Checked.be
Actief
BE 0521.857.822IVZW
BIO-BASED INDUSTRIES CONSORTIUM
de Meeûssquare 38-40 ·1000 Brussel, België· 13 jaar actief
Sector: NACE 94120
(94120)
Conclusie
De berekende faillissementskans van BIO-BASED INDUSTRIES CONSORTIUM over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 13 jaar |
| Bestuur | 25 |
| Vestigingen | 1 |
| Publicaties | 36 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Gevestigd
Opgericht in 2013 — 13 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 6 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00402773 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00318155 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00203619 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20291585 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-63400156 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55100354 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief22-05-2025 → heden
-
Actief22-05-2025 → heden
-
Actief22-05-2025 → heden
-
Actief02-10-2024 → heden
-
Actief02-10-2024 → heden
-
Actief26-04-2024 → heden
-
Actief26-05-2023 → heden
2 gebeurtenissen
- 22-05-2025 Mandaat verlengd· Bestuurder
- 26-05-2023 Benoemd· Bestuurder
-
Actief26-05-2023 → heden
2 gebeurtenissen
- 22-05-2025 Mandaat verlengd· Bestuurder
- 26-05-2023 Benoemd· Bestuurder
-
Actief26-05-2023 → heden
2 gebeurtenissen
- 22-05-2025 Mandaat verlengd· Bestuurder
- 26-05-2023 Benoemd· Bestuurder
-
Actief26-05-2023 → heden
-
Actief26-05-2023 → heden
-
Actief18-05-2022 → heden
2 gebeurtenissen
- 26-04-2024 Mandaat verlengd· Bestuurder
- 18-05-2022 Mandaat verlengd· Bestuurder
-
Actief18-05-2022 → heden
2 gebeurtenissen
- 26-04-2024 Mandaat verlengd· Zaakvoerder
- 18-05-2022 Benoemd· Bestuurder
-
Actief01-09-2021 → heden
3 gebeurtenissen
- 22-05-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 26-05-2023 Benoemd· Gedelegeerd bestuurder
- 01-09-2021 Benoemd· Dagelijks bestuur
-
Actief01-03-2020 → heden
-
Actief01-03-2020 → heden
3 gebeurtenissen
- 26-04-2024 Mandaat verlengd· Bestuurder
- 18-05-2022 Mandaat verlengd· Bestuurder
- 01-03-2020 Benoemd· Bestuurder
-
Actief01-03-2020 → heden
3 gebeurtenissen
- 26-04-2024 Mandaat verlengd· Bestuurder
- 18-05-2022 Mandaat verlengd· Bestuurder
- 01-03-2020 Benoemd· Bestuurder
-
Actief01-03-2020 → heden
-
Actief01-03-2020 → heden
3 gebeurtenissen
- 26-04-2024 Mandaat verlengd· Bestuurder
- 18-05-2022 Mandaat verlengd· Bestuurder
- 01-03-2020 Benoemd· Bestuurder
-
Actief01-03-2020 → heden
-
Actief01-03-2019 → heden
-
Actief01-03-2019 → heden
-
Actief01-03-2019 → heden
-
Actief01-03-2019 → heden
-
Actief01-03-2019 → heden
2 gebeurtenissen
- 07-06-2021 Benoemd· Bestuurder
- 01-03-2019 Benoemd· Bestuurder
Voormalige bestuurders (8)
-
Voormalig07-06-2021 → 22-05-2025
3 gebeurtenissen
- 22-05-2025 Ontslagen· Bestuurder
- 26-05-2023 Mandaat verlengd· Bestuurder
- 07-06-2021 Benoemd· Bestuurder
-
Voormalig— → 02-10-2024
-
Voormalig18-05-2022 → 31-12-2023
2 gebeurtenissen
- 31-12-2023 Ontslagen· Bestuurder
- 18-05-2022 Mandaat verlengd· Bestuurder
-
Voormalig01-03-2019 → 26-05-2023
3 gebeurtenissen
- 26-05-2023 Ontslagen· Bestuurder
- 07-06-2021 Benoemd· Bestuurder
- 01-03-2019 Benoemd· Bestuurder
-
Voormalig07-06-2021 → 26-05-2023
2 gebeurtenissen
- 26-05-2023 Ontslagen· Bestuurder
- 07-06-2021 Benoemd· Bestuurder
-
Voormalig07-06-2021 → 26-05-2023
2 gebeurtenissen
- 26-05-2023 Ontslagen· Bestuurder
- 07-06-2021 Benoemd· Bestuurder
-
Voormalig07-06-2021 → 26-05-2023
2 gebeurtenissen
- 26-05-2023 Ontslagen· Bestuurder
- 07-06-2021 Benoemd· Bestuurder
-
Voormalig— → 26-05-2023
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 94120 |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 08-03-2013 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
de Meeûssquare 38-40, 1000 Brussel
sinds 20132.321.131.410
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0461/00L000 | Brussel | 2.479 m² | 1 · 1.096 m² | 33,3 m · 9 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
09-04-2026
Staatsblad-akte
Bestuurswijziging
09-04-2026
Staatsblad-akte
Bestuurswijziging
2025
12-12-2025
Staatsblad-akte
Bestuurswijziging
12-12-2025
Staatsblad-akte
Bestuurswijziging
12-12-2025
Staatsblad-akte
Bestuurswijziging
25-08-2025
NBB-neerlegging
Jaarrekening neergelegd
06-03-2025
Staatsblad-akte
Bestuurswijziging
06-03-2025
Staatsblad-akte
Bestuurswijziging
06-03-2025
Staatsblad-akte
Bestuurswijziging
2024
06-11-2024
Staatsblad-akte
Bestuurswijziging
06-11-2024
Staatsblad-akte
Bestuurswijziging
06-11-2024
Staatsblad-akte
Bestuurswijziging
06-11-2024
Staatsblad-akte
Bestuurswijziging
06-11-2024
Staatsblad-akte
Bestuurswijziging
06-11-2024
Staatsblad-akte
Bestuurswijziging
31-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
03-08-2023
Staatsblad-akte
Statutenwijziging
03-08-2023
Staatsblad-akte
Statutenwijziging
05-07-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
