Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
30-12-2025
Kapitaalwijziging
30-12-2025
v3.2
Adresverloop · 2
28-09-2022
v3.2
28-09-2022
Zetelwijziging
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
30-12-2025 Splitsing van de aandelen
Notaris:
Isabel CLAESSENS · Antwerpen
Technische details
{
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}
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}
],
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},
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"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-12-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.956.342",
"name_full": "Biocuri",
"legal_form": "B.V.",
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},
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},
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{
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},
{
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},
{
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{
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CUEVA Kristina Kaye",
"role": null,
"n_shares": 625,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "COCHEZ Sophie",
"role": null,
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}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 3000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}30-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Isabel CLAESSENS · Antwerpen
Technische details
{
"notary": {
"name": "Isabel CLAESSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.956.342",
"name_full_after": "Biocuri",
"legal_form_after": "B.V.",
"name_full_before": "Biocuri",
"current_zetel_raw": "Handbalstraat 29 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0833.900.486",
"holder_name": "ALL ABOUT FIGURES",
"scope_categories": [
"kbo",
"ub",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 5.000 aandelen beschrijft, de verdeling in 2.000 aandelen A (met stemrecht) en 3.000 aandelen B (zonder stemrecht) vastlegt, en een gelijk recht in winstverdeling en vereffeningssaldo voor elk aandeel bevestigt.",
"new_text": "Artikel 5 \u2013 Inbrengen \u2013 aandelen met en zonder stemrecht\n* Als vergoeding voor de inbrengen werden vijfduizend (5000) aandelen uitgegeven.\n* De aandelen zijn verdeeld als volgt:\n- tweeduizend (2.000) aandelen soort \u201CA\u201D met stemrecht\n- drieduizend (3.000) aandelen soort \u201CB\u201D zonder stemrecht\n* Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"change_kind": "replaced",
"article_title": "Inbrengen \u2013 aandelen met en zonder stemrecht",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0833.900.486",
"org_name": "ALL ABOUT FIGURES",
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"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_class_creation"
],
"split_ratio": "1:1",
"shares_after": 5000,
"shares_before": 4000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2000,
"label": "A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 3000,
"label": "B",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}30-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.956.342",
"name_full": "BIOCURI",
"legal_form": "BV"
}
}30-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0765.956.342",
"name_full": "BIOCURI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CALL ABOUT FIGURES\u201D met ondernemingsnummer 0833.900.486, te 2600 Antwerpen, Belpairestraat 8 bus 71, zijn/haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om namens en voor rekening van de vennootschap, de vervulling van alle administratieve formaliteiten te verzekeren. Bijzondere volmacht met macht van indeplaatsstelling wordt tevens verleend aan de besloten vennootschap \u201CALL ABOUT FIGURES\u201D met ondernemingsnummer 0833.900.486, te 2600 Antwerpen, Belpairestraat 8 bus 71, zijn/haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouder(s) en de aandelen in het UBO-register en e-Stox.",
"holder_kbo": "0833.900.486",
"holder_name": "ALL ABOUT FIGURES",
"scope_categories": [
"administrative_formalities",
"UBO_register",
"e-Stox"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
28-09-2022 Zetelverplaatsing van Antwerpen naar Gent
- Mechelsesteenweg 271, 2018 Antwerpen → Handbalstraat 29, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Handbalstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271"
},
"effective_date": "2022-08-29",
"evidence_quote": "De Raad van Bestuur beslist om vanaf heden (29/08/2022) de maatschappelijke zetel te verplaatsen naar: Handbalstraat 29, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.956.342",
"name_full": "BIOCURI",
"legal_form": "BV"
}
}28-09-2022 Zetelverplaatsing van Antwerpen naar Gent
- Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen → Handbalstraat 29, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Handbalstraat 29, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Handbalstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "1.1",
"street_number": "271",
"locality_suffix": null
},
"effective_date": "2022-08-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-21",
"unanimous": null
},
"subject_company": {
"kbo": "0765.956.342",
"name_full": "Biocuri",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Didden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}14-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- Anneleen Spooren — Bestuurder
- Geert Cools — Bestuurder
- Luc Didden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Didden",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-10",
"evidence_quote": "De vergadering neemt kennis van het ontslag vanaf heden (10/01/2022) van de bestuurder-Luc Didden BV met ais vast vertegenwoordiger de heer Luc Didden en dankt hem voor het uitoefenen van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Spooren",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-10",
"evidence_quote": "De vergadering benoemt unaniem vanaf heden 10 januari 2022, mevrouw Anneleen Spooren, hier aanwezig tot nieuwe bestuurder. Mevrouw Anneleen Spooren aanvaardt uitdrukkelijk dit mandaat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Cools",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-10",
"evidence_quote": "De vergadering benoemt unaniem vanaf heden 10 januari 2022, de heer Geert Cools, hier aanwezig tot nieuwe bestuurder. De heer Geert Cools aanvaardt uitdrukkelijk dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.956.342",
"name_full": "BIOCURI",
"legal_form": "BV"
}
}14-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- Anneleen Spooren — Bestuurder
- Geert Cools — Bestuurder
- Luc Didden — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Didden",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-10",
"evidence_quote": "De vergadering neemt kennis van het ontslag vanaf heden (10/01/2022) van de bestuurder-Luc Didden BV met ais vast vertegenwoordiger de heer Luc Didden en dankt hem voor het uitoefenen van zijn mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
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"effective_date": "2022-01-10",
"evidence_quote": "De vergadering benoemt unaniem vanaf heden 10 januari 2022, mevrouw Anneleen Spooren, hier aanwezig tot nieuwe bestuurder. Mevrouw Anneleen Spooren aanvaardt uitdrukkelijk dit mandaat.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Geert Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-10",
"evidence_quote": "De vergadering benoemt unaniem vanaf heden 10 januari 2022, de heer Geert Cools, hier aanwezig tot nieuwe bestuurder. De heer Geert Cools aanvaardt uitdrukkelijk dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Luc Didden",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag vanaf heden (10/01/2022) van de bestuurder-Luc Didden BV met ais vast vertegenwoordiger de heer Luc Didden en dankt hem voor het uitoefenen van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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"name": "Luc Didden",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover nodig wordt er volmacht verleend aan Luc Didden, voornoemd om de nodige formaliteiten te vervullen bij de Griffie van de Ondernemingsrechtbank en de KBO en eventueel andere instanties.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.956.342",
"name_full": "Biocuri",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Didden",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
06-04-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Mechelsesteenweg 271 bus 1.1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-06-21",
"name": "DIDDEN Luc",
"niss": null,
"address": "2600 Antwerpen, district Berchem, Belpairestraat 8 bus 71"
},
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DIDDEN Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 4000,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 40000,
"subject_company": {
"kbo": "0765.956.342",
"name_full": "Biocuri",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-03-31",
"post_incorporation_mandates": []
}