Statutes amendment
  • General meeting decision, aanpassing uitgifte- en uitoefenvoorwaarden bestaande Series C Anti-dilutie Warrants
2012
20-09
State Gazette act Resignations: Ruth Devenyns (director) and Rudy Dekeyser (director)
Appointments: Gert Van Huffel, Katleen Verleysen and Johan Cardoen · Reappointments: John de Koning, Jim Van heusden and Caroline Popper11 facts ▸
  • Board meeting, 03/05/2012
  • Director resignation, Ruth Devenyns (director)
  • Director appointment, Gert Van Huffel (director)
  • General meeting, 01/06/2012
  • Director appointment, Katleen Verleysen (director)
  • Director appointment, Gert Van Huffel (director)
  • Director resignation, Rudy Dekeyser (director)
  • Director appointment, Johan Cardoen (director)
  • Director reappointment, John de Koning (director)
  • Director reappointment, Jim Van heusden (director)
  • Director reappointment, Caroline Popper (director)
03-07
State Gazette act Capital & shares
Share issue1 fact ▸
  • Share issue, uitgifte van maximaal 150.000 warrants op aandelen en maximaal 669.000 warrants op winstbewijzen
21-03
State Gazette act Resignations: John Berriman (director) and Nick McCooke (director)
Appointments: Rudy Dekeyser (chair of the board) and Katleen Verleysen (director) · Power of attorney10 facts ▸
  • Board meeting, 19-01-2012
  • Director resignation, John Berriman (director)
  • Director resignation, John Berriman (chair of the board)
  • Director appointment, Rudy Dekeyser (chair of the board)
  • Director resignation, Nick McCooke (director)
  • Director resignation, Nick McCooke (ceo)
  • Director appointment, Katleen Verleysen (director)
  • Director appointment, Katleen Verleysen (dagselijks bestuurder)
  • Director appointment, Katleen Verleysen (chief executor director (ceo))
  • Power of attorney, Thomas Moerman
2011
27-12
State Gazette act Resignation: Koen Kas (director)
1 fact ▸
  • Director resignation, Koen Kas (director)
14-12
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital · Share issue9 facts ▸
  • General meeting, 18/11/2011
  • Capital increase, €291.504,72
  • Capital, €2.416.964,72
  • Share issue, warrants, 1.835.636
  • Bank account, 3.643.809, EUR
  • Power of attorney, PRONOTA
  • Statutes amendment, 13
  • Statutes amendment, 9.2
  • Statutes amendment, 32
18-10
State Gazette act Reappointments: Rudy Dekeyser, Nicholas McCooke and 4 others
9 facts ▸
  • General meeting, 01/06/2011
  • Director reappointment, Rudy Dekeyser (director)
  • Director reappointment, Nicholas McCooke (director)
  • Director reappointment, John Berriman (director)
  • Director reappointment, John de Koning (director)
  • Director reappointment, Jim Van heusden (director)
  • Director reappointment, Ruth Devenyns (director)
  • Board meeting, 01/06/2011
  • Director reappointment, Nicholas McCooke (gedelegeerd bestuurder)
01-08
State Gazette act Appointment: Caroline Popper (independent director)
Share issue3 facts ▸
  • General meeting, 28/06/2011
  • Share issue, warrants op winstbewijzen, 35.000
  • Director appointment, Caroline Popper (independent director)
2010
31-12
State Gazette act Capital & shares
Share issue2 facts ▸
  • Share issue, warrants
  • General meeting, 14/12/2010
01-07
State Gazette act Resignations & appointments
Warrant issue1 fact ▸
  • Warrant issue, warrants
11-06
State Gazette act Capital & shares
Share issue · Statutes amendment · Capital increase9 facts ▸
  • General meeting, 17/05/2010
  • Share issue, maximaal 900.000 Management Warrants
  • Statutes amendment
  • Statutes amendment
  • Share issue, 10 Nieuwe Anti-dilutie Warrants B
  • Capital increase, €120.000
  • Capital, €2.125.460
  • Bank account, Fortis Bank NV
  • Share class, 12.660.000, 7.912.000
21-01
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital increase · Bank account8 facts ▸
  • General meeting, 31/12/2009
  • Share issue, 150.000 Management Warrants
  • Share issue, 10 Nieuwe Anti-dilutie Warrants B
