VIB BIO-INCUBATOR

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        "kbo": "0711.986.235",
        "name": "VIB Bio-Incubator NV",
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wim Goemaere",
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        "name": "Christelle Verrue",
        "address": "Ellestraat 85 in 8550 Zwevegem",
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        "kbo": "0711.986.235",
        "name": "VIB",
        "address": "Suzanne Tassierstraat 1, 9052 Gent",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-19",
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Wim Goemaere",
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      "evidence_quote": "Bij deze wordt meegedeeld dat de heer Wim Goemaere, wonende te Zeedijk 502/205 in 8670 Oost- Duinkerke, bestuurder van VIB Bio-Incubator, op 27 juni 2024 zijn ontslag heeft ingediend."
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    {
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        "name": "VIB",
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        "legal_form": null
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": "Holle Eikstraat 25 in 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO INCUBATOR NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rikst Audenaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rikst Audenaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 8 mei 2024 beslist om volgende personen te herbenoemen in hoedanigheid als A-bestuurder voor VIB voor een periode van 6 jaar met betrekking vanaf 8 mei 2024: - de heer Rikst Audenaert, wonende te Afsneedorp 17, in 9051 Gent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Goemaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 8 mei 2024 beslist om volgende personen te herbenoemen in hoedanigheid als A-bestuurder voor VIB voor een periode van 6 jaar met betrekking vanaf 8 mei 2024: - de heer Wim Goemaere, wonende te Zeedijk 502/205 in 8670 Oostduinkerke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Vrijens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 8 mei 2024 beslist om volgende personen te herbenoemen in hoedanigheid als B-bestuurder voor PMV voor een periode van 6 jaar met betrekking vanaf 8 mei 2024: - de heer Erwin Vrijens, wonende te Holle Eikstraat 25 in 1840 Londerzeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Suzanne Tassierstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur van VIB Bio-Incubator NV, in zitting bijeen op 12 december 2023, beslist om het adres van de zetel vanaf 1 januari 2024 te wijzigen naar Suzanne Tassierstraat 1, 9052 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Suzanne Tassierstraat 1, 9052 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Suzanne Tassierstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijvisschestraat 120, 9052 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-12-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO INCUBATOR NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr Rikst Audenaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhoudersvergadering van VIB BIO INCUBATOR NV, in zitting bijeen op 3 mei 2023 - beslist om BDO, vertegenwoordigd door mevrouw Veerle Catry, te herbenoemen tot commissaris van de vennootschap voor de periode 2023-2025"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christine Durinx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "beslist mevrouw Christine Durinx, wonende te Kommandant Lothairelaan 65 in 1040 Etterbeek, te benoemen voor een periode van 6 jaar met ingang van 7 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "mevrouw Segaert Mia Hilde",
        "address": "8670 Koksijde (Oostduinkerke), Westhinderstraat 10",
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      },
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      "compensated": null,
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      "evidence_quote": "Hierbij stopt de vaste vertegenwoordiging van mevrouw Segaert Mia Hilde, wonende te 8670 Koksijde (Oostduinkerke), Westhinderstraat 10.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sara Engele Vanneste",
        "address": "1081 Koekelberg, De Neckstraat 43 / H000",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "Aandeelhouder PMV laat op 26 augustus 2022 weten dat zij als bestuurder van VIB Bio Incubator met betrekking vanaf 1 september 2022 vast vertegenwoordigd zal worden door Sara Engele Vanneste, wonende te 1081 Koekelberg, De Neckstraat 43 / H000.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-01"
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      "rep_rotation_new_rep": "Sara Engele Vanneste",
      "rep_rotation_old_rep": "mevrouw Segaert Mia Hilde",
      "effective_date_qualifier": null
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  "notary": {
    "name": "Rikst Audenaert",
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    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-10-24",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO INCUBATOR NV",
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    "person_role_at_subject": "Bestuurder"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Sara Engele Vanneste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Aandeelhouder PMV laat op 26 augustus 2022 weten dat zij als bestuurder van VIB Bio Incubator met betrekking vanaf 1 september 2022 vast vertegenwoordigd zal worden door Sara Engele Vanneste, wonende te 1081 Koekelberg, De Neckstraat 43 / H000."
    },
    {
      "kind": "director_out",
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        "name": "Mia Hilde Segaert",
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        "birth_date": null
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      "effective_date": "2022-09-01",
      "evidence_quote": "Hierbij stopt de vaste vertegenwoordiging van mevrouw Segaert Mia Hilde, wonende te 8670 Koksijde (Oostduinkerke), Westhinderstraat 10."
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4700000.0,
      "currency": "EUR",
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      "delta_eur": 4700000.0,
      "before_eur": 300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 4.700.000,00, om het van EUR 300.000,00 te brengen op EUR 5.000.000,00, door inbreng in geld",
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{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Caroline Daskalides Temp, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Caroline Daskalides Temp",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
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        "name": "BDO",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-06",
      "evidence_quote": "De aandeelhoudersvergadering van 6 mei 2020 benoemt BDO, vertegenwoordigd door Mevr. Veerle Catry als commissaris van de vennootschap voor de periode 2020-2022."
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  ],
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    "name_full": "VIB BIO-INCUBATOR",
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}

{
  "kind": "oprichting",
  "seat": "Rijvisschestraat 120, 9052 Gent (Zwijnaarde)",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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      "holder_org_name": "VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
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      "holder_person_name": "BURY Johan Bert",
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      "person": {
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        "name": "AUDENAERT Rikst Gijs",
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        "address": "9051 Gent, Afsneedorp 17"
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      "holder_person_name": "AUDENAERT Rikst Gijs",
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GOEMAERE Wim Kurt",
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      "holder_person_name": "VRIJENS Erwin Joseph",
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    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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  "incorporation_date": "2018-10-22",
  "post_incorporation_mandates": []
}