Biovestco

{
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      "quote": "NEERGELEGD 21 APR. 2026",
      "value": "2026-04-21",
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "De enige aandeelhouder bevestigt dat zij alle aandelen in de Vennootschap heeft verworven.",
      "value": {
        "description": "all shares in one hand"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder neemt kennis van de brief op grond waarvan Jan Hellemans aangegeven heeft ontslag te nemen als bestuurder van de Vennootschap, met ingang vanaf heden.",
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      "subject": "e2"
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      "type": "officer_appointment",
      "quote": "De enige aandeelhouder besluit om met ingang vanaf heden (i) CDP Invest ... te benoemen als bestuurders van de Vennootschap en dit voor onbepaalde duur.",
      "value": {
        "role": "bestuurder",
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        "effective_date": "2026-04-16"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Camille Depuydt",
      "value": {
        "role": "vast vertegenwoordigd"
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      "object": "e3",
      "subject": "e4"
    },
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      "type": "officer_appointment",
      "quote": "De enige aandeelhouder besluit om met ingang vanaf heden ... (ii) Biovestco ... te benoemen als bestuurders van de Vennootschap en dit voor onbepaalde duur.",
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      "subject": "e5"
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    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Frederic Lenssen",
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        "role": "vast vertegenwoordigd"
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      "subject": "e6"
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      "type": "mandate_compensation",
      "quote": "Hun mandaat zal niet vergoed worden.",
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        "currency": "EUR"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat zal niet vergoed worden.",
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        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan meester Bert Van Camp ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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        "date": "2026-04-16",
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        "grantor": "enige aandeelhouder"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan ... meester Amber Claes ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
      "value": {
        "date": "2026-04-16",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan ... meester Ayman Ayada ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
      "value": {
        "date": "2026-04-16",
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        "grantor": "enige aandeelhouder"
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      "object": "e9",
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    },
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      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan ... mevrouw Annick Garcet ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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        "date": "2026-04-16",
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      "object": "e10",
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    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan ... juffrouw Chlo\u00EB Everaert ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder besluit ten slotte om bijzondere machten toe te kennen aan ... elke andere advocaat of medewerker van het advocatenkantoor KPMG Law BV ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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    {
      "type": "seat_change",
      "quote": "De bestuurders besluiten eenparig om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen van Bist 1, 2560 Nijlen naar Beekstraat 5, bus 5, 1861 Wolvertem.",
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      "type": "power_of_attorney",
      "quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan ... meester Amber Claes ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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      "type": "power_of_attorney",
      "quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan ... meester Ayman Ayada ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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        "date": "2026-04-16",
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      "type": "power_of_attorney",
      "quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan ... mevrouw Annick Garcet ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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        "date": "2026-04-16",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders besluiten eenparig om bijzondere machten toe te kennen aan ... juffrouw Chlo\u00EB Everaert ... om (i) over te gaan tot de neerlegging en bekendmaking ... en (ii) de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen aan te passen",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Bevestiging vereniging van aandelen in \u00E9\u00E9n hand - Bestuurswijziging -",
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        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
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{
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  "notary": {
    "name": "Astrid Dobbels",
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    "office_city": "Oostkamp",
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    "body": "buitengewone_algemene_vergadering",
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    "expeditie",
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      "n_shares": 427,
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      "n_shares": 711,
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    {
      "n_shares": 367,
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  "kind": "oprichting",
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