BioLizard

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    "de notulen van de algemene vergadering dd. 25/02/2026"
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      "evidence_quote": "De vergadering beslist de bestuursdaden verricht door Effra Consult Ltd, vast vertegenwoordigd door Caroline Vanovermeire, retroactief te bekrachtigen.",
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        "name": "Ceelen Consultancy Comm. V.",
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      "evidence_quote": "Ceelen Consultancy Comm. V., vast vertegenwoordigd door Liesbeth Ceelen Persoon belast met dagelijks bestuur",
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{
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    {
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        "legal_form": null
      },
      "effective_date": "2024-08-16",
      "evidence_quote": "De vergadering beslist: 1. Effra Consult Ltd, een vennootschap met beperkte aansprakelijkheid (\u0027Limited Liability Company\u0027), ... met Caroline Vanovermeire als vaste vertegenwoordiger, aan te stellen als bestuurder van BioLizard NV. 2. met ingang van 16 augustus 2024,"
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    "kbo": "0713.914.951",
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        "kbo": "0536.273.210",
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      "evidence_quote": "BESLOTEN Ceelen Consultancy CommV, met zetel te Domien Geersstraat 64, 9041 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0536.273.210, vast vertegenwoordigd door mevrouw Liesbeth Ceelen, te benoemen als persoon belast met het dagelijks bestuur, genaamd chief executive office",
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Louis Rastelli",
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      "evidence_quote": "de heer Louis Rastelli, advocaat te Antwerpen en kantoor houdende te Lange Kievitstraat 118, B-2018 Antwerpen.",
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  "act_meta": {
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{
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    {
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        "birth_date": null
      },
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        "name": "Ceelen Consultancy CommV",
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      },
      "effective_date": "2022-12-22",
      "evidence_quote": "BESLOTEN Ceelen Consultancy CommV, met zetel te Domien Geersstraat 64, 9041 Gent, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0536.273.210, vast vertegenwoordigd door mevrouw Liesbeth Ceelen, te benoemen als persoon belast met het dagelijks bestuur, genaamd chief executive office"
    }
  ],
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  "subject_company": {
    "kbo": "0713.914.951",
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{
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  "subject_company": {
    "kbo": "0713.914.951",
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}

{
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    {
      "kind": "capital_increase",
      "amount": 266664.0,
      "currency": "EUR",
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      "delta_eur": 266664.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-02",
      "evidence_quote": "De vergadering beslist principieel het kapitaal van de vennootschap te verhogen met een bedrag van tweehonderd zesenzestig duizend zeshonderd vierenzestig euro (\u20AC 266.664,00) om het brengen van tweehonderdduizend euro (\u20AC 200.000,00) tot een totaal bedrag van vierhonderd zesenzestigduizend zeshonderd vierenzestig euro (\u20AC 466.664,00).",
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{
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    {
      "kind": "zetel_transfer",
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        "street_number": "11"
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      "effective_date": "2019-06-12",
      "evidence_quote": "Meteen na de bijzondere algemene vergadering Is de Raad van Bestuur bijeengekomen en werd met unanimiteit beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 9000 Gent, Ottergemsesteenweg-Zuid 808 bus B511."
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gerben MENSCHAERT",
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      },
      "effective_date": "2019-04-10",
      "evidence_quote": "het vrijwillig ontslag van de heer Gerben MENSCHAERT als bestuurder met onmiddellijke ingang"
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        "name": "NOROMID VOF",
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      },
      "effective_date": "2019-04-10",
      "evidence_quote": "de benoeming als bestuurder van NOROMID VOF (0721.787.688), met zetel te 9000 Gent, Roderoestraat 11, met als vaste vertegenwoordiger de heer Gerben MENSCHAERT, met onmiddellijke ingang tot aan de jaarvergadering in het jaar 2024"
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{
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        "name": "NOVALIS GENERAL PARTNERS",
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      "effective_date": "2018-11-20",
      "evidence_quote": "Bijgevolg wordt alhier gepubliceerd dat de bestuurders van de vennootschap vanaf haar oprichting waren en zijn: 1\u00B0- de limited company naar het recht van Engeland en Wales \u0022NOVALIS GENERAL PARTNERS\u0022, UK vennootschap met nummer 11528088, met zetel te 415 Hillcross Avenue, Mordfen, Surrey, SM4 4BZ, Ve"
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      "evidence_quote": "2\u00B0- De heer MENSCHAERT Gerben Clement Ang\u00E8le, wonende te 9000 Gent, Roderoestraat 11."
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}