VIB BIO-INCUBATOR
La probabilité de faillite calculée de VIB BIO-INCUBATOR sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 22-05-2026 | 2026-00119546 |
| 31-12-2024 | verkort | 03-06-2025 | 2025-00118629 |
| 31-12-2023 | verkort | 30-05-2024 | 2024-00108484 |
| 31-12-2022 | verkort | 11-05-2023 | 2023-00086464 |
| 31-12-2021 | verkort | 12-05-2022 | 2022-20027626 |
| 31-12-2020 | verkort | 31-05-2021 | 2021-16200536 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13400090 |
-
Actif07-05-2025 → auj.
-
VIBPersonne moraleAdministrateur· repr. perm.: Christelle VerrueActe Moniteur 24156058 (30-10-2024)Actif30-10-2024 → auj.
-
PARTICIPATIEMAATSCHAPPIJ VLAANDERENPersonne moraleAdministrateur· repr. perm.: Sara VannesteActe Moniteur 24099079 (02-07-2024)Actif06-06-2024 → auj.
-
Actif08-05-2024 → auj.
-
Actif08-05-2024 → auj.
-
Actif01-09-2022 → auj.
Anciens dirigeants (2)
-
Ancien08-05-2024 → 30-10-2024
2 événements
- 30-10-2024 Démission· Administrateur
- 08-05-2024 Mandat renouvelé· Administrateur
-
Ancien— → 01-09-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDOActif Commissaire · représenté par Veerle Catry |
— | 06-05-2020 → auj. |
| Christine DurinxActif Commissaire |
— | 07-07-2023 → auj. |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 23-10-2018 |
| Status | Actif |
| Code postal | 9052 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0667/00A000 | Flandre | 6 161 m² | 1 · 1 560 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-06",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2028",
"mandate_kind": "commissaire",
"period_start": "2026",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "BDO"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "BDO"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-05-06",
"evidence_quote": "beslist om BDO, vertegenwoordigd door mevrouw Veerle Catry, te herbenoemen tot commissaris van de vennootschap voor de periode 2026-2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikst Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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
}
],
"notary": {
"name": "Rikst Audenaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "aandeelhouders",
"date": "2026-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 1 administrateur nommé, 1 démissionnaire
- Erwin Vrijens — Vaste vertegenwoordiger
- Sara Vanneste — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara Vanneste",
"address": "De Neckstraat 43/H000, 1081 Koekelberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "mevrouw Sara Vanneste, wonende te De Neckstraat 43/H000 in 1081 Koekelberg, met ingang van 16 juli 2025 niet langer zal optreden als vaste vertegenwoordiger van PMV NV.",
"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": "Erwin Vrijens",
"address": "Holle Eikstraat 25, 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0711.986.235",
"name": "VIB Bio-Incubator NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-16",
"evidence_quote": "PMV NV vanaf die datum vertegenwoordigd zal worden door de heer Erwin Vrijens, wonende te Holle Eikstraat 25 in 1840 Londerzeel, als vaste vertegenwoordiger in het kader van zijn mandaat als bestuurder bij VIB Bio-Incubator NV, voor een hernieuwbare termijn van zes (6) jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": "Erwin Vrijens",
"rep_rotation_old_rep": "Sara Vanneste",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rikst Audenaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PMV NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 Sara Vanneste démissionne de son mandat d'administrateur
- Sara Vanneste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Vanneste",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0711986235",
"name": "PMV NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-16",
"evidence_quote": "Bij de brief van 23 juni 2025 heeft PMV NV meegedeeld dat mevrouw Sara Vanneste, wonende te De Neckstraat 43/H000 in 1081 Koekelberg, met ingang van 16 juli 2025 niet langer zal optreden als vaste vertegenwoordiger van PMV NV."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}07-07-2025 1 administrateur nommé, 1 démissionnaire
- Chiela Moens — Bestuurder
- Erwin Vrijens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": "Holle Eikstraat 25 in 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PMV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van aandeelhouders van de vennootschap heeft op 7 mei 2025 akte genomen van het ontslag van de heer Erwin Vrijens, wonende te Holle Eikstraat 25 in 1840 Londerzeel, als bestuurder, die deze functie uitoefende namens PMV, met ingang van dezelfde datum.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiela Moens",
"address": "Schali\u00EBnhoefdreef 53 in 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PMV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-07",
"evidence_quote": "Op voordracht van PMV heeft de algemene vergadering mevrouw Chiela Moens, wonende te Schali\u00EBnhoefdreef 53 in 2970 Schilde benoemd tot bestuurder van de vennootschap, met ingang van 7 mei 2025, voor een hernieuwbare termijn van zes (6) jaar, overeenkomstig de statuten van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 Chiela Moens nommé administrateur
- Chiela Moens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiela Moens",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-07",
"evidence_quote": "Op voordracht van PMV heeft de algemene vergadering mevrouw Chiela Moens, wonende te Schali\u00EBnhoefdreef 53 in 2970 Schilde benoemd tot bestuurder van de vennootschap, met ingang van 7 mei 2025, voor een hernieuwbare termijn van zes (6) jaar, overeenkomstig de statuten van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}30-10-2024 1 administrateur nommé, 1 démissionnaire