17-08-2022
NBB-neerlegging
Jaarrekening neergelegd
23-02-2022
Staatsblad-akte
Bestuurswijziging
23-02-2022
Staatsblad-akte
Bestuurswijziging
28-01-2022
Staatsblad-akte
Bestuurswijziging
28-01-2022
Staatsblad-akte
Zetelwijziging
28-01-2022
Staatsblad-akte
Zetelwijziging
28-01-2022
Staatsblad-akte
Bestuurswijziging
28-01-2022
Staatsblad-akte
Zetelwijziging
2021
30-08-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
22-09-2020
NBB-neerlegging
Jaarrekening neergelegd
11-08-2020
Staatsblad-akte
Bestuurswijziging
11-08-2020
Staatsblad-akte
Bestuurswijziging
08-04-2020
Staatsblad-akte
Statutenwijziging
08-04-2020
Staatsblad-akte
Bestuurswijziging
08-04-2020
Staatsblad-akte
Bestuurswijziging
08-04-2020
Staatsblad-akte
Kapitaal & aandelen
08-04-2020
Staatsblad-akte
Statutenwijziging
08-04-2020
Staatsblad-akte
Kapitaal & aandelen
08-04-2020
Staatsblad-akte
Statutenwijziging
08-04-2020
Staatsblad-akte
Statutenwijziging
2018
31-01-2018
Staatsblad-akte
Statutenwijziging
31-01-2018
Staatsblad-akte
Statutenwijziging
2015
24-08-2015
Staatsblad-akte
Diversen
Belgisch Staatsblad — aktes
Kapitaalverloop · 2
08-04-2020
v3.2
08-04-2020
v3.2
Adresverloop · 3
28-01-2022
v3.2
28-01-2022
Zetelwijziging
28-01-2022
Zetelwijziging
Alle aktes · 36
bijgewerkt 2 maanden geleden
2026
09-04-2026 2 bestuurders benoemd
- Philippe Mengal — Directeur
- Baker Tilly Accountants & Belastingadviseurs SRL — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Mengal",
"address": "1440 Wauthier Braine, rue Fonds Gouvart 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Le Conseil confirme la d\u00E9cision qu\u0027elle a prise le 8 d\u00E9cembre 2025 relative \u00E0 la nomination de Philippe Mengal, domicili\u00E9 \u00E0 1440 Wauthier Braine, rue Fonds Gouvart 4, en qualit\u00E9 de Directeur Ex\u00E9cutif de l\u0027association, avec effet au 1er mars 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"address": "9300 Alost, Kareelstraat 122, RPM Gand (division Termonde)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne procuration sp\u00E9ciale \u00E0 Baker Tilly Accountants \u0026 Belastingadviseurs SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Alost, Kareelstraat 122, RPM Gand (division Termonde), 0468.055.484,, repr\u00E9sent\u00E9e par Monsieur Jos Aelbrecht, administrateur d\u00E9l\u00E9gu\u00E9, pour la signature et pour le d\u00E9p\u00F4t des fomula",
"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": "fr",
"pub_date": "2026-04-09",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "Bio-based Industries Consortium",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 Philippe Mengal benoemd tot directeur exécutif
- Philippe Mengal — Directeur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Philippe Mengal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "Bio-based Industries Consortium"
}
}2025
12-12-2025 2 bestuurders benoemd, 2 ontslagnemend, 6 herbenoemd
- Régis Houzé — Bestuurder
- Stuart Askew — Bestuurder
- Iryna Biliaieva — Bestuurder
- Serge Creutz — Bestuurder
- Marinus (Rob) Beekers — Bestuurder
- Elisabeth (Lisa) Koep — Bestuurder
- Christophe Durand — Bestuurder
- Carsten Hjort — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iryna Biliaieva",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: Madame Iryna Biliaieva, avec effet du 2 octobre 2024;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: ... Monsieur Serge Creutz, avec effet du 22 mai 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Houz\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de: Monsieur R\u00E9gis Houz\u00E9, ceci \u00E0 partir du 2 octobre 2024 (jusque AG 2026);",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Askew",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de: ... Monsieur Stuart Askew ceci \u00E0 partir du 22 mai 2025 (jusque AG 2027);",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus (Rob) Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: Monsieur Marinus (Rob) Beekers ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth (Lisa) Koep",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Madame Elisabeth (Lisa) Koep ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Monsieur Christophe Durand ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Monsieur Carsten Hjort ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Monsieur Bruno Sommer Ferreira ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "Le Conseil confirme le renouvellement de la fonction de Directeur Ex\u00E9cutif de Monsieur Dirk Carrez \u00E0 partir du 22 mai 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}12-12-2025 4 bestuurders benoemd, 6 herbenoemd
- Régis Houzé — Bestuurder
- Stuart Askew — Bestuurder
- Jos Aelbrecht — Gedelegeerd bestuurder
- Jos Aelbrecht — Gedelegeerd bestuurder
- Marinus (Rob) Beekers — Bestuurder
- Elisabeth (Lisa) Koep — Bestuurder
