BioSenic
ActiveSummary
BioSenic has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-661k) and a net result of €22.23M. Its solvency ranks better than 9% of 190 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 · 62 lines
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-12
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 28/11/2025
- Statutes amendment
17-10
State Gazette act
Resignation: Innoste SA (director)Appointment: CarKath SRL (independent director) · Permanent representatives: Jean Stéphenne and Eric Halioua6 facts ▸
- Board meeting, 23/09/2025
- Director resignation, Innoste SA (director)
- Director resignation, Innoste SA (chair of the board)
- Director appointment, CarKath SRL (independent director)
- Permanent representative, Jean Stéphenne
- Permanent representative, Eric Halioua
15-09
State Gazette act
Resignation: Revital Rattenbach (Aflalo) (director)Appointments: Anne-Sophie Jourdain, Iryl Partners and Boletus Consulting BV · Permanent representatives: Revital Rattenbach (Aflalo) and Seppe De Gelas · Registered-office move9 facts ▸
- Board meeting, 01/07/2025
- Board meeting, 04/08/2025
- Director resignation, Revital Rattenbach (Aflalo) (director)
- Director appointment, Anne-Sophie Jourdain (director)
- Director appointment, Iryl Partners (director)
- Permanent representative, Revital Rattenbach (Aflalo)
- Registered-office move, Avenue Léon Champagne 3, 1480 Saintes (Tubize), Belgique
- Director appointment, Boletus Consulting BV (director)
- Permanent representative, Seppe De Gelas
18-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital2 facts ▸
- Capital increase, €100.000
- Capital, €38.400.668,63
08-04
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 47.619.047
- Capital, €38.300.668,63
- Share admission, BIOS, Euronext Brussels et Euronext Paris
24-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 40.000.000
- Capital, €38.100.668,63
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 40.000.000
- Capital, €38.200.668,63
25-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €200.000
- Share issue, actions ordinaires... sans mention de valeur nominale, 62.500.000
- Capital, €38.000.668,63
13-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 23.255.813
- Capital, €37.800.668,63
- Statutes amendment
30-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital9 facts ▸
- Capital increase, €100.000
- Share issue, 27/12/2024
- Capital, €37.500.668,63
- Capital increase, €100.000
- Share issue, 07/01/2025
- Capital, €37.600.668,63
- Capital increase, €100.000
- Share issue, 20/01/2025
- Capital, €37.700.668,63
30-12
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €200.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 40.000.000
- Capital, €37.400.668,63
Show earlier events
20-12
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires, 10.000.000
- Capital, €37.200.668,63
28-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires... sans mention de valeur nominale, 8.333.333
- Capital, €37.150.668,63
28-10
State Gazette act
Resignations: François Rieger (président et administrateur exécutif) and Véronique Pomi-Schneiter (director)Appointment: Finsys Management SRL (administrateur délégué ad interim) · Permanent representatives: Jean-Luc Vandebroek, Jean-François Rax and Jean Stéphenne · Power of attorney8 facts ▸
- Board meeting, 27/09/2024
- Director resignation, François Rieger (président et administrateur exécutif)
- Director resignation, Véronique Pomi-Schneiter (director)
- Power of attorney, François Rieger
- Director appointment, Finsys Management SRL (administrateur délégué ad interim)
- Permanent representative, Jean-Luc Vandebroek
- Permanent representative, Jean-François Rax
- Permanent representative, Jean Stéphenne
11-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 14.285.714
- Capital, €37.100.668,63
30-07
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney10 facts ▸
- Board meeting, 12/07/2024
- Share issue, 210, obligations convertibles
- Share issue, 30, souscrites et libérées à concurrence de 100%
- Capital increase, €montant égal au prix de conversion desdites obligations converties
- Power of attorney, Caroline Daout
- Power of attorney, chaque administrateur
- Waiver of preemptive rights, Suppression du droit de préférence à l’occasion de l’émission des obligations convertibles
- Allocation, Nouvelles Obligations Convertibles
- Subscription agreement, 21/06/2024
- Admission to trading, actions de la Société nouvellement émises
15-07
State Gazette act
Resignation: Yves Sagot (independent director)2 facts ▸
- Board meeting, 06/06/2024
- Director resignation, Yves Sagot (independent director)
04-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €350.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 20.588.234
- Capital, €37.000.668,63
10-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 7.692.307
- Capital, €36.650.668,63
10-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 8.333.333
- Capital, €36.550.668,63
16-05
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €350.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 19.444.443
- Capital, €36.450.668,63
25-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires, 2380952
- Capital, €36.100.668,63
02-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 5.000.000
- Capital, €36.050.668,63
27-03
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 4347826
- Capital, €35.950.668,63
21-03
State Gazette act
MiscellaneousBond issue · Bank account2 facts ▸
- Bond issue, 30, EUR
- Bank account, BNP Paribas Fortis
11-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires... sans mention de valeur nominale, 1923076
- Capital, €35.850.668,63
07-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 3448275
- Capital, €35.800.668,63
- Statutes amendment
29-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Board meeting, 02/02/2024
- Capital increase, €499.999,92
- Bank account, 60.62.53.610
- Capital, €35.700.668,63
29-02
State Gazette act
MiscellaneousShare issue · Bank account3 facts ▸
- Board meeting, 16/01/2024
- Share issue, 30, EUR
- Bank account, BNP Paribas Fortis, (...)
28-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans mention de valeur nominale, 2777777
- Capital, €35.200.668,71
21-02
State Gazette act
MiscellaneousShare issue · Capital increase · Power of attorney7 facts ▸
- Board meeting, 16/01/2024
- Share issue, sous condition suspensive de et dans la mesure de leur souscription et libération intégrale, 120
- Share issue, attribuées en rémunération d’un apport en numéraire, 30
- Capital increase, €montant égal au prix de conversion desdites obligations converties
- Power of attorney, chaque administrateur agissant individuellement et séparément, et avec droit de substitution
- Power of attorney, Caroline Daout, Virginie Lescot, Jens Westerwoudt, et tout autre employé de l'Investisseur
- Pre-emptive rights, supprimé, à l’occasion de l’émission des obligations convertibles
16-02
State Gazette act
MiscellaneousCapital increase · Power of attorney · Waiver of preemptive rights4 facts ▸
- Board meeting, 02/02/2024
- Capital increase
- Power of attorney, organe d'administration
- Waiver of preemptive rights, augmentation de capital, personnes déterminées
17-11
State Gazette act
MiscellaneousBond issue1 fact ▸
- Bond issue, 6, EUR
03-10
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
- Capital increase, €500.000
- Capital, €35.100.668,71
22-09
State Gazette act
MiscellaneousShare issue · Bank account2 facts ▸
- Share issue, 6, EUR
- Bank account, compte auprès de la banque BNP Paribas Fortis
18-09
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 5.000.000
- Capital, €34.600.668,71
01-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €100.000
- Capital, €34.500.668,71
- Share issue, actions ordinaires sans désignation de valeur nominale, 3333333
23-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires, 2500000
- Capital, €34.400.668,71
08-08
State Gazette act
MiscellaneousBond issue · Bank account3 facts ▸
- Bond issue, 6, EUR
- Bank account, compte auprès de la banque BNP Paribas Fortis
- Bank account, Capital Union Bank Ltd, WGTO Securitisation Fund V
07-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €100.000
