Checked.be
Active
BE 0875.102.821Non-profit association
Ardoyen
Technologiepark-Zwijnaarde 82 ·9052 Gent, Belgium· 20 yrs active
Sector: NACE 82990
(82990)
Conclusion
The computed 12-month bankruptcy probability of Ardoyen is < 0.1% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 20 yrs |
| Board | 26 |
| Publications | 29 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2005 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro | 25-08-2023 | 2023-00353313 |
| 31-12-2017 | verkort | 10-08-2018 | 2018-44500205 |
| 31-12-2016 | verkort | 30-05-2017 | 2017-13400099 |
| 31-12-2015 | verkort | 09-06-2016 | 2016-16100030 |
| 31-12-2014 | verkort | 18-06-2015 | 2015-18500037 |
| 31-12-2013 | verkort | 20-05-2014 | 2014-12900485 |
| 31-12-2012 | verkort | 13-05-2013 | 2013-11700505 |
| 31-12-2011 | verkort | 25-05-2012 | 2012-12900086 |
| 31-12-2010 | verkort | 17-06-2011 | 2011-17700112 |
Directors & mandates
Current directors & mandates
-
VGD ACCOUNTANTS EN BELASTINGCONSULENTENLegal entityDirector· perm. rep.: Raf HensState Gazette act 25129759 (13-10-2025)Current13-10-2025 → present
2 events
- 13-10-2025 Mandate renewed· Director
- 13-10-2025 Appointed· Director
-
Legend BiotechLegal entityDirector· perm. rep.: Sofie VercruysseState Gazette act 24144872 (08-10-2024)Current28-05-2024 → present
-
UGentLegal entityDirector· perm. rep.: Johan BilState Gazette act 24144872 (08-10-2024)Current28-05-2024 → present
-
TP Vision Belgium NVLegal entityDirector· perm. rep.: Lien Vanden BergeState Gazette act 23116498 (11-09-2023)Current14-06-2023 → present
-
Fujirebio NVLegal entityDirector· perm. rep.: Marisa ScheepersState Gazette act 24144872 (08-10-2024)Current30-11-2022 → present
2 events
- 28-05-2024 Mandate renewed· Director
- 30-11-2022 Mandate renewed· Director
-
IIC UGENT NVLegal entityDirector· perm. rep.: Marnix BotteState Gazette act 24144872 (08-10-2024)Current30-11-2022 → present
3 events
- 28-05-2024 Mandate renewed· Director
- 30-11-2022 Mandate renewed· Director
- 09-07-2018 Resigned· Director
-
BASF Belgium Coordination Center Comm.V.Legal entityDirector· perm. rep.: Jeroen AuwaertsState Gazette act 22141777 (30-11-2022)Current15-06-2022 → present
-
Legend Biotech Belgium BVLegal entityDirector· perm. rep.: Laurence AndrianneState Gazette act 22141777 (30-11-2022)Current15-06-2022 → present
-
Bio-versneller NVLegal entityDirector· perm. rep.: Jessica BecuState Gazette act 24144872 (08-10-2024)Current16-08-2021 → present
2 events
- 28-05-2024 Mandate renewed· Director
- 16-08-2021 Mandate renewed· Director
-
Fujirebio Europe NVLegal entityDirector· perm. rep.: Elke Van De CappelleState Gazette act 21098454 (16-08-2021)Current16-08-2021 → present
-
Incubatie- & Innovatiecentrum UGent nvLegal entityDirector· perm. rep.: Eric BoodtsState Gazette act 21098454 (16-08-2021)Current16-08-2021 → present
-
Current16-08-2021 → present
2 events
- 28-05-2024 Mandate renewed· Director
- 16-08-2021 Appointed· Director
-
OCAS NVLegal entityDirector· perm. rep.: Herby RoegesState Gazette act 24144872 (08-10-2024)Current16-08-2021 → present
2 events
- 28-05-2024 Mandate renewed· Director
- 16-08-2021 Mandate renewed· Director
-
Universiteit GentLegal entityDirector· perm. rep.: Johan BilState Gazette act 21098454 (16-08-2021)Current16-08-2021 → present
-
VIB VZWLegal entityDirector· perm. rep.: Wim GoemaereState Gazette act 24144872 (08-10-2024)Current16-08-2021 → present
2 events
- 28-05-2024 Mandate renewed· Director
- 16-08-2021 Mandate renewed· Director
-
Ablynx NVLegal entityDirector· perm. rep.: Peter ClompenState Gazette act 23116498 (11-09-2023)Current25-01-2021 → present
2 events
- 14-06-2023 Mandate renewed· Director
- 25-01-2021 Appointed· Director
-
TP Vision NVLegal entityDirector· perm. rep.: Lien Vanden BergeState Gazette act 21010921 (25-01-2021)Current25-01-2021 → present
-
Current14-02-2018 → present
2 events
- 24-08-2018 Mandate renewed· Director
- 14-02-2018 Mandate renewed· Director
-
INCUBATIE- EN INNOVATIECENTRUM UNIVERSITEITLegal entityDirector· perm. rep.: Eric BoodtsState Gazette act 18130170 (24-08-2018)Current14-02-2018 → present
2 events
- 24-08-2018 Mandate renewed· Director
- 14-02-2018 Mandate renewed· Director
-
ONDERZOEKSCENTRUM VOOR AANWENDING VAN STAALLegal entityDirector· perm. rep.: Herby RoegesState Gazette act 18130170 (24-08-2018)Current14-02-2018 → present
2 events
- 24-08-2018 Mandate renewed· Director
- 14-02-2018 Mandate renewed· Director
-
Universiteit GentLegal entityDirector· perm. rep.: Riet Van De VeldeState Gazette act 18130170 (24-08-2018)Current14-02-2018 → present
2 events
- 24-08-2018 Mandate renewed· Director
- 14-02-2018 Mandate renewed· Director
-
BIO-VERSNELLERLegal entityDirector· perm. rep.: Jessica BecuState Gazette act 18031780 (14-02-2018)Current04-06-2014 → present
2 events
- 14-02-2018 Mandate renewed· Director
- 04-06-2014 Appointed· Director
-
Syngenta SeedsLegal entityDirector· perm. rep.: Sabine DriegheState Gazette act 18031780 (14-02-2018)Current04-06-2014 → present
-
Current11-05-2012 → present
2 events
- 23-11-2012 Appointed· Director
- 11-05-2012 Appointed· Director
-
BAYER CROPSCIENCELegal entityDirector· perm. rep.: Jeroen AuwaertsState Gazette act 18031780 (14-02-2018)Current11-05-2012 → present
3 events
- 14-02-2018 Mandate renewed· Director
- 23-11-2012 Appointed· Director
- 11-05-2012 Appointed· Director
-
VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGYLegal entityDirector· perm. rep.: Dirk IserentantState Gazette act 25129759 (13-10-2025)Current11-05-2012 → present
7 events
- 13-10-2025 Appointed· Director
- 13-10-2025 Mandate renewed· Director
- 25-06-2024 Mandate renewed· Director
- 24-08-2018 Mandate renewed· Director
- 14-02-2018 Mandate renewed· Director
- 23-11-2012 Appointed· Director
- 11-05-2012 Appointed· Director
Former directors (5)
-
Former— → 13-10-2025
-
Former— → 25-06-2024
-
Arbor Alta NVLegal entityDirector· perm. rep.: Freddy HoorensState Gazette act 21010921 (25-01-2021)Former— → 25-01-2021
-
FUJIREBIO EUROPELegal entityDirector· perm. rep.: Sabine DriegheState Gazette act 18130170 (24-08-2018)Former04-06-2014 → 24-08-2018
4 events
- 24-08-2018 Resigned· Director
- 24-08-2018 Mandate renewed· Director
- 14-02-2018 Mandate renewed· Director
- 04-06-2014 Appointed· Director
-
Former— → 23-11-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 82990 |
| Legal form | Non-profit association(017) |
| Incorporation | 07-07-2005 |
| Status | Active |
| Postal code | 9052 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 2 locations
Control→
Parent · 1 subsidiary · 2 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 2 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 36 locations
Control→
Parent · 5 subsidiaries · 13 locations
Control→
Parent · 2 subsidiaries · 16 locations
Control→
Linked via shared directors
via Wim GOEMAERE · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0143/00K000 | Flanders | 2,851 m² | 1 · 1,922 m² | 6.3 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
13-10-2025
State Gazette act
Director changes
13-10-2025
State Gazette act
Director changes
13-10-2025
State Gazette act
Director changes
2024
27-12-2024
State Gazette act
Director changes
27-12-2024
State Gazette act
