Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts Capital history · 2
26-10-2023
Capital change
26-10-2023
v3.2
Address history · 1
25-02-2015
v3.2
All acts · 5
updated 1 month ago
2026
08-05-2026 Anne-Catherine Janssens appointed as director
- Anne-Catherine Janssens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Catherine Janssens",
"address": "Avenue du Prieur\u00E9 70. 1640 Rhode-Saint-Gen\u00E8se",
"birth_date": "1989-09-12",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-19",
"evidence_quote": "BESLUITEN om te benoemen als bestuurder van de Vennootschap en dit met retroactief effect vanaf 19 mei 2025: mevrouw Anne-Catherine Janssens, geboren te Hasselt, 12 september 1989, gedomicilieerd te Avenue du Prieur\u00E9 70. 1640 Rhode-Saint-Gen\u00E8se.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Marinus, Hendrik Bossaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan de heer Pieter Marinus, Hendrik Bossaert en mevrouw Veerle Middag, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veerle Middag",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan de heer Pieter Marinus, Hendrik Bossaert en mevrouw Veerle Middag, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.041.639",
"name_full": "DIODI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Middag",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
15-01-2024 Frank Coenen appointed as daily management
- Frank Coenen — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frank Coenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0538839651",
"name": "InControl Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Het bestuursorgaan beslist om InControl Group BV, vast vertegenwoordigd door de heer Frank Coenen, te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.041.639",
"name_full": "DIODI",
"legal_form": "BV"
}
}2023
26-10-2023 Capital increase
- Inbreng in geld · Apport en numéraire
Notary:
Emmanuel BEELEN · Herk-de-StadFirm:
Benoit LEVECQ & Manu BEELEN, geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 20451.21,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 133.333333,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Emmanuel BEELEN",
"firm_city": null,
"firm_name": "Benoit LEVECQ \u0026 Manu BEELEN, geassocieerde notarissen",
"office_city": "Herk-de-Stad",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition van de akte met volmachten",
"verslag van de bestuurder",
"co\u00F6rdinatie van de statuten met lijst"
],
"shareholders_after": [],
"share_classes_after": []
}26-10-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BVBA"
}
}2015
25-02-2015 Registered office moved from Zonhoven to HASSELT
- Rotenweg 1-3, 3520 Zonhoven → Thonissenlaan 18, 3500 HASSELT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HASSELT",
"region": null,
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": "9",
"street_number": "18"
},
"old_address": {
"city": "Zonhoven",
"region": null,
"street": "Rotenweg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "1-3"
},
"effective_date": "2015-01-12",
"evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 12/01/2015 naar 3500 HASSELT - Thonissenlaan 18/9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BVBA"
}
}