- Christelle Verrue — Vaste vertegenwoordiger
- Wim Goemaere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": "Zeedijk 502/205 in 8670 Oost-Duinkerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-27",
"evidence_quote": "de heer Wim Goemaere, wonende te Zeedijk 502/205 in 8670 Oost-Duinkerke, bestuurder van VIB Bio-Incubator, op 27 juni 2024 zijn ontslag heeft ingediend.",
"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": "Christelle Verrue",
"address": "Ellestraat 85 in 8550 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0711.986.235",
"name": "VIB",
"address": "Suzanne Tassierstraat 1, 9052 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In navolging van dit ontslag heeft de aandeelhouder VIB beslist om mevrouw Christelle Verrue, wonende te Ellestraat 85 in 8550 Zwevegem voor te dragen als vaste vertegenwoordiger van VIB voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rikst Audenaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-27",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2024 1 administrateur nommé, 1 démissionnaire
- Christelle Verrue — Bestuurder
- Wim Goemaere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij deze wordt meegedeeld dat de heer Wim Goemaere, wonende te Zeedijk 502/205 in 8670 Oost- Duinkerke, bestuurder van VIB Bio-Incubator, op 27 juni 2024 zijn ontslag heeft ingediend."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christelle Verrue",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VIB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In navolging van dit ontslag heeft de aandeelhouder VIB beslist om mevrouw Christelle Verrue, wonende te Ellestraat 85 in 8550 Zwevegem voor te dragen als vaste vertegenwoordiger van VIB voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}02-07-2024 Sara Vanneste reconduit comme administrateur
- Sara Vanneste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Vanneste",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Participatiemaatschappij Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-06",
"evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 6 juni 2024 beslist om de naamloze vennootschap \u0027Participatiemaatschappij Vlaanderen\u0027 (PMV) in hoedanigheid als B-bestuurder, vast vertegenwoordigd door Sara Vanneste, te herbenoemen voor een periode van 6 jaar vanaf 6 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}02-07-2024 Sara Vanneste reconduit comme représentant permanent
- Sara Vanneste — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Sara Vanneste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Participatiemaatschappij Vlaanderen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-06",
"evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 6 juni 2024 beslist om de naamloze vennootschap \u0027Participatiemaatschappij Vlaanderen\u0027 (PMV) in hoedanigheid als B-bestuurder, vast vertegenwoordigd door Sara Vanneste, te herbenoemen voor een periode van 6 jaar vanaf 6 juni 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rikst Audenaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-05-2024 3 reconduits
- Rikst Audenaert — Bestuurder
- Wim Goemaere — Bestuurder
- Erwin Vrijens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikst Audenaert",
"address": "Afsneedorp 17, 9051 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": "Zeedijk 502/205 in 8670 Oostduinkerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": "Holle Eikstraat 25 in 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-05-2024 3 reconduits
- Rikst Audenaert — Bestuurder
- Wim Goemaere — Bestuurder
- Erwin Vrijens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikst Audenaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 8 mei 2024 beslist om volgende personen te herbenoemen in hoedanigheid als A-bestuurder voor VIB voor een periode van 6 jaar met betrekking vanaf 8 mei 2024: - de heer Rikst Audenaert, wonende te Afsneedorp 17, in 9051 Gent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Goemaere",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 8 mei 2024 beslist om volgende personen te herbenoemen in hoedanigheid als A-bestuurder voor VIB voor een periode van 6 jaar met betrekking vanaf 8 mei 2024: - de heer Wim Goemaere, wonende te Zeedijk 502/205 in 8670 Oostduinkerke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vrijens",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-08",
"evidence_quote": "De aandeelhoudersvergadering in zitting bijeen op 8 mei 2024 beslist om volgende personen te herbenoemen in hoedanigheid als B-bestuurder voor PMV voor een periode van 6 jaar met betrekking vanaf 8 mei 2024: - de heer Erwin Vrijens, wonende te Holle Eikstraat 25 in 1840 Londerzeel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}28-02-2024 Transfert du siège social au sein de Gent
- Rijvisschestraat 120, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Suzanne Tassierstraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "120"
},
"effective_date": "2024-01-01",
"evidence_quote": "De raad van bestuur van VIB Bio-Incubator NV, in zitting bijeen op 12 december 2023, beslist om het adres van de zetel vanaf 1 januari 2024 te wijzigen naar Suzanne Tassierstraat 1, 9052 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}28-02-2024 Transfert du siège social au sein de Gent
- Rijvisschestraat 120, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Suzanne Tassierstraat 1, 9052 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Suzanne Tassierstraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rijvisschestraat 120, 9052 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2024-02-28",
