Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
55 aktes Kapitaalverloop · 18
20-04-2023
v3.2
20-04-2023
v3.2
20-04-2023
Kapitaalwijziging
23-06-2022
v3.2
23-06-2022
Kapitaalwijziging
23-06-2022
v3.2
15-06-2020
v3.2
15-06-2020
v3.2
02-10-2018
v3.2
02-10-2018
v3.2
12-04-2018
v3.2
12-04-2018
v3.2
23-10-2017
v3.2
23-10-2017
v3.2
21-02-2017
v3.2
Alle aktes · 55
bijgewerkt 3 maanden geleden
2026
23-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Griet Helsen — Commissaris
- Kevin Veestraeten — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}23-03-2026 Griet Helsen herbenoemd als commissaris
- Griet Helsen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Griet Helsen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, en met ondernemingsnummer 0429.501.944, die overeenkomstig artikel 3:60 WVV vanaf 1 juli 2025 zal vertegenwoordigd worden door Gr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": "Griet Helsen",
"rep_rotation_old_rep": "Kevin Veestraeten",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "Viktorija Coric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-13",
"act_kind_objet": "Commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Viktorija Coric",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Blomsma — Gedelegeerd bestuurder
- Seventure Partners SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0661.711.333",
"name": "Seventure Partners SA",
"address": "Rue de Monttessuy 5-7, 75007 Parijs",
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf oktober 2024: - de vennootschap naar Frans recht \u0022Seventure Partners SA\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC Bedrijfsrevisoren BV/ PwC Reviseurs d\u0027Entreprises SRL",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "PwC Bedrijfsrevisoren BV/ PwC Reviseurs d\u0027Entreprises SRL stelt in overeenstemming met artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen, in haar hoedanigheid van Commissaris, Kevin Veestraeten BV aan als haar vaste vertegenwoordiger vanaf 15 juli 2024 ter vervanging van Griet Helsen ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-15"
},
"rep_rotation_new_rep": "Kevin Veestraeten BV",
"rep_rotation_old_rep": "Griet Helsen BV",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin Blomsma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Esbee BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2025-01-24",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}24-01-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "VIROVET",
"legal_form": "NV"
}
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Kevin Veestraeten BV — Vaste vertegenwoordiger commissaris
- GERBE Laetitia — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "GERBE Laetitia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}2024
18-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- VIVES PARTNERS SRL — Bestuurder
- SOPARTEC SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIVES PARTNERS SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOPARTEC SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}18-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Yannick Vancoppenolle — Bestuurder
- SOPARTEC SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOPARTEC SA",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "\u0022SOPARTEC SA\u0022, met zetel te 1348 Louvain-la-Neuve, Place de l\u0027Universit\u00E9 16 / 27 en met ondernemingsnummer 0402.978,679 wordt vervangen door \u0022VIVES PARTNERS SRL\u0022, met zetel te 1300 Waver, Chemin du Stocquoy 1 en met ondernemingsnummer 1004.227.835, met als vaste vertegenwoordiger Yannick Vancoppenol"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Vancoppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004227835",
"name": "VIVES PARTNERS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-31",
"evidence_quote": "\u0022SOPARTEC SA\u0022, met zetel te 1348 Louvain-la-Neuve, Place de l\u0027Universit\u00E9 16 / 27 en met ondernemingsnummer 0402.978,679 wordt vervangen door \u0022VIVES PARTNERS SRL\u0022, met zetel te 1300 Waver, Chemin du Stocquoy 1 en met ondernemingsnummer 1004.227.835, met als vaste vertegenwoordiger Yannick Vancoppenol"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "VIROVET",
"legal_form": "NV"
}
}09-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "VIROVET",
"legal_form": "NV"
}
}09-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- BEKE Thomas — Bestuurder
- GUNN George William — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNN George William",
"address": "Charibury Road 24, OX2 6UU Oxford, Verenigd Koninkrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-06",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf 6 oktober 2023:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GOOSSENS Filip",
"address": "Oude Graanmarkt 63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0454.215.168",
"name": "Biotech Fonds Vlaanderen",
"address": "Oude Graanmarkt 63, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "de naamloze vennootschap \u0022Biotech Fonds Vlaanderen\u0022, met zetel te 1000 Brussel, Oude Graanmarkt 63 en met ondernemingsnummer 0454.215.168 heeft beslist om de heer GOOSSENS Filip te vervangen door de heer BEKE Thomas, woonplaats kiezende te 1000 Brussel, Oude Graanmarkt 63, als vaste vertegenwoordige",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "BEKE Thomas",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEKE Thomas",
"address": "Oude Graanmarkt 63, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0454.215.168",
"name": "Biotech Fonds Vlaanderen",
"address": "Oude Graanmarkt 63, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-13",
