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Moniteur belge — actes
5 actes Évolution du capital · 2
26-10-2023
Modification du capital
26-10-2023
v3.2
Évolution de l'adresse · 1
25-02-2015
v3.2
Tous les actes · 5
mis à jour il y a 1 mois
2026
08-05-2026 Anne-Catherine Janssens nommé administrateur
- Anne-Catherine Janssens — Bestuurder
Détails techniques
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"role": "bestuurder",
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"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"
},
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"subkind": "successor_conditional",
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"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.",
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"value": "2025-05-19"
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"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Marinus, Hendrik Bossaert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"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",
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{
"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 nommé gestion journalière
- Frank Coenen — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Notaire:
Emmanuel BEELEN · Herk-de-StadÉtude:
Benoit LEVECQ & Manu BEELEN, geassocieerde notarissen
Détails techniques
{
"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,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "capital_increase",
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"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,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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},
{
"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 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": "0456.041.639",
"name_full": "BIORGANOTEC",
"legal_form": "BVBA"
}
}2015
25-02-2015 Transfert du siège social de Zonhoven à HASSELT
- Rotenweg 1-3, 3520 Zonhoven → Thonissenlaan 18, 3500 HASSELT
Résumé:
v3.2
Détails techniques
{
"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"
}
}