Omzet—
EBIT-marge—
Netto resultaat€-295k+11,1%
Werkkapitaal€1,14M+543,1%
Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
24-10-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
24-10-2024 Kapitaalverhoging van €150.000 tot €150.000
- €0 → €150.000
- Inbreng in geld · Apport en numéraire
Notaris:
Wouter Vandenbosch · Vilvoorde
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150000.0,
"delta_eur": 150000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "DRAAIBOOMKEN",
"share_class": "Preferente",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1920,
"contribution_amount_eur": 150000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente",
"n_new_shares": 1920,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 78.125
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wouter Vandenbosch",
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"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-24",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.459.685",
"name_full": "BIO INX",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag bestuursorgaan",
"revisoraal verslag",
"verslag art. 5102"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 25600,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8320,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-09-2024 Gréant Coralie neemt ontslag als bestuurder
- Gréant Coralie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9ant Coralie",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "De algemene vergadering besluit over te gaan tot het ontslag van de bestuurder Gr\u00E9ant Coralie.",
"decharge_status": "provisional",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Gr\u00E9ant Coralie",
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},
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"evidence_quote": "De algemene vergadering besluit voorts om aan de ontslagen bestuurder tussentijdse kwijting te verlenen voor het gevoerde mandaat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-27",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.459.685",
"name_full": "BIO INX",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Hoorick Jasper",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2024 2 bestuurders benoemd correctie
- Louis Rastelli — Advocaat
- Cresco — Advocaat
Technische details
{
"events": [
{
"kind": "correction",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Van Hoorick",
"address": null,
"birth_date": null,
"profession": "Oprichter Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders hebben unaniem: 1) BESLOTEN de materi\u00EBle vergissing recht te zetten met betrekking tot de kwalificatie van de bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aysu Arslan",
"address": null,
"birth_date": null,
"profession": "Oprichter Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders hebben unaniem: 1) BESLOTEN de materi\u00EBle vergissing recht te zetten met betrekking tot de kwalificatie van de bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coralle Gr\u00E9ant",
"address": null,
"birth_date": null,
"profession": "Oprichter Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders hebben unaniem: 1) BESLOTEN de materi\u00EBle vergissing recht te zetten met betrekking tot de kwalificatie van de bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Leo Van Hoorick",
"address": null,
"birth_date": null,
"profession": "Investeerder Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DRAAIBOOMKEN NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DRAAIBOOMKEN NV, vast vertegenwoordigd door Leo Van Hoorick (Investeerder Bestuurder) zal voor dergelijke doeleinden ook beschouwd worden als een \u0022B-Bestuurder\u0022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "BESLOTEN een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om de besluiten van de Aandeelhouders vermeld in de hoger beschreven paragrafen openbaar te maken en te publiceren in de Bi",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"country": "BE",
"legal_form": null
},
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"evidence_quote": "ledere advocaat van het advocatenkantoor Cresco met zetel te Lange Kievitstraat 118-120, B-2018 Antwerpen.",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-12",
"filing_date": "2024-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-16",
"unanimous": true
}
],
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}