VIB BIO-INCUBATOR

{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 27 MEI 2026",
      "value": "2026-05-27",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De Aandeelhoudersvergadering van VIB BIO INCUBATOR NV, in zitting bijeen op 6 mei 2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "beslist om BDO, vertegenwoordigd door mevrouw Veerle Catry, te herbenoemen tot commissaris van de vennootschap voor de periode 2026-2028",
      "value": {
        "type": "herbenoeming",
        "auditor": "BDO",
        "end_date": "2028",
        "start_date": "2026",
        "representative": "Veerle Catry"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt te Gent, 21 mei 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: herbenoeming commissaris",
      "value": "herbenoeming commissaris",
      "object": null,
      "subject": null
    }
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  "entities": [
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      "kbo": "0711.986.235",
      "kind": "company",
      "name": "VIB BIO INCUBATOR NV",
      "attrs": {
        "seat": "Suzanne Tassierstraat 1, 9052 Gent",
        "legal_form": "Naamloze vennootschap"
      }
    },
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    {
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        "role": "vertegenwoordigd door mevrouw Veerle Catry"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Rikst Audenaert",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "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."
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
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{
  "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."
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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{
  "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
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      "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."
    }
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "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."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "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"
    }
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "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."
    }
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "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."
    }
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  "subject_company": {
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    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "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."
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  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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}

{
  "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"
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  "subject_company": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-21",
    "legal_form_change": false
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  "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"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
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      },
      "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."
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{
  "kind": "oprichting",
  "seat": "Rijvisschestraat 120, 9052 Gent (Zwijnaarde)",
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  "founders": [
    {
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        "dob": null,
        "name": "GOEMAERE Wim Kurt",
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        "address": "1840 Londerzeel, Pilatusveld 31"
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      "holder_person_name": "VRIJENS Erwin Joseph",
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  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0711.986.235",
    "name_full": "VIB BIO-INCUBATOR",
    "legal_form": "NV"
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  "initial_directors": [],
  "incorporation_date": "2018-10-22",
  "post_incorporation_mandates": []
}