  • Capital increase, €20.000
  • Bank account, Fortis Bank NV, 250.000
  • Capital, €2.005.460
  • Statutes amendment
  • Power of attorney, Pronota
2009
23-11
State Gazette act Capital & shares
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 29/10/2009
  • Capital increase, €104.000
  • Bank account, BNP PARIBAS FORTIS
  • Capital, €1.985.460
  • Statutes amendment
  • Share issue, 10, opschortende voorwaarde van de uitocfening
  • Warrant modification, wijziging uitgifte- en uitoefenvoorwaarden bestaande Anti-dilutie Warrants B
20-07
State Gazette act Reappointments: Rudy Dekeyser, Koen Kas and 5 others
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: Raf vander Stichele · Mandate compensation12 facts ▸
  • General meeting, 02/06/2009
  • Director reappointment, Rudy Dekeyser (director)
  • Director reappointment, Koen Kas (director)
  • Director reappointment, Nick McCooke (director)
  • Director reappointment, Jim Van Heusden (director)
  • Director reappointment, Zeev Zehavi (director)
  • Director reappointment, John de Koning (director)
  • Director reappointment, John Berriman (director)
  • Director reappointment, Nick McCooke (afgevaardigd bestuurder)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Raf vander Stichele
  • Mandate compensation, PricewaterhouseCoopers Bedrijfsrevisoren
20-07
State Gazette act Appointment: Ruth Devenyns (director)
Capital increase · Bank account · Capital6 facts ▸
  • Capital increase, €388.960
  • Bank account, BNP PARIBAS FORTIS
  • Capital, €1.881.460
  • Statutes amendment
  • Share issue, 90, opschortende voorwaarde van de uitoefening
  • Director appointment, Ruth Devenyns (director)
2008
06-10
State Gazette act Reappointments: Rudy Dekeyser, Koen Kas and 5 others
9 facts ▸
  • General meeting, 30/04/2008
  • Director reappointment, Rudy Dekeyser (director)
  • Director reappointment, Koen Kas (director)
  • Director reappointment, Nick Mc Cooke (director)
  • Director reappointment, Jim Van Heusden (director)
  • Director reappointment, Zeev Zehavi (director)
  • Director reappointment, John Berriman (director)
  • Director reappointment, John de Koning (director)
  • Director reappointment, Nick Mc Cooke (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
12 directors, no change since 2021
Dave Pardo
Liquidator · since 20-12-2021
Current
Valiance Asset Management Limited
Bestuurder "d" · since 03-04-2015 · Foreign entity · perm. rep.: PENSAERT Jan, Mark, Angèle
Current
BVBA Opdorp Finance
Director · since 24-10-2017 · Legal entity · perm. rep.: Annie Vereecken
Not recently confirmed
Mark Shaffar LLC
Independent director · since 01-06-2016 · Legal entity · perm. rep.: Mark Shaffar
Not recently confirmed
Ismedrix Life Sciences
Ceo · since 15-12-2015 · Legal entity · perm. rep.: Cornelius Adriaan Antonie Schuurmans
Not recently confirmed
BIOVER II
Bestuurder "c" · since 07-12-2015 · Legal entity · perm. rep.: VEREECKEN Annie, José, Clementine
Not recently confirmed
6 other directors
DxOrange B.V.
Independent director · since 03-04-2015 · Legal entity · perm. rep.: GROEN Jan
Not recently confirmed
Dham
B bestuurder · since 16-02-2015 · Legal entity · perm. rep.: Christoph Hendrik M Waer
Not recently confirmed
Katleen Verleysen
Director · since 19-01-2012
Not recently confirmed
Nicholas McCooke
Director · since 01-06-2011
Not recently confirmed
Zeev Zehavi
Director · since 30-04-2008
Not recently confirmed
Nick Mc Cooke
Director · since 30-04-2008
Not recently confirmed
20-12-2021 Dave Pardo: Appointed as Liquidator
20-12-2021 Hilde Windels: Resigned as Director
20-12-2021 RR-Invest S.à.r.l.: Resigned as Director
20-12-2021 VALIANCE ASSET MANAGEMENT LIMITED: Resigned as Director
22-07-2021 Valiance Asset Management Limited: Reappointed as D bestuurder
Full history in the Timeline (98 changes) →
Location & real-estate footprint
Registered office, Knokke-Heist
Cannot be placed on the map