- Christophe Durand — Bestuurder
- Carsten Hjort — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iryna Biliaieva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-02",
"evidence_quote": "l\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: -Madame Iryna Biliaieva, avec effet du 2 octobre 2024;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "l\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: -Monsieur Serge Creutz, avec effet du 22 mai 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Houz\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-10-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de: -Monsieur R\u00E9gis Houz\u00E9, ceci \u00E0 partir du 2 octobre 2024 (jusque AG 2026);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stuart Askew",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Monsieur Stuart Askew ceci \u00E0 partir du 22 mai 2025 (jusque AG 2027);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinus (Rob) Beekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: -Monsieur Marinus (Rob) Beekers ceci \u00E0 partir du 22 mai 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth (Lisa) Koep",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Madame Elisabeth (Lisa) Koep ceci \u00E0 partir du 22 mai 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Monsieur Christophe Durand ceci \u00E0 partir du 22 mai 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Monsieur Carsten Hjort ceci \u00E0 partir du 22 mai 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Monsieur Bruno Sommer Ferreira ceci \u00E0 partir du 22 mai 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Giulia Gregori;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Christophe Luguel;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Alexei Mishin;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Hendrik Waegeman;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katariina Kemppainen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Katariina Kemppainen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Houz\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur R\u00E9gis Houz\u00E9;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinus (Rob) Beekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Marinus (Rob) Beekers;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth (Lisa) Koep",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Elisabeth (Lisa) Koep:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Christophe Durand;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Carsten Hjort;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stuart Askew",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Stuart Askew:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Bruno Sommer Ferreira.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "Le Conseil confirme le renouvellement de la fonction de Directeur Ex\u00E9cutif de Monsieur Dirk Carrez \u00E0 partir du 22 mai 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"address": "9300 Alost, Kareelstraat 122",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration sp\u00E9ciale \u00E0 Baker Tilly Accountants \u0026 Belastingadviseurs SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Alost, Kareelstraat 122, 0468.055.484, RPM Gand division Termonde, repr\u00E9sent\u00E9e par Monsieur Jos Aelbrecht, administrateur d\u00E9l\u00E9gu\u00E9, pour la signature et pour le d\u00E9p\u00F4t des formulai",
"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": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"address": "9300 Alost, Kareelstraat 122",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne procuration sp\u00E9ciale \u00E0 Baker Tilly Accountants \u0026 Belastingadviseurs SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Alost, Kareelstraat 122, 0468.055.484, RPM Gand division Termonde, repr\u00E9sent\u00E9e par Monsieur Jos Aelbrecht, administrateur d\u00E9l\u00E9gu\u00E9, pour la signature et pour le d\u00E9p\u00F4t des formulair",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "Bio-based Industries Consortium",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2025 8 bestuurders benoemd, 2 ontslagnemend
- Régis Houzé — Bestuurder
- Stuart Askew — Bestuurder
- Marinus (Rob) Beekers — Bestuurder
- Elisabeth (Lisa) Koep — Bestuurder
- Christophe Durand — Bestuurder
- Carsten Hjort — Bestuurder
- Bruno Sommer Ferreira — Bestuurder
- Dirk Carrez — Directeur exécutif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iryna Biliaieva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9gis Houz\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stuart Askew",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinus (Rob) Beekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth (Lisa) Koep",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "Bio-based Industries Consortium"