- Capital, €34.300.668,71
- Share issue, actions ordinaires, 2000000
31-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 1666666
- Capital, €34.200.668,71
24-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires... sans mention de valeur nominale, 714285
- Capital, €34.100.668,71
14-07
State Gazette act
Reappointment: Yves Sagot (independent director)Mandate compensation3 facts ▸
- General meeting, 14-06-2023
- Director reappointment, Yves Sagot (independent director)
- Mandate compensation, Yves Sagot
12-07
State Gazette act
MiscellaneousShare issue · Bank account2 facts ▸
- Share issue, 6, EUR
- Bank account, BNP Paribas Fortis
04-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 625000
- Capital, €34.050.668,71
31-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 1250000
- Capital, €34.000.668,71
14-02
State Gazette act
Resignation: Terence lan (Terry) Sadler (independent director)Appointment: Yves Sagot (independent director) · Mandate compensation4 facts ▸
- Board meeting, 27-01-2023
- Director resignation, Terence lan (Terry) Sadler (independent director)
- Director appointment, Yves Sagot (independent director)
- Mandate compensation, Yves Sagot
08-02
State Gazette act
MiscellaneousBond issue · Bank account2 facts ▸
- Bond issue, 10, EUR
- Bank account, GEBABEBB, BNP Paribas Fortis
02-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 1.000.000
- Capital, €33.800.668,71
- Statutes amendment
23-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 1111111
- Capital, €33.700.668,71
14-12
State Gazette act
MiscellaneousShare issue1 fact ▸
- Share issue, 10, Obligations Convertibles
09-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 769230
- Capital, €33.600.668,71
25-11
State Gazette act
Resignations: mC4Tx SRL (chief executive officer) and Innoste SA (président du conseil)Appointments: François Rieger (chief executive officer) and Véronique Pomi-Schneiter (deputy chief executive officer) · Power of attorney8 facts ▸
- Board meeting, 24/10/2022
- Director resignation, mC4Tx SRL (chief executive officer)
- Power of attorney, mC4Tx SRL
- Director resignation, Innoste SA (président du conseil)
- Director appointment, François Rieger (chief executive officer)
- Director appointment, François Rieger (day-to-day manager)
- Director appointment, François Rieger (président du conseil)
- Director appointment, Véronique Pomi-Schneiter (deputy chief executive officer)
23-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €300.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 2727272
- Capital, €33.500.668,71
17-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €200.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 1666666
- Capital, €33.100.668,71
14-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 833333
- Capital, €32.900.668,71
14-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €100.000
- Share issue, actions ordinaires sans désignation de valeur nominale, 769230
- Capital, €33.200.668,71
28-10
State Gazette act
Resignations: Claudia D'Augusta, Castanea Management Sarl and 2 othersAppointments: François Rieger, Véronique Pomi-Schneiter and 3 others · Permanent representatives: Damian Marron, Gloria Matthews and 3 others · Share issue21 facts ▸
- General meeting, 24/10/2022
- Share issue, Droits de Souscription ALLOB, 24.463.421
- Capital increase, €27.200.578,2
- Capital, €32.800.668,71
- Director resignation, Claudia D'Augusta (administrateur non exécutif et indépendant)
- Director resignation, Castanea Management Sarl (administrateur non exécutif et indépendant)
- Director resignation, ClearSteer Consulting LLC (administrateur non exécutif et indépendant)
- Director resignation, Jean-Paul Prieels (administrateur non exécutif et indépendant)
- Director appointment, François Rieger (administrateur exécutif)
- Director appointment, Véronique Pomi-Schneiter (administrateur exécutif)
- Director appointment, Capital Grand Est (administrateur non exécutif)
- Director appointment, Revital Rattenbach (independent director)
- +9 further facts in this act
25-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €50.000
- Capital, €5.600.090,51
- Share issue, actions ordinaires, 333333
18-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €50.000
- Share issue, actions ordinaires... sans mention de valeur nominale, 294117
- Capital, €5.550.090,51
03-10
State Gazette act
MiscellaneousBond issue · Bank account2 facts ▸
- Bond issue, 10, EUR
- Bank account, GEBABEBB, BNP Paribas Fortis
29-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €50.000
- Capital, €5.500.090,51
- Share issue, actions ordinaires, 238095
16-09
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €49.999,93
- Share issue, actions ordinaires sans désignation de valeur nominale, 217391
- Capital, €5.450.090,51
09-09
State Gazette act
MiscellaneousBond issue · Bank account2 facts ▸
- Bond issue, 20, EUR
- Bank account, GEBABEBB, Banque BNP Paribas Fortis
08-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €47.916,59
- Share issue, actions ordinaires, 208333
- Capital, €5.400.090,58
29-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €47.916,59
- Share issue, actions ordinaires sans désignation de valeur nominale, 208333
- Capital, €5.352.173,99
19-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €95.833,18
- Share issue, actions ordinaires sans désignation de valeur nominale, 416666
- Capital, €5.304.257,4
16-08
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
- Capital increase
- Capital, €5.012.591,18
12-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €49.999,93
- Share issue, actions ordinaires sans désignation de valeur nominale, 217391
- Capital, €5.112.591,04
04-08
State Gazette act
Capital & sharesCapital increase · Capital · Share issue3 facts ▸
- Capital increase
- Capital, €5.062.591,11
- Share issue, actions ordinaires, 217391
01-08
State Gazette act
Capital & sharesStatutes amendment · Authorised capital4 facts ▸
- General meeting, 13/07/2022
- Statutes amendment
- Statutes amendment
- Authorised capital, 5.012.591,18 € pendant 5 ans
11-07
State Gazette act
Appointment: BDO Bedrijfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)Permanent representatives: Rodrigo Abels, Miguel Forte and Jean-Luc Vandebroek · Resignation: mC4Tx SRL (administrateur exécutif) · Reappointment: Finsys Management SRL (administrateur non exécutif)7 facts ▸
- General meeting, 08/06/2022
- Auditor appointment, BDO Bedrijfsrevisoren - Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Rodrigo Abels
- Director resignation, mC4Tx SRL (administrateur exécutif)
- Permanent representative, Miguel Forte
- Director reappointment, Finsys Management SRL (administrateur non exécutif)
- Permanent representative, Jean-Luc Vandebroek
11-07
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase
- Share issue, actions ordinaires sans mention de valeur nominale, 185185
- Capital, €4.966.591,18
08-07
State Gazette act
Capital & sharesBond issue · Waiver of preemptive rights · Capital increase4 facts ▸
- Bond issue, sous condition suspensive de et dans la mesure de leur souscription et libération intégrale, 100
- Bond issue, 10, souscrites et entièrement libérées
- Waiver of preemptive rights, ja
- Capital increase
26-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 14/12/2021
- Registered-office move, Rue Granbonpré 11, Building H, 1435 Mont-Saint-Guibert
28-12
State Gazette act
Capital & sharesCapital increase · Capital · Share issue5 facts ▸
- Board meeting, 02/12/2021
- Capital increase, €1.111.440,96
- Capital, €4.923.998,63
- Share issue, actions dématérialisées ou nominatives, 4.832.352
- Statutes amendment, 5
29-11
State Gazette act
Capital & sharesBond cancellation · Capital increase cancellation · Bond maintenance5 facts ▸
- General meeting, 23/08/2021
- Bond cancellation, 800 obligations convertibles émises le 7 mai 2020
- Capital increase cancellation, augmentation de capital conditionnelle correspondante
- Bond maintenance, 800 obligations convertibles émises le 7 mai 2020
- Disbursement, déboursement effectif de la Tranche A le 6 septembre 2021
06-10
State Gazette act
MiscellaneousShare issue · Power of attorney · Bond maintenance5 facts ▸
