BIOWANZE
De berekende faillissementskans van BIOWANZE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 28-02-2025 | volledig | 10-07-2025 | 2025-00273064 |
| 29-02-2024 | volledig | 12-07-2024 | 2024-00251653 |
| 28-02-2023 | volledig | 10-07-2023 | 2023-00226849 |
| 28-02-2022 | volledig | 06-07-2022 | 2022-20183431 |
| 28-02-2021 | volledig | 02-07-2021 | 2021-31700294 |
| 29-02-2020 | volledig | 22-07-2020 | 2020-35300179 |
| 28-02-2019 | volledig | 03-07-2019 | 2019-28800542 |
| 28-02-2018 | volledig | 09-07-2018 | 2018-31200432 |
| 28-02-2017 | volledig | 11-07-2017 | 2017-31000058 |
| 29-02-2016 | volledig | 06-07-2016 | 2016-28900535 |
| NACE primair | 19200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-07-2006 |
| Status | Actief |
| Postcode | 4520 |
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. |
|---|---|---|---|---|
| 61072A0255/00P006 | Wallonië | 1.040 m² | 1 · 120 m² | 7,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dr. Uwe Boltersdorf — Bestuurder
- Jürgen Böttcher — Bestuurder
Technische details
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}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Dr. Uwe Boltersdorf — Bestuurder
- Jürgen Böttcher — Bestuurder
Technische details
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}02-06-2025 Kwijting verleend aan het bestuur
Technische details
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}02-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dr. Uwe Boltersdorf — Bestuurder
- Mr. Jürgen Böttcher — Bestuurder
Technische details
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}10-09-2024 1 ontslagnemend, 2 herbenoemd
- Dr. Stephan Meeder — Gedelegeerd bestuurder
- Dr. Fritz Georg von Graevenitz — Bestuurder
- Heike Baumbach — Bestuurder
Technische details
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}10-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Dr. Fritz Georg von Graevenitz — Bestuurder
- Madame Heike Baumbach — Bestuurder
- Dr. Stephan Meeder — Bestuurder
Technische details
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}23-11-2023 Statutenwijziging
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}02-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Réviseurs d'entreprises — Auditor
- PwC Réviseurs d'entreprises sri — Auditor
Technische details
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}22-07-2021 2 bestuurders benoemd
- Guy Paternoster — Bestuurder
- PricewaterhouseCoopers — Commissaire
Technische details
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}18-01-2021 14 bestuurders benoemd
- Guy Paternoster — Bestuurder
- Stephan Meeder — Bestuurder
- Jürgen Böttcher — Bestuurder
- Fritz Georg von Graevenitz — Bestuurder
- André Tonneaux — Directeur
- Pierre Etienne — Directeur
- Benjamin Mees — Pouvoirs particuliers
- Heiko Lederer — Pouvoirs particuliers
Technische details
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}23-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Dr. Stephan Meeder — Bestuurder
- Griet Helsen — Commissaire
- Joachim Lutz — Bestuurder
- Ann Smolders — Commissaire
Technische details
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}29-06-2020 1 bestuurder benoemd, 2 ontslagnemend
- Jürgen Böttcher — Bestuurder
- Thomas Hubbuch — Bestuurder
- Michael Friedmann — Bestuurder
Technische details
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}29-06-2020 Verrichting in kapitaal of aandelen
Technische details
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}29-06-2020 Guy Patemoster benoemd tot voorzitter
- Guy Patemoster — Voorzitter
Technische details
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}29-06-2020 Zetelverplaatsing van Bruxelles naar Wanze
- Avenue de Tervuren, 182, 1150 Bruxelles → Rue Léon Charlier 11, 4520 Wanze
Technische details
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}12-11-2019 16 bestuurders benoemd
- Thomas Hubbuch — Administrator
- Guy Paternoster — Administrator
- Joachim Lutz — Administrator
- Stephan Meeder — Administrator
- Michael Friedmann — Administrator
- Fritz Georg von Graevenitz — Administrator
- André Tonneaux — Director
- Jürgen Böttcher — Director
Technische details
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}12-11-2019 Dr. Fritz Georg von Graevenitz benoemd tot bestuurder
- Dr. Fritz Georg von Graevenitz — Bestuurder
Technische details
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}13-07-2018 Joachim Lutz benoemd tot bestuurder
- Joachim Lutz — Bestuurder
Technische details
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}09-08-2017 Wijziging in het bestuur
Technische details
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}15-09-2016 17 bestuurders benoemd
- Thomas Hubbuch — Bestuurder
- Dirk Ruytings — Bestuurder
- Guy Patermoster — Bestuurder
- Joachim Lutz — Bestuurder
- Stephan Meeeder — Bestuurder
- Michael Friedmann — Bestuurder
- André Tonneaux — Directeur
- Jürgen Böttcher — Directeur
Technische details
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},
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}02-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Hubbuch — Bestuurder
- Guy Patemoster — Bestuurder
- Dirk Ruytings — Bestuurder
Technische details
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}26-11-2015 Wijziging in het bestuur
Technische details
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}07-08-2015 3 bestuurders benoemd, 1 ontslagnemend
- Dr. Stephan Meeder — Bestuurder
- Monsieur Michael Friedmann — Bestuurder
- PricewaterhouseCoopers — Commissaire
- Dr. Marten Keil — Bestuurder
Technische details
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}02-12-2011 Dr. Lutz Guderjahn benoemd tot bestuurder
- Dr. Lutz Guderjahn — Bestuurder
Technische details
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}16-03-2011 Kapitaalverhoging van €1.000.000 tot €30.686.000
- €29.686.000 → €30.686.000
- Inbreng in geld · Apport en numéraire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BIOWANZE |