Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
26-10-2023
Kapitaalwijziging
26-10-2023
v3.2
Adresverloop · 1
25-02-2015
v3.2
Alle aktes · 5
bijgewerkt 1 maand geleden
2026
08-05-2026 Anne-Catherine Janssens benoemd tot bestuurder
- Anne-Catherine Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Catherine Janssens",
"address": "Avenue du Prieur\u00E9 70. 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1989-09-12",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "BESLUITEN om te benoemen als bestuurder van de Vennootschap en dit met retroactief effect vanaf 19 mei 2025: mevrouw Anne-Catherine Janssens, geboren te Hasselt, 12 september 1989, gedomicilieerd te Avenue du Prieur\u00E9 70. 1640 Rhode-Saint-Gen\u00E8se.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Marinus, Hendrik Bossaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan de heer Pieter Marinus, Hendrik Bossaert en mevrouw Veerle Middag, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veerle Middag",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan de heer Pieter Marinus, Hendrik Bossaert en mevrouw Veerle Middag, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.041.639",
"name_full": "DIODI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Middag",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-01-2024 Frank Coenen benoemd tot dagelijks bestuur
- Frank Coenen — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frank Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0538839651",
"name": "InControl Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Het bestuursorgaan beslist om InControl Group BV, vast vertegenwoordigd door de heer Frank Coenen, te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.041.639",
"name_full": "DIODI",
"legal_form": "BV"
}
}2023
26-10-2023 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Emmanuel BEELEN · Herk-de-StadKantoor:
Benoit LEVECQ & Manu BEELEN, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 20451.21,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 133.333333,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Emmanuel BEELEN",
"firm_city": null,
"firm_name": "Benoit LEVECQ \u0026 Manu BEELEN, geassocieerde notarissen",
"office_city": "Herk-de-Stad",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition van de akte met volmachten",
"verslag van de bestuurder",
"co\u00F6rdinatie van de statuten met lijst"
],
"shareholders_after": [],
"share_classes_after": []
}26-10-2023 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": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BVBA"
}
}2015
25-02-2015 Zetelverplaatsing van Zonhoven naar HASSELT
- Rotenweg 1-3, 3520 Zonhoven → Thonissenlaan 18, 3500 HASSELT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HASSELT",
"region": null,
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": "9",
"street_number": "18"
},
"old_address": {
"city": "Zonhoven",
"region": null,
"street": "Rotenweg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "1-3"
},
"effective_date": "2015-01-12",
"evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 12/01/2015 naar 3500 HASSELT - Thonissenlaan 18/9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BVBA"
}
}