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.

Kalvekeetdijk 1798300 Knokke-Heist
Ground area
2,650 m²
Building footprint
134 m²
Volume, LiDAR
148 m³
Parcel 31039E0077/00N000, Flanders · tallest building 5.0 m. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31039E0077/00N000 Flanders 2,650 m² 1 · 134 m² 5.0 m
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
25-07-2014 → 26-06-2017
Show 3 earlier auditors
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
- → 25-07-2014
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Raf vander Stichele
succeeded by PWC Bedrijfsrevisoren BCVBA in 2013
20-07-2009 → 24-04-2013
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Peter D'hondt
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2014
24-04-2013 → 25-07-2014

Articles of association

Purpose
De vennootschap heeft tot voorwerp in België en in het buitenland de exploitatie van biologisch en chemische producten, processen en technologieën voor de sector van de…
Full purpose

De vennootschap heeft tot voorwerp in België en in het buitenland de exploitatie van biologisch en chemische producten, processen en technologieën voor de sector van de levenswetenschappen in het algemeen en de sector van de diagnostica, humane en veterinaire geneesmiddelen, nutraceutica, cosmetica, chemie en agroindustrie in het bijzonder...

according to the deed of 06-01-2022

Structure & network

Connections & network

48 connected companies
+34 companies via a shared corporate director +34via a sharedcorporate director+2 companies via a shared director +2via a shareddirectorACTIEF CONSTRUCT, Shared director ACACTIEFCONSTRUCTADVIESBEHEER GIMV HEALTH & CARE 2013, Shared director AGADVIESBEHEERGIMV HEALTH &…Adviesbeheer Gimv Health & Care 2016, Shared director AGAdviesbeheerGimv Health &…Biotalys, 2 shared directors BBiotalysComplix, Shared director CComplixIPCOS, Shared director IIPCOSLUMIERE PUBLISHING, Shared director LPLUMIEREPUBLISHINGValiance Asset Management Limited, Shared director VAValiance AssetManagement…VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGY, Shared director VIVLAAMSINSTITUUT…SMARTMAT, Shared corporate director SSMARTMATUgenTec, Shared corporate director UUgenTecVan Marcke Installs & Service, Shared corporate director VMVan MarckeInstalls &…MyCartis MyCartis0866.952.940
Shared directorsBundled connections
Linked via shared directors
ACTIEF CONSTRUCT
Shared director
→
Aphea.Bio
Shared director
→
Show 44 more companies with a shared director
Biotalys
Shared director
→
Complix
Shared director
→
Confo Therapeutics
Shared director
→
IPCOS
Shared director
→
LUMIERE PUBLISHING
Shared director
→
Aelin Therapeutics
Shared corporate director
→
Banqup Group
Shared corporate director
→
Belgian Offshore Platform
Shared corporate director
→
BELWIND
Shared corporate director
→
BLUE GATE ANTWERP PUBLIC HOLDING
Shared corporate director
→
CITYMESH INTEGRATOR
Shared corporate director
→
DBFM Scholen van Morgen
Shared corporate director
→
De Werkvennootschap
Shared corporate director
→
DEME BLUE ENERGY
Shared corporate director
→
FEops
Shared corporate director
→
GIGARANT
Shared corporate director
→
HERSELF
Shared corporate director
→
Hubspot Belgium
Shared corporate director
→
iFLUX
Shared corporate director
→
Indigo Diabetes
Shared corporate director
→
INNOVATION FUND
Shared corporate director
→
InOpSys
Shared corporate director
→
InvestSuite
Shared corporate director
→
PARKWIND
Shared corporate director
→
Plopsa Station Antwerp
Shared corporate director
→
PMV - Standaardleningen
Shared corporate director
→
PROMAN Agilitas
Shared corporate director
→
REIN4CED
Shared corporate director
→
RENEWABLE ENERGY BASE OSTEND
Shared corporate director
→
ReWind Therapeutics
