BIOWIN
De berekende faillissementskans van BIOWIN over 12 maanden bedraagt < 0,1% (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 |
| Bestuur | 30 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00284472 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00139496 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00359847 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20215336 |
| 31-12-2020 | volledig | 09-08-2021 | 2021-46900162 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37300061 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44700089 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59300085 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300567 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-50800294 |
-
Ion Beam Applications SARechtspersoonBestuurder· vast vert.: Cristiana GameiroStaatsblad-akte 25156289 (10-12-2025)Actief10-12-2025 → heden
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Novadip SARechtspersoonBestuurder· vast vert.: Denis DufraneStaatsblad-akte 25156289 (10-12-2025)Actief10-12-2025 → heden
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Telix Pharmaceuticals SRLRechtspersoonBestuurder· vast vert.: Sébastien LinardStaatsblad-akte 25156289 (10-12-2025)Actief10-12-2025 → heden
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Barré SARechtspersoonBestuurder· vast vert.: Javier MartinezStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Baxalta Belgium Manufacturing SARechtspersoonBestuurder· vast vert.: Valérie De SchutterStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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CER Groupe SARechtspersoonBestuurder· vast vert.: Olivier VanloockeStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Communicare SARechtspersoonBestuurder· vast vert.: Alfred AttipoeStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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GSK SARechtspersoonBestuurder· vast vert.: Philippe DenoëlStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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IPinnovaRechtspersoonBestuurder· vast vert.: Olivier De CuypereStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
2 gebeurtenissen
- 20-02-2024 Benoemd· Bestuurder
- 20-02-2024 Benoemd· Gedelegeerd bestuurder
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Kanela Eurogentec SARechtspersoonBestuurder· vast vert.: Lieven JanssensStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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UCB SARechtspersoonBestuurder· vast vert.: Xavier HormaecheaStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Univercells SARechtspersoonBestuurder· vast vert.: Hugues BultotStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Université Catholique de LouvainRechtspersoonBestuurder· vast vert.: Patrice CaniStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Université de LiègeRechtspersoonBestuurder· vast vert.: Brigitte MalgrangeStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Université de MonsRechtspersoonBestuurder· vast vert.: Anne-Emilie DeclevesStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Université de NamurRechtspersoonBestuurder· vast vert.: Carine MichielsStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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Université Libre de BruxellesRechtspersoonBestuurder· vast vert.: Serge SchiffmannStaatsblad-akte 24031307 (20-02-2024)Actief20-02-2024 → heden
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ANALISRechtspersoonBestuurder· vast vert.: Guy StukkensStaatsblad-akte 16131916 (23-09-2016)Actief01-01-2015 → heden
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Actief01-01-2015 → heden
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INSTITUT DES RADIOELEMENTSRechtspersoonBestuurder· vast vert.: Jean-Michel VanderhofstadtStaatsblad-akte 16131916 (23-09-2016)Actief01-01-2015 → heden
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Actief01-01-2015 → heden
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MITHRA PharmaceuticalsRechtspersoonBestuurder· vast vert.: François FornieriStaatsblad-akte 16131916 (23-09-2016)Actief01-01-2015 → heden
-
Coris BioConcept SARechtspersoonBestuurder· vast vert.: Thierry LeclipteuxStaatsblad-akte 14047607 (20-02-2014)Actief20-02-2014 → heden
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ITEOS SARechtspersoonBestuurder· vast vert.: Michel DetheuxStaatsblad-akte 14047607 (20-02-2014)Actief20-02-2014 → heden
