Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
02-07-2021
v3.2
09-09-2020
v3.2
Adresverloop · 2
01-04-2026
Zetelwijziging
21-06-2019
v3.2
Alle aktes · 11
bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing binnen Gent
- Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent → Foreestelaan 88 Bus 201, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Foreestelaan 88 Bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B511",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2026-02-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BioLizard",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
"person_name": null,
"org_rep_person_name": "Vandenberghe Sander",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/02/2026"
]
}2024
22-10-2024 3 bestuurders benoemd, 1 ontslagnemend
- Effra Consult Ltd — Bestuurder
- Ceelen Consultancy Comm. V. — Persoon belast met dagelijks bestuur
- Gerben Menschaert — Vaste vertegenwoordiger
- Noromid VOF — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Noromid VOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van Noromid VOF, met als vaste vertegenwoordiger Gerben Menschaert, als bestuurder met ingang van 16 augustus 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Effra Consult Ltd",
"address": "1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS, United Kingdom",
"country": "GB",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering beslist: 1. Effra Consult Ltd, een vennootschap met beperkte aansprakelijkheid (\u0027Limited Liability Company\u0027), opgericht overeenkomstig het recht van Engeland en Wales, met maatschappelijke zetel te 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS, United Kingd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Effra Consult Ltd",
"address": "1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS, United Kingdom",
"country": "GB",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de bestuursdaden verricht door Effra Consult Ltd, vast vertegenwoordigd door Caroline Vanovermeire, retroactief te bekrachtigen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ceelen Consultancy Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ceelen Consultancy Comm. V., vast vertegenwoordigd door Liesbeth Ceelen Persoon belast met dagelijks bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerben Menschaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van Noromid VOF, met als vaste vertegenwoordiger Gerben Menschaert, als bestuurder met ingang van 16 augustus 2024.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-08-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0713.914.951",
"name_full": "Biolizard",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Caroline Vanovermeire — Bestuurder
- Gerben Menschaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben Menschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noromid VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van Noromid VOF, met als vaste vertegenwoordiger Gerben Menschaert, als bestuurder met ingang van 16 augustus 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanovermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Effra Consult Ltd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering beslist: 1. Effra Consult Ltd, een vennootschap met beperkte aansprakelijkheid (\u0027Limited Liability Company\u0027), ... met Caroline Vanovermeire als vaste vertegenwoordiger, aan te stellen als bestuurder van BioLizard NV. 2. met ingang van 16 augustus 2024,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2023
05-01-2023 Liesbeth Ceelen benoemd tot dagelijks bestuur
- Liesbeth Ceelen — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Liesbeth Ceelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.273.210",
"name": "Ceelen Consultancy CommV",
"address": "Domien Geersstraat 64, 9041 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN Ceelen Consultancy CommV, met zetel te Domien Geersstraat 64, 9041 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0536.273.210, vast vertegenwoordigd door mevrouw Liesbeth Ceelen, te benoemen als persoon belast met het dagelijks bestuur, genaamd chief executive office",
"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": "Louis Rastelli",
"address": "Lange Kievitstraat 118, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Louis Rastelli, advocaat te Antwerpen en kantoor houdende te Lange Kievitstraat 118, B-2018 Antwerpen.",
"decharge_status": null,
"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": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BioLizard",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Rastelli",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Liesbeth Ceelen benoemd tot bestuurder
- Liesbeth Ceelen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Ceelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536273210",
"name": "Ceelen Consultancy CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "BESLOTEN Ceelen Consultancy CommV, met zetel te Domien Geersstraat 64, 9041 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0536.273.210, vast vertegenwoordigd door mevrouw Liesbeth Ceelen, te benoemen als persoon belast met het dagelijks bestuur, genaamd chief executive office"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2021
02-07-2021 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": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2020
09-09-2020 Kapitaalverhoging van €266.664 tot €466.664
- €200.000 → €466.664
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 266664.0,
"currency": "EUR",
"after_eur": 466664.0,
"delta_eur": 266664.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-02",
"evidence_quote": "De vergadering beslist principieel het kapitaal van de vennootschap te verhogen met een bedrag van tweehonderd zesenzestig duizend zeshonderd vierenzestig euro (\u20AC 266.664,00) om het brengen van tweehonderdduizend euro (\u20AC 200.000,00) tot een totaal bedrag van vierhonderd zesenzestigduizend zeshonderd vierenzestig euro (\u20AC 466.664,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2019
21-06-2019 Zetelverplaatsing binnen Gent
- Roderoestraat 11, 9000 Gent → Ottergemsesteenweg-Zuid 808, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B511",
"street_number": "808"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Roderoestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2019-06-12",
"evidence_quote": "Meteen na de bijzondere algemene vergadering Is de Raad van Bestuur bijeengekomen en werd met unanimiteit beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 9000 Gent, Ottergemsesteenweg-Zuid 808 bus B511."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}21-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Gerben MENSCHAERT — Bestuurder
- Gerben MENSCHAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben MENSCHAERT",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "het vrijwillig ontslag van de heer Gerben MENSCHAERT als bestuurder met onmiddellijke ingang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben MENSCHAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721787688",
"name": "NOROMID VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-10",
"evidence_quote": "de benoeming als bestuurder van NOROMID VOF (0721.787.688), met zetel te 9000 Gent, Roderoestraat 11, met als vaste vertegenwoordiger de heer Gerben MENSCHAERT, met onmiddellijke ingang tot aan de jaarvergadering in het jaar 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}23-01-2019 2 bestuurders benoemd
- VAN DEN BERGHE Jan Magdalena Marcel — Bestuurder
- MENSCHAERT Gerben Clement Angèle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGHE Jan Magdalena Marcel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOVALIS GENERAL PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-20",
"evidence_quote": "Bijgevolg wordt alhier gepubliceerd dat de bestuurders van de vennootschap vanaf haar oprichting waren en zijn: 1\u00B0- de limited company naar het recht van Engeland en Wales \u0022NOVALIS GENERAL PARTNERS\u0022, UK vennootschap met nummer 11528088, met zetel te 415 Hillcross Avenue, Mordfen, Surrey, SM4 4BZ, Ve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENSCHAERT Gerben Clement Ang\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-20",
"evidence_quote": "2\u00B0- De heer MENSCHAERT Gerben Clement Ang\u00E8le, wonende te 9000 Gent, Roderoestraat 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2018
28-11-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Roderoestraat 11, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0705.809.018",
"name": "NOVALIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": "0705.809.018",
"holder_org_name": "NOVALIS",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 620,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MENSCHAERT Gerben Clement Ang\u00E8le",
"niss": null,
"address": "9000 Gent, Roderoestraat 11"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MENSCHAERT Gerben Clement Ang\u00E8le",
"is_subscriber_only": false,
"n_shares_subscribed": 380,
"amount_subscribed_eur": 38000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BioLizard",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-11-20",
"post_incorporation_mandates": []
}