}
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Iryna Bilaieva — Bestuurder
- Houzé Régis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Houz\u00E9 R\u00E9gis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iryna Bilaieva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
}
}06-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Iryna Bilaieva — Bestuurder
- Houzé Régis Le Bas Dodin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Houz\u00E9 R\u00E9gis Le Bas Dodin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-02",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Houz\u00E9 R\u00E9gis domicili\u00E9e en France, Le Bas Dodin, 17150 Boisredon \u00E0 compter du 2 octobre 2024, avec effet r\u00E9troactif \u00E9tant donn\u00E9 que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire se tient lieu le 12 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iryna Bilaieva",
"address": "Calle Pintor Navarro Liorens 25 Esc B P 02 004 Vallencia",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-02",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Iryna Bilaieva domicili\u00E9e en Espagne, Calle Pintor Navarro Liorens 25 Esc B P 02 004 Vallencia en tant qu\u0027administrateur pour une p\u00E9riode de deux (2) ans, \u00E0 partir du 2 octobre 2024, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Leys",
"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": "l\u0027organe de gestion de la AISBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristien Stevens",
"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": "l\u0027organe de gestion de la AISBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gerre Debraekeleer",
"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": "l\u0027organe de gestion de la AISBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann-Sophie Geenen",
"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": "l\u0027organe de gestion de la AISBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren",
"decharge_status": "granted",
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-12-12",
"act_kind_objet": "Nomination-D\u00E9mission."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien Stevens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Formulaire I",
"Formulaire II"
],
"corrected_publication_numac": null
}06-03-2025 BILAEVA Iryna benoemd tot bestuurder
- BILAEVA Iryna — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILAEVA Iryna",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-02",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Iryna Bilaieva domicili\u00E9e en Espagne, Calle Pintor Navarro Liorens 25 Esc B P 02 004 Vallencia en tant qu\u0027administrateur pour une p\u00E9riode de deux (2) ans, \u00E0 partir du 2 octobre 2024, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}2024
06-11-2024 18 bestuurders benoemd, 5 ontslagnemend
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Mathijs Quaedvlieg — Bestuurder
- Glora Gaupmann — Bestuurder
- Marinus Beekers — Commissaris
- Elisabeth Koep — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": "Via Dei Mille 7, 28100 Novara NO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": "Av. de la Dame Blanche 53, 94120 Fontenay--sous-Bois",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": "Liekokatu2,21620 Kuusisto",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": "Grondwetlaan 108, 9040 Sint Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": "Beukstraat8, 6181KV Elsloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glora Gaupmann",
"address": "Hindenbrugstrasseb111, D-22297 Hamburg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024:",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": "Franklin Roosveltlaan 25, 4818 Breda",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-18",
"evidence_quote": "Nomination:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Koep",
"address": "Ballinvalley Borris Carlow",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": "Rabroparken 36, 2765 Smorum",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": "Avenue Thermale 186, 63400 Chamalieres",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": "Avenida Guerra Junqueiro 13, 1000_166 Lisboa",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IrynaBilaieva",
"address": "Calle Pintor Navarro Liorens 25 Esc \u0412\u0420 02 004 Vallencia",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"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": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Collins Michelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Glora Gaupmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Folic Milica",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Van Noord",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": "All\u00E9e Bietlime 40, 4000 Rcourt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer comme administrateur \u00E0 partir du 26 mai 2023:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": "Beekstraat 21, 1861 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "Renomm\u00E9 comme directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journli\u00E8re \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ingrid Leys",