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ITEOSRechtspersoonBestuurder· vast vert.: Michel DetheuxStaatsblad-akte 13119455 (30-07-2013)Actief30-07-2013 → heden
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PROMETHERA SARechtspersoonBestuurder· vast vert.: Eric HaliouaStaatsblad-akte 13119455 (30-07-2013)Actief30-07-2013 → heden
-
KITOZYMERechtspersoonBestuurder· vast vert.: François BlondelStaatsblad-akte 16131916 (23-09-2016)Actief18-03-2010 → heden
3 gebeurtenissen
- 01-02-2022 Ontslagen· Bestuurder
- 01-01-2015 Benoemd· Bestuurder
- 18-03-2010 Benoemd· Bestuurder
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Académie UCLRechtspersoonBestuurder· vast vert.: Jean-Luc BalligandStaatsblad-akte 10040368 (18-03-2010)Actief08-09-2009 → heden
-
Académie Wallonie-Bruxelles (ULB)RechtspersoonBestuurder· vast vert.: Dominique DemontStaatsblad-akte 10040368 (18-03-2010)Actief08-09-2009 → heden
-
Académie Wallonie-Europe (ULg)RechtspersoonBestuurder· vast vert.: Jacques BoniverStaatsblad-akte 10040368 (18-03-2010)Actief08-09-2009 → heden
Voormalige bestuurders (18)
-
Voormalig— → 10-12-2025
-
Voormalig— → 10-12-2025
-
Voormalig— → 10-12-2025
-
Voormalig— → 10-12-2025
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Kaneka Eurgentec SARechtspersoonBestuurder· vast vert.: Lieven JanssenStaatsblad-akte 25156289 (10-12-2025)Voormalig01-09-2025 → 01-09-2025
2 gebeurtenissen
- 01-09-2025 Ontslagen· Bestuurder
- 01-09-2025 Benoemd· Bestuurder
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Voormalig— → 01-02-2022
-
Coris BioConceptRechtspersoonBestuurder· vast vert.: Thierry LeclipteuxStaatsblad-akte 10040368 (18-03-2010)Voormalig18-03-2010 → 31-12-2014
2 gebeurtenissen
- 31-12-2014 Ontslagen· Bestuurder
- 18-03-2010 Benoemd· Bestuurder
-
DNA VisionRechtspersoonBestuurder· vast vert.: Laurent AlexandreStaatsblad-akte 16131916 (23-09-2016)Voormalig— → 31-12-2014
-
ITEOS TherapeuticsRechtspersoonBestuurder· vast vert.: Michel DetheuxStaatsblad-akte 16131916 (23-09-2016)Voormalig— → 31-12-2014
-
BioXprRechtspersoonBestuurder· vast vert.: Benjamin DamienStaatsblad-akte 10040368 (18-03-2010)Voormalig— → 18-03-2010
-
PME/TPE ZentechRechtspersoonBestuurder· vast vert.: Jean-Claude HavauxStaatsblad-akte 10040368 (18-03-2010)Voormalig— → 18-03-2010
| NACE primair | 82990 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 28-07-2006 |
| Status | Actief |
| Postcode | 5020 |
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. |
|---|---|---|---|---|
| 92120F0142/00A000 | Wallonië | 3,4 ha | 1 · 6.467 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-12-2025 4 bestuurders benoemd, 5 ontslagnemend
- Cristiana Gameiro — Bestuurder
- Denis Dufrane — Bestuurder
- Sébastien Linard — Bestuurder
- Florence Xhonneux — Bestuurder
- Takeda — Bestuurder
- Univercells — Bestuurder
- CorQuest — Bestuurder
- Barré — Bestuurder
Technische details
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}10-12-2025 3 bestuurders benoemd, 4 ontslagnemend
- Cristiana Gameiro — Bestuurder
- Denis Dufrane — Bestuurder
- Sébastien Linard — Bestuurder
- Valérie De Schutter — Bestuurder
- Hugues Bultot — Bestuurder
- Olivier Decuypere — Bestuurder
- Javier Martinez — Bestuurder
Technische details
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}20-02-2024 17 bestuurders benoemd
- Xavier Hormaechea — Bestuurder
- Valérie De Schutter — Bestuurder
- Lieven Janssens — Bestuurder
- Philippe Denoël — Bestuurder
- Hugues Bultot — Bestuurder
- Javier Martinez — Bestuurder
- Olivier De Cuypere — Bestuurder
- Alfred Attipoe — Bestuurder
Technische details
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baxalta Belgium Manufacturing SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Baxalta Belgium Manufacturing SA (Takeda), repr\u00E9sent\u00E9e par Val\u00E9rie De Schutter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kanela Eurogentec SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Kanela Eurogentec SA, repr\u00E9sent\u00E9e par Lieven Janssens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Deno\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GSK SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): GSK SA, repr\u00E9sent\u00E9e par Philippe Deno\u00EBl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Bultot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Univercells SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Univercells SA, repr\u00E9sent\u00E9e par Hugues Bultot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Javier Martinez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Barr\u00E9 SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Barr\u00E9 SA, repr\u00E9sent\u00E9e par Javier Martinez"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Cuypere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895471336",
