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Moniteur belge — actes
11 actes Évolution du capital · 2
02-07-2021
v3.2
09-09-2020
v3.2
Évolution de l'adresse · 2
01-04-2026
Changement de siège
21-06-2019
v3.2
Tous les actes · 11
mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social au sein de Gent
- Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent → Foreestelaan 88 Bus 201, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Foreestelaan 88 Bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B511",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2026-02-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BioLizard",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
"person_name": null,
"org_rep_person_name": "Vandenberghe Sander",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/02/2026"
]
}2024
22-10-2024 3 administrateurs nommés, 1 démissionnaire
- Effra Consult Ltd — Bestuurder
- Ceelen Consultancy Comm. V. — Persoon belast met dagelijks bestuur
- Gerben Menschaert — Vaste vertegenwoordiger
- Noromid VOF — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Noromid VOF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van Noromid VOF, met als vaste vertegenwoordiger Gerben Menschaert, als bestuurder met ingang van 16 augustus 2024.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Effra Consult Ltd",
"address": "1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS, United Kingdom",
"country": "GB",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering beslist: 1. Effra Consult Ltd, een vennootschap met beperkte aansprakelijkheid (\u0027Limited Liability Company\u0027), opgericht overeenkomstig het recht van Engeland en Wales, met maatschappelijke zetel te 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS, United Kingd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Effra Consult Ltd",
"address": "1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS, United Kingdom",
"country": "GB",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de bestuursdaden verricht door Effra Consult Ltd, vast vertegenwoordigd door Caroline Vanovermeire, retroactief te bekrachtigen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ceelen Consultancy Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ceelen Consultancy Comm. V., vast vertegenwoordigd door Liesbeth Ceelen Persoon belast met dagelijks bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gerben Menschaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van Noromid VOF, met als vaste vertegenwoordiger Gerben Menschaert, als bestuurder met ingang van 16 augustus 2024.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-08-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0713.914.951",
"name_full": "Biolizard",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}22-10-2024 1 administrateur nommé, 1 démissionnaire
- Caroline Vanovermeire — Bestuurder
- Gerben Menschaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben Menschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Noromid VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-16",
"evidence_quote": "De vergadering aanvaardt het ontslag van Noromid VOF, met als vaste vertegenwoordiger Gerben Menschaert, als bestuurder met ingang van 16 augustus 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanovermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Effra Consult Ltd",
"address": null,
"country": null,
"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,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2023
05-01-2023 Liesbeth Ceelen nommé gestion journalière
- Liesbeth Ceelen — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Liesbeth Ceelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.273.210",
"name": "Ceelen Consultancy CommV",
"address": "Domien Geersstraat 64, 9041 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"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",
"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": "Louis Rastelli",
"address": "Lange Kievitstraat 118, B-2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Louis Rastelli, advocaat te Antwerpen en kantoor houdende te Lange Kievitstraat 118, B-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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BioLizard",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Rastelli",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Liesbeth Ceelen nommé administrateur
- Liesbeth Ceelen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Ceelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536273210",
"name": "Ceelen Consultancy CommV",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2021
02-07-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2020
09-09-2020 Augmentation de capital de 266.664 € à 466.664 €
- €200.000 → €466.664
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 266664.0,
"currency": "EUR",
"after_eur": 466664.0,
"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).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2019
21-06-2019 Transfert du siège social au sein de Gent
- Roderoestraat 11, 9000 Gent → Ottergemsesteenweg-Zuid 808, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B511",
"street_number": "808"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Roderoestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "11"
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}21-06-2019 1 administrateur nommé, 1 démissionnaire
- Gerben MENSCHAERT — Bestuurder
- Gerben MENSCHAERT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben MENSCHAERT",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "het vrijwillig ontslag van de heer Gerben MENSCHAERT als bestuurder met onmiddellijke ingang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerben MENSCHAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0721787688",
"name": "NOROMID VOF",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}23-01-2019 2 administrateurs nommés
- VAN DEN BERGHE Jan Magdalena Marcel — Bestuurder
- MENSCHAERT Gerben Clement Angèle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGHE Jan Magdalena Marcel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOVALIS GENERAL PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENSCHAERT Gerben Clement Ang\u00E8le",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-20",
"evidence_quote": "2\u00B0- De heer MENSCHAERT Gerben Clement Ang\u00E8le, wonende te 9000 Gent, Roderoestraat 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BIOLIZARD",
"legal_form": "NV"
}
}2018
28-11-2018 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Roderoestraat 11, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0705.809.018",
"name": "NOVALIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": "0705.809.018",
"holder_org_name": "NOVALIS",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 620,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MENSCHAERT Gerben Clement Ang\u00E8le",
"niss": null,
"address": "9000 Gent, Roderoestraat 11"
},
"share_class": "naamloze aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MENSCHAERT Gerben Clement Ang\u00E8le",
"is_subscriber_only": false,
"n_shares_subscribed": 380,
"amount_subscribed_eur": 38000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0713.914.951",
"name_full": "BioLizard",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-11-20",
"post_incorporation_mandates": []
}