Director changes
27-12-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
2023
11-09-2023
State Gazette act
Director changes
11-09-2023
State Gazette act
Director changes
25-08-2023
NBB filing
Annual accounts filed
2022
30-11-2022
State Gazette act
Director changes
30-11-2022
State Gazette act
Director changes
2021
25-08-2021
State Gazette act
Statutes amendment
25-08-2021
State Gazette act
Statutes amendment
16-08-2021
State Gazette act
Director changes
16-08-2021
State Gazette act
Director changes
25-01-2021
State Gazette act
Director changes
25-01-2021
State Gazette act
Director changes
2019
09-10-2019
State Gazette act
Registered-office change
09-10-2019
State Gazette act
Director changes
09-10-2019
State Gazette act
Registered-office change
09-10-2019
State Gazette act
Director changes
2018
24-08-2018
State Gazette act
Director changes
24-08-2018
State Gazette act
Director changes
10-08-2018
NBB filing
Annual accounts filed
14-02-2018
State Gazette act
Director changes
14-02-2018
State Gazette act
Director changes
2017
30-05-2017
NBB filing
Annual accounts filed
2016
09-06-2016
NBB filing
Annual accounts filed
2015
18-06-2015
NBB filing
Annual accounts filed
2014
20-05-2014
NBB filing
Annual accounts filed
2013
13-05-2013
NBB filing
Annual accounts filed
2012
23-11-2012
State Gazette act
Director changes
23-11-2012
State Gazette act
Statutes amendment
25-05-2012
NBB filing
Annual accounts filed
2011
17-06-2011
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
Address history · 2
09-10-2019
Registered-office move
09-10-2019
v3.2
All acts · 29
updated 8 months ago
2025
13-10-2025 11 directors appointed, 2 resigning
- Wouter DE BROECK — Vaste vertegenwoordiger
- Apryse Software BV — Bestuurder
- Raf Hens — Vaste vertegenwoordiger
- Daikin Europe N.V. — Bestuurder
- Koen Linskens — Vaste vertegenwoordiger
- BASF Belgium Coordination Center Comm. V. — Bestuurder
- Auwaerts Jeroen — Vaste vertegenwoordiger
- Legend Biotech Belgium BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter DE BROECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim GOEMAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apryse Software BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daikin Europe N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Linskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Belgium Coordination Center Comm. V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Auwaerts Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Legend Biotech Belgium BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofie Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Springael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Clompen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marisa Scheepers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN"
}
}13-10-2025 18 directors appointed
- Apryse Software BV — Bestuurder
- Daikin Europe N.V. — Bestuurder
- BASF Belgium Coordination Center Comm.V. — Bestuurder
- Legend Biotech Belgium BV — Bestuurder
- Fujirebio Europe — Bestuurder
- O.C.A.S. NV — Bestuurder
- Raf Hens — Vaste vertegenwoordiger
- Koen Linskens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Apryse Software BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daikin Europe N.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Belgium Coordination Center Comm.V.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Legend Biotech Belgium BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fujirebio Europe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "O.C.A.S. NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Hens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Apryse Software BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Linskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Daikin Europe N.V.",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Auwaerts Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BASF Belgium Coordination Center Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofie Vercruysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Legend Biotech Belgium BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter DE BROECK",
"address": "9000 Gent, Coupure 606",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0456.343.923",
"name": "VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
"address": "Technologiepark-Zwijnaarde 82, 9052 Gent",
"country": "BE",
"legal_form": "vzw"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Kennisname van de benoeming van de heer Wouter DE BROECK als vaste vertegenwoordiger van de VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE in het kader van de uitoefening van het bestuursmandaat in onderhavige vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Wim GOEMAERE",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefaan Springael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ablynx N.V.",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Peter Clompen",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marisa Scheepers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rep_rotation",
"via_org": {
"kbo": null,
"name": "Fujirebio Europe NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rep_rotation",
"via_org": {
"kbo": null,
"name": "O.C.A.S. NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Krista DE VYLDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan een van haar aangestelden, met name aan mevrouw Krista DE VYLDER...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Thibaut BERCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan een van haar aangestelden, met name aan mevrouw Krista DE VYLDER, de heer Thibaut BERCKX...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan een van haar aangestelden, met name aan mevrouw Krista DE VYLDER, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan een van haar aangestelden, met name aan mevrouw Krista DE VYLDER, de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE...",
"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": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen vzw",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Krista DE VYLDER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2025 2 directors appointed, 2 resigning, 5 reappointed
- Raf Hens — Bestuurder
- Koen Linskens — Bestuurder
- Wim GOEMAERE — Bestuurder
- Peter Clompen — Bestuurder
- Raf Hens — Bestuurder
- Koen Linskens — Bestuurder
- Auwaerts Jeroen — Bestuurder
- Sofie Vercruysse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430542",
"name": "Apryse Software BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De RvB stelt voor om als nieuwe bestuurder te benoemen voor een periode van 3 jaar lopende vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2027 (juni 2028): - Apryse Software BV met als vaste vertegenwoordiger Raf Hens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Linskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "Daikin Europe N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De RvB stelt voor om als nieuwe bestuurder te benoemen voor een periode van 3 jaar lopende vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2027 (juni 2028): - Daikin Europe N.V. met als vaste vertegenwoordiger Koen Linskens"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430542",
