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Deerlijkstraat 57 ·8570 Anzegem, Belgium
BE 0742.526.288
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Belgisch Staatsblad — acts

10 acts
Capital history · 2
06-10-2022
v3.2
15-09-2020
v3.2
All acts · 10 updated 3 months ago
2026
30-03-2026 Permanent representative changed: Kurt Herman succeeds Henri Van Canneyt Director changes·DE ORIFEIER
Notary: DE ORIFEIER · Anzegem
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Herman",
        "address": "8520 Kuurne, Gasthuisweide 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0781.604.620",
        "name": "BSI GROUP",
        "address": "8570 Anzegem, Deerlijkstraat 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 12 januari 2026 van de BV BSI GROUP (0781.604.620), met zetel te 8570 Anzegem, Deerlijkstraat 57, blijkt dat met ingang van 12 januari 2026 wordt aangeduid als nieuwe vaste vertegenwoordiger van de BV BSI GROUP voor de uitoefening van haar bestuursmandaat ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Kurt Herman",
      "rep_rotation_old_rep": "Henri Van Canneyt",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DE ORIFEIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THE ADVICE COMPANY",
    "person_name": null,
    "org_rep_person_name": "Bart Dobbelaere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-10-2025 3 directors appointed, 3 resigning Director changes
  • Henri Van Canneyt — Bestuurder
  • Bart Dobbelaere — Bestuurder
  • Bart Dobbelaere — Gedelegeerd bestuurder
  • Bernard Vercaemst — Bestuurder
  • Maxiline BV — Bestuurder
  • Bernard Vercaemst — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": "Desselgemseweg 163, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.036.952",
        "name": "Bernard Vercaemst BV",
        "address": "Desselgemseweg 163, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem en Maxiline BV, met zetel te Lamb",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxiline BV",
        "address": "Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0887.510.309",
        "name": "Maxiline BV",
        "address": "Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem en Maxiline BV, met zetel te Lamb",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Canneyt",
        "address": "Deerlijkstraat 57, 8570 Anzegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.604.620",
        "name": "BSI GROUP BV",
        "address": "Deerlijkstraat 57, 8570 Anzegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2031: - BSI GROUP BV, met zetel te Deerlijkstraat 57, 8570 Anzegem, ingeschreven in het rechtspersonenregister van Gent, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbelaere",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0687.785.131",
        "name": "THE ADVICE COMPANY CommV",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "THE ADVICE COMPANY CommV, met zetel te Veldegemsestraat 28, 8020 Oostkamp, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge, met ondernemingsnummer 0687.785.131. THE ADVICE COMPANY CommV, aanwezig ter vergadering, duidt hierbij Bart Dobbelaere, wonende te Veldegemsestraat 28, 802",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": "Desselgemseweg 163, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": "0837.036.952",
        "name": "Bernard Vercaemst BV",
        "address": "Desselgemseweg 163, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem, heeft verklaard met ingang van 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbelaere",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0687.785.131",
        "name": "THE ADVICE COMPANY CommV",
        "address": "Veldegemsestraat 28, 8020 Oostkamp",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur benoemt tot gedelegeerd bestuurder van de Vennootschap THE ADVICE COMPANY CommV, voornoemd, met ingang van 1 oktober 2025. Dit mandaat als gedelegeerd bestuurder is van onbepaalde duur en zal - behoudens andersluidende beslissing door de raad van bestuur - automatisch een einde n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Rani Ingang",
        "address": null,
        "birth_date": null,
        "profession": "legal counsel",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0810.233.674",
        "name": "Waterland Private Equity NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent aan Rani Ingang, legal counsel, werkzaam bij Waterland Private Equity NV (KBO 0810.233.674), met de mogelijkheid om individueel te handelen, volmacht teneinde met betrekking tot de hierboven genomen besluiten, namens de Vennootschap (i) alle formaliteiten te vervulle",
      "decharge_status": "granted",
      "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": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "ONTSLAG EN BENOEMING (GEDELEGEERD) BESTUURDERS - VOLMACHT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0810.233.674",
    "org_name": "Waterland Private Equity NV",
    "person_name": "Rani Ingang",
    "org_rep_person_name": null,
    "person_role_at_subject": "Legal counsel"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 3 directors appointed, 3 resigning Director changes
  • Henri Van Canneyt — Bestuurder
  • Bart Dobbelaere — Bestuurder
  • Bart Dobbelaere — Gedelegeerd bestuurder
  • Bernard Vercaemst — Bestuurder
  • Frederic Verwilghen — Bestuurder
  • Bernard Vercaemst — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837036952",
        "name": "Bernard Vercaemst BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem ... verklaren hierbij met ingang "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Verwilghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887510309",
        "name": "Maxiline BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Maxiline BV, met zetel te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, met ondernemingsnummer 0887.510.309, vast vertegenwoordigd door Frederic Verwilghen, wonende te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe verk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Canneyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781604620",