"filing_date": "2024-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}29-06-2023 1 administrateur nommé, 1 reconduit
- Christine Durinx — Commissaris
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Aandeelhoudersvergadering van VIB BIO INCUBATOR NV, in zitting bijeen op 3 mei 2023 - beslist om BDO, vertegenwoordigd door mevrouw Veerle Catry, te herbenoemen tot commissaris van de vennootschap voor de periode 2023-2025"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine Durinx",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-07",
"evidence_quote": "beslist mevrouw Christine Durinx, wonende te Kommandant Lothairelaan 65 in 1040 Etterbeek, te benoemen voor een periode van 6 jaar met ingang van 7 juli 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}04-11-2022 1 administrateur nommé, 1 démissionnaire
- Sara Engele Vanneste — Vaste vertegenwoordiger
- mevrouw Segaert Mia Hilde — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "mevrouw Segaert Mia Hilde",
"address": "8670 Koksijde (Oostduinkerke), Westhinderstraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij stopt de vaste vertegenwoordiging van mevrouw Segaert Mia Hilde, wonende te 8670 Koksijde (Oostduinkerke), Westhinderstraat 10.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara Engele Vanneste",
"address": "1081 Koekelberg, De Neckstraat 43 / H000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "Aandeelhouder PMV laat op 26 augustus 2022 weten dat zij als bestuurder van VIB Bio Incubator met betrekking vanaf 1 september 2022 vast vertegenwoordigd zal worden door Sara Engele Vanneste, wonende te 1081 Koekelberg, De Neckstraat 43 / H000.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-01"
},
"rep_rotation_new_rep": "Sara Engele Vanneste",
"rep_rotation_old_rep": "mevrouw Segaert Mia Hilde",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rikst Audenaert",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-08-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO INCUBATOR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rikst Audenaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2022 1 administrateur nommé, 1 démissionnaire
- Sara Engele Vanneste — Bestuurder
- Mia Hilde Segaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Engele Vanneste",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Aandeelhouder PMV laat op 26 augustus 2022 weten dat zij als bestuurder van VIB Bio Incubator met betrekking vanaf 1 september 2022 vast vertegenwoordigd zal worden door Sara Engele Vanneste, wonende te 1081 Koekelberg, De Neckstraat 43 / H000."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mia Hilde Segaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "Hierbij stopt de vaste vertegenwoordiging van mevrouw Segaert Mia Hilde, wonende te 8670 Koksijde (Oostduinkerke), Westhinderstraat 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}05-11-2021 Augmentation de capital de 4.700.000 € à 5.000.000 €
- €300.000 → €5.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4700000.0,
"currency": "EUR",
"after_eur": 5000000.0,
"delta_eur": 4700000.0,
"before_eur": 300000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-26",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van EUR 4.700.000,00, om het van EUR 300.000,00 te brengen op EUR 5.000.000,00, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}27-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Caroline Daskalides Temp, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Mevrouw Caroline Daskalides Temp",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-06-2020 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-06",
"evidence_quote": "De aandeelhoudersvergadering van 6 mei 2020 benoemt BDO, vertegenwoordigd door Mevr. Veerle Catry als commissaris van de vennootschap voor de periode 2020-2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
}
}25-10-2018 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Rijvisschestraat 120, 9052 Gent (Zwijnaarde)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0456.343.923",
"name": "VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0456.343.923",
"holder_org_name": "VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE",
"contribution_type": "cash",
"amount_paid_in_eur": 180000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 180,
"amount_subscribed_eur": 180000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0455.777.660",
"name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0455.777.660",
"holder_org_name": "PARTICIPATIEMAATSCHAPPIJ VLAANDEREN",
"contribution_type": "cash",
"amount_paid_in_eur": 120000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 120000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BURY Johan Bert",
"niss": null,
"address": "8340 Damme, Stationsstraat 101"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "BURY Johan Bert",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AUDENAERT Rikst Gijs",
"niss": null,
"address": "9051 Gent, Afsneedorp 17"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "AUDENAERT Rikst Gijs",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "GOEMAERE Wim Kurt",
"niss": null,
"address": "9112 Sint-Niklaas, Zakstraat 72"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "GOEMAERE Wim Kurt",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VRIJENS Erwin Joseph",
"niss": null,
"address": "1840 Londerzeel, Pilatusveld 31"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VRIJENS Erwin Joseph",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0711.986.235",
"name_full": "VIB BIO-INCUBATOR",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-10-22",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | VIB BIO-INCUBATOR |