"name": "Apryse Software BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: - Apryse Software BV als bestuurder van Ardoyen vzw, met als vaste vertegenwoordiger Raf Hens, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2027 (juni 2028);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Linskens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "Daikin Europe N.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: - Daikin Europe N.V. als bestuurder van Ardoyen vzw, met als vaste vertegenwoordiger Koen Linskens,, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2027 (juni 2028);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Auwaerts Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "BASF Belgium Coordination Center Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: - BASF Belgium Coordination Center Comm. V. als bestuurder van Ardoyen vzw met als vaste vertegenwoordiger Auwaerts Jeroen, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekj"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Vercruysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "Legend Biotech Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: - Legend Biotech Belgium BV als bestuurder van Ardoyen vzw, met als vaste vertegenwoordiger Sofie Vercruysse, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2027 (juni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter DE BROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Overeenkomstig deze beslissing wordt de heer Wouter DE BROECK, wonende te 9000 Gent, Coupure 606, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE, in het kader van de uitoefening van "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim GOEMAERE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "De heer Wouter DE BROECK, wonende te 9000 Gent, Coupure 606, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE, in het kader van de uitoefening van het bestuursmandaat in onderhavige ve"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Clompen",
"address": null,
"birth_date": null
},
"evidence_quote": "Verder deelt de raad van bestuur de wijziging van vaste vertegenwoordiging mee van: ... -Ablynx N.V. Stefaan Springael vervangt Peter Clompen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}2024
27-12-2024 Wouter DE BROECK appointed as vaste vertegenwoordiger
- Wouter DE BROECK — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter DE BROECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN"
}
}27-12-2024 1 resigning, 1 reappointed
- VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE — Bestuurder
- Wouter DE BROECK — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter DE BROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Overeenkomstig deze beslissing wordt de heer Wouter DE BROECK, wonende te 9000 Gent, Coupure 606, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE, in het kader van de uitoefening van "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan van de VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE, met zetel te 9052 Gent, Suzanne Tassierstraat 1, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0456.343.923 en met btw-nummer BE 0456.343.923, d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}27-12-2024 5 directors appointed
- Wouter DE BROECK — Vaste vertegenwoordiger
- Krista DE VYLDER — Dagelijks bestuur
- Thibaut BERCKX — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Inge MARQUENIE — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter DE BROECK",
"address": "9000 Gent, Coupure 606",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.343.923",
"name": "VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
"address": "9052 Gent, Suzanne Tassierstraat 1",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Kennisname van de benoeming van de heer Wouter DE BROECK als vaste vertegenwoordiger van de VZW VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE in het kader van de uitoefening van het bestuursmandaat in onderhavige vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Wouter DE BROECK",
"rep_rotation_old_rep": "Wim GOEMAERE",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Krista DE VYLDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibaut BERCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... de heer Thibaut BERCKX, mevrouw Neelke DE VRIENDT of aan mevrouw Inge MARQUENIE, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakel",
"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": null,
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": "Inge Marquenie",
"org_rep_person_name": "Inge Marquenie",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 8 directors appointed, 1 resigning
- Herby Roeges — Bestuurder
- Marnix Botte — Bestuurder
- Johan Bil — Bestuurder
- Marisa Scheepers — Bestuurder
- Jessica Becu — Bestuurder
- Wim Goemaere — Bestuurder
- Koen De Bosschere — Onafhankelijke bestuurder
- Sofie Vercruysse — Vaste vertegenwoordiger voor legend biotech
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Botte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Bil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marisa Scheepers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Koen De Bosschere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger voor Legend Biotech",
"person": {
"rrn": null,
"name": "Laurence Adrianne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor Legend Biotech",
"person": {
"rrn": null,
"name": "Sofie Vercruysse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN"
}
}08-10-2024 7 reappointed
- Koen De Bosschere — Bestuurder
- OCAS NV — Bestuurder
- IIC UGENT NV — Bestuurder
- UGENT — Bestuurder
- Fujirebio NV — Bestuurder
- Bio-versneller NV — Bestuurder
- VIB VZW — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Bosschere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "OCAS NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Herby Roeges",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "IIC UGENT NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Marnix Botte",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "UGENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Johan Bil",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Fujirebio NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Marisa Scheepers",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Bio-versneller NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Jessica Becu",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VIB VZW",
"address": null,
"country": null,
"legal_form": "VZW"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Wim Goemaere",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofie Vercruysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Legend Biotech",
"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": "Sofie Vercruysse",
"rep_rotation_old_rep": "Laurence Adrianne",
"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": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OCAS NV",
"person_name": null,
"org_rep_person_name": "Herby Roeges",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 8 reappointed