        "name": "BSI GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2031: - BSI GROUP BV, met zetel te Deerlijkstraat 57, 8570 Anzegem, ingeschreven in het rechtspersonenregister van Gent, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687785131",
        "name": "THE ADVICE COMPANY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang van 1 oktober 2025 tot bestuurders van de Vennootschap voor een duurtijd van zes jaar die afloopt op de gewone algemene vergadering van 2031: ... - THE ADVICE COMPANY CommV, met zetel te Veldegemsestraat 28, 8020 Oostkamp, ingeschreven in het rechtspersonen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vercaemst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837036952",
        "name": "Bernard Vercaemst BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Bernard Vercaemst BV, met zetel te Desselgemseweg 163, 8790 Waregem, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0837.036.952, vast vertegenwoordigd door Bemard Vercaemst, wonende te Desselgemseweg 163, 8790 Waregem, heeft verklaard met ingang van 1"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687785131",
        "name": "THE ADVICE COMPANY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur benoemt tot gedelegeerd bestuurder van de Vennootschap THE ADVICE COMPANY CommV, voornoemd, met ingang van 1 oktober 2025. ... THE ADVICE COMPANY CommV, aanwezig ter vergadering, duidt hierbij Bart Dobbelaere, voornoemd, aan als haar vaste vertegenwoordiger in de uitoefening van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
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  }
}
2023
06-01-2023 CVBA VANDELANOTTE BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  }
}
06-01-2023 Filip Remmery appointed as chair Director changes
  • Filip Remmery — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "A02402",
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
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        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-26",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 21/11/2022, blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02402",
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": "A02402",
        "name": "Filip Remmery",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
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      "effective_date": null,
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV BERNARD VERCAEMST",
    "person_name": null,
    "org_rep_person_name": "Bernard Vercaemst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-10-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  }
}
06-10-2022 Articles of association amended Statutes amendment
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": "2022-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-05-2022 2 directors appointed Director changes
  • Henri Van Canneyt — Bestuurder
  • Frederic Verwilghen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Canneyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772906688",
        "name": "VC@WORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-11",
      "evidence_quote": "BESLUIT om VC@WORK, een besloten vennootschap naar Belgisch recht, met zetel te Sint-Hubertuslaan 9, 3080 Tervuren, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0772.906.688, en met Henri Van Canneyt, wonende te Hubertuslaan 9, 3080 Tervuren als vaste vertegenwoordiger, te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Verwilghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887510309",
        "name": "Maxiline BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-14",
      "evidence_quote": "BESLUIT om Maxiline BV, een besloten vennootschap naar Belgisch recht, met zetel te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0887.510.309, en met Frederic Verwilghen, wonende te Lambeaulaan 110, 1200 Sint-Lambrechts-Woluwe als va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  }
}
2020
15-09-2020 Capital increase of €54,250 to €3,554,250 Capital & shares
  • €3.500.000 → €3.554.250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54250.0,
      "currency": "EUR",
      "after_eur": 3554250.0,
      "delta_eur": 54250.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-24",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen ten bedrage van vierenvijftigduizend tweehonderdvijftig euro (\u20AC 54.250,00), om het te brengen van drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) naar drie miljoen vijfhonderdvierenvijftigduizend tweehonderdvijftig euro (\u20AC 3.554.250,00) ... Op deze nieuwe aandelen wordt onmiddellijk in natura ingeschreven door de heer VERWILGHEN Frederic door middel van inbreng van een aandelenpakket van de besloten vennootschap BSI. EXPERT ... voor een totale waarde van vierenvijftigduizend tweehonderdvijftig euro (\u20AC 54.250,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "BIO-FIELDS",
    "legal_form": "NV"
  }
}
29-01-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8570 Vichte, Deerlijkstraat 57",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.036.952",
        "name": "BERNARD VERCAEMST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0837.036.952",
      "holder_org_name": "BERNARD VERCAEMST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 350000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1428,
      "amount_subscribed_eur": 350000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0880.216.701",
        "name": "WHITEFIELD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0880.216.701",
      "holder_org_name": "WHITEFIELD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4286,
      "amount_subscribed_eur": 1050000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0629.837.628",
        "name": "BIO-HOLD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0629.837.628",
      "holder_org_name": "BIO-HOLD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1050000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4286,
      "amount_subscribed_eur": 1050000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500000,
  "subject_company": {
    "kbo": "0742.526.288",
    "name_full": "Bio-Fields",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-23",
  "post_incorporation_mandates": []
}