"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": "l\u0027organe de gestion de la AlSBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren, sis \u00E0 1780 Wemmel, Koningin Astridlaan 49, chacun pouvant agir individuelleme",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristien Stevens",
"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": "l\u0027organe de gestion de la AlSBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren, sis \u00E0 1780 Wemmel, Koningin Astridlaan 49, chacun pouvant agir individuelleme",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gerre Debraekeleer",
"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": "l\u0027organe de gestion de la AlSBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren, sis \u00E0 1780 Wemmel, Koningin Astridlaan 49, chacun pouvant agir individuelleme",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ann-Sophie Geenen",
"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": "l\u0027organe de gestion de la AlSBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren, sis \u00E0 1780 Wemmel, Koningin Astridlaan 49, chacun pouvant agir individuelleme",
"decharge_status": null,
"mandate_duration": 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": "2024-11-06",
"filing_date": "2022-05-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien Stevens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2024 1 ontslagnemend, 6 herbenoemd
- Mathijs Quaedvlieg — Directeur
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Katariina Kemppainen — Bestuurder
- Marinus Beekers — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": "Via Dei Mille 7, 28100 Novara NO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026:",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": "Rue des Ramoniers 2816, 59310 Coutiches",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": "Liekokatu2,21620 Kuusisto",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": "Grondwetlaan 108, 9040 Sint Amandsberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katariina Kemppainen",
"address": "Reunaniity 4 D5, 02200 ESPOO-Finland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une",
"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": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": "Franklin Rooseveltlaan 25,4818 KA Breda",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant que pr\u00E9sident \u00E0 partir du 26 avril 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": "Beukstraat 8, 6181 KV Elsloo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "D\u00E9mission \u00E0 partir du 31 d\u00E9cembre 2023:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Leys",
"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": "l\u0027organe de gestion de la ASBL B.1.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristien Stevens",
"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": "l\u0027organe de gestion de la ASBL B.1.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gerre Debraekeleer",
"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": "l\u0027organe de gestion de la ASBL B.1.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann-Sophie Geenen",
"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": "l\u0027organe de gestion de la ASBL B.1.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SD Bedrijfsrevisoren",
"address": "Koningin Astridlaan 49, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "chacun pouvant agir individuellement, pour",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "accomplir tous les actes et signer tous les documents (notamment les formulaires 1 et II) en vue du",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9p\u00F4t de",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "cette d\u00E9cision/proposition au greffe et de sa publication aux annexes du Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Formulaire I et [I) en",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vue du d\u00E9p\u00F4t de la pr\u00E9sente d\u00E9cision/proposition au greffe et de sa publication aux annexes du Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": 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": "2024-11-06",
"filing_date": "2024-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristien Stevens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2024 13 bestuurders benoemd, 6 ontslagnemend