- General meeting, 23/08/2021
- Share issue, Droits de Souscription BEI, 800.000
- Share issue, Droits de Souscription Patronale Life et Integrale, 200.000
- Power of attorney, VANDEBROEK Jean-Luc
- Bond maintenance, obligations convertibles, 800
20-09
State Gazette act
Resignations & appointmentsShare issue · Capital increase · Statutes amendment9 facts ▸
- General meeting, 23/08/2021
- Share issue, 5 ans, sous la condition suspensive de la réception d'une offre de déboursement sous le Contrat de Financement BEI
- Capital increase
- Share issue, 5 ans, sous la condition suspensive de la conclusion du Contrat Patronale Life et Integrale et de la réception d'une offre de déboursement sous le Contrat de Fi…
- Capital increase
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, chaque administrateur
06-09
State Gazette act
Statutes amendmentApproval3 facts ▸
- General meeting, 05/08/2021
- Approval, conditions et transactions du Contrat de Financement BEI et autres Documents de Financement
- Approval, Plan de Droits de Souscription BEI et Plan de Droits de Souscription Patronale Life et Integrale
26-07
State Gazette act
Resignations: Jean Stéphenne, Jean-Paul Prieels and European Company of Stake SAReappointments: Innoste SA (administrateur non exécutif et indépendant) and Jean-Paul Prieels (administrateur non exécutif et indépendant) · Permanent representatives: Jean Stéphenne and Frederic Van Gansberghe · Mandate compensation10 facts ▸
- General meeting, 09/06/2021
- Director resignation, Jean Stéphenne (director)
- Director reappointment, Innoste SA (administrateur non exécutif et indépendant)
- Permanent representative, Jean Stéphenne
- Mandate compensation, Innoste SA
- Director resignation, Jean-Paul Prieels (director)
- Director reappointment, Jean-Paul Prieels (administrateur non exécutif et indépendant)
- Mandate compensation, Jean-Paul Prieels
- Director resignation, European Company of Stake SA (independent director)
- Permanent representative, Frederic Van Gansberghe
18-03
State Gazette act
Capital & shares · MiscellaneousCapital decrease · Capital · Statutes amendment4 facts ▸
- Capital decrease
- Capital, €3.812.557,67
- Statutes amendment
- Power of attorney, Jean-Philippe MATAGNE
14-01
State Gazette act
Capital & sharesShare issue2 facts ▸
- Board meeting, 29/10/2020
- Share issue, Droits de Souscription, 93.578
30-12
State Gazette act
Permanent representative: Jean-Luc VANDEBROEKCapital increase · Share issue · Bank account10 facts ▸
- Board meeting, 11/12/2020
- Capital increase, €2.248.529,31
- Share issue, actions nouvelles sans désignation de valeur nominale, 4.408.881
- Bank account, Belfius Banque, 9.920.000,00 EUR
- Capital, €8.414.913,01
- Permanent representative, Jean-Luc VANDEBROEK
- Waiver of preemptive rights, personnes déterminées
- Private placement, ja
- Dividend rights, 01/01/2020
- Share form, souscripteurs
24-11
State Gazette act
Resignations: Alexander Initiative & Advisory GmbH (director) and Roland Baron (director)3 facts ▸
- Board meeting, 05/05/2020
- Director resignation, Alexander Initiative & Advisory GmbH (director)
- Director resignation, Roland Baron (director)
24-11
State Gazette act
Appointments: mC4Tx SPRL, ClearSteer Consulting LLC and Castanea Management SarlPermanent representatives: Miguel Forte, Gloria Matthews and Damian Marron · Resignations: Claudia D'Augusta, Jean-Paul Prieels and 2 others · Reappointments: Claudia D'Augusta (administrateur non exécutif et indépendant) and Jean-Paul Prieels (administrateur non exécutif et indépendant)16 facts ▸
- General meeting, 10-06-2020
- Director appointment, mC4Tx SPRL (administrateur exécutif)
- Permanent representative, Miguel Forte
- Mandate compensation, mC4Tx SPRL
- Director resignation, Claudia D'Augusta
- Director reappointment, Claudia D'Augusta (administrateur non exécutif et indépendant)
- Mandate compensation, Claudia D'Augusta
- Director resignation, Jean-Paul Prieels
- Director reappointment, Jean-Paul Prieels (administrateur non exécutif et indépendant)
- Mandate compensation, Jean-Paul Prieels
- Director resignation, Gloria Matthews
- Director appointment, ClearSteer Consulting LLC (independent director)
- +4 further facts in this act
23-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €7.625,52
- Share issue, 14952, conversion d'Obligations Convertibles
- Capital, €6.067.207,06
23-10
State Gazette act
Capital & sharesCapital increase · Capital2 facts ▸
- Capital increase
- Capital, €6.166.383,7
04-09
State Gazette act
Capital & shares · MiscellaneousCapital increase · Capital2 facts ▸
- Capital increase
- Capital, €6.059.581,54
29-06
State Gazette act
Resignation: Castanea Management Limited (independent director)Appointment: Castanea Management Sarl (independent director) · Permanent representative: Damian Marron · Share issue6 facts ▸
- Share issue, 1600, 4000000
- Share issue, 69978, maximum de 69.978 Droits de Souscription permettant chacun de souscrire à une nouvelle action
- Share issue, 63724, octroyés aux personnes et dans les proportions visées dans l'annexe
- Director resignation, Castanea Management Limited (independent director)
- Director appointment, Castanea Management Sarl (independent director)
- Permanent representative, Damian Marron
04-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €80.629,47
- Capital, €5.959.248,73
- Statutes amendment
02-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Board meeting, 30/04/2020
- Capital increase, €5.878.619,26
- Share issue, actions ordinaires, 398.632
- Capital, €5.878.619,26
08-04
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €79.592,64
- Share issue, 152.064, New shares issued upon conversion of convertible bonds: 44,491 (2 Mar), 7,844 (3 Mar), 8,837 (10 Mar), 11,604 (13 Mar), 29,205 (20 Mar), 50,083 (23 Mar…
- Capital, €5.675.316,94
12-03
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €61.311,18
- Share issue, 116.118, 3.439 + 4.103 + 6.818 + 8.123 + 21.536 + 13.284 + 11.152 + 51.763
- Capital, €5.595.724,3
17-02
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €80.699,85
- Share issue, New shares issued upon conversion of convertible bonds
- Capital, €5.534.413,12
30-01
State Gazette act
Resignation: Thomas Lienard SPRL (director)Appointment: mC4Tx SPRL (administrateur délégué exécutif) · Permanent representative: Miguel Augusto Marques Gomes da Silva Forte · Power of attorney7 facts ▸
- Board meeting, 18/12/2019
- Director resignation, Thomas Lienard SPRL (director)
- Director resignation, Thomas Lienard SPRL (chief executive officer)
- Power of attorney, Thomas Lienard SPRL
- Director appointment, mC4Tx SPRL (administrateur délégué exécutif)
- Director appointment, mC4Tx SPRL (chief executive officer)
- Permanent representative, Miguel Augusto Marques Gomes da Silva Forte
06-01
State Gazette act
Capital & sharesShare issue · Capital increase · Capital3 facts ▸
- Share issue, 51208, 27.948 actions (conversion 35 obligations), 7.835 actions (conversion 10 obligations), 11.603 actions (conversion 15 obligations), 3.822 actions (convers…
- Capital increase, €5.453.713,27
- Capital, €5.453.713,27
31-12
State Gazette act
Capital & sharesCapital decrease · Capital · Power of attorney3 facts ▸
- Capital decrease
- Capital, €5.427.597,19
- Power of attorney, Jean-Philippe MATAGNE
29-11
State Gazette act
Capital & sharesShare issue · Capital increase · Capital3 facts ▸
- Share issue, Emission de nouvelles actions suite à la conversion d'obligations convertibles
- Capital increase
- Capital, €16.019.823,16
30-09
State Gazette act
Capital & sharesShare issue · Capital increase · Capital3 facts ▸
- Share issue, Emission de nouvelles actions suite à la conversion d'obligations convertibles
- Capital increase, €50.132
- Capital, €15.807.382,77
06-09
State Gazette act
MiscellaneousCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €141.867,52
- Capital, €15.757.250,77
- Share issue, New shares issued upon conversion of convertible bonds
30-07
State Gazette act
Capital & sharesCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €74.778,22
- Capital, €15.615.383,25
- Share issue, 49522, 35,160 shares from conversion of 55 bonds on 19 June 2019; 14,362 shares from conversion of 20 bonds on 5 July 2019.
