BIOTECH ENGINEERING

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 02-04-2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit het proces-verbaal opgemaakt op 5 maart 2026 door Christophe BLINDEMAN",
      "value": "2026-03-05",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders werd gehouden",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering heeft beslist om de zetel van de vennootschap te verplaatsen naar het Vlaamse Gewest",
      "value": "Vlaamse Gewest",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "hierdoor een nieuwe versie van statuten aan te nemen in de Nederlandse taal",
      "value": "Nederlandse taal",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "draagt de naam \u0022BIOTECH ENGINEERING\u0022, afgekort \u201CBTC\u201D.",
      "value": "BTC",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vennootschap heeft zowel in Belgi\u00EB als in het buitenland tot voorwerp: de behandeling en zuivering van huishoudelijk en industrieel afvalwater...",
      "value": "de behandeling en zuivering van huishoudelijk en industrieel afvalwater...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden tweeduizend vijfhonderd (2.500) aandelen uitgegeven.",
      "value": {
        "reason": "inbrengen",
        "shares": 2500
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op de laatste vrijdag van de maand juni om 18.00 uur.",
      "value": "laatste vrijdag van de maand juni om 18.00 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de notulen van het bestuursorgaan eveneens gehouden op 5 maart 2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist vanaf heden te benoemen als dagelijks bestuurder van de vennootschap: de besloten vennootschap \u201CGeorges Management \u0026 Consulting\u201D",
      "value": "dagelijks bestuurder",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Van Hulle, Sam Georges Eric",
      "value": "vast vertegenwoordiger",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan beslist om volmacht te geven aan het kantoor van notaris Christophe Blindeman... teneinde deze beslissingen te publiceren in het Belgisch Staatsblad.",
      "value": "publiceren in het Belgisch Staatsblad",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13778,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0460.320.725",
      "kind": "company",
      "name": "BIOTECH ENGINEERING",
      "attrs": {
        "seat": "Amelia Earhartlaan 2 bus 304, 9051 Gent",
        "legal_form": "Besloten Vennootschap",
        "short_name": "BTE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BLINDEMAN",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "BLINDEMAN, notarisvennootschap",
      "attrs": {
        "seat": "9000 Gent, Bijlokehof 4A/001"
      }
    },
    {
      "id": "e4",
      "kbo": "1009.724.963",
      "kind": "company",
      "name": "Georges Management \u0026 Consulting",
      "attrs": {
        "role": "dagelijks bestuurder",
        "seat": "8820 Torhout, Olmenstraat 15"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Van Hulle, Sam Georges Eric",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "address": "8820 Torhout, Olmenstraat 15",
        "birth_date": "1989-05-25",
        "birth_place": "Tielt"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heyvaerts, Stefaan Fernand Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "En vue de la publication \u00E0 l\u2019Annexe au Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme de la d\u00E9mission : 1) depuis le 22 janvier 2026: - Monsieur Heyvaerts, Stefaan Fernand Marie, n\u00E9 \u00E0 Dendermonde le 6 f\u00E9vrier 1966, domicili\u00E9 \u00E0 9921 Lievegem, Brugstraat 48."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens, Kathleen Greta",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476881001",
        "name": "BIOTECH-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "En vue de la publication \u00E0 l\u2019Annexe au Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme de la d\u00E9mission : 1) depuis le 22 janvier 2026: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIOTECH-INVEST\u0022 ayant son si\u00E8ge \u00E0 9921 Lievegem, Brugstraat 48, TVA BE 0476.881.001, RPM Gent division Gent, repr\u00E9sent\u00E9 par "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aelvoet, Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553951954",
        "name": "AIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "En vue de la publication \u00E0 l\u2019Annexe au Moniteur belge, l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme de la d\u00E9mission : ... 2) \u00E0 partir de ce jour: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AIM\u0022, ayant son si\u00E8ge \u00E0 9830 Sint-Martens-Latem, Baarle Frankrijkstraat 61, TVA BE 0553.951.954, RPM Gent division Gent, repr\u00E9sent\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aelvoet, Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506769867",
        "name": "DDE Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 anonyme \u0022DDE Group\u0022, ayant son si\u00E8ge \u00E0 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 93, TVA BE 0506.769.867, RPM Gent division Gent en qualit\u00E9 d\u0027administrateur non statutaire \u00E0 partir d\u2019aujourd\u2019hui pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Dieter Aelvoet, pr\u00E9"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0460.320.725",
    "name_full": "BIOTECH ENGINEERING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYVAERTS Stefaan Fernand Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur HEYVAERTS Stefaan Fernand Marie, domicili\u00E9 \u00E0 9921 Lievegem, Brugstraat 48"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460320725",
        "name": "BIOTECH-INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BIOTECH-INVEST\u0022, avec repr\u00E9sentant permanent "
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0460.320.725",
    "name_full": "BIOTECH ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens Kathleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "la d\u00E9mission de Mme Lammens Kathleen, Brugstraat 48 \u00E0 9921 Lievegem comme g\u00E9rant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens Kathleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Biotech-Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "la nomination de Mme Lammens Kathleen comme repr\u00E9sentant permant de Biotech-Invest avec si\u00E8ge social \u00E0 9921 Lievegem, Brugstraat 48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.320.725",
    "name_full": "BIOTECH ENGINEERING",
    "legal_form": "SPRL"
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}