- Herby Roeges — Bestuurder
- Marnix Botte — Bestuurder
- Johan Bil — Bestuurder
- Marisa Scheepers — Bestuurder
- Jessica Becu — Bestuurder
- Wim Goemaere — Bestuurder
- Koen De Bosschere — Bestuurder
- Sofie Vercruysse — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OCAS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: - OCAS NV als bestuurder van Ardoyen vzw, met Herby Roeges als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni 2027);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Botte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IIC UGENT NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: IIC UGENT NV als bestuurder van Ardoyen vzw, met Marnix Botte als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni 2027);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Bil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UGENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: -- UGENT als bestuurder van Ardoyen vzw met Johan Bil als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni 2027);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marisa Scheepers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fujirebio NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: -Fujirebio NV als bestuurder van Ardoyen vzw, met Marisa Scheepers als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni 2027);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bio-versneller NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: - Bio-versneller NV als bestuurder van Ardoyen vzw, met Jessica Becu als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIB VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: VIB VZW als bestuurder van Ardoyen vzw, met Wim Goemaere als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni 2027);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Bosschere",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering keurt de herbenoeming unaniem goed van: Koen De Bosschere als onafhankelijke bestuurder van Ardoyen vzw, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2026 (juni 2027);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Vercruysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Legend Biotech",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering neemt nota van de vervanging van Laurence Adrianne door Sofie Vercruysse als vaste vertegenwoordiger voor Legend Biotech,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}2023
11-09-2023 2 reappointed
- Peter Clompen — Bestuurder
- Lien Vanden Berge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Clompen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ablynx NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-14",
"evidence_quote": "over te gaan tot de herbenoeming van Ablynx NV als bestuurder van Ardoyen vzw, met Peter Clompen als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2025 (juni 2026);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Vanden Berge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TP Vision Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-14",
"evidence_quote": "over te gaan tot de herbenoeming van TP Vision Belgium NV als bestuurder van Ardoyen vzw, met Lien Vanden Berge als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2025 (juni 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}11-09-2023 2 directors appointed
- Ablynx NV — Bestuurder
- TP Vision Belgium NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ablynx NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TP Vision Belgium NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen vzw"
}
}2022
30-11-2022 6 directors appointed, 3 resigning
- Legend Biotech Belgium BV — Bestuurder
- Laurence Andrianne — Vaste vertegenwoordiger
- BASF Belgium Coordination Center Comm.V. — Bestuurder
- Jeroen Auwaarts — Vaste vertegenwoordiger
- Marisa Scheepers — Vaste vertegenwoordiger
- Marnix Botte — Vaste vertegenwoordiger
- Elke Van De Cappelle — Vaste vertegenwoordiger
- Eric Boodts — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Legend Biotech Belgium BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurence Andrianne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Belgium Coordination Center Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Auwaarts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elke Van De Cappelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marisa Scheepers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Boodts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marnix Botte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Walter Ronsse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen vzw"
}
}30-11-2022 1 director appointed, 1 resigning, 3 reappointed
- Laurence Andrianne — Bestuurder
- Eric Boodts — Bestuurder
- Jeroen Auwaerts — Bestuurder
- Marisa Scheepers — Bestuurder
- Marnix Botte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Andrianne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Legend Biotech Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "over te gaan tot de benoeming van Legend Biotech Belgium BV als bestuurder van Ardoyen vzw, met Laurence Andrianne als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2024 (juni 2025);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Auwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Belgium Coordination Center Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-15",
"evidence_quote": "over te gaan tot de herbenoeming van BASF Belgium Coordination Center Comm.V. als bestuurder van Ardoyen vzw, met Jeroen Auwaerts als vaste vertegenwoordiger, dit voor een periode van drie jaar vanaf heden tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2024 (juni 2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marisa Scheepers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fujirebio NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elke Van De Cappelle als vaste vertegenwoordiger van Fujirebio NV, wordt vervangen door Marisa Scheepers als vaste vertegenwoordiger van Fujirebio NV in de raad van bestuur van Ardoyen vzw"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marnix Botte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IIC UGent NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Eric Boodts als vaste vertegenwoordiger van IIC UGent NV, wordt vervangen door Marnix Botte als vaste vertegenwoordiger van IIC UGent NV in de raad van bestuur van Ardoyen vzw."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Boodts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IIC UGent NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-09",
"evidence_quote": "De raad van bestuur bevestigt het ontslag van Walter Ronsse als vaste vertegenwoordiger van IIC UGent NV in de raad van bestuur van Adoyen vzw met ingang van 9/07/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}2021
25-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}16-08-2021 1 director appointed, 6 reappointed
- Koen De Bosschere — Bestuurder
- Herby Roeges — Bestuurder
- Eric Boodts — Bestuurder
- Wim Goemaere — Bestuurder
- Johan Bil — Bestuurder
- Elke Van De Cappelle — Bestuurder
- Jessica Becu — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Bosschere",