Shared corporate director
→
RheaVita
Shared corporate director
→
SMARTMAT
Shared corporate director
→
ST Engineering iDirect (Europe) CY
Shared corporate director
→
→
STORM HOLDING 2
Shared corporate director
→
SupplyStack
Shared corporate director
→
THE BELGIAN CHOCOLATE EXPERIENCE
Shared corporate director
→
TRENDMINER
Shared corporate director
→
UgenTec
Shared corporate director
→
Van Marcke Installs & Service
Shared corporate director
→
Vlaams Energiebedrijf
Shared corporate director
→
WANDELAAR INVEST
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 04-01-2016 ↗
  • Dham (BE 0871.963.979) 669,000,000 shares · 1,500,000 EUR
  • RMM S.A. (BE 0567.830.773) 892,000,000 shares · 2,000,000 EUR
  • BIOVER II (BE 0479.253.838) 892,000,000 shares · 2,000,000 EUR
  • Valiance Life Sciences Growth Investments SICAV-SIF (BE 0643.579.162) 892,000,000 shares · 2,000,000 EUR
  • JANSSENS Marc, Jean, Marie-José 55,750,000 shares · 125,000 EUR
  • DRION Pierre 55,750,000 shares · 125,000 EUR
  • CRIEL Ludwig 55,750,000 shares · 125,000 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-01-2022 Capital stated in the act · 2,456,095.92 EUR · 31,747,764,832 shares
  2. 09-07-2019 Capital increase of 14,462,757.30 EUR · to 44,108,000.59 EUR · from reserves
  3. 09-07-2019 Capital reduction of 41,651,904.67 EUR · to 2,456,095.92 EUR · “aarzuivering van geleden verliezen”
  4. 07-08-2017 Capital stated in the act · 29,645,243.29 EUR · 31,747,764,832 shares
  5. 07-08-2017 Capital stated in the act · 29,628,600.05 EUR
  6. 18-07-2017 Capital increase of 4,224,066 EUR · to 29,628,600.05 EUR
  7. 13-03-2017 Capital stated in the act · 25,404,534.05 EUR
  8. 01-04-2016 Capital increase of 3,009,569.04 EUR · to 25,404,533.93 EUR
Show 13 older capital entries
  1. 04-01-2016 Capital increase of 3,326,365.78 EUR · to 22,394,964.89 EUR
  2. 24-04-2015 Capital increase of 2,304,873.52 EUR · to 13,873,472.63 EUR
  3. 24-04-2015 Capital increase of 33,559,469.48 EUR · to 47,432,942.11 EUR · no new shares · omzetting uitgiftepremies
  4. 24-04-2015 Capital reduction of 28,364,343 EUR · to 19,068,599.11 EUR · “aanzuivering van geleden verliezen”
  5. 19-01-2015 Capital increase of 43,546.26 EUR · to 11,469,219.15 EUR · in kind
  6. 19-01-2015 Capital increase of 99,379.96 EUR · to 11,568,599.11 EUR · no new shares · omzetting uitgiftepremies
  7. 25-07-2014 Capital increase of 7,500,001 EUR · to 10,028,965.64 EUR · 3,345,000,446 new shares
  8. 02-01-2013 Capital increase of 111,999.92 EUR · to 2,528,964.64 EUR · “overschrijving op de bijzondere rekening”
  9. 14-12-2011 Capital increase of 291,504.72 EUR · to 2,416,964.72 EUR
  10. 11-06-2010 Capital increase of 120,000 EUR · to 2,125,460 EUR
  11. 21-01-2010 Capital increase of 20,000 EUR · to 2,005,460 EUR · 250 new shares
  12. 23-11-2009 Capital increase of 104,000 EUR · to 1,985,460 EUR · 1,300,000 new shares
  13. 20-07-2009 Capital increase of 388,960 EUR · to 1,881,460 EUR

Similar companies · same sector, comparable size

Artelys Belgium
BE 0699.597.949
Brussel · Eq €167,919
DR.ANN PASTIJN-GYNAECOLOGIE-VERLOSKUNDE
BE 0807.718.208
Zaventem · Eq €167,611
DEME BLUE ENERGY
BE 0823.286.708
Beveren-Kruibeke-Zwijndrecht · Eq €169,936
OVERMIND
BE 1022.519.560
Saint-Nicolas · Eq €170,204
FOODLAB PROEF
BE 0642.544.529
Gent · Eq €172,127
Of 1,177 companies in sector 72109 we hold annual accounts for 715. 472 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded04-08-2004
Fiscal year end31-12
Activities, NACEBEL 2025
72109Other research and development on natural sciences
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

1 convocation
Extraordinary general meeting
on 26-06-2017 · published 30-06-2017

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