BiometrIQ

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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Verplaatsing van de zetel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Nelson Mandelaplein 2, 8500 Kortrijk (Belgi\u00EB)",
    "address_old": "Gouden-Rivierlaan 62, 8500 Kortrijk, Belgi\u00EB",
    "effective_date": "2026-05-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.816.692",
    "name_full": "BiometrIQ",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": "Gis\u00E8le Verelst",
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Fr\u00E9d\u00E9rique Joos, Lotte Van Winckel, Gis\u00E8le Verelst, Manou Leysen",
    "grantor_name": "BiometrIQ",
    "scope_summary": "Toekennen van een bijzondere volmacht aan personen om het besluit over de zetelverplaatsing openbaar te maken, te publiceren en te vertegenwoordigen bij de bevoegde griffie, ondernemingsloket en Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nelson Mandelaplein 2, 8500 Kortrijk (Belgi\u00EB)",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Nelson Mandelaplein",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gouden-Rivierlaan 62, 8500 Kortrijk, Belgi\u00EB",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Gouden-Rivierlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2026-05-27",
      "evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf de datum van deze besluiten, de zetel van de Vennootschap te verplaatsen van Gouden-Rivierlaan 62, 8500 Kortrijk (Belgi\u00EB), naar Nelson Mandelaplein 2, 8500 Kortrijk (Belgi\u00EB).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0753.816.692",
    "name_full": "BiometrIQ",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pieter Josson",
        "address": "[...]",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "1.BESLOTEN, om, met ingang vanaf 25 april 2025 en voor onbepaalde duur, de heer Pieter Josson, wonende te [...], te benoemen als bestuurder van de Vennootschap.",
      "decharge_status": null,
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        "name": "Adriaan de Leeuw",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": "additional",
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        "kbo": "0474.966.438",
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        "country": "BE",
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      },
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    },
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        "name": "Fr\u00E9d\u00E9rique Joos",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "leder van de heer Fr\u00E9d\u00E9rique Joos, mevrouw Lotte van Winckel, mevrouw Gis\u00E8le Verelst en mevrouw Manou Leysen, allen advocaat te Antwerpen en kantoor houdende te Karel Oomsstraat 47A, 2018 Antwerpen.",
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      "effective_date_qualifier": null
    },
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      "person": {
        "rrn": null,
        "name": "Lotte van Winckel",
        "address": null,
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        "profession": "advocaat",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "leder van de heer Fr\u00E9d\u00E9rique Joos, mevrouw Lotte van Winckel, mevrouw Gis\u00E8le Verelst en mevrouw Manou Leysen, allen advocaat te Antwerpen en kantoor houdende te Karel Oomsstraat 47A, 2018 Antwerpen.",
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    },
    {
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        "address": null,
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        "profession": "advocaat",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "leder van de heer Fr\u00E9d\u00E9rique Joos, mevrouw Lotte van Winckel, mevrouw Gis\u00E8le Verelst en mevrouw Manou Leysen, allen advocaat te Antwerpen en kantoor houdende te Karel Oomsstraat 47A, 2018 Antwerpen.",
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    },
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      "person": {
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        "name": "Manou Leysen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "leder van de heer Fr\u00E9d\u00E9rique Joos, mevrouw Lotte van Winckel, mevrouw Gis\u00E8le Verelst en mevrouw Manou Leysen, allen advocaat te Antwerpen en kantoor houdende te Karel Oomsstraat 47A, 2018 Antwerpen.",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.816.692",
    "name_full": "BiometrIQ",
    "legal_form": "besloten vennootschap"
  },
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    "org_name": null,
    "person_name": "Gis\u00E8le Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Josson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "1.BESLOTEN, om, met ingang vanaf 25 april 2025 en voor onbepaalde duur, de heer Pieter Josson, wonende te [...], te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.816.692",
    "name_full": "BIOMETRIQ",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josson Pieter",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Jeroen",
        "address": "9040 Sint-Amandsberg (Gent), Emiel Maeyensstraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0753.816.692",
    "name_full": "BiometrIQ",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De conclusie van het bijzonder verslag van de Bedrijfsrevisor opgesteld overeenkomstig de artikelen 5:121 en 5:133 WVV aangaande de verhoging van de beschikbare eigen vermogensrekening van de Vennootschap door inbreng in natura van een aantal schuldvorderingen onder converteerbare leningsovereenkoms",
    "articles": [
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0753.816.692",
        "name": "BiometrIQ",
        "role": "contributor",
        "address": "Gouden-Rivierlaan(Kor) 62, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 7296,
    "real_estate_included": false,
    "patrimony_description": "Inbreng van schuldvorderingen onder converteerbare leningsovereenkomsten voor een totaalbedrag van 695.000,00 EUR.",
    "equity_transferred_eur": 695000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0753.816.692",
    "name_full": "BiometrIQ",
    "legal_form": "Besloten Vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 25 april 2025, vastgesteld door de buitengewone algemene vergadering van BiometrIQ BV, beschrijft een inbreng in natura van schuldvorderingen voor 695.000,00 EUR. Hierbij werden 7.296 nieuwe Soort B aandelen uitgegeven, die deelnemend in de winst vertegenwoordigen in \u00E9\u00E9n/47.296ste van het vennootschapsvermogen. De vergoeding voor deze inbreng bedroeg 95,2576 EUR per aandeel.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslagen van het bestuursorgaan en bedrijfsrevisor"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    },
    {
      "kind": "share_class_conversion",
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    },
    {
      "kind": "agio_incorporation",
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        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 7296,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 95.2576
      },
      "decrease_purpose": null,
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    {
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 8181,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 124.69
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 1020088.89,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "kbo": "0753.816.692",
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  "co_filed_documents": [
    "expedition",
    "gedoco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
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      "evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van \u00E9\u00E9n miljoen twintigduizend achtentachtig komma negenentachtig euro (\u20AC 1.020.088,89), door uitgifte van achtduizend honderd \u00E9\u00E9nentachtig (8.181) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/vijfenvijftigduizend vierhonderdzevenenzeventigste (1/55.477ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van honderdvierentwintig komma negenenzestig euro (124,69) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
      "contribution_type": "cash"
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    "kbo": "0753.816.692",
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{
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    {
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      "evidence_quote": "het ontslag aanvaard werd van volgende statutaire bestuurder: de heer Josson Pieter, wonende te 8500 Kortrijk, Gouden-Rivierlaan 62."
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      },
      "evidence_quote": "als niet-statutaire bestuurder benoemd werd, op voordracht van de \u2018investeerder bestuurder: de heer DE WIT Jeroen, wonende te 9040 Sint-Amandsberg (Gent), Emiel Maeyensstraat 39."
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{
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{
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      "evidence_quote": "Bijgevolg is de Raad van Bestuur op heden als volgt samengesteld: Pieter Josson, statutaire bestuurder Tijs Engelrelst, bestuurder",
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{
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    {
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      "holder_person_name": "JOSSON Pieter Dani\u00EBl Paul",
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