24-07
State Gazette act
Appointments: Gloria Matthews, Jean-Paul Prieels and Deloitte Réviseurs d'Entreprises SC SCRLResignations: Thomas Lienard SPRL (director) and Wagram Invest S.A. (director) · Reappointment: Thomas Lienard SPRL (managing director) · Permanent representatives: Thomas Lienard, Michel Helbig de Balzac and Julie Delforge11 facts ▸
- General meeting, 12/06/2019
- Director appointment, Gloria Matthews (independent director)
- Director resignation, Thomas Lienard SPRL (director)
- Director reappointment, Thomas Lienard SPRL (managing director)
- Mandate compensation, Thomas Lienard SPRL
- Permanent representative, Thomas Lienard
- Director resignation, Wagram Invest S.A. (director)
- Permanent representative, Michel Helbig de Balzac
- Director appointment, Jean-Paul Prieels (independent director)
- Auditor appointment, Deloitte Réviseurs d'Entreprises SC SCRL (statutory auditor)
- Permanent representative, Julie Delforge
23-07
State Gazette act
Capital & sharesCapital increase · Capital · Bank account8 facts ▸
- Board meeting, 26/06/2019
- Capital increase, €2.040.541,52
- Capital, €15.540.605,03
- Bank account, Belfius
- Statutes amendment
- Pre-emptive rights, supprimé
- Admission to trading, Euronext Brussels et Euronext Paris
- Dividend rights, à partir du 1er janvier 2019
08-07
State Gazette act
Capital & sharesCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €214.571
- Capital, €13.500.063,51
- Share issue, 142100, 7,210 shares from 10 bonds (23 May); 39,439 shares from 55 bonds (24 May); 70,073 shares from 100 bonds (27 May); 25,378 shares from 40 bonds (10 June).
24-06
State Gazette act
Statutes amendmentCapital decrease · Power of attorney4 facts ▸
- General meeting, 12/06/2019
- Capital decrease, €6.760.403,9
- Statutes amendment
- Power of attorney, Jean-Philippe MATAGNE
22-05
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €174.542,41
- Share issue, 115591, 75.207 shares from conversion on 17/04/2019; 18.264 shares from conversion on 26/04/2019; 2.170 shares from conversion on 29/04/2019; 19.950 shares from…
- Capital, €13.285.492,51
- Statutes amendment
06-05
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €48.351,71
- Share issue, 32021, 6.818 (18 mars), 3.396 (19 mars), 14.538 (13 avril), 7.269 (15 avril)
- Capital, €13.110.950,1
- Statutes amendment
02-04
State Gazette act
Capital & sharesShare issue · Capital increase · Capital4 facts ▸
- Share issue, Emission d'Obligations Convertibles et conversion en actions
- Capital increase, €280.973,25
- Capital, €13.062.598,39
- Statutes amendment
28-02
State Gazette act
Capital & sharesCapital increase · Capital · Share issue3 facts ▸
- Capital increase, €202.388,32
- Capital, €12.781.625,14
- Share issue, 134032, 47.993 + 30.595 + 2.883 + 32.427 + 6.385 + 13.749
25-01
State Gazette act
Capital & sharesBank account · Share issue · Capital increase4 facts ▸
- Bank account, 525.500,00, EUR
- Share issue, 31.606, conversion d'Obligations Convertibles
- Capital increase
- Capital, €12.579.236,82
31-12
State Gazette act
Capital & sharesBank account · Share issue · Capital increase5 facts ▸
- Bank account, 122.500,00, EUR
- Share issue, Conversion of convertible bonds into new shares
- Capital increase
- Capital, €12.531.511,76
- Statutes amendment
04-12
State Gazette act
Annee ComptableBank account · Share issue · Capital increase5 facts ▸
- Bank account, 1.430.000,00, EUR
- Share issue, Emission de 602 Obligations Convertibles suite à l'exercice de 572 Droits de Souscription
- Capital increase
- Capital, €12.434.131,86
- Statutes amendment
08-11
State Gazette act
Capital & sharesBank account · Subscription right exercise · Bond issue11 facts ▸
- Bank account, 832.500,00, EUR
- Subscription right exercise, 333 nouveaux Droits de Souscription d'Obligation Convertible ont été exercés
- Bond issue, 398 Obligations Convertibles sont émises
- Capital increase, €12.116.544,13
- Capital, €12.116.544,13
- Bond conversion, 13/09/2018
- Bond conversion, 14/09/2018
- Bond conversion, 26/09/2018
- Bond conversion, 04/10/2018
- Bond conversion, 05/10/2018
- Bond conversion, 05/10/2018
28-09
State Gazette act
Capital & sharesBank account · Share issue · Capital increase4 facts ▸
- Bank account, 857.500,00, EUR
- Share issue, Emission d'Obligations Convertibles et conversion en actions
- Capital increase
- Capital, €11.939.131,21
06-09
State Gazette act
Capital & sharesBank account · Share issue · Capital increase5 facts ▸
- Bank account, 1.320.000,00, EUR
- Share issue, Emission d'Obligations Convertibles et souscription d'actions suite à conversion
- Capital increase, €153.371,53
- Capital, €11.813.360,29
- Statutes amendment
03-08
State Gazette act
Capital & sharesBank account · Share issue · Capital increase5 facts ▸
- Bank account, 625.000, EUR
- Share issue, Emission de 416 Obligations Convertibles suite à l'exercice de 250 Droits de Souscription
- Capital increase, €11.659.788,76
- Share issue, Conversion d'obligations convertibles en actions nouvelles
- Statutes amendment, 5
31-07
State Gazette act
Resignations: Magenta Tree BVBA, Paul Magrez and Chris Buyse5 facts ▸
- Board meeting, 31/05/2018
- General meeting, 13/06/2018
- Director resignation, Magenta Tree BVBA (director)
- Director resignation, Paul Magrez (director)
- Director resignation, Chris Buyse (director)
31-07
State Gazette act
Appointments: Innoste SPRL, Marc Alexander Initiative & Advisory GmbH and 3 othersPermanent representatives: Jean Stéphenne, Dirk Dembski and Jean-Luc Vandebroek · Mandate compensation14 facts ▸
- General meeting, 13/06/2018
- Director appointment, Innoste SPRL (independent director)
- Permanent representative, Jean Stéphenne
- Mandate compensation, Innoste SPRL
- Director appointment, Marc Alexander Initiative & Advisory GmbH (independent director)
- Permanent representative, Dirk Dembski
- Mandate compensation, Marc Alexander Initiative & Advisory GmbH
- Director appointment, Jean-Paul Prieels (independent director)
- Mandate compensation, Jean-Paul Prieels
- Director appointment, Claudia D'Augusta (administrateur non exécutif)
- Mandate compensation, Claudia D'Augusta
- Director appointment, Finsys Management SPRL (director)
- +2 further facts in this act
26-07
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment10 facts ▸
- General meeting, 09/07/2018
- Capital decrease
- Capital, €11.507.435,8
- Statutes amendment
- Share issue, Plan de Warrants 2018, 220.000
- Capital increase
- Statutes amendment
- Power of attorney, Jean-Philippe MATAGNE
- Power of attorney, BONE THERAPEUTICS
- Power of attorney, BONE THERAPEUTICS
22-06
State Gazette act
Capital & sharesBank account · Share issue · Capital increase5 facts ▸