"address": null,
"birth_date": null
},
"evidence_quote": "over te gaan tot de benoeming van prof. Koen De Bosschere als onafhankelijk bestuurder tot aan de gewone algemene vergadering die zal beraadslageri over het boekjaar 2023;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OCAS nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "over te gaan tot de herbenoeming van de volgende bestuurders tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2023: OCAS nv met als vaste vertegenwoordiger Herby Roeges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Boodts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Incubatie- \u0026 Innovatiecentrum UGent nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "over te gaan tot de herbenoeming van de volgende bestuurders tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2023: Incubatie- \u0026 Innovatiecentrum UGent nv met als vaste vertegenwoordiger Eric Boodts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIB vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "over te gaan tot de herbenoeming van de volgende bestuurders tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2023: VIB vzw met als vaste vertegenwoordiger Wim Goemaere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Bil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Universiteit Gent",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "over te gaan tot de herbenoeming van de volgende bestuurders tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2023: Universiteit Gent met als vaste vertegenwoordiger Johan Bil"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van De Cappelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fujirebio Europe nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "over te gaan tot de herbenoeming van de volgende bestuurders tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2023: Fujirebio Europe nv met als vaste vertegenwoordiger Elke Van De Cappelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bio-Versneller nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "over te gaan tot de herbenoeming van de volgende bestuurders tot aan de gewone algemene vergadering die zal beraadslagen over het boekjaar 2023: Bio-Versneller nv met als vaste vertegenwoordiger Jessica Becu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}16-08-2021 7 directors appointed
- prof. Koen De Bosschere — Onafhankelijk bestuurder
- OCAS nv — Vaste vertegenwoordiger
- Incubatie- & Innovatiecentrum UGent nv — Vaste vertegenwoordiger
- VIB vzw — Vaste vertegenwoordiger
- Universiteit Gent — Vaste vertegenwoordiger
- Fujirebio Europe nv — Vaste vertegenwoordiger
- Bio-Versneller nv — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "prof. Koen De Bosschere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "OCAS nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Incubatie- \u0026 Innovatiecentrum UGent nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "VIB vzw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Universiteit Gent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fujirebio Europe nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bio-Versneller nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen"
}
}25-01-2021 2 directors appointed, 1 resigning
- TP Vision NV — Bestuurder
- Ablynx NV — Bestuurder
- Arbor Alta NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arbor Alta NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TP Vision NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ablynx NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen"
}
}25-01-2021 2 directors appointed, 1 resigning
- Lien Vanden Berge — Bestuurder
- Peter Clompen — Bestuurder
- Freddy Hoorens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Hoorens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arbor Alta NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bekrachtigt het ontslag van Arbor Alta NV als bestuurder van de VZW Ardoyen met als vaste vertegenwoordiger Freddy Hoorens met 65 ja-stemmen en 2 onthoudingen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Vanden Berge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TP Vision NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met 65 ja-stemmen en 2 onthoudingen over te gaan tot de benoeming van TP Vision NV als bestuurder van de VZW Ardoyen, met als vaste vertegenwoordiger Lien Vanden Berge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Clompen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ablynx NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met 65 ja-stemmen en 2 onthoudingen over te gaan tot de benoeming van Ablynx NV als bestuurder van de VZW Ardoyen, met als vaste vertegenwoordiger Peter Clompen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}2019
09-10-2019 Registered office moved within Zwijnaarde
- Technologiepark-Zwijnaarde 3, 9052 Zwijnaarde → Technologiepark-Zwijnaarde 82, 9052 Zwijnaarde
Notary:
Wim Goemaere · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark-Zwijnaarde 82, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "Technologiepark-Zwijnaarde 3, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Hierdoor wijzigt het adres van de maatschappelijke zetel van VZW Ardoyen van Technologiepark-Zwijnaarde 3, naar nr. 82.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Technologiepark-Zwijnaarde 82, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "Technologiepark-Zwijnaarde 82, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "BASF Agricultural Solutions Belgium NV wenst bijgevolg ontslag te nemen als bestuurder van de VZW en verzoekt de algemene vergadering om BASF Belgian Coordination Center CV als nieuwe bestuurder van de VZW te benomen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wim Goemaere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "VZW Ardoyen",
"legal_form": "VZW"
},
"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": [
"Uittreksel van de notulen van de algemene vergadering op 20 mei 2019"
]
}09-10-2019 1 director appointed, 1 resigning
- BASF Belgian Coordination Center CV — Bestuurder
- BASF Agricultural Solutions Belgium NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Agricultural Solutions Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Belgian Coordination Center CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen"
}
}09-10-2019 Registered office moved within Zwijnaarde
- Technologiepark-Zwijnaarde 3, 9052 Zwijnaarde → Technologiepark-Zwijnaarde 82, 9052 Zwijnaarde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Technologiepark-Zwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "3"
},
"effective_date": "2019-01-01",
"evidence_quote": "Hierdoor wijzigt het adres van de maatschappelijke zetel van VZW Ardoyen van Technologiepark-Zwijnaarde 3, naar nr. 82."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}09-10-2019 BASF Agricultural Solutions Belgium NV resigns as director
- BASF Agricultural Solutions Belgium NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Agricultural Solutions Belgium NV",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "BASF Agricultural Solutions Belgium N.V. wenst bijgevolg ontslag te nemen als bestuurder van de VZW"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}2018