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Mathijs Quaedvlieg — Bestuurder
- Marinus Beekers — Bestuurder
- Elisabeth Koep — Bestuurder
- Carsten Hjort — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Glora Gaupmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth Koep",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iryna Bilaieva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Collins Michelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Glora Gaupmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Folic Milica",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Van Noord",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM"
}
}06-11-2024 6 bestuurders benoemd, 1 ontslagnemend
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Katariina Kemppainen — Bestuurder
- Marinus Beekers — Voorzitter
- Mathijs Quaedvlieg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katariina Kemppainen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
}
}06-11-2024 7 bestuurders benoemd, 5 ontslagnemend, 6 herbenoemd
- Marinus Beekers — Bestuurder
- Elisabeth Koep — Bestuurder
- Carsten Hjort — Bestuurder
- Christophe Durand — Bestuurder
- Bruno Sommer Ferreira — Bestuurder
- Iryna Bilaieva — Bestuurder
- Dirk Carrez — Gedelegeerd bestuurder
- Glora Gaupmann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Madame Giulia Gregori"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Christophe Luguel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Alexei Mishin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Hendrik Waegeman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Mathijs Quaedvlieg"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glora Gaupmann",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Madame Glora Gaupmann \u00E0 partir de 26/05/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Nomination: Monsieur Marinus Beekers, domicili\u00E9e aux Pays -Bas, Franklin Roosveltlaan 25, 4818 Breda"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Koep",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Madame Elisabeth Koep"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Carsten Hjort"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Christophe Durand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Bruno Sommer Ferreira"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iryna Bilaieva",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Madame IrynaBilaieva"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Collins Michelle",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Madame Collins Michelle \u00E0 partir de 26/5//2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Folic Milica",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Madame Folic Milica \u00E0 partir de 26/5//2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Monsieur Claus Crone Fuglsang partir de 26/5/2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Noord",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Monsieur Frank Van Noord \u00E0 partir de 26/5/2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer comme administrateur \u00E0 partir du 26 mai 2023: Monsieur Serge Creutz"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Renomm\u00E9 comme directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journli\u00E8re \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Dirk Carrez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}06-11-2024 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd
- Katariina Kemppainen — Bestuurder
- Mathijs Quaedvlieg — Bestuurder
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Marinus Beekers — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Madame Giulia Gregori, domicili\u00E9e en Italie, Via Dei Mille 7, 28100 Novara NO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Christophe Luguel, domicili\u00E9 en France, Rue des Ramoniers 2816, 59310 Coutiches."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Alexei Mishin, domicili\u00E9 en Finlande, Liekokatu2,21620 Kuusisto."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Hendrik Waegeman, domicili\u00E9 en Belgique, Grondwetlaan 108, 9040 Sint Amandsberg."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katariina Kemppainen",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Madame Katariina Kemppainen domicili\u00E9e, Reunaniity 4 D5, 02200 ESPOO-Finland"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant que pr\u00E9sident \u00E0 partir du 26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Marinus Beekers, domicil\u00E9e aux Pays-Bas, Franklin Rooseveltlaan 25,4818 KA Breda."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "D\u00E9mission \u00E0 partir du 31 d\u00E9cembre 2023: Monsieur Mathijs Quaedvlieg, domicili\u00E9 aux Pays-Bas, Beukstraat 8, 6181 KV Elsloo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}2023