- Bank account, 655.000, EUR
- Share issue, Emission d'Obligations Convertibles et conversion en actions
- Capital increase
- Capital, €16.337.770,93
- Statutes amendment
31-05
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €97.661,04
- Share issue, nouvelles actions souscrites et émises au Prix de Conversion suite à la conversion d'Obligations Convertibles
- Capital, €16.066.089,37
- Bank account, 675.000, EUR
16-05
State Gazette act
Resignations: Wim Goemaere BVBA (director) and Wim Goemaere (managing director)Permanent representative: Wim Goemaere · Appointment: Claudia D'Augusta (director)5 facts ▸
- Board meeting, 25/04/2018
- Director resignation, Wim Goemaere BVBA (director)
- Permanent representative, Wim Goemaere
- Director appointment, Claudia D'Augusta (director)
- Director resignation, Wim Goemaere (managing director)
27-04
State Gazette act
Resignations: SA SFPI (director) and Dirk Dembski (director)Permanent representatives: Jean-Paul Prieels and Dirk Dembski · Appointments: Jean-Paul Prieels (director) and Marc Alexander Initiative & Advisory GmbH (director)7 facts ▸
- Board meeting, 19/12/2017
- Director resignation, SA SFPI (director)
- Permanent representative, Jean-Paul Prieels
- Director appointment, Jean-Paul Prieels (director)
- Director resignation, Dirk Dembski (director)
- Director appointment, Marc Alexander Initiative & Advisory GmbH (director)
- Permanent representative, Dirk Dembski
26-04
State Gazette act
Capital & sharesShare issue · Capital increase · Capital4 facts ▸
- Share issue, 14.129 nouvelles actions (conversion du 5 avril) + 30.204 nouvelles actions (conversion du 9 avril)
- Capital increase, €94.872,62
- Capital, €15.968.428,33
- Bank account, Compte crédité par la banque Degroof
11-04
State Gazette act
Resignation: Swinson SNC Management & Consult (director)Permanent representatives: Steven Swinson and Jean Stéphenne · Appointment: INNOSTE (director)5 facts ▸
- Board meeting, 20/02/2018
- Director resignation, Swinson SNC Management & Consult (director)
- Permanent representative, Steven Swinson
- Director appointment, INNOSTE (director)
- Permanent representative, Jean Stéphenne
04-04
State Gazette act
Capital & sharesCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €1.210.754,22
- Capital, €15.873.555,71
- Bank account, 6.582.500 EUR
- Statutes amendment
29-03
State Gazette act
Capital & sharesCapital increase2 facts ▸
- Board meeting
- Capital increase
16-11
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment3 facts ▸
- Capital decrease
- Capital, €14.662.801,49
- Statutes amendment
08-08
State Gazette act
Resignation: Marc Nolet de Brauwere van Steeland (director)Appointment: Dirk Dembski (director)3 facts ▸
- Board meeting, 30/06/2017
- Director resignation, Marc Nolet de Brauwere van Steeland (director)
- Director appointment, Dirk Dembski (director)
08-08
State Gazette act
Appointments: Thomas Lienard SPRL, Castanea Management Limited and 2 othersPermanent representative: Thomas Lienard · Resignations: Jean-Jacques Verdickt, Partigest-Garance SA and Chris Buyse · Mandate compensation13 facts ▸
- General meeting, 26/05/2017
- Director appointment, Thomas Lienard SPRL (administrateur exécutif)
- Permanent representative, Thomas Lienard
- Mandate compensation, Thomas Lienard SPRL
- Director resignation, Jean-Jacques Verdickt
- Director resignation, Partigest-Garance SA
- Director appointment, Castanea Management Limited (administrateur non exécutif indépendant)
- Director appointment, Swinson SNC Management & Consult (administrateur non exécutif indépendant)
- Mandate compensation, Castanea Management Limited
- Mandate compensation, Swinson SNC Management & Consult
- Director resignation, Chris Buyse
- Director appointment, Chris Buyse (administrateur non exécutif et indépendant)
- +1 further facts in this act
30-12
State Gazette act
Resignation: SPRL Enrico Bastianelli (managing director)Permanent representatives: Enrico Bastianelli and Thomas Lienard · Appointment: SPRL Thomas Lienard (director)7 facts ▸
- Director resignation, SPRL Enrico Bastianelli (managing director)
- Director resignation, SPRL Enrico Bastianelli (personne chargée de la gestion journalière)
- Permanent representative, Enrico Bastianelli
- Board meeting, 27/10/2016
- Director appointment, SPRL Thomas Lienard (director)
- Director appointment, SPRL Thomas Lienard (managing director)
- Permanent representative, Thomas Lienard
31-10
State Gazette act
Resignation: SA Partigest-Garance (director)Permanent representative: Jacques Reymann · Appointment: Wim Goemaere (managing director)3 facts ▸
- Director resignation, SA Partigest-Garance (director)
- Permanent representative, Jacques Reymann
- Director appointment, Wim Goemaere (managing director)
08-09
State Gazette act
Reappointments: Wagram Invest, Wim Goemaere BVBA and Jean-Jacques VerdicktPermanent representatives: Michel Helbig de Balzac, Wim Goemaere and Julie Delforge · Appointment: Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor) · Resignations: Michel Helbig de Balzac, Wim Goemaere BVBA and Jean-Jacques Verdickt13 facts ▸
- Director reappointment, Wagram Invest (administrateur non exécutif)
- Permanent representative, Michel Helbig de Balzac
- Mandate compensation, Wagram Invest
- Director reappointment, Wim Goemaere BVBA (administrateur exécutif)
- Permanent representative, Wim Goemaere
- Mandate compensation, Wim Goemaere BVBA
- Director reappointment, Jean-Jacques Verdickt (administrateur non exécutif)
- Mandate compensation, Jean-Jacques Verdickt
- Auditor appointment, Deloitte Réviseurs d'Entreprises SCCRL (statutory auditor)
- Permanent representative, Julie Delforge
- Director resignation, Michel Helbig de Balzac
- Director resignation, Wim Goemaere BVBA
- +1 further facts in this act
27-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 27/04/2015
- Registered-office move, 37, rue Auguste Picard, 6041 Gosselies
09-04
State Gazette act
Permanent representatives: Jean-Paul Prieels and François Fontaine2 facts ▸
- Permanent representative, Jean-Paul Prieels
- Permanent representative, François Fontaine
05-03
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- Board meeting, 11/02/2015
- Capital increase, €911.662,5
- Share issue, actions nouvelles ordinaires sans désignation de valeur nominale, 301.875
- Capital, €20.708.372,9
- Statutes amendment
03-03
State Gazette act
Appointments: Roland BARON (independent director) and Paul MAGREZ (independent director)Capital increase · Share issue · Statutes amendment8 facts ▸
- Capital increase, €6.077.750
- Share issue, Over-allotment Warrant, Banque Degroof SA
- Statutes amendment
- Capital, €16.544.052,63