24-08-2018 9 directors appointed, 1 resigning
- BASF Agricultural Solutions Belgium NV — Bestuurder
- Bayer CropScience NV — Bestuurder
- O.C.A.S. NV — Bestuurder
- Incubator en Innovatiecenter UGent NV — Bestuurder
- VIB VZW — Bestuurder
- Universiteit Gent — Bestuurder
- Fujirebio Europe NV — Bestuurder
- Bio-versneller NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bayer Cropscience NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASF Agricultural Solutions Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bayer CropScience NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "O.C.A.S. NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Incubator en Innovatiecenter UGent NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIB VZW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Universiteit Gent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fujirebio Europe NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bio-versneller NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arbor Alta NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen"
}
}24-08-2018 1 director appointed, 2 resigning, 8 reappointed
- Jeroen Auwaerts — Bestuurder
- Sabine Drieghe — Bestuurder
- Bayer Cropscience NV — Bestuurder
- Jeroen Auwaerts — Bestuurder
- Herby Roeges — Bestuurder
- Eric Boodts — Bestuurder
- Wim Goemaere — Bestuurder
- Riet Van De Velde — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427550660",
"name": "Devgen nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op 14 mei 2018 heeft de voorzitter het verzoek ontvangen van Devgen nv (Syngenta Seeds NV), met maatschappelijke zetel te 9052 Gent, Techriologiepark-Zwijr\u0131aarde 30 met ondernemeningsnummer 0427.550.660, met als vaste vertelgenwoordige Sabine Drieghe, woneneride te 9940 Ertvelde, Predikherenlei 32, "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bayer Cropscience NV",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-31",
"evidence_quote": "Bayer Cropscience NV, met maatschappelijke zetel te 1831 Diegem, J.E. Mommaertslaan 14 en ondernemingsnummer 0456.343.923, heeft de voorzitter ge\u00EFnformeerd dat zij haar activitetien grotendeels gaat overdragen naar BASF Agricultural Solutions Belgium NV er\u0131 dat op korte termijn alle resterende medew"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Auwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0685756742",
"name": "BASF Agricultural Solutions Belgium NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-01",
"evidence_quote": "De algemene vergadering aanvaardt het lidmaatschap van BASF Agricultural Solutions Belgium NV (BASF ASB) ingaande op 1/08/2018, met maatschappelijke zetel te 2040 Antwerpen, Scheldelaan 600 en ondernemingsnummer 0685.756.742 en bevestigt de benoeming van BASF ASB als lid van de RvB voor een periode "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Auwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "Bayer CropScience NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt de herbenoeming van onderstaande leden als bestuurders voor een periode van 3 jaar. het betreft: Bayer CropScience NV, met maatschappelijke zetel te 1831 Diegem, J.E. Mommaertslaan 14 en ondernemingsnummer 0456.343.923, met als vaste vertegenwoordiger de heer Jeroen Auwaerts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444177945",
"name": "O.C.A.S. NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-O.C.A.S. NV met maatschappelijke zetel te 9060 Zelzate, John Kennedylaan 3 met ondernemingsnummer 0444.177.945, met als vaste vertegenwoordiger de heer Herby Roeges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Boodts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440054752",
"name": "Incubator en Innovatiecenter UGent NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Incubator en Innovatiecenter UGent NV met maatschappelijke zetel te 9052 Gent, Techriologiepark-Zwijnaarde 3 en ondernemingsnummer 0440.054.752, met vaste vertegenwoordiger de heer Eric Boodts."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "VIB VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- VIB VZW met maatschappelijke zetel Rijvisschestraat 120, 9052 Gent en ondememingsnummer 0456.343.923 met als vaste vertegenwoordiger de heer Wim Goemaere, wonende te 9112 Sinaai, Zakstraat 72."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riet Van De Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0248015142",
"name": "Univeristeit Gent openbare instelling met rechtspersoonlijkheid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Univeristeit Gent openbare instelling met rechtspersoonlijkheid, met bestuurszetel te 9000 Gent, Sint-Pietersnieuwstraat 25 en ondernemingsnummer 0248.015.142 met als vaste vertgenwoordiger mevrouw Riet Van De Velde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van De Capelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427550660",
"name": "Fujirebio Europe NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Fujirebio Europe NV met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 6 en ondernemingsnummer 0427.550.660 met als vaste vertegenwoordiger mevrouw Elke Van De Capelle, wonende te 9840 De Pinte, Hugo Vertriestlaan 36."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461432562",
"name": "Bio-versneller NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bio-versneller NV (voorheen Bio-Accelerator NV) met maatschappelijke zetel te 2018 Antwerpen, Karel Oomsstraat 37 en ondernemingsnummer 0461.432.562, met als vaste vertegenwoordiger mevrouw Jessica Becu, wonende te 9000 Gent, Groendreef 53 bus 201."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Hoorens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0524935393",
"name": "Arbor Alta NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Arbor Alta NV met maatschappelijke zetel te 8020 Oostkamp, Kapellestraat 177 en ondernemingsnummer 0524.935.393 met als vaste vertegenwoordiger de heer Freddy Hoorens, wonende te 8500 Kortrijk Lisbloemstraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}14-02-2018 8 directors appointed, 7 resigning
- Herby Roeges — Representative of o.c.a.s. nv
- Jeroen Auwaerts — Representative of bayer cropscience nv
- Wim Goemare — Representative of vib vzw
- Riet Van de Velde — Representative of universiteit gent
- Elke Van De Capelle — Representative of fujirebio europe nv
- Jessica Becu — Representative of bio accelerator nv
- Sabine Drieghe — Representative of devgen nv
- Freddy Hoorens — Representative of arbor alta nv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representative of BayerBioScience NV",
"person": {
"rrn": null,
"name": "Peter Cromphout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of Ablynx NV",
"person": {
"rrn": null,
"name": "Wim Ottevaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of Syngenta Seeds NV",
"person": {
"rrn": null,
"name": "Sabine Drieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of Devgen NV",
"person": {
"rrn": null,
"name": "Luc Maertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of Innogenetics NV",
"person": {
"rrn": null,
