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Moniteur belge — actes
10 actes Évolution du capital · 2
06-10-2022
v3.2
15-09-2020
v3.2
Tous les actes · 10
mis à jour il y a 3 mois
2026
30-03-2026 Changement de représentant permanent : Kurt Herman succède à Henri Van Canneyt
Notaire:
DE ORIFEIER · Anzegem
Détails techniques
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}2025
30-10-2025 3 administrateurs nommés, 3 démissionnaires
- Henri Van Canneyt — Bestuurder
- Bart Dobbelaere — Bestuurder
- Bart Dobbelaere — Gedelegeerd bestuurder
- Bernard Vercaemst — Bestuurder
- Maxiline BV — Bestuurder
- Bernard Vercaemst — Gedelegeerd bestuurder
Détails techniques
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},
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}30-10-2025 3 administrateurs nommés, 3 démissionnaires
- Henri Van Canneyt — Bestuurder
- Bart Dobbelaere — Bestuurder
- Bart Dobbelaere — Gedelegeerd bestuurder
- Bernard Vercaemst — Bestuurder
- Frederic Verwilghen — Bestuurder
- Bernard Vercaemst — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}
],
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}2023
06-01-2023 CVBA VANDELANOTTE BEDRIJFSREVISOREN nommé commissaire
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Résumé:
v3.2
Détails techniques
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}06-01-2023 Filip Remmery nommé président
- Filip Remmery — Voorzitter
Détails techniques
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}2022
06-10-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"subject_company": {
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"name_full": "BIO-FIELDS",
"legal_form": "NV"
}
}06-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
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"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 administrateurs nommés
- Henri Van Canneyt — Bestuurder
- Frederic Verwilghen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 54.250 € à 3.554.250 €
- €3.500.000 → €3.554.250
Résumé:
v3.2
Détails techniques
{
"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 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"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": []
}