- Director appointment, Roland BARON (independent director)
- Director appointment, Paul MAGREZ (independent director)
- Capital increase, €3.252.657,78
- Capital, €19.796.710,41
09-02
State Gazette act
Reappointment: Enrico BASTIANELLI SPRL (director)Permanent representatives: Enrico BASTIANELLI and Jacques REYMANN · Resignations: Jacques REYMANN, Olivier BELENGER and Jacques ZUCKER · Appointment: PARTIGEST-GARANCE SA (director)8 facts ▸
- Director reappointment, Enrico BASTIANELLI SPRL (director)
- Permanent representative, Enrico BASTIANELLI
- Director resignation, Jacques REYMANN (director)
- Director appointment, PARTIGEST-GARANCE SA (director)
- Permanent representative, Jacques REYMANN
- Director resignation, Olivier BELENGER (director)
- Director resignation, Jacques ZUCKER (director)
- Approval, dispositions de changement de contrôle
28-01
State Gazette act
Resignation: SAMANDA (director)Appointments: Magenta Tree, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT and Marc Nolet de Brauwere van Steeland · Permanent representatives: Philippe DEGIVE, Thierry FRANÇOIS and François FONTAINE · Share issue10 facts ▸
- General meeting, 08/01/2015
- Share issue, Emission conjointe de maximum 350 obligations automatiquement convertibles et de maximum 350 warrants anti-dilution
- Capital increase
- Director resignation, SAMANDA (director)
- Director appointment, Magenta Tree (director)
- Director appointment, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (director)
- Director appointment, Marc Nolet de Brauwere van Steeland (director)
- Permanent representative, Philippe DEGIVE
- Permanent representative, Thierry FRANÇOIS
- Permanent representative, François FONTAINE
13-01
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Share cancellation18 facts ▸
- General meeting, 18/12/2014
- Share issue, warrants, 145000
- Capital increase
- Share issue, obligations automatiquement convertibles, 10000
- Share issue, warrants anti-dilution, 10000
- Capital increase
- Capital increase
- Share cancellation, Annulation des droits de souscription anti-dilution émis le 27 novembre 2012
- Statutes amendment, Article 1
- Statutes amendment, Article 2
- Statutes amendment, Article 6
- Statutes amendment, Article 10
- +6 further facts in this act
01-12
State Gazette act
Resignation: SPRL JJ. Verdickt (director)Appointment: Jean-Jacques Verdickt (director)3 facts ▸
- General meeting, 21/10/2014
- Director resignation, SPRL JJ. Verdickt (director)
- Director appointment, Jean-Jacques Verdickt (director)
28-07
State Gazette act
Reappointments: SAMANDA, Jacques ZUCKER and Chris BUYSEPermanent representatives: Philippe DEGIVE and Julie DELFORGE · Capital increase · Share issue9 facts ▸
- Capital increase, €598.208,16
- Share issue, actions nouvelles, 156.640
- Bank account, ING, 1.030.534,56 €
- Capital, €10.466.302,63
- Director reappointment, SAMANDA (director)
- Director reappointment, Jacques ZUCKER (director)
- Director reappointment, Chris BUYSE (director)
- Permanent representative, Philippe DEGIVE
- Permanent representative, Julie DELFORGE
14-03
State Gazette act
Appointment: Jacques REYMANN (director)Capital increase · Warrant issue · Capital8 facts ▸
- Capital increase, €580.488
- Warrant issue, Émission de deux plans de Warrants, le Plan A et le Plan B
- Capital, €9.868.094,47
- Bank account, ING, 1 000 008,00 €
- Director appointment, Jacques REYMANN (director)
- Statutes amendment
- Share split, Division des actions existantes
- Waiver of preemptive rights, Suppression du droit de préférence des actionnaires portant sur les Warrants
23-12
State Gazette act
Appointments: Deloitte, Michel Helbig de Balzac and 2 othersResignations: Wolive, Société Civile de Droit Commun JJ. Verdickt & Consorts and Jean Van Nuwenborg · Permanent representative: Jean-Jacques Verdickt · Director discharge11 facts ▸
- General meeting, 10/06/2013
- Director discharge, BONE THERAPEUTICS
- Director discharge, BONE THERAPEUTICS
- Auditor appointment, Deloitte (statutory auditor)
- Director resignation, Wolive (director)
- Director resignation, Société Civile de Droit Commun JJ. Verdickt & Consorts (director)
- Director resignation, Jean Van Nuwenborg (director)
- Director appointment, Michel Helbig de Balzac (director)
- Director appointment, JJ. Verdickt (director)
- Director appointment, Olivier Belenger (director)
- Permanent representative, Jean-Jacques Verdickt
23-12
State Gazette act
Appointment: BVBA Wim Goemaere (director)Permanent representative: Wim Goemaere4 facts ▸
- General meeting, 13/09/2013
- Director appointment, BVBA Wim Goemaere (director)
- Permanent representative, Wim Goemaere
- Director appointment, BVBA Wim Goemaere (délégation de gestion journalière)
21-06
State Gazette act
Capital & sharesCapital increase · Capital · Bank account4 facts ▸
- Capital increase, €870.732
- Capital, €9.287.606,47
- Bank account, ING, 1 500 012,00 €
- Power of attorney, deux administrateurs agissant conjointement
17-12
State Gazette act
Capital & sharesShare issue · Capital increase · Capital8 facts ▸
- Board meeting, 09/11/2012
- Share issue, Emission de soixante-quatre droits de souscription au profit de 32 Actionnaires
- Capital increase, €1.473.790,29
- Capital increase, €0,32
- Capital, €8.416.874,47
- Statutes amendment
- Power of attorney, deux administrateurs
- Waiver of preemptive rights, Suppression du droit de préférence des actionnaires
06-12
State Gazette act
Resignation: Jean-Jacques Verdickt (director)Appointment: JJ, VERDICKT & CONSORTS (director) · Permanent representative: Jean-Jacques Verdickt · Director discharge6 facts ▸
- General meeting, 24/05/2012
- Director discharge, BONE THERAPEUTICS
- Director discharge, BONE THERAPEUTICS
- Director resignation, Jean-Jacques Verdickt (director)
- Director appointment, JJ, VERDICKT & CONSORTS (director)
- Permanent representative, Jean-Jacques Verdickt
06-12
State Gazette act
Resignation: S.A. Partigest-Garance (director)Permanent representative: Jacques Reymann2 facts ▸
- Director resignation, S.A. Partigest-Garance (director)
- Permanent representative, Jacques Reymann
16-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue8 facts ▸
- Capital increase, €580.258,86
- Capital, €6.943.083,86
- Share issue, 12 000, nominatifs
- Capital increase
- Statutes amendment
- Power of attorney, deux administrateurs agissant conjointement
- Share issue, à partir du premier jour de la quatrième année civile qui suit celle au cours de laquelle l'offre a eu lieu et jusqu'à l'expiration de la huitième année qui sui…
- Share issue, Les droits de souscription ne peuvent être donnés en gage ou faire l'objet d'une sûreté quelconque directement ou indirectement.