"evidence_quote": "de naamloze vennootschap \u0022Biotech Fonds Vlaanderen\u0022, met zetel te 1000 Brussel, Oude Graanmarkt 63 en met ondernemingsnummer 0454.215.168 heeft beslist om de heer GOOSSENS Filip te vervangen door de heer BEKE Thomas, woonplaats kiezende te 1000 Brussel, Oude Graanmarkt 63, als vaste vertegenwoordige",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "GOOSSENS Filip",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Esbee BV",
"person_name": null,
"org_rep_person_name": "Erwin Blomsma",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- BEKE Thomas — Vaste vertegenwoordiger
- GUNN George William — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUNN George William",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BEKE Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}2023
27-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- BV PwC Bedrijfsrevisoren — Commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}27-06-2023 Griet Helsen herbenoemd als commissaris
- Griet Helsen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als Commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "VIROVET",
"legal_form": "NV"
}
}20-04-2023 Kapitaalverhoging van €920.900,24 tot €5.431.311,67
- €4.510.411,43 → €5.431.311,67
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 920900.24,
"currency": "EUR",
"after_eur": 5431311.67,
"delta_eur": 920900.24,
"before_eur": 4510411.43,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-06",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 920.900,24 EUR, om het van 4.510.411,43 EUR te brengen op 5.431.311,67 EUR, door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 578526.31,
"currency": "EUR",
"after_eur": 6009837.98,
"delta_eur": 578526.31,
"before_eur": 5431311.67,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-06",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap een tweede maal te verhogen met 578.526,31 EUR, om het te brengen van 5.431.311,67 EUR op 6.009.837,98 EUR, door incorporatie van het volledige bedrag van de uitgiftepremie in het kapitaal",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 0.08,
"currency": "EUR",
"after_eur": 6009838.06,
"delta_eur": 0.08,
"before_eur": 6009837.98,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-06",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt zes miljoen negenduizend achthonderdachtendertig euro zes cent (\u20AC 6.009.838,06)",
"contribution_type": "cash"
}
],
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}20-04-2023 Kapitaalverhoging van €1.499.426,55 tot €6.009.837,98
- €4.510.411,43 → €6.009.837,98
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}20-04-2023 Kapitaalverhoging van €920.900,24 tot €5.431.311,67
- €4.510.411,43 → €5.431.311,67
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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23-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}23-06-2022 Kapitaalvermindering van €5.420.708,96 tot €2.010.411,43
- €7.431.120,39 → €2.010.411,43
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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}23-06-2022 Kapitaalvermindering van €5.420.708,96 tot €2.010.411,43
- €7.431.120,39 → €2.010.411,43
- 5 kapitaalbewegingen in deze akte
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet",
"legal_form": "Naamloze vennootschap",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 26666,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 105458,
"class_name": "Bevoorrechte A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 76980,
"class_name": "Bevoorrechte B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 30581,
"class_name": "Bevoorrechte C Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-06-2022 Kapitaalverhoging van €2.500.000 tot €4.510.411,43
- €2.010.411,43 → €4.510.411,43
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4510411.43,
"delta_eur": 2500000.0,
"before_eur": 2010411.43,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}07-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- HAESEN Patrik — Bestuurder
- Erwin Blomsma — Gedelegeerd bestuurder
- Luc Basstanie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAESEN Patrik",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering erkent en bekrachtigt overeenkomstig artikel 7:88 van het Belgisch Wetboek van Vennootschappen en Verenigingen de benoeming van de volgende bestuurder: - geco\u00F6pteerd op voordracht van Agri Investment Fund CVBA bij besluit van de Raad van Bestuur de dato 5 oktober 2021: HAESEN Patrik, "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Basstanie",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering erkent en bekrachtigt overeenkomstig artikel 7:88 van het Belgisch Wetboek van Vennootschappen en Verenigingen de benoeming van de volgende bestuurder: - geco\u00F6pteerd op voordracht van Agri Investment Fund CVBA bij besluit van de Raad van Bestuur de dato 5 oktober 2021: HAESEN Patrik, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erwin Blomsma",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Esbee BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Esbee BV, vertegenwoordigd door Erwin Blomsma Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "VIROVET",
"legal_form": "NV"
}
}07-06-2022 HAESEN Patrik benoemd tot bestuurder
- HAESEN Patrik — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAESEN Patrik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}2021
23-06-2021 3 bestuurders benoemd, 1 ontslagnemend
- SIENAERT Ilse — Bestuurder
- VANCOPPENOLLE Yannick — Bestuurder
- GOOSSENS Filip — Bestuurder
- Pierre Naassens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIENAERT Ilse",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-06",
"evidence_quote": "De vergadering erkent en bekrachtigt overeenkomstig artikel 7:88 van het Belgisch Wetboek van Vennootschappen en Verenigingen de benoeming van de volgende bestuurder: - geco\u00F6pteerd op voordracht van Gemma Frisius Fonds K.U. Leuven NV bij besluit van de Raad van Bestuur de dato 15 juli 2020: SIENAERT"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Naassens",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-06",