03-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}03-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 Me Jerome Vermeylen, Me Arthur van Greunsven et \u00E0 tout autre avocat du cabinet d\u0027ALTIUS CVBA, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 Avenue du Port 86C B.414, 1000 Bruxelles, Belgique, autoris\u00E9s \u00E0 agir individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
23-02-2022 6 bestuurders benoemd
- Rob Beekers — Administrator
- Frank van Noord — Administrator
- Michelle Collins — Administrator
- Serge Creutz — Administrator
- Claus Crone Fuglsang — Administrator
- Milica Folic — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Rob Beekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Frank van Noord",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michelle Collins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Milica Folic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM"
}
}23-02-2022 6 bestuurders benoemd
- Rob Beekers — Bestuurder
- Frank van Noord — Bestuurder
- Michelle Collins — Bestuurder
- Serge Creutz — Bestuurder
- Claus Crone Fuglsang — Bestuurder
- Milica Folic — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Rob Beekers domicili\u00E9 aux Pays-Bas, Franklin Rooseveltlaan 25, 4818 KA Breda;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank van Noord",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Frank van Noord domicili\u00E9 aux Pays-Bas, Buurtschap Vuchtschoot 1D, 4838 GE Breda;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Collins",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Madame Michelle Collins domicili\u00E9e en Irlande, The Fairways 37, Abbeyleix, IRL County LAOIS R32 VY15;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Serge Creutz domicili\u00E9 en Belgique, Al\u00E9e Bietlime 40, 4000 Rocourt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Claus Crone Fuglsang domicili\u00E9 au Danemark, Korsh\u00D8jg\u00E5rdsvej 7, 3670 Veks\u00D8 Sjaelland;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milica Folic",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Madame Milica Folic domicili\u00E9e au Danemark, Sorgenfrig\u00E5rdsvej 101A, 2800 Kongens Lyngby."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}28-01-2022 Dirk Carrez benoemd tot dagelijks bestuur
- Dirk Carrez — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant que Directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : -Monsieur Dirk Carrez, domicili\u00E9 en Belgique, Beekstraat 21, 1861 Meise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}28-01-2022 Zetelverplaatsing binnen Bruxelles
- RUE DU LUXEMBOURG 66, 1000 BRUXELLES → Square de Meeûs 38/40, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38/40"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU LUXEMBOURG",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66"
},
"effective_date": "2021-09-01",
"evidence_quote": "2.changement de si\u00E8ge social: Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 partir du 1 septembre 2021 vers: Square de Mee\u00FBs 38/40 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}28-01-2022 Zetelverplaatsing naar Bruxelles
- Square de Meeûs 38/40 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square de Mee\u00FBs 38/40\n1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38/40",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-09-01",
"evidence_quote": "Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 partir du 1 septembre 2021 vers: Square de Mee\u00FBs 38/40 1000 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mat Quaedvlieg",
"org_rep_person_name": null,
"person_role_at_subject": "Chair of the Board"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad",
"Annexes.du.Moniteur. belge"
]
}28-01-2022 Dirk Carrez benoemd tot directeur exécutif, délégué à la gestion journalière
- Dirk Carrez — Directeur exécutif, délégué à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM"
}
}28-01-2022 Zetelverplaatsing binnen Bruxelles
- RUE DU LUXEMBOURG 66, 1000 BRUXELLES → Square de Meeûs 38/40, 1000 Bruxelles
Notaris:
Mat Quaedvlieg · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square de Mee\u00FBs 38/40, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38/40",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU LUXEMBOURG 66, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 partir du 1 septembre 2021 vers: Square de Mee\u00FBs 38/40, 1000 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DU LUXEMBOURG 66, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-09-01",
"evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: RUE DU LUXEMBOURG 66, 1000 BRUXELLES",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square de Mee\u00FBs 38/40, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "38/40",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU LUXEMBOURG 66, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Luxembourg",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 partir du 1 septembre 2021 vers: Square de Mee\u00FBs 38/40, 1000 Bruxelles",
