Bio-Fields

{
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Herman",
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      },
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      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0781.604.620",
        "name": "BSI GROUP",
        "address": "8570 Anzegem, Deerlijkstraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 12 januari 2026 van de BV BSI GROUP (0781.604.620), met zetel te 8570 Anzegem, Deerlijkstraat 57, blijkt dat met ingang van 12 januari 2026 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV BSI GROUP voor de uitoefening van haar bestuursmandaat ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Kurt Herman",
      "rep_rotation_old_rep": "Henri Van Canneyt",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DE ORIFEIER",
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    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
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  },
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    "org_name": "THE ADVICE COMPANY",
    "person_name": null,
    "org_rep_person_name": "Bart Dobbelaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": "Desselgemseweg 163, 8790 Waregem",
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      },
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        "kbo": "0837.036.952",
        "name": "Bernard Vercaemst BV",
        "address": "Desselgemseweg 163, 8790 Waregem",
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        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem en Maxiline BV, met zetel te Lamb",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Maxiline BV",
        "address": "Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe",
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        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
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      "via_org": {
        "kbo": "0887.510.309",
        "name": "Maxiline BV",
        "address": "Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem en Maxiline BV, met zetel te Lamb",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "name": "Henri Van Canneyt",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.604.620",
        "name": "BSI GROUP BV",
        "address": "Deerlijkstraat 57, 8570 Anzegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2031: - BSI GROUP BV, met zetel te Deerlijkstraat 57, 8570 Anzegem, ingeschreven in het rechtspersonenregister van Gent, ",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbelaere",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
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        "birth_place": null
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      "via_org": {
        "kbo": "0687.785.131",
        "name": "THE ADVICE COMPANY CommV",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "THE ADVICE COMPANY CommV, met zetel te Veldegemsestraat 28, 8020 Oostkamp, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge, met ondernemingsnummer 0687.785.131. THE ADVICE COMPANY CommV, aanwezig ter vergadering, duidt hierbij Bart Dobbelaere, wonende te Veldegemsestraat 28, 802",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": "Desselgemseweg 163, 8790 Waregem",
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        "profession": null,
        "birth_place": null
      },
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        "kbo": "0837.036.952",
        "name": "Bernard Vercaemst BV",
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      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem, heeft verklaard met ingang van 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbelaere",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0687.785.131",
        "name": "THE ADVICE COMPANY CommV",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur benoemt tot gedelegeerd bestuurder van de Vennootschap THE ADVICE COMPANY CommV, voornoemd, met ingang van 1 oktober 2025. Dit mandaat als gedelegeerd bestuurder is van onbepaalde duur en zal - behoudens andersluidende beslissing door de raad van bestuur - automatisch een einde n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Rani Ingang",
        "address": null,
        "birth_date": null,
        "profession": "legal counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0810.233.674",
        "name": "Waterland Private Equity NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan Rani Ingang, legal counsel, werkzaam bij Waterland Private Equity NV (KBO 0810.233.674), met de mogelijkheid om individueel te handelen, volmacht teneinde met betrekking tot de hierboven genomen besluiten, namens de Vennootschap (i) alle formaliteiten te vervulle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDERS - VOLMACHT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0810.233.674",
    "org_name": "Waterland Private Equity NV",
    "person_name": "Rani Ingang",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal counsel"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
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        "kbo": "0837036952",
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      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem ... verklaren hierbij met ingang "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Verwilghen",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0887510309",
        "name": "Maxiline BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Maxiline BV, met zetel te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0887.510.309, vast vertegenwoordigd door Frederic Verwilghen, wonende te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe verk"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0781604620",
        "name": "BSI GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2031: - BSI GROUP BV, met zetel te Deerlijkstraat 57, 8570 Anzegem, ingeschreven in het rechtspersonenregister van Gent, "
    },
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      "kind": "director_in",
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        "kbo": "0687785131",
        "name": "THE ADVICE COMPANY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2031: ... - THE ADVICE COMPANY CommV, met zetel te Veldegemsestraat 28, 8020 Oostkamp, ingeschreven in het rechtspersonen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "Bernard Vercaemst BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem, heeft verklaard met ingang van 1"
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    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0687785131",
        "name": "THE ADVICE COMPANY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur benoemt tot gedelegeerd bestuurder van de Vennootschap THE ADVICE COMPANY CommV, voornoemd, met ingang van 1 oktober 2025. ... THE ADVICE COMPANY CommV, aanwezig ter vergadering, duidt hierbij Bart Dobbelaere, voornoemd, aan als haar vaste vertegenwoordiger in de uitoefening van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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      },
      "evidence_quote": "beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 "
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0742.526.288",
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{
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    {
      "kind": "director_in",
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        "rrn": "A02402",
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        "legal_form": "CVBA"
      },
      "statutory": "statutair",
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      "effective_date": "2022-12-26",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 21/11/2022, blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR",
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
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      },
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      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
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      "decharge_status": "granted",
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  "notary": {
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    "office_city": "Anzegem",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-21",
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    }
  ],
  "is_correction": false,
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    "kind": "org",
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    "org_name": "De BV BERNARD VERCAEMST",
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    "org_rep_person_name": "Bernard Vercaemst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0742.526.288",
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{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Canneyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772906688",
        "name": "VC@WORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "BESLUIT om VC@WORK, een besloten vennootschap naar Belgisch recht, met zetel te Sint-Hubertuslaan 9, 3080 Tervuren, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0772.906.688, en met Henri Van Canneyt, wonende te Hubertuslaan 9, 3080 Tervuren als vaste vertegenwoordiger, te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Verwilghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887510309",
        "name": "Maxiline BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "BESLUIT om Maxiline BV, een besloten vennootschap naar Belgisch recht, met zetel te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0887.510.309, en met Frederic Verwilghen, wonende te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe als va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54250.0,
      "currency": "EUR",
      "after_eur": 3554250.0,
      "delta_eur": 54250.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-24",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen ten bedrage van vierenvijftigduizend tweehonderdvijftig euro (\u20AC 54.250,00), om het te brengen van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) naar drie miljoen vijfhonderdvierenvijftigduizend tweehonderdvijftig euro (\u20AC 3.554.250,00) ... Op deze nieuwe aandelen wordt onmiddellijk in natura ingeschreven door de heer VERWILGHEN Frederic door middel van inbreng van een aandelenpakket van de besloten vennootschap BSI. EXPERT ... voor een totale waarde van vierenvijftigduizend tweehonderdvijftig euro (\u20AC 54.250,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8570 Vichte, Deerlijkstraat 57",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.036.952",
        "name": "BERNARD VERCAEMST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0837.036.952",
      "holder_org_name": "BERNARD VERCAEMST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 350000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1428,
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      "is_anonymous_silent_partner": false
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    {
      "org": {
        "kbo": "0880.216.701",
        "name": "WHITEFIELD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0880.216.701",
      "holder_org_name": "WHITEFIELD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4286,
      "amount_subscribed_eur": 1050000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0629.837.628",
        "name": "BIO-HOLD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0629.837.628",
      "holder_org_name": "BIO-HOLD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4286,
      "amount_subscribed_eur": 1050000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500000,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "Bio-Fields",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-23",
  "post_incorporation_mandates": []
}