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Belgisch Staatsblad — aktes
27 aktes Kapitaalverloop · 10
06-07-2022
v3.2
06-07-2022
Kapitaalwijziging
09-06-2021
v3.2
17-03-2021
v3.2
14-01-2021
v3.2
13-05-2020
v3.2
04-12-2017
v3.2
26-10-2017
v3.2
25-05-2016
v3.2
21-12-2010
v3.2
Alle aktes · 27
bijgewerkt 1 jaar geleden
2024
04-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_full": "Biorics"
},
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"old": "Naamloze vennootschap",
"changed": false
}
}04-09-2024 1 ontslagnemend, 1 herbenoemd
- WILMOTS Hans — Bestuurder
- GOEMAN Ann — Bestuurder
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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},
"act_meta": {
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},
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{
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},
{
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"date": "2024-08-26",
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}
],
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"subject_company": {
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"name_full": "BioRICS",
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},
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},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering van 6 juni 2024",
"een uitgifte van het proces-verbaal van 27 juni 2024",
"aanwezigheidslijst",
"een uitgifte van de akte van 26 augustus 2024",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}04-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- GOEMAN Ann — Gecoöpteerde bestuurder
- WILMOTS Hans — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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"subject_company": {
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}
}2023
02-08-2023 2 ontslagnemend
- Françoise Chombar — Bestuurder
- Françoise Chombar — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "Bestuurder",
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"name": "Fran\u00E7oise Chombar",
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}
},
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BIORICS"
}
}2022
06-07-2022 Kapitaalvermindering van €1.150.003 tot €1.350.000
- €2.500.003 → €1.350.000
Samenvatting:
v3.2
Technische details
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}
],
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"subject_company": {
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"name_full": "Biorics"
}
}06-07-2022 Kapitaalvermindering
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"contribution_type": null,
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],
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},
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"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7647791,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1350000.0,
"voting_rights_per_share": 1.0
}
]
}06-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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}2021
09-06-2021 2 bestuurders benoemd
- Françoise Chombar — Voorzitter raad van bestuur
- Hans Wilmots — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}
},
{
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}09-06-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0880.194.826",
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}
}17-03-2021 4 bestuurders benoemd, 3 ontslagnemend
- BERCKMANS Daniel — A bestuurder
- WILMOTS Hans — A bestuurder
- HEINEMANN Axel — Vaste vertegenwoordiger van mastermind advisory services gmbh
- CHOMBAR Françoise — B bestuurder
- GOEMAN Ann — Bestuurder
- MASTERMIND ADVISORY SERVICES GMBH — Bestuurder
- Wilmots Hans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "BERCKMANS Daniel",
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}
},
{
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"person": {
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"name": "GOEMAN Ann",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MASTERMIND ADVISORY SERVICES GMBH",
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}
},
{
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"person": {
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"name": "Wilmots Hans",
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}
},
{
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},
{
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"person": {
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}
},
{
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0880.194.826",
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}
}17-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-03-2021 Kapitaalverhoging van €3 tot €2.500.003
- €2.500.000 → €2.500.003
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500003.0,
"delta_eur": 3.0,
"before_eur": 2500000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}14-01-2021 Kapitaalvermindering van €1.170.368,24 tot €400.000
- €1.570.368,24 → €400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 400000.0,
"delta_eur": -1170368.24,
"before_eur": 1570368.24,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}14-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
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"name_full": "Biorics"
},
"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}2020
23-11-2020 4 bestuurders benoemd
- Daniel Berckmans — Bestuurder
- Heinemann Axel — Bestuurder
- Anna Goeman — Bestuurder
- Hans Wilmots — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Berckmans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Heinemann Axel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna Goeman",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}13-05-2020 Kapitaalverhoging van €562.500 tot €1.570.368,24
- €1.007.868,24 → €1.570.368,24
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1570368.24,
"delta_eur": 562500.0,
"before_eur": 1007868.24,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}13-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"subject_company": {
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"name_full": "Biorics"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2017
04-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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"object_change": {
"changed": false
},
"subject_company": {
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"name_full": "Biorics"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-12-2017 Kapitaalverhoging van €249.051,24 tot €1.007.868,24
- €758.817 → €1.007.868,24
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1007868.24,
"delta_eur": 249051.24,
"before_eur": 758817.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}26-10-2017 3 bestuurders benoemd, 3 ontslagnemend
- Ann (Anna) Goeman — Bestuurder
- Daniel Berckmans — Bestuurder
- MasterMind Advisory Services GmbH — Bestuurder
- Eric Triau — Bestuurder
- Ann (Anna) Goeman — Bestuurder
- Daniel Berckmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Triau",
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}
},
{
"kind": "director_out",
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"person": {
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},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"name": "Daniel Berckmans",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "MasterMind Advisory Services GmbH",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}26-10-2017 Kapitaalverhoging tot €500.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}2016
13-09-2016 2 bestuurders benoemd
- Prof. Daniel Berckmans — Bestuurder
- Dr. Eric Triau — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
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},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "BIORICS"
}
}25-05-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}25-05-2016 Kapitaalverhoging van €258.817 tot €758.817
- €500.000 → €758.817
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 758817.0,
"delta_eur": 258817.0,
"before_eur": 500000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}2015
01-10-2015 Ann Goeman benoemd tot bestuurder
- Ann Goeman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Goeman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "BIORICS"
}
}2010
21-12-2010 Kapitaalverhoging van €116.446 tot €366.446
- €250.000 → €366.446
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 366446,
"delta_eur": 116446,
"before_eur": 250000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
}
}21-12-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0880.194.826",
"name_full": "Biorics"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}