"region_changed": false,
"is_statute_change": false,
"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": "Mat Quaedvlieg",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mat Quaedvlieg",
"org_rep_person_name": null,
"person_role_at_subject": "Chair of the Board"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire"
]
}2020
11-08-2020 12 bestuurders benoemd
- Bill Morrissey — Bestuurder
- Rob Beekers — Bestuurder
- Koen Homburg — Bestuurder
- Niklas von Weymarn — Bestuurder
- Claus Crone Fuglsang — Bestuurder
- Hans Keuken — Bestuurder
- Giulia Gregori — Bestuurder
- Gloria Gaupmann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bill Morrissey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rob Beekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Homburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Niklas von Weymarn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hans Keuken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gloria Gaupmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mat Quaedvlieg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Michine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM"
}
}11-08-2020 12 bestuurders benoemd
- Bill Morrissey — Bestuurder
- Rob Beekers — Bestuurder
- Koen Homburg — Bestuurder
- Niklas von Weymarn — Bestuurder
- Claus Crone Fuglsang — Bestuurder
- Hans Keuken — Bestuurder
- Giulia Gregori — Bestuurder
- Gloria Gaupmann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bill Morrissey",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Bill Morrissey, domicili\u00E9 en Irlande, Moyne, Thurles, Tipperary"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Rob Beekers, domicili\u00E9 aux Pays-Bas, Franklin Rooseveltlaan 25, 4818 KA Breda"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Homburg",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Koen Homburg, domicili\u00E9 aux Pays-Bas, Kinheimweg 2, 2061 TN Bloemendaal"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niklas von Weymarn",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Niklas von Weymarn, domicili\u00E9 en Finland, V\u00E4limetsa\u00E4 9D, 02300 Espoo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Claus Crone Fuglsang, domicili\u00E9 en Denmark, Korshojgardswej 7, 3670 Vekse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Keuken",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Hans Keuken, domicili\u00E9 aux Belgique, Kalmthoutse Steenweg 168, 2990 Wuustwezel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Giulia Gregori, domicili\u00E9e en Italie, Via Dei Mille 7, 28100 Novara No"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gloria Gaupmann",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Gloria Gaupmann, domicili\u00E9e en Allemagne, D-22297 Hamburg, Hindenburgstrasse 111"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mat Quaedvlieg",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Mat Quaedvlieg, domicili\u00E9 aux Pays-Bas, Beukstraat 8, 6181 KV Elsloo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Christophe Luguel, domicili\u00E9 en France, 53 Avenue de la Dame Blanche, 94120 Fontenay- sous-Bois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Michine",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Alex Michine, domicili\u00E9 en Finlande, Liekokatu 2, 21620 Kuusisto"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Hendrik Waegeman, domicili\u00E9 en Belgique, Grondwetlaan 108, 9040 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}08-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2020-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}08-04-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
}
}08-04-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
}
}08-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}Eerste 30 van 36 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Bedrijfs- en werkgeversorganisaties94110Activiteiten van bedrijfs- en werkgeversorganisaties94110Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | BIO-BASED INDUSTRIES CONSORTIUM |
| AfkortingFR | BIC |
Maatschappelijke zetel
de Meeûssquare 38-40
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
360° FOODSERVICE
BE 0441.647.334 · Brussel
ACADEMIE ROYALE DES SCIENCES, DES LETTRES ET DES BEAUX-ARTS DE BELGIQUE - KONINKLIJKE ACADEMIE VOOR WETENSCHAPPEN, LETTEREN EN SCHONE KUNSTEN VAN BELGIE
BE 0266.385.754 · Brussel
Accountancy Europe
BE 0430.069.789 · Brussel
Alliance européenne des YMCA
BE 0720.912.017 · Brussel
Alliance Européenne pour l'Ethique en Publicité - European Advertising Standards Alliance
BE 0450.933.006 · Brussel