01-02
State Gazette act
Resignations: PRIMIX BIO VENTURES SPRL, Patrick PELTZER and Frédéric VAN GANSBERGHEAppointment: PARTIGEST-GARANCE (director) · Permanent representatives: Luc DOCHEZ and Jacques REYMANN · Capital increase10 facts ▸
- General meeting, 13/01/2011
- Capital increase, €992.825
- Capital, €6.362.825
- Statutes amendment
- Director resignation, PRIMIX BIO VENTURES SPRL (director)
- Director resignation, Patrick PELTZER (director)
- Director resignation, Frédéric VAN GANSBERGHE (director)
- Director appointment, PARTIGEST-GARANCE (director)
- Permanent representative, Luc DOCHEZ
- Permanent representative, Jacques REYMANN
25-08
State Gazette act
Resignations: Etienne OLEFFE (director) and Adrien FELOT (director)Appointments: Jean-Jacques Verdickt, Primix Bioventures sprl and 2 others · Permanent representatives: Luc Dochez and Benoît Van Assche9 facts ▸
- General meeting, 27/05/2010
- Director resignation, Etienne OLEFFE (director)
- Director resignation, Adrien FELOT (director)
- Director appointment, Jean-Jacques Verdickt (director)
- Director appointment, Primix Bioventures sprl (director)
- Permanent representative, Luc Dochez
- Director appointment, Chris Buyse (director)
- Director appointment, Wolive SA (director)
- Permanent representative, Benoît Van Assche
08-01
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 15/12/2009
- Statutes amendment
26-03
State Gazette act
Resignation: BASTIANELLI Enrico José Adolfo (manager)Appointments: BELENGER Olivier, FREDERIC VAN GANSBERGHE and 5 others · Permanent representative: BASTIANELLI Enrico José Adolfo · Legal-form conversion30 facts ▸
- General meeting, 07/03/2007
- Legal-form conversion, Société Anonyme
- Approval, 07/03/2007
- Net-asset statement, 31/12/2006
- Director resignation, BASTIANELLI Enrico José Adolfo (manager)
- Director discharge, BASTIANELLI Enrico José Adolfo (manager)
- Share transfer, REYMANN Jacques André Henri → BASTIANELLI Enrico José Adolfo
- Capital increase, €525.000
- Capital, €900.000
- Director appointment, BELENGER Olivier (director)
- Director appointment, FREDERIC VAN GANSBERGHE (director)
- Director appointment, BnHbiotech (director)
- +18 further facts in this act
25-09
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 05/09/2006
- Capital increase, €356.450
- Capital, €375.000
- Statutes amendment
03-07
State Gazette act
IncorporationAppointment: Enrico José Adolfo BASTIANELLI (manager) · Founder · Founding capital9 facts ▸
- Incorporation, 16/06/2006
- Founder, Enrico José Adolfo BASTIANELLI
- Founder, Valérie Shirin GANGJI
- Founding capital, €18.550
- Bank account, Banque ING, EUR
- General meeting, 16/06/2006
- Director appointment, Enrico José Adolfo BASTIANELLI (manager)
- Mandate compensation, Enrico José Adolfo BASTIANELLI
- First annual meeting, troisième lundi du mois de juin deux mille huit
Directors · office · real estate
12 other directors
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.
Avenue Léon Champagne 31480 Tubize1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25097C0566/00F000 | Wallonia | 1.1 ha | 1 · 1,250 m² | 11.9 m · 3 fl. |
| 52028B0323/00M003 | Wallonia | 8,679 m² | 1 · 791 m² | 18.8 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Rodrigo Abels | 11-07-2022 → present |
Show 4 earlier auditors
| Deloitte Statutory auditor succeeded by Deloitte, Réviseurs d'entreprises SCCRL in 2016 | 23-12-2013 → 08-09-2016 |
| Deloitte Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Julie Delforge succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2022 | 24-07-2019 → 11-07-2022 |
| Deloitte Réviseurs d'Entreprises SC sfd SCRL Statutory auditor succeeded by Deloitte in 2013 | 26-03-2007 → 23-12-2013 |
| Deloitte, Réviseurs d'entreprises SCCRL Statutory auditor · represented by Julie Delforge succeeded by Deloitte Réviseurs d'Entreprises SC SCRL in 2019 | 08-09-2016 → 24-07-2019 |
Articles of association
Full purpose
La recherche et le développement de produits et de procédés dans les domaines pharmaceutiques, biotechnologiques, cellulaires ou dérivés pouvant avoir une valeur économique en santé humaine ou vétérinaire, en diagnostic et en thérapeutique, en neutraceutique ou en cosmétique, basé entre autre sur la génétique, la biologie cellulaire et la pharmacologie in-vitro ou in-vivo; la commercialisation des produits ou des procédés dans les champs d'application précités; l'acquisition, l'aliénation, l'exploitation, la valorisation, la commercialisation et la gestion de tous droits intellectuels quelconques, droits de propriété, droits d'usage, marques, brevets, épures, licences etcetera. le dépôt et l'exploitation des brevets, dessins et modèles, marques et autres droits intellectuels et patrimoniaux issus des objets qui précèdent; la formation, l'information, la publication et l'édition sur tous supports en relation avec les objets qui précèdent. La société peut effectuer, tant en Belgique qu'à l'étranger, toutes opérations industrielles, commerciales, financières, mobilières et immobilières qui sont de nature à élargir ou à promouvoir de manière directe ou indirecte son entreprise.
Structure & network
Connections & network
55 connected companiesShow 51 more companies with a shared director
Ownership & control
1 subsidiaryCapital and shareholders
- Enrico José Adolfo BASTIANELLI 1,854 shares (99.9%)
- Valérie Shirin GANGJI 1 share (0.1%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-04-2025 Capital increase of 100,000 EUR · to 38,400,668.63 EUR
- 08-04-2025 Capital increase of 100,000 EUR · to 38,300,668.63 EUR · conversion of 10 Convertible Bonds
- 24-03-2025 Capital increase of 100,000 EUR · to 38,100,668.63 EUR · conversion of 10 Convertible Bonds
- 24-03-2025 Capital increase of 100,000 EUR · to 38,200,668.63 EUR · conversion of 10 Convertible Bonds
- 25-02-2025 Capital increase of 200,000 EUR · to 38,000,668.63 EUR · conversion d’un total de vingt (20) Obligations Convertibles
- 13-02-2025 Capital increase of 100,000 EUR · to 37,800,668.63 EUR · conversion of 10 Convertible Bonds
- 30-01-2025 Capital increase of 100,000 EUR · to 37,500,668.63 EUR
- 30-01-2025 Capital increase of 100,000 EUR · to 37,600,668.63 EUR
Show 94 older capital entries
- 30-01-2025 Capital increase of 100,000 EUR · to 37,700,668.63 EUR
- 30-12-2024 Capital increase of 200,000 EUR · to 37,400,668.63 EUR · conversion of 4 Convertible Bonds
- 20-12-2024 Capital increase of 50,000 EUR · to 37,200,668.63 EUR
- 28-11-2024 Capital increase of 50,000 EUR · to 37,150,668.63 EUR · conversion d’une (1) Obligation Convertible
- 11-10-2024 Capital increase of 100,000 EUR · to 37,100,668.63 EUR · conversion of 2 Convertible Bonds
- 04-07-2024 Capital increase of 350,000 EUR · to 37,000,668.63 EUR · conversion of 7 Convertible Bonds
- 10-06-2024 Capital increase of 100,000 EUR · to 36,550,668.63 EUR · conversion of 2 Convertible Bonds
- 10-06-2024 Capital increase of 100,000 EUR · to 36,650,668.63 EUR
- 16-05-2024 Capital increase of 350,000 EUR · to 36,450,668.63 EUR · conversion of 7 Convertible Bonds