"name": "Corquest Medtech SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Corquest Medtech SA, repr\u00E9sent\u00E9e par Olivier De Cuypere"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Attipoe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Communicare SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Communicare SA, repr\u00E9sent\u00E9e par Alfred Attipoe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Wallemacq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895471336",
"name": "Exobialogics SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Exobialogics SA, repr\u00E9sent\u00E9e par Hugues Wallemacq"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Mestdagt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895471336",
"name": "EyeD Parma SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): EyeD Parma SA, repr\u00E9sent\u00E9e par M\u00E9lanie Mestdagt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Cani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Universit\u00E9 catholique de Louvain",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Universit\u00E9 catholique de Louvain, repr\u00E9sent\u00E9e par Patrice Cani"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Michiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Universit\u00E9 de Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Universit\u00E9 de Namur, repr\u00E9sent\u00E9e par Carine Michiels"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Emilie Decleves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Universit\u00E9 de Mons",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Universit\u00E9 de Mons, repr\u00E9sent\u00E9e par Anne-Emilie Decleves"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Schiffmann",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Universit\u00E9 Libre de Bruxelles",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Universit\u00E9 Libre de Bruxelles, repr\u00E9sent\u00E9e par Serge Schiffmann"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Malgrange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Universit\u00E9 de Li\u00E8ge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): Universit\u00E9 de Li\u00E8ge, repr\u00E9sent\u00E9e par Brigitte Malgrange"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Vanloocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CER Groupe SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs list\u00E9s ci-dessous, pour un terme de 3 ans (jusqu\u0027\u00E0 I\u0027AGO de 2026): CER Groupe SA, repr\u00E9sent\u00E9e par Olivier Vanloocke"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Ponchaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895471336",
"name": "IPinnova SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027administration de l\u0027ASBL BioWin confirme la nomination d\u0027IPinnova SPRL, soci\u00E9t\u00E9 de droit belge dont le si\u00E8ge social est \u00E9tabli rue Mahy 41, 5380 Fernelmont, et inscrite aupr\u00E8s du RPM Namur sous le num\u00E9ro 895.471.336, repr\u00E9sent\u00E9e par Madame Sylvie Ponchaut en tant que repr\u00E9sentant perman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}20-02-2024 Zetelverplaatsing van Gosselies naar Suarlée
- rue Auguste Piccard 20, 6041 Gosselies → Avenue d'Ecolys 2, 5020 Suarlée
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Suarl\u00E9e",
"region": "R\u00E9gion Wallonne",
"street": "Avenue d\u0027Ecolys",
"country": "BE",
"postcode": "5020",
"box_number": "29",
"street_number": "2"
},
"old_address": {
"city": "Gosselies",
"region": "R\u00E9gion Wallonne",
"street": "rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"effective_date": "2023-06-15",
"evidence_quote": "Le si\u00E8ge social de BioWin est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue d\u0027Ecolys 2 bo\u00EEte 29 \u00E0 5020 Suarl\u00E9e, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}20-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Le Conseil d\u0027administration de l\u0027ASBL BioWin confirme la nomination d\u0027IPinnova SPRL, soci\u00E9t\u00E9 de droit belge dont le si\u00E8ge social est \u00E9tabli rue Mahy 41, 5380 Fernelmont, et inscrite aupr\u00E8s du RPM Namur sous le num\u00E9ro 895.471.336, repr\u00E9sent\u00E9e par Madame Sylvie Ponchaut en tant que repr\u00E9sentant permanent, en qualit\u00E9 de Directrice G\u00E9n\u00E9rale de l\u0027Association, en charge de la gestion journali\u00E8re.",
