BioLizard

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFIC VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 25/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent naar Foreestelaan 88 Bus 201, 9000 Gent. en dit vanaf 25/02/2026.",
      "value": {
        "new": "Foreestelaan 88 Bus 201, 9000 Gent",
        "old": "Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent",
        "effective_date": "2026-02-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV Vandenberghe Boekhouders \u0026 Fiscalisten, vertegenwoordigd door VDBS Accounting Consulting CommV met vaste vertegenwoordiger Vandenberghe Sander, bestuurder Lasthebber, bij bijzondere volmacht",
      "value": "bijzondere volmacht",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1515,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0713.914.951",
      "kind": "company",
      "name": "BioLizard",
      "attrs": {
        "new_seat": "Foreestelaan 88 Bus 201, 9000 Gent",
        "old_seat": "Ottergemsesteenweg-Zuid 808 bus B511, 9000 Gent",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "VDBS Accounting Consulting CommV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vandenberghe Sander",
      "attrs": {
        "role": "bestuurder",
        "permanent_representative_of": "VDBS Accounting Consulting CommV"
      }
    }
  ]
}

{
  "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": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.914.951",
    "name_full": "BIOLIZARD",
    "legal_form": "NV"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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."
    }
  ],
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  "subject_company": {
    "kbo": "0713.914.951",
    "name_full": "BIOLIZARD",
    "legal_form": "NV"
  }
}

{
  "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": []
}