- 25-04-2024 Capital increase of 50,000 EUR · to 36,100,668.63 EUR · 2,380,952 new shares · conversion d’une (1) Obligation Convertible
- 02-04-2024 Capital increase of 100,000 EUR · to 36,050,668.63 EUR · conversion of convertible bonds
- 27-03-2024 Capital increase of 100,000 EUR · to 35,950,668.63 EUR · 4,347,826 new shares · conversion of convertible bonds
- 11-03-2024 Capital increase of 50,000 EUR · to 35,850,668.63 EUR · 1,923,076 new shares · conversion d’une Obligation Convertible
- 07-03-2024 Capital increase of 100,000 EUR · to 35,800,668.63 EUR · 3,448,275 new shares · conversion of convertible bonds
- 29-02-2024 Capital increase of 499,999.92 EUR · to 35,700,668.63 EUR
- 28-02-2024 Capital increase of 100,000 EUR · to 35,200,668.71 EUR · 2,777,777 new shares · conversion of convertible bonds
- 03-10-2023 Capital increase of 500,000 EUR · to 35,100,668.71 EUR · conversion of convertible bonds
- 18-09-2023 Capital increase of 100,000 EUR · to 34,600,668.71 EUR · conversion of 2 Convertible Bonds
- 01-09-2023 Capital increase of 100,000 EUR · to 34,500,668.71 EUR · 3,333,333 new shares · conversion of convertible bonds
- 23-08-2023 Capital increase of 100,000 EUR · to 34,400,668.71 EUR · 2,500,000 new shares · conversion of convertible bonds
- 07-08-2023 Capital increase of 100,000 EUR · to 34,300,668.71 EUR · 2,000,000 new shares · conversion of convertible bonds
- 31-07-2023 Capital increase of 100,000 EUR · to 34,200,668.71 EUR · 1,666,666 new shares · conversion of convertible bonds
- 24-07-2023 Capital increase of 50,000 EUR · to 34,100,668.71 EUR · 714,285 new shares · conversion d' une (1) obligation convertible
- 04-07-2023 Capital increase of 50,000 EUR · to 34,050,668.71 EUR · 625,000 new shares
- 31-05-2023 Capital increase of 100,000 EUR · to 34,000,668.71 EUR · 1,250,000 new shares · conversion of convertible bonds
- 02-02-2023 Capital increase of 100,000 EUR · to 33,800,668.71 EUR
- 23-01-2023 Capital increase of 100,000 EUR · to 33,700,668.71 EUR · 1,111,111 new shares · conversion of convertible bonds
- 09-12-2022 Capital increase of 100,000 EUR · to 33,600,668.71 EUR · 769,230 new shares · conversion of convertible bonds
- 23-11-2022 Capital increase of 300,000 EUR · to 33,500,668.71 EUR · 2,727,272 new shares · conversion of 6 convertible bonds
- 17-11-2022 Capital increase of 200,000 EUR · to 33,100,668.71 EUR · 1,666,666 new shares · conversion of convertible bonds
- 14-11-2022 Capital increase of 100,000 EUR · to 33,200,668.71 EUR · 769,230 new shares · conversion of convertible bonds
- 14-11-2022 Capital increase of 100,000 EUR · to 32,900,668.71 EUR · 833,333 new shares
- 28-10-2022 Capital increase of 27,200,578.20 EUR
- 25-10-2022 Capital increase of 50,000 EUR · to 5,600,090.51 EUR · 333,333 new shares
- 18-10-2022 Capital increase of 50,000 EUR · to 5,550,090.51 EUR · 294,117 new shares · conversion d’une (1) obligation convertible
- 29-09-2022 Capital increase of 50,000 EUR · to 5,500,090.51 EUR · 238,095 new shares · conversion d'une (1) obligation convertible
- 16-09-2022 Capital increase of 49,999.93 EUR · to 5,450,090.51 EUR · 217,391 new shares
- 08-09-2022 Capital increase of 47,916.59 EUR · to 5,400,090.58 EUR · 208,333 new shares
- 29-08-2022 Capital increase of 47,916.59 EUR · to 5,352,173.99 EUR · 208,333 new shares
- 19-08-2022 Capital increase of 95,833.18 EUR · to 5,304,257.40 EUR · 416,666 new shares
- 16-08-2022 Capital increase · 200,000 new shares
- 12-08-2022 Capital increase of 49,999.93 EUR · to 5,112,591.04 EUR · 217,391 new shares
- 04-08-2022 Capital increase · 217,391 new shares
- 11-07-2022 Capital increase · 185,185 new shares
- 28-12-2021 Capital increase of 1,111,440.96 EUR · to 4,923,998.63 EUR
- 18-03-2021 Capital stated in the act · 3,812,557.67 EUR
- 30-12-2020 Capital increase of 2,248,529.31 EUR · to 8,414,913.01 EUR
- 23-10-2020 Capital increase · 194,464 new shares
- 23-10-2020 Capital increase of 7,625.52 EUR · 14,952 new shares
- 04-09-2020 Capital increase · 196,731 new shares
- 04-06-2020 Capital increase of 80,629.47 EUR
- 02-06-2020 Capital increase · to 5,878,619.26 EUR
- 08-04-2020 Capital increase of 79,592.64 EUR
- 12-03-2020 Capital increase of 61,311.18 EUR
- 17-02-2020 Capital increase of 80,699.85 EUR
- 06-01-2020 Capital increase · to 5,453,713.27 EUR
- 31-12-2019 Capital stated in the act · 5,427,597.19 EUR
- 29-11-2019 Capital stated in the act · 16,019,823.16 EUR
- 30-09-2019 Capital increase of 50,132 EUR · to 15,807,382.77 EUR
- 06-09-2019 Capital increase of 141,867.52 EUR
- 30-07-2019 Capital increase of 74,778.22 EUR · 49,522 new shares
- 23-07-2019 Capital increase of 2,040,541.52 EUR · to 15,540,605.03 EUR
- 08-07-2019 Capital increase of 214,571 EUR · 142,100 new shares
- 24-06-2019 Capital reduction of 6,760,403.90 EUR
- 22-05-2019 Capital increase of 174,542.41 EUR · 115,591 new shares
- 06-05-2019 Capital increase of 48,351.71 EUR · 32,021 new shares
- 02-04-2019 Capital increase of 280,973.25 EUR
- 28-02-2019 Capital increase of 202,388.32 EUR · 134,032 new shares
- 25-01-2019 Capital stated in the act · 12,579,236.82 EUR
- 31-12-2018 Capital stated in the act · 12,531,511.76 EUR · 8,310,546 shares
- 04-12-2018 Capital stated in the act · 12,434,131.86 EUR · 8,246,056 shares
- 08-11-2018 Capital increase · to 12,116,544.13 EUR
- 28-09-2018 Capital stated in the act · 11,939,131.21 EUR · 7,918,241 shares
- 06-09-2018 Capital increase of 153,371.53 EUR
- 03-08-2018 Capital increase · to 11,659,788.76 EUR
- 26-07-2018 Capital stated in the act · 11,507,435.80 EUR
- 22-06-2018 Capital stated in the act · 16,337,770.93 EUR
- 31-05-2018 Capital increase of 97,661.04 EUR · 45,636 new shares
- 26-04-2018 Capital increase of 94,872.62 EUR
- 04-04-2018 Capital increase of 1,210,754.22 EUR
- 16-11-2017 Capital stated in the act · 14,662,801.49 EUR
- 05-03-2015 Capital increase of 911,662.50 EUR · to 20,708,372.90 EUR
- 03-03-2015 Capital increase of 6,077,750 EUR · to 16,544,052.63 EUR · 2,012,500 new shares
- 03-03-2015 Capital increase of 3,252,657.78 EUR · to 19,796,710.41 EUR · 1,077,039 new shares
- 28-07-2014 Capital increase of 598,208.16 EUR · to 10,466,302.63 EUR
- 14-03-2014 Capital increase of 580,488 EUR · to 9,868,094.47 EUR · 152,000 new shares
- 21-06-2013 Capital increase of 870,732 EUR · to 9,287,606.47 EUR · 22,800 new shares
- 17-12-2012 Capital increase of 1,473,790.29 EUR · to 8,416,874.15 EUR · 38,591 new shares
- 17-12-2012 Capital increase of 0.32 EUR · to 8,416,874.47 EUR · 71,772 new shares
- 16-12-2011 Capital increase of 580,258.86 EUR · to 6,943,083.86 EUR · in cash
- 01-02-2011 Capital increase of 992,825 EUR · to 6,362,825 EUR
- 26-03-2007 Capital increase of 525,000 EUR · to 900,000 EUR · 52,500 new shares
- 25-09-2006 Capital increase of 356,450 EUR · to 375,000 EUR · 35,645 new shares
- 03-07-2006 Incorporation · 18,550 EUR · 1,855 shares
Recognitions · licences · registrations
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Company data · Crossroads Bank
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