"holder_kbo": "895471336",
"holder_name": "IPinnova SPRL",
"scope_categories": [
"management",
"financial",
"legal",
"hr",
"correspondence",
"banking"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2022 9 ontslagnemend
- Zentech — Bestuurder
- Watson — Bestuurder
- Kitozyme — Bestuurder
- Patrimoine de l'Université de Mons — Bestuurder
- Bio X Pr-Ceylad — Bestuurder
- Jacques Boniver — Bestuurder
- Dominique Delmonte — Bestuurder
- Michel Detheux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zentech",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Zentech"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Watson",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Watson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kitozyme",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Kitozyme"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrimoine de l\u0027Universit\u00E9 de Mons",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Patrimoine de l\u0027Universit\u00E9 de Mons"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bio X Pr-Ceylad",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Bio X Pr-Ceylad"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Boniver",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Jacques Boniver"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Delmonte",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Dominique Delmonte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Detheux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Michel Detheux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs suivants ont remis leur d\u00E9mission: Monsieur Thierry Leclipteux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}21-11-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-09-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "La gestion journali\u00E8re du P\u00F4le BioWin est confi\u00E9e \u00E0 la sprl Ipinnova, repr\u00E9sent\u00E9e par Sylvie Ponchaut, g\u00E9rante. Dans le cadre de la gestion journali\u00E9re de l\u0027asbl, des pouvoirs lui sont octroy\u00E9s, ainsi qu\u0027\u00E0 Fr\u00E9d\u00E9ric Druck, directeur g\u00E9n\u00E9ral adjoint.",
"holder_kbo": null,
"holder_name": "Ipinnova sprl",
"scope_categories": [
"management",
"banking",
"procurement",
"contracts",
"fiscal_administrative",
"correspondence",
"substitution"
],
"with_substitution": true
},
{
"quote": "Il ressort du Conseil d\u0027Administration du 23 avril 2015 que les pouvoirs suivants pourront \u00EAtre exerc\u00E9s individuellement, sauf autre indication dans le texte par Ipinnova SPRL, agissant en qualit\u00E9 de directeur g\u00E9n\u00E9ral de BIOWIN d\u00FCment repr\u00E9sent\u00E9e par Madame Sylvie Ponchaut et par Monsieur Fr\u00E9d\u00E9ric Druck, agissant en qualit\u00E9 de directeur g\u00E9n\u00E9ral adjoint de BIOWIN: 1. signer la correspondance joumali\u00E8re engageant BIOWIN; 2. ouvrir conjointement au nom de BIOWIN tous comptes dans des institutions financi\u00E8res; 3. acheter des \u00E9quipements et fournitures, passer toute commande, payer toute facture, n\u00E9gocier ou conclure tous contrats, conventions ou march\u00E9s, faire \u00E9tablir et accepter toutes compensations, accepter et autoriser toute subrogation, pour autant i. que ces actes s\u0027inscrivent dans le cadre de la gestion journali\u00E8re de BIOWIN et ii. que l\u0027engagement n\u0027exc\u00E8de pas 5.000 \u20AC s\u0027il est pris par Monsieur Fr\u00E9d\u00E9ric Druck, et 10.000 \u20AC s\u0027il est pris par Ipinnova SPRL.",
"holder_kbo": null,
"holder_name": "Fr\u00E9d\u00E9ric Druck",
"scope_categories": [
"management",
"banking",
"procurement",
"contracts",
"fiscal_administrative",
"correspondence"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-09-2016 Zetelverplaatsing binnen Gosselies
- Avenue Georges Lemaître 19, 6041 Gosselies → Rue Auguste Piccard 20, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "Waals",
"street": "Rue Auguste Piccard",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Gosselies",
"region": "Waals",
"street": "Avenue Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "19"
},
"effective_date": "2016-04-01",
"evidence_quote": "Le si\u00E8ge social de l\u0027ASBL BIOWIN est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante depuis le 1/4/2016: Rue Auguste Piccard, 20 Maison de l\u0027industrie technologique \u00E0 6041 Gosselies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}23-09-2016 6 bestuurders benoemd, 3 ontslