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BioRICS

Actif
Technologielaan 3 ·3001 Leuven, Belgique
BE 0880.194.826
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Moniteur belge — actes

27 actes
Évolution du capital · 10
06-07-2022
v3.2
06-07-2022
Modification du capital
09-06-2021
v3.2
17-03-2021
v3.2
14-01-2021
v3.2
13-05-2020
v3.2
04-12-2017
v3.2
26-10-2017
v3.2
25-05-2016
v3.2
21-12-2010
v3.2
Tous les actes · 27 mis à jour il y a 1 an
2024
04-09-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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    "name_full": "Biorics"
  },
  "legal_form_change": {
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04-09-2024 1 démissionnaire, 1 reconduit Changement d'administrateurs·Peter VAN MELKEBEKE
  • WILMOTS Hans — Bestuurder
  • GOEMAN Ann — Bestuurder
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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  "act_meta": {
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  },
  "decisions": [
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      "date": "2024-06-28",
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    },
    {
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      "date": "2024-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.194.826",
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  "co_filed_documents": [
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    "een uitgifte van het proces-verbaal van 27 juni 2024",
    "aanwezigheidslijst",
    "een uitgifte van de akte van 26 augustus 2024",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
04-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • GOEMAN Ann — Gecoöpteerde bestuurder
  • WILMOTS Hans — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
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      "person": {
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      }
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  "schema": "v3.2",
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  "subject_company": {
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2023
02-08-2023 2 démissionnaires Changement d'administrateurs
  • Françoise Chombar — Bestuurder
  • Françoise Chombar — Voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter van de Raad van Bestuur",
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        "name": "Fran\u00E7oise Chombar",
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  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "BIORICS"
  }
}
2022
06-07-2022 Réduction de capital de 1.150.003 € à 1.350.000 € Capital & actions
  • €2.500.003 → €1.350.000
Résumé: v3.2
Détails techniques 
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      "kind": "capital_decrease",
      "after_eur": 1350000.0,
      "delta_eur": -1150003.0,
      "before_eur": 2500003.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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}
06-07-2022 Réduction de capital Capital & actions·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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      "kind": "capital_decrease",
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      "delta_eur": -1150000.0,
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      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "_arith_inconsistent": true,
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    }
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  "notary": {
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  "act_meta": {
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    "pub_date": "2022-07-06",
    "filing_date": "2022-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-29",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [
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    "aanwezigheidslijst",
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  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7647791,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1350000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-07-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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    "name_full": "Biorics"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
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2021
09-06-2021 2 administrateurs nommés Changement d'administrateurs
  • Françoise Chombar — Voorzitter raad van bestuur
  • Hans Wilmots — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Chombar",
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
09-06-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
17-03-2021 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • BERCKMANS Daniel — A bestuurder
  • WILMOTS Hans — A bestuurder
  • HEINEMANN Axel — Vaste vertegenwoordiger van mastermind advisory services gmbh
  • CHOMBAR Françoise — B bestuurder
  • GOEMAN Ann — Bestuurder
  • MASTERMIND ADVISORY SERVICES GMBH — Bestuurder
  • Wilmots Hans — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCKMANS Daniel",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEMAN Ann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASTERMIND ADVISORY SERVICES GMBH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilmots Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMOTS Hans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van MASTERMIND ADVISORY SERVICES GMBH",
      "person": {
        "rrn": null,
        "name": "HEINEMANN Axel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOMBAR Fran\u00E7oise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
17-03-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-03-2021 Augmentation de capital de 3 € à 2.500.003 € Capital & actions
  • €2.500.000 → €2.500.003
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2500003.0,
      "delta_eur": 3.0,
      "before_eur": 2500000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
14-01-2021 Réduction de capital de 1.170.368,24 € à 400.000 € Capital & actions
  • €1.570.368,24 → €400.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 400000.0,
      "delta_eur": -1170368.24,
      "before_eur": 1570368.24,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
14-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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2020
23-11-2020 4 administrateurs nommés Changement d'administrateurs
  • Daniel Berckmans — Bestuurder
  • Heinemann Axel — Bestuurder
  • Anna Goeman — Bestuurder
  • Hans Wilmots — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Berckmans",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinemann Axel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Goeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
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13-05-2020 Augmentation de capital de 562.500 € à 1.570.368,24 € Capital & actions
  • €1.007.868,24 → €1.570.368,24
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1570368.24,
      "delta_eur": 562500.0,
      "before_eur": 1007868.24,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
13-05-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2017
04-12-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-12-2017 Augmentation de capital de 249.051,24 € à 1.007.868,24 € Capital & actions
  • €758.817 → €1.007.868,24
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "capital_increase",
      "after_eur": 1007868.24,
      "delta_eur": 249051.24,
      "before_eur": 758817.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
26-10-2017 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Ann (Anna) Goeman — Bestuurder
  • Daniel Berckmans — Bestuurder
  • MasterMind Advisory Services GmbH — Bestuurder
  • Eric Triau — Bestuurder
  • Ann (Anna) Goeman — Bestuurder
  • Daniel Berckmans — Bestuurder
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Triau",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann (Anna) Goeman",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Daniel Berckmans",
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    },
    {
      "kind": "director_in",
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      "person": {
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    {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MasterMind Advisory Services GmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
26-10-2017 Augmentation de capital à 500.000 € Capital & actions
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 500000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
2016
13-09-2016 2 administrateurs nommés Changement d'administrateurs
  • Prof. Daniel Berckmans — Bestuurder
  • Dr. Eric Triau — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Daniel Berckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Eric Triau",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "BIORICS"
  }
}
25-05-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
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  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
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25-05-2016 Augmentation de capital de 258.817 € à 758.817 € Capital & actions
  • €500.000 → €758.817
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 758817.0,
      "delta_eur": 258817.0,
      "before_eur": 500000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
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2015
01-10-2015 Ann Goeman nommé administrateur Changement d'administrateurs
  • Ann Goeman — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Goeman",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "BIORICS"
  }
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2010
21-12-2010 Augmentation de capital de 116.446 € à 366.446 € Capital & actions
  • €250.000 → €366.446
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 366446,
      "delta_eur": 116446,
      "before_eur": 250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  }
}
21-12-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0880.194.826",
    "name_full": "Biorics"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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