BIOSTOOM BERINGEN
De berekende faillissementskans van BIOSTOOM BERINGEN over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00116820 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00102800 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090264 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00089478 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20046803 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600026 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12700154 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-14000140 |
-
BIONERGARechtspersoonGedelegeerd bestuurder· vast vert.: Philip PeetersStaatsblad-akte 20006566 (10-01-2020)Actief23-12-2019 → heden
2 gebeurtenissen
- 10-01-2020 Benoemd· Gedelegeerd bestuurder
- 23-12-2019 Benoemd· Gedelegeerd bestuurder
-
Bionerga nvRechtspersoonBestuurder· vast vert.: Philip PeetersStaatsblad-akte 19021633 (11-02-2019)Actief28-11-2018 → heden
Voormalige bestuurders (4)
-
BIOSTOOM OOSTENDE NVRechtspersoonBestuurder· vast vert.: PEETERS PhilipStaatsblad-akte 20006566 (10-01-2020)Voormalig— → 10-01-2020
-
Nubema nvRechtspersoonBestuurder· vast vert.: Peter JansStaatsblad-akte 19021633 (11-02-2019)Voormalig28-11-2018 → 10-01-2020
2 gebeurtenissen
- 10-01-2020 Ontslagen· Bestuurder
- 28-11-2018 Benoemd· Bestuurder
-
Voormalig— → 28-11-2018
-
Voormalig— → 28-11-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Bedrijfsrevisoren bvActief Commissaris · vertegenwoordigd door Gert Maris |
— | 22-04-2024 → heden |
| PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvbaActief Commissaris · vertegenwoordigd door Ingrid Vosch |
— | 20-04-2021 → heden |
| NACE primair | 38220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-07-2017 |
| Status | Actief |
| Postcode | 3500 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 71049A1082/00A000 | Vlaanderen | 6,2 ha | 1 · 1,1 ha | 22,0 m · 2 verd. |
| 71327G0703/00A000 | Vlaanderen | 3.046 m² | 1 · 1.282 m² | 10,5 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-12-2025 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}04-12-2025 4 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Gert Maris — Vaste vertegenwoordiger
- Sebastiaan Gysemberg — Vaste vertegenwoordiger
- Sofie Donneaux — Dagelijks bestuur
Technische details
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"events": [
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{
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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},
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"effective_date_qualifier": "future"
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-04",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "Biostoom Beringen",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}04-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jelle VAN DER WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Fusie door overneming van het vermogen van de naamloze vennootschap Zonnedakendelen 1 door de naamloze vennootschap Biostoom Beringen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"shareholders_after": [],
"share_classes_after": []
}04-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Yves CLERCX",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Fusie door overneming van het vermogen van de naamloze vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Verzaking van de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
"articles": [
"12:51, \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0678.742.850",
"name": "BIOSTOOM BERINGEN",
"role": "acquiring",
"address": "3500 Hasselt, Herkenrodesingel 14",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ZONNEDAKENDELEN 1",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:13",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De naamloze vennootschap ZONNEDAKENDELEN 1, als gevolg van ontbinding zonder vereffening, overdraagt haar gehele vermogen, zowel de rechten als verplichtingen, naar de naamloze vennootschap BIOSTOOM BERINGEN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves CLERCX",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BIOSTOOM BERINGEN heeft een fusie door overneming aangekondigd met de naamloze vennootschap ZONNEDAKENDELEN 1. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap overnemen, die hiermee zonder vereffening ophoudt te bestaan. De fusie wordt geregeld volgens de artikelen 12:7, 12:50 en 12:13 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2024 Gert Maris benoemd tot commissaris
- Gert Maris — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-22",
"evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordig door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}07-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gert Maris — Commissaris
- Ingrid Vosch — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De termijn van het mandaat van Moore Audit BV, vertegenwoordigd door Ingrid Vosch, is verstreken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-26",
"evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Gert Maris",
"rep_rotation_old_rep": "Ingrid Vosch",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Maastrichtersteenweg 141, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bionerga nv",
"address": null,
"country": null,
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "Biostoom Beringen",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jelle van der Weij",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-05",
"act_kind_objet": "Inbreng van een bedrijfstak"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BIONERGA",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0678.742.850",
"name": "BIOSTOOM BERINGEN",
"role": "recipient",
"address": "3500 Hasselt, Herkenrodesingel 14",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdragende vennootschap BIONERGA draagt de in het Voorstel beschreven bedrijfstak over aan de naamloze vennootschap BIOSTOOM BERINGEN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BIOSTOOM BERINGEN heeft goedgekeurd dat de naamloze vennootschap BIONERGA een bedrijfstak overdraagt aan BIOSTOOM BERINGEN. De juridische inwerkingtreding van deze overdracht vindt plaats op 1 juli 2024.",
"co_filed_documents": [
"uitgifte van voormelde akte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2023 Zetelverplaatsing naar Hasselt
- Herkenrodesingel 14 te 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-20",
"unanimous": null
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "Biostoom Beringen",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": []
}23-06-2023 Zetelverplaatsing van BERINGEN naar Hasselt
- INDUSTRIEWEG 150, 3583 BERINGEN → Herkenrodesingel 14, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "BERINGEN",
"region": null,
"street": "INDUSTRIEWEG",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "150"
},
"effective_date": "2023-03-06",
"evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}06-08-2021 Ingrid Vosch herbenoemd als commissaris
- Ingrid Vosch — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-20",
"evidence_quote": "De aandeelhouder herbenoemt PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Neerpelt, Toekomstlaan 1, tot commissaris voor een periode van 3 boekj"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}10-01-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "BIONERGA",
"quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters.",
"excluded_powers": null
}
]
}
}10-01-2020 1 bestuurder benoemd, 2 ontslagnemend
- Philip Peeters — Gedelegeerd bestuurder
- JANS Peter — Bestuurder
- PEETERS Philip — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANS Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NUBEMA NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag huidige bestuurders: *NUBEMA NV, met als vaste vertegenwoordiger de heer JANS Peter;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIOSTOOM OOSTENDE NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag huidige bestuurders: *BIOSTOOM OOSTENDE NV, met als vaste vertegenwoordiger de heer PEETERS Philip;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BIONERGA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}11-02-2019 2 bestuurders benoemd, 2 ontslagnemend
- Peter Jans — Bestuurder
- Philip Peeters — Bestuurder
- Rcelof de Bree — Bestuurder
- Frans van der Harst — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rcelof de Bree",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (i) de heer Rcelof de Bree;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans van der Harst",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (ii) de heer Frans van der Harst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nubema NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (i) Nubema NV, met als vaste vertegenwoordiger de heer Peter Jans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bionerga NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-28",
"evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (ii) Bionerga NV, met als vaste vertegenwoordiger de heer Philip Peeters."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
}
}25-07-2017 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "Industrieweg 150, 3583 Beringen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0678.689.501",
"name": "BIOSTOOM BELGI\u00CB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0678.689.501",
"holder_org_name": "BIOSTOOM BELGI\u00CB",
"contribution_type": "cash",
"amount_paid_in_eur": 4995000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 4995000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0886.164.383",
"name": "RENOVIUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0886.164.383",
"holder_org_name": "RENOVIUS",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000000,
"subject_company": {
"kbo": "0678.742.850",
"name_full": "BIOSTOOM BERINGEN",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-07-19",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BIOSTOOM BERINGEN |