"name": "Toon De Kesel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of Fytolab CVBA",
"person": {
"rrn": null,
"name": "Carine De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative of CropDesign NV",
"person": {
"rrn": null,
"name": "Magda Van Hijfte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of O.C.A.S. NV",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Bayer CropScience NV",
"person": {
"rrn": null,
"name": "Jeroen Auwaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of VIB VZW",
"person": {
"rrn": null,
"name": "Wim Goemare",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Universiteit Gent",
"person": {
"rrn": null,
"name": "Riet Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Fujirebio Europe NV",
"person": {
"rrn": null,
"name": "Elke Van De Capelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Bio-Accelerator NV",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Devgen NV",
"person": {
"rrn": null,
"name": "Sabine Drieghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of Arbor Alta NV",
"person": {
"rrn": null,
"name": "Freddy Hoorens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "Ardoyen"
}
}14-02-2018 6 directors appointed, 7 resigning, 9 reappointed
- Wim Ottevaere — Bestuurder
- Dirk Iserentant — Bestuurder
- Jeroen Auwaerts — Bestuurder
- Sabine Drieghe — Bestuurder
- Elke Van De Capelle — Bestuurder
- Jessica Becu — Bestuurder
- BayerBioScience NV — Bestuurder
- Ablynx NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BayerBioScience NV",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-30",
"evidence_quote": "1.2.De vergadering bevestigd het ontslag van volgende bestuurder vanaf 30/12/2011: a)BayerBioScience NV, met maatschappelijke zetel te 9052 Gent, Technologiepark 38 met ondernemingsnummer 0422.529.921, vertegenwoordigd door Peter Cromphout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Ottevaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475295446",
"name": "Ablynx NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-05-11",
"evidence_quote": "1.3.De vergadering bevestigd de benoeming van volgende bestuurders vanaf 11/05/2012: a)Ablynx NV, met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 21 met onderremingsnummer 0475.295.446, met als vaste vertegenwoordiger de heer Wim Ottevaere, wonende te 9000 Gent, Ursulinestraat 4 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Iserentant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "VIB VZW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-05-11",
"evidence_quote": "1.3.De vergadering bevestigd de benoeming van volgende bestuurders vanaf 11/05/2012: b)VIB VZW, met maatschappelijke zetel te 9052 Gent, Rijvisschestraat 120 met ondememingsnummer 0456.343.923, met als vaste vertegenwoordiger de heer Dirk Iserentant, wonende te 3018 Wijgmaal, Watermolenstraat 23 tot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Auwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412639087",
"name": "Bayer CropScience NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-05-11",
"evidence_quote": "1.3.De vergadering bevestigd de benoeming van volgende bestuurders vanaf 11/05/2012: c)Bayer CropScience NV, met maatschappelijke zetel te 1831 Diegem, J.E. Mommaertslaan 14 met ondememingsnummer 0412.639.087, met als vaste vertegenwoordiger Jeroen Auwaerts, wonende te 9280 Lebbeke, Lindelaan 15 tot"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ablynx NV",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-16",
"evidence_quote": "1.4.De vergadering bevestigd het ontslag van volgende bestuurder vanaf 16/05/2014: a)Ablynx NV, met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 21 met ondernemingsnummer 0475.295.446, met als vaste vertegenwoordiger de heer Wim Ottevaere, wonende te 9000 Gent, Ursulinestraat 4:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404599569",
"name": "Syngenta Seeds NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-04",
"evidence_quote": "1.5.De vergadering bevestigd de benoeming van volgende bestuurders vanaf 04/06/2014: a)Syngenta Seeds NV, met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 30 met ondemememingsrummer 0404.599.569, met als vaste vertegenwoordiger mevrouw Sabine Drieghe, wonende te 9940 Ertvelde, Pre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van De Capelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427550660",
"name": "Fujirebio Europe NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-04",
"evidence_quote": "1.5.De vergadering bevestigd de benoeming van volgende bestuurders vanaf 04/06/2014: b)Fujirebio Europe NV, met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 6 met ondememingsnummer 0427.550.660, met als vaste vertegenwoordiger mevrouw Elke Van De Capelle, wonende te 9840 De Pinte,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807734044",
"name": "Bio-Accelerator NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-04",
"evidence_quote": "1.5.De vergadering bevestigd de benoeming van volgende bestuurders vanaf 04/06/2014: c)Bio-Accelerator NV, met maatschappelijke zetel te 2018 Antwerpen, Karel Oomsstraat 37 met ondernemingsnummer 0807.734.044, met als vaste vertegenwoordiger mevrouw Jessica Becu, wonende te 9000 Gent, Groendreef 53 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devgen NV",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-17",
"evidence_quote": "1.6.De vergadering bevestigd het ontslag van volgende bestuurders vanaf 17/05/2016: a)Devgen NV, met maatschappelijke zetel 9052 Gent, Technologiepark 30 met ondememirigsnummer 0461.432.562, vertegenwoordigd door Luc Maertens;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Innogenetics NV",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-17",
"evidence_quote": "1.6.De vergadering bevestigd het ontslag van volgende bestuurders vanaf 17/05/2016: b)Innogenetics NV, met maatschappelijke zetel te 9052 Gent, Technologiepark 6 met ondernemingsnummer 0427.550.660, vertegenwoordigd door Toon De Kesel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fytolab CVBA",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-17",
"evidence_quote": "1.6.De vergadering bevestigd het ontslag van volgende bestuurders vanaf 17/05/2016: c)Fytolab CVBA, met maatschappelijke zetel te 9052 Gent, Technologiepark Universiteit Gent 2/3 met ondernemingsnummer 0471.767.418, vertegenwoordigd door Carine De Clerc\u0105."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Syngenta Seeds NV",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-14",
"evidence_quote": "1.7.De vergadering bevestigd het ontslag van volgende bestuurder vanaf 14/01/2016: a)Syngenta Seeds NV, met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 30 met ondernemingsnummer 0404.599.569, met als vaste vertegenwoordiger mevrouw Sabine Drieghe, wonende te 9940 Ertvelde, Predik"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CropDesign NV",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-31",
"evidence_quote": "1.8De vergadering bevestigd het ontslag van volgende bestuurder vanaf 31/01/2017: a)CropDesign NV, met maatschappelijke zetel te 9052 Gent; Technologiepark 3 met ondernemingsnummer 0463.222.213, vertegenwoordigd door Magda Van Hijfte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herby Roeges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444177945",