"evidence_quote": "De vergadering erkent en bekrachtigt overeenkomstig artikel 7:88 van het Belgisch Wetboek van Vennootschappen en Verenigingen de benoeming van de volgende bestuurder: - geco\u00F6pteerd op voordracht van Gemma Frisius Fonds K.U. Leuven NV bij besluit van de Raad van Bestuur de dato 15 juli 2020: SIENAERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANCOPPENOLLE Yannick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0402978679",
"name": "Sopartec",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-10",
"evidence_quote": "de naamloze vennootschap \u0022Sopartec\u0022, met zetel te 1348 Louvain-la-Neuve, Chemin du Cyclotron 6 en met ondernemingsnummer 0402.978.679 heeft beslist om de heer GOOSSENS Filip als vaste vertegenwoordiger te vervangen door de heer VANCOPPENOLLE Yannick, wonende te 5080 Warisoulx, Rue de Namur 28 met in"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS Filip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454215168",
"name": "Biotech Fonds Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-09",
"evidence_quote": "de naamloze vennootschap \u0022Biotech Fonds Vlaanderen\u0022, met zetel te 1000 Brussel, Oude Graanmarkt 63 en met ondernemingsnummer 0454.215.168 heeft beslist om de heer WILS Kenneth te vervangen door de heer GOOSSENS Filip, wonende te 1910 Kampenhout, Van Bellinghenlaan 3 als vaste vertegenwoordiger met i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VIROVET",
"legal_form": "NV"
}
}23-06-2021 3 bestuurders benoemd, 3 ontslagnemend
- SIENAERT Ilse — Bestuurder
- VANCOPPENOLLE Yannick — Vaste vertegenwoordiger
- GOOSSENS Filip — Vaste vertegenwoordiger
- Pierre Naassens — Bestuurder
- GOOSSENS Filip — Vaste vertegenwoordiger
- WILS Kenneth — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIENAERT Ilse",
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}
},
{
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"person": {
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},
{
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}
},
{
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},
{
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"person": {
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"name": "WILS Kenneth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "GOOSSENS Filip",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}2020
19-06-2020 Griet Helsen herbenoemd als commissaris
- Griet Helsen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1932 Sint-Stevens-Woluwe Woluwedal 18, als Commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "VIROVET",
"legal_form": "NV"
}
}19-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- BV PwC Bedrijfsrevisoren — Commissaris
- Griet Helsen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}15-06-2020 Kapitaalverhoging van €6.092.931,52 tot €11.544.734,35
- €5.451.802,83 → €11.544.734,35
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11544734.35,
"delta_eur": 6092931.52,
"before_eur": 5451802.83,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.891.328",
"name_full": "ViroVet"
}
}15-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-06-2020 9 bestuurders benoemd, 1 ontslagnemend
- Biotech Fonds Vlaanderen — Bestuurder
- Seventure Partners SA — Bestuurder
- Biotech Fonds Vlaanderen — Bestuurder
- Luc Jozef Maria Basstanie — Bestuurder
- George William Gunn — Bestuurder
- Pierre Eugène Naassen — Bestuurder
- SOPARTEC — Bestuurder
- Capricorn Partners — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Jacques Martine Devigne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biotech Fonds Vlaanderen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seventure Partners SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biotech Fonds Vlaanderen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Jozef Maria Basstanie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George William Gunn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Eug\u00E8ne Naassen",
"address": null,
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}
},
{
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"rrn": null,
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}
},
{
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"name": "Capricorn Partners",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "ESBEE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}15-06-2020 2 bestuurders benoemd
- WILS Kenneth Maria J. — Bestuurder
- GERBE Laetitia Annie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILS Kenneth Maria J.",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotech Fonds Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-07",
"evidence_quote": "I. De vergadering erkent en bekrachtigt de benoeming van de volgende bestuurder, geco\u00F6pteerd bij besluit van de Raad van Bestuur de dato 7 april 2020: de naamloze vennootschap \u0022Biotech Fonds Vlaanderen\u0022, met zetel te 1000 Brussel, Oude Graanmarkt 63, vast vertegenwoordigd door de heer WILS Kenneth M"
},
{
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"person": {
"rrn": null,
"name": "GERBE Laetitia Annie",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Seventure Partners SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-28",
"evidence_quote": "De vergadering beslist op op voorstel van \u0022AVF FPCI\u0022, te benoemen als bestuurder, vanaf achtentwintig mei tweeduizend twintig en voor een duur die de zes jaar niet te boven gaat: de vennootschap naar Frans recht \u0022Seventure Partners SA\u0022, met zetel te 5-7 Rue de Monttessuy, 75007 Parijs, Frankrijk, va"
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}Eerste 30 van 55 aktes