Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 3
11-01-2022
Kapitaalwijziging
11-01-2022
v3.2
04-03-2019
v3.2
Adresverloop · 1
28-01-2020
Zetelwijziging
Alle aktes · 28
bijgewerkt 9 maanden geleden
2025
16-09-2025 2 bestuurders benoemd, 1 herbenoemd
- Sam Vander Vennet — Commissaris
- Sam Vander Vennet — Vaste vertegenwoordiger
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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}16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sam Vander Vennet — Commissaris
- Veerle Catry — Commissaris
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}2024
23-12-2024 Didier Holleaux benoemd tot bestuurder
- Didier Holleaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Holleaux",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
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}
}23-12-2024 4 bestuurders benoemd
- Didier Holleaux — Bestuurder
- Nele Govaert — Bestuurder
- Heleen Boonen — Bestuurder
- Iris Meirlaen — Bestuurder
Technische details
{
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}19-06-2024 7 herbenoemd
- Piet Bevernage — Bestuurder
- Koen Janssen — Bestuurder
- Jens Van Nieuwenborgh — Bestuurder
- Philippe Jans — Vaste vertegenwoordiger
- Klaas Vanhee — Commissaris
- Tim Nicolaï — Bestuurder
- Hendrik Van Asbroeck — Bestuurder
Technische details
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"evidence_quote": "De aandeelhouders besluiten om volgende bestuurders te herbenoemen voor een periode van 4 jaar, eindigend onmiddellijk na de sluiting van de gewone algemene vergadering van 2028:",
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"evidence_quote": "Tot slot nemen de aandeelhouders hierbij kennis van de beslissing van alle bestuurders om overeenkomstig artikel 2:7, \u00A75 WWV, voor alle materies die aan hun bestuursmandaat raken, keuze van woonplaats te doen op de zetel van de vennootschap, Jan De Malschelaan 2, 9140 Temse.",
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{
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],
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},
"act_meta": {
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},
"decisions": [
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}
],
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},
"co_filed_documents": [],
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}19-06-2024 7 bestuurders benoemd
- Piet Bevernage — Bestuurder
- Koen Janssen — Bestuurder
- Jens Van Nieuwenborgh — Bestuurder
- Philippe Jans — Bestuurder (vertegenwoordiger pegasus bv)
- Klaas Vanhee — Bestuurder (vertegenwoordiger ultreïa comm. v.)
- Tim Nicolaï — Onafhankelijke bestuurder (vertegenwoordiger niticon bv)
- Hendrik Van Asbroeck — Onafhankelijke bestuurder (vertegenwoordiger askarr bv)
Samenvatting:
v3.2
Technische details
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}
},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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28-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Niticon BV — Bestuurder
- Tim Nicolaï — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-07-2022 4 bestuurders benoemd, 1 ontslagnemend
- Tim Nicolaï — Bestuurder
- Piet Bevernage — Dagelijks bestuur
- Anke Jeurissen — Dagelijks bestuur
- Iris Meirlaen — Dagelijks bestuur
- Tim Nicolaï — Bestuurder
Technische details
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- BDO Bedrijfsrevisoren BV — Commissaris
- Veerle Catry — Permanente vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
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}14-04-2022 Ultreia CommV benoemd tot bestuurder
- Ultreia CommV — Bestuurder
Samenvatting:
v3.2
Technische details
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- Klaas Vanhee — Bestuurder
- Piet Bevernage — Dagelijks bestuur
- Anke Jeurissen — Dagelijks bestuur
- Iris Meirlaen — Dagelijks bestuur
Technische details
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}11-01-2022 Kapitaalverhoging van €1.500.000 tot €11.500.000
- €10.000.000 → €11.500.000
Notaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
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}11-01-2022 Kapitaalverhoging van €1.500.000 tot €11.500.000
- €10.000.000 → €11.500.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}11-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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23-07-2021 Piet Bevemage benoemd tot bestuurder
- Piet Bevemage — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
01-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Ondernemingsrechtbank Gent, afdeling Dendermonde · Dendermonde
Technische details
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}19-06-2020 2 bestuurders benoemd
- Tim Nicolaï — Onafhankelijk bestuurder
- Askarr BV — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
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}28-01-2020 Zetelverplaatsing van Antwerpen naar Temse
- Begijnenvest 113-2000 Antwerpen → Jan De Malschelaan 2 te 9140 Temse
Notaris:
Pegasus bvba · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan De Malschelaan 2 te 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Jan De Malschelaan",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnenvest 113-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Begijnenvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2019-10-17",
"evidence_quote": "Tevens beslist de algemene aandeelhoudersvergadering de maatschappelijke zetel te wijzigen naar Jan De Malschelaan 2 te 9140 Temse, en dit vanaf 17 oktober 2019.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pegasus bvba",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-10-17",
"unanimous": true
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BIOLECTRIC GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Jans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de bijzondere algemene aandeelhoudersvergadering van 17 oktober 2019"
]
}2019
25-04-2019 3 bestuurders benoemd, 2 ontslagnemend
- Koen Janssen — Bestuurder
- Jens Van Nieuwenborgh — Bestuurder
- Pegasus BVBA — Bestuurder
- Luc Bertrand — Bestuurder
- Tom Bamelis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Van Nieuwenborgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pegasus BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "Biolectric Group"
}
}04-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Biolectric Group",
"old": "BOS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-03-2019 Kapitaalverhoging van €9.752.106,48 tot €10.000.000
- €247.893,52 → €10.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": 9752106.48,
"before_eur": 247893.52,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "Biolectric Group"
}
}2018
05-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Tom Bamelis — Bestuurder
- Tom Bamelis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}2017
28-11-2017 Piet Bevemage benoemd tot bestuurder
- Piet Bevemage — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Bevemage",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}2016
06-12-2016 3 bestuurders benoemd
- Luc Bertrand — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
- Wim Van Gasse — Commissaris (vertegenwoordiger)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}2015
23-11-2015 Tom Bamelis benoemd tot bestuurder
- Tom Bamelis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}06-08-2015 Piet Bevernage benoemd tot bestuurder
- Piet Bevernage — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Bevernage",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}2010
16-12-2010 2 bestuurders benoemd
- Luc Bertrand — Bestuurder
- Ernst & Yourg Bedrijfsrevisoren Comm. V — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Luc Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ernst \u0026 Yourg Bedrijfsrevisoren Comm. V",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}15-02-2010 1 bestuurder benoemd, 1 ontslagnemend
- Tom Bamelis — Bestuurder
- Tom Bamelis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Tom Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.609.402",
"name_full": "BOS"
}
}