Biotec
De berekende faillissementskans van Biotec over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1975 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00349801 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00299161 |
| 31-12-2022 | volledig | 11-08-2023 | 2023-00338251 |
| 31-12-2021 | volledig | 25-10-2022 | 2022-20474570 |
| 31-12-2020 | volledig | 10-08-2021 | 2021-47600326 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43900193 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29600584 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-42500307 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-55100506 |
| 31-12-2015 | volledig | 28-08-2016 | 2016-52000122 |
-
Actief12-03-2025 → heden
-
Actief12-03-2025 → heden
-
Actief03-03-2014 → heden
3 gebeurtenissen
- 12-03-2025 Mandaat verlengd· Bestuurder
- 28-11-2024 Mandaat verlengd· Bestuurder
- 03-03-2014 Mandaat verlengd· Bestuurder
-
Actief03-03-2014 → heden
5 gebeurtenissen
- 12-03-2025 Ontslagen· Dagelijks bestuur
- 28-11-2024 Mandaat verlengd· Gedelegeerd bestuurder
- 03-03-2014 Mandaat verlengd· Bestuurder
- 03-03-2014 Benoemd· Bestuurder
- 03-03-2014 Benoemd· Gedelegeerd bestuurder
-
ServimRechtspersoonBestuurder· vast vert.: Bernard DelwartStaatsblad-akte 14054470 (03-03-2014)Actief03-03-2014 → heden
Voormalige bestuurders (2)
-
Voormalig— → 27-03-2026
-
Biotec Inc.RechtspersoonBestuurder· vast vert.: FowlerStaatsblad-akte 14054470 (03-03-2014)Voormalig03-03-2014 → 13-06-2017
2 gebeurtenissen
- 13-06-2017 Ontslagen· Bestuurder
- 03-03-2014 Mandaat verlengd· Bestuurder
| NACE primair | 72101 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-07-1975 |
| Status | Actief |
| Postcode | 1380 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 25076A0142/00W000 | Wallonië | 2.485 m² | 1 · 97 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2026 2 ontslagnemend
- Servim sa — Gedelegeerd bestuurder
- Bernard Delwart — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Servim sa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Biotec sa",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Delwart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Zetelverplaatsing van Waterloo naar Ohain
- Drève du Château, 1 à 1410 Waterloo → chaussée de Louvain, 656 à 1380 Ohain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
"city": "Ohain",
"region": "waals_gewest",
"street": "chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "656",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-03-17",
"evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 09/12/2025, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Delwart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge"
]
}27-03-2026 2 ontslagnemend
- Servim sa — Bestuurder
- Bernard Delwart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Servim sa",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur et de Bernard Delwart en tant que repr\u00E9sentant permanent de Biotec sa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}27-03-2026 Zetelverplaatsing van Waterloo naar Ohain
- Drève du Château 1, 1410 Waterloo → Chaussée de Louvain 656, 1380 Ohain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ohain",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "656"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-12-09",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}27-03-2026 2 ontslagnemend
- Servim sa — Bestuurder
- Bernard Delwart — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Servim sa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC"
}
}27-03-2026 Zetelverplaatsing van Waterloo naar Ohain
- Drève du Château, 1 à 1410 Waterloo → chaussée de Louvain, 656 à 1380 Ohain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
"city": "Ohain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "656",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-09",
"evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 09/12/2025, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
"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_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
"city": "Ohain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "656",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-01-12",
"evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 12/01/2026, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur et de Bernard Delwart en tant que repr\u00E9sentant permanent de Biotec sa",
"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": "Nathalie Delwart",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Delwart",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte de d\u00E9mission de Servim sa et Bernard Delwart",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09/12/2025",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/01/2026"
]
}03-04-2025 3 bestuurders benoemd, 2 ontslagnemend
- Nathalie Delwart — Bestuurder
- Olivia Delwart — Bestuurder
- Charles-Emmanuel Delwart — Bestuurder
- Jean-Marie Delwart — Bestuurder
- Jean-Marie Delwart — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC"
}
}03-04-2025 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Nathalie Delwart — Bestuurder
- Olivia Delwart — Bestuurder
- Jean-Marie Delwart — Dagelijks bestuur