"name": "O.C.A.S. NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.1.O.C.A.S. NV, met maatschappelijke zetel te 9060 Zelzate, John Kennedylaan 3 met ondernemingsnummer 0444.177.945, vertegenwoordigd door Herby Roeges; wordt herbenoemd vanaf de jaarvergadering gehouden in 2016 tot en met de jaarvergadering gehouden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Auwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412639087",
"name": "Bayer CropScience NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.2.Bayer CropScience NV, met maatschappelijke zetel te 1831 Diegem, J.E. Mommaertslaan 14 met ondernemingsnummer 0412.639.087, met als vaste vertegenwoordiger Jeroen Auwaerts, wonende te 9280 Lebbeke, Lindelaan 15, wordt herbenoemd vanaf de jaarvergadering gehouden in 2015 tot en met de jaarvergade"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Ronsse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440054752",
"name": "Incubatie- en Innovatiecentrum UGent NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.3.Incubatie- en Innovatiecentrum UGent NV, met maatschappelijke zetel te 9052 Gent, Technologiepark 3 met ondernemingsnummer 0440.054.752, vertegenwoordigd door Walter Ronsse, wordt herbenoemd vanaf de jaarvergadering gehouden in 2016 tot en met de jaarvergadering gehouden in 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemare",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "VIB VZW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.4.VIB VZW, met maatschappelijke zetel te 9052 Gent, Rijvisschestraat 120 met ondernemingsnummer 0456.343.923, met als vaste vertegenwoordiger de heer Wim Goemare, wonende te 9112 Sinaai, Zakstraat 72, wordt herbenoemd voor vanaf de jaarvergadering gehouden in 2015 tot en met de jaarvergaderirng ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riet Van de Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0248015142",
"name": "Universiteit Gent openbare instelling met rechtspersoonlijkheid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.5.Universiteit Gent openbare instelling met rechtspersoonlijkheid, met bestuurszetel te 9000 Gent; Sint-Pietersnieuwstraat 25 met ondernemingsnummer 0248.015.142, vertegenwoordigd door mevrouw Riet Van de Velde, wordt herbenoemd vanaf de jaarvergadering gehouden in 2016 tot en met de jaarvergaderi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van De Capelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427550660",
"name": "Fujirebio Europe NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.6.Fujirebio Europe NV, met maatschappelijke zetel te 9052 Gent, Technologiepark-Zwijnaarde 6 met ondernemingsnummer 0427.550.660, met als vaste vertegenwoordiger mevrouw Elke Van De Capelle, wonende te 9840 De Pinte, Hugo Verriestlaan 36, wordt herbenoemd vanaf de jaarvergadering gehouden in 2017 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Becu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807734044",
"name": "Bio-Versneller NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.7.Bio-Versneller NV (voorheen Bio-Accelerator NV) met maatschappelijke zetel te 2018 Antwerpen, Karel Oomsstraat 37 met ondernemingsnummer 0807.734.044, met vaste vertegenwoordiger mevrouw Jessica Becu, wonende te 9000 Gent, Groendreef 53 Bus 201, wordt herbenoemd voor vanaf de jaarvergadering geh"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461432562",
"name": "Devgen NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.8.Devgen NV, met maatschappelijke zetel 9052 Gent, Technologiepark 30 met ondememingsnummer 0461.432.562, met als vaste vertegenwoordiger mevrouw Sabine Drieghe, wonende te 9940 Ertvelde, Predikherenlei 32, wordt herbenoemd vanaf 14/01/2016 tot aan de jaarvergadering gehouden in 2018;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Hoorens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0524935393",
"name": "Arbor Alta NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2.9.Arbor Alta NV, met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Adelaarsstraat 24 met ondernemingsnummer 0524.935.393, met als vaste vertegenwoordiger de heer Freddy Hoorens, wonende te 8500 Kortrijk, Lisbloemstraat 6, vanaf 14/01/2016 tot aan de jaarvergadering gehouden in 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}2012
23-11-2012 3 directors appointed, 3 resigning
- Peter Cromphout — Bestuurder
- Dirk Iserentant — Bestuurder
- Wim Ottevaere — Bestuurder
- Fytolab CVBA — Bestuurder
- Van Eetvelde Greet — Bestuurder
- BayerBioScience NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fytolab CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 11/05/2012 neemt kennis van het ontslag van volgende bestuurders: Fytolab CVBA, Technologiepark Universiteit 2/3,9052 Zwijnaarde, 0471.767.418."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eetvelde Greet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 11/05/2012 neemt kennis van het ontslag van volgende bestuurders: ... Van Eetvelde Greet, Prinsenhof 79/A, 9000 Gent, geboren op 04/10/1965, te Gent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BayerBioScience NV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 11/05/2012 neemt kennis van het ontslag van volgende bestuurders: ... BayerBioScience NV, Technologiepark 38, 9052 Zwijnaarde, 0422.529.921 (gefusioneerd met Bayer Crop Science NV)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Cromphout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412639087",
"name": "Bayer CropScience NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 11/05/2012 heeft tot nieuwe bestuurders benoemd: Bayer CropScience NV, Jan Emiel Mommaertdaan 14, 1831 Machelen, 0412.639.087, vertegenwoordigd door Peter Cromphout, Ruddersovestraat 8, 9620 Zottegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Iserentant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456343923",
"name": "VIB vzw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 11/05/2012 heeft tot nieuwe bestuurders benoemd: ... VIB vzw, Rijvissohestraat 120, 9052 Zwijnaarde, 0456.343.923, vertegenwoordigd door Dirk Iserentant, Watermolenstraat 23, 3018 Wijgmaal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Ottevaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475295446",
"name": "Ablynx NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 11/05/2012 heeft tot nieuwe bestuurders benoemd: ... Ablynx NV, Technologiepark 21, 9052 Zwijnaarde, 0475.295.446, vertegenwoordigd door Wim Ottevaere, Ursulinenstraat 4, 9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
}
}23-11-2012 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2012-05-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.102.821",
"name_full": "ARDOYEN",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | Ardoyen |
Registered office
Technologiepark-Zwijnaarde 82
9052 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Advanced incubation platform
BE 0434.710.448 · Gent
INCUBATIE- EN INNOVATIECENTRUM UNIVERSITEIT
BE 0440.054.752 · Gent
2GO
BE 0435.132.102 · Lokeren
ABSOLUT
BE 0427.851.657 · Gent
ADEQUAT
BE 0431.793.025 · Merelbeke-Melle