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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 4
16-12-2025
Kapitaalwijziging
16-12-2025
v3.2
09-07-2025
Kapitaalwijziging
09-07-2025
v3.2
Adresverloop · 2
09-07-2025
v3.2
09-07-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
16-12-2025 Kapitaalverhoging van €515.000 tot €515.000
- €0 → €515.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 515000.0,
"delta_eur": 515000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Bioqube",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 515000,
"contribution_amount_eur": 515000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 515000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "beheerder",
"act_date": "2025-10-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.937.633",
"name_full": "Groovy.Bio",
"legal_form": "CommV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Bioqube Ventures NV",
"role": "aandeelhouder",
"n_shares": 515000,
"share_class": null
}
],
"share_classes_after": []
}16-12-2025 Kapitaalverhoging van €515.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 515000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 515000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-28",
"evidence_quote": "Bioqube brengt een bedrag in van 515 000 euro (vijfhonderdvijftien duizend euro) in ruil voor 515 000 aandelen. Deze inbreng in geld wordt uiterlijk op 7 november 2025 volstort op de bankrekening van Groovy.Bio bij Belfius bank.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.937.633",
"name_full": "GROOVY.BII",
"legal_form": "CommV"
}
}09-07-2025 Statutenwijziging — naamswijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Naamswijziging en verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change"
],
"scope": null,
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.937.633",
"name_full_after": "Groovy.Bio",
"legal_form_after": null,
"name_full_before": "Bioqube Factory Project Company",
"current_zetel_raw": "Turnhoutseweg 30, 2340 Beerse",
"legal_form_before": "Commanditaire Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Bioqube Ventures NV",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Bioqube Ventures NV",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bioqube Ventures NV",
"person_name": "Nico Vandervelpen",
"org_rep_person_name": "Nico Vandervelpen"
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 600000,
"shares_before": null,
"capital_after_eur": 600000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-06-30",
"previous_mb_reference": null
}
}09-07-2025 Kapitaalverhoging van €600.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 600000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Bioqube",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 600000,
"contribution_amount_eur": 600000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 600000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"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": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "loss_absorption_only",
"after_eur": null,
"delta_eur": -372995.9,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"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": "suppress"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.937.633",
"name_full": "Bioqube Factory Project Company",
"legal_form": "Commanditaire Vennootschap",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}09-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.937.633",
"name_full": "BIOQUBE FACTORY PROJECT COMPANY",
"legal_form": "CommV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-07-2025 Zetelverplaatsing van Beerse naar Berchem
- Turnhoutseweg 30, 2340 Beerse → Uitbreidingstraat 66, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": "31",
"street_number": "66"
},
"old_address": {
"city": "Beerse",
"region": "Vlaams Gewest",
"street": "Turnhoutseweg",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "30"
},
"effective_date": "2025-03-21",
"evidence_quote": "De vergadering beslist, bij afzonderlijke stemming, om met onmiddellijke ingang, de maatschappelijke zetel te verplaatsen naar Uitbreidingstraat 66 bus 31, 2600 Berchem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.937.633",
"name_full": "BIOQUBE FACTORY PROJECT COMPANY",
"legal_form": "CommV"
}
}09-07-2025 Kapitaalverhoging van €600.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 600000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vennoten zijn samengekomen om te besluiten tot uitvoering van een kapitaalverhoging van BFPC als volgt: Bioqube brengt een bedrag in van 600.000 EUR (zeshonderdduizend euro) in ruil voor 600.000 aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.937.633",
"name_full": "BIOQUBE FACTORY PROJECT COMPANY",
"legal_form": "CommV"
}
}09-07-2025 Zetelverplaatsing naar Berchem
- Uitbreidingstraat 66 bus 31, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 66 bus 31, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": "31",
"street_number": "66",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-03-21",
"evidence_quote": "De vergadering beslist, bij afzonderlijke stemming, om met onmiddellijke ingang, de maatschappelijke zetel te verplaatsen naar Uitbreidingstraat 66 bus 31, 2600 Berchem.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
},
"subject_company": {
"kbo": "0776.937.633",
"name_full": "Bioqube Factory Project Company",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Vergadering van Vennoten van 30 juni 2023",
"Uittreksel uit de notulen van de Gewone Jaarlijkse Vergadering van 21 maart 2025",
"Uittreksel uit de eenparige schriftelijke besluiten van de vennoten van 29 april 2025"
]
}