- Charles-Emmanuel Delwart — Bestuurder
- Bernard Delwart — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "A la suite de ce d\u00E9c\u00E8s il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la fin de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et pour autant que de besoin, \u00E0 l\u0027unanimit\u00E9 \u00E9galement il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles administratrices \u00E0 savoir: -Madame Nathalie Delwart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles administratrices \u00E0 savoir: -Madame Olivia Delwart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-12",
"evidence_quote": "Ces mandats s\u0027ajoutent \u00E0 ceux de Servim (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bemard Delwart) et de Chartes Emmanuel Delwart, lesquels sont \u00E9galement reconduits pour 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0414938680",
"name": "SERVIM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-12",
"evidence_quote": "Ces mandats s\u0027ajoutent \u00E0 ceux de Servim (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bemard Delwart) et de Chartes Emmanuel Delwart, lesquels sont \u00E9galement reconduits pour 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}03-04-2025 9 bestuurders benoemd, 1 ontslagnemend
- Nathalie Delwart — Gedelegeerd bestuurder
- Charles-Emmanuel Delwart — Gedelegeerd bestuurder
- Olivia Delwart — Gedelegeerd bestuurder
- Nathalie Delwart — Gedelegeerd bestuurder
- Olivia Delwart — Gedelegeerd bestuurder
- Charles-Emmanuel Delwart — Gedelegeerd bestuurder
- Olivia Delwart — Secretaris
- Laurent Chevalier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 du d\u00E9c\u00E8s de Monsieur Jean-Marie Delwart ce 10 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart, Monsieur Charles-Emmanuel Delwart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart, Monsieur Charles-Emmanuel Delwart et Madame Olivia Delwart",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Olivia Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-12",
"evidence_quote": "Charles Emmanuel Delwart qui d\u00E9signe comme secr\u00E9taire Olivia Delwart",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"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": "il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"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": "il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Chevalier",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rawlings Giles",
"address": "1000 Bruxelles, Boulevard de Waterloo 34",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me Laurent Chevalier et \u00E0 tout autre avocat, du cabinet Rawlings Giles",
"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": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rawlings Giles",
"address": "1000 Bruxelles, Boulevard de Waterloo 34",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me Laurent Chevalier et \u00E0 tout autre avocat, du cabinet Rawlings Giles",
"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": "2025-04-03",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-03-12",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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
}28-11-2024 2 herbenoemd
- Delwart Charles-Emmanuel — Bestuurder
- Delwart Jean-Marie — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delwart Charles-Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs Delwart Charles-Emmanuel en tant qu\u0027Administrateur et Delwart Jean-Marie en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delwart Jean-Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs Delwart Charles-Emmanuel en tant qu\u0027Administrateur et Delwart Jean-Marie en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}28-11-2024 Zetelverplaatsing van Waterloo naar WATERLLO
- Chaussée de Tervuren 198F, 1410 Waterloo → Drève du Château 1, 1410 WATERLLO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLLO",
"region": null,
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198F"
},
"effective_date": "2024-09-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}28-11-2024 2 herbenoemd
- Charles-Emmanuel Delwart — Directeur
- Jean-Marie Delwart — Directeur
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles-Emmanuel Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marie Delwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2030",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
},
"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
}28-11-2024 Zetelverplaatsing van Waterloo naar WATERLLO
- Chaussée de Tervuren 198F, bte 1 1410 Waterloo → Drève du Château, 1 Bte 4 1410 WATERLLO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO",
"city": "WATERLLO",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tervuren 198F, bte 1 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "F",
"street_number": "198",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}28-11-2024 2 bestuurders benoemd
- Delwart Charles-Emmanuel — Bestuurder
- Delwart Jean-Marie — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Delwart Charles-Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Delwart Jean-Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC"
}
}28-11-2024 Zetelverplaatsing binnen Waterloo
- Chaussée de Tervuren 198F, bte 1 1410 Waterloo → Drève du Château, 1 Bte 4 1410 WATERLLO
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve du Ch\u00E2teau",
"country": "BE",
"postcode": "1410",
"box_number": "4",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Tervuren 198F, bte 1 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198F",
"locality_suffix": null
},
"effective_date": "2024-09-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO.",
"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": "Jean-Marie DELWART",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie DELWART",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 septembre 2024"
]
}22-09-2021 Kapitaalvermindering van €1.879.948 tot €9.540.737
- €11.420.685 → €9.540.737
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 9540737,
"delta_eur": -1879948,
"before_eur": 11420685,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec"
}
}22-09-2021 Kapitaalvermindering van €1.879.948 tot €9.540.737
- €11.420.685 → €9.540.737
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1879948,
"currency": "EUR",
"after_eur": 9540737,
"delta_eur": -1879948,
"before_eur": 11420685,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-12",
"evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire de plein droit le capital \u00E0 concurrence de 1.879.948 ,- euros pour le ramener de 11.420.685,- euros \u00E0 9.540.737 ,- euros, par annulation des 28.275 actions acquises par la soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}22-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}22-07-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec s.a."
}
}11-12-2017 Vestiging van de maatschappelijke zetel te Waterloo
- Chaussée de Tervuren, 198F Bte 1, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Tervuren, 198F Bte 1, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "198F",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2017-11-27",
"evidence_quote": "L\u0027adresse compl\u00E8te de la s.a. Biotec est: Chauss\u00E9e de Tervuren, 198F Bte 1, 1410 Waterloo",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "TIBUNAL DE COMMEACE",
"firm_city": null,
"firm_name": null,
"office_city": "Bant Wallon",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-01",
"filing_date": "2017-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2017-11-27",
"unanimous": false
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec s.a.",
"legal_form": "SA"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 11/1 1/12/2017 - Annexes du Moniteur belge"
]
}11-12-2017 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}13-06-2017 Fowler neemt ontslag als bestuurder
- Fowler — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fowler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotec Inc.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 une omission dans la transcr\u00EDption du PV de l\u0027AG du 10/05/16, mention est faite maintenant de la d\u00E9mission de Biotec Inc. repr\u00E9sent\u00E9e par Monsieur Fowler, administrateur de Biotec Inc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}13-06-2017 Fowler neemt ontslag als bestuurder
- Fowler — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fowler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "Biotec"
}
}03-03-2014 2 bestuurders benoemd, 4 herbenoemd
- Jean-Marie DELWART — Gedelegeerd bestuurder
- Jean-Marie DELWART — Bestuurder
- Jean Marie DELWART — Bestuurder
- Bernard Delwart — Bestuurder
- Charles-Emmanuel DELWART — Bestuurder
- Michael William Fowler — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marie DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Il sera propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de reconduire, pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateur confi\u00E9s \u00E0: Monsieur Jean Marie DELWART"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delwart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Servim",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la S.A. Servim repr\u00E9sent\u00E9e par Monsieur Bernard Delwart, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruy\u00E8re des Berlus, 9 \u00E0 1472 Vieux Genappe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Emmanuel DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Charles-Emmanuel DELWART, domicili\u00E9 Square des Nations 22 \u00E0 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael William Fowler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Biotec inc",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La S.A. Biotec inc, repr\u00E9sent\u00E9e par Monsieur Michael William Fowler, dont le si\u00E8ge soc\u00EDal est situ\u00E9 Ciudad de Panama Rep. Panama, Ave. Justo Arosemena Y Calle 31 n\u00B03-80"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Il lui est confi\u00E9 le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DELWART",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Marie DELWART est \u00E9galement nomm\u00E9 aux fonctions de Pr\u00E9sident du Conceil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.938.680",
"name_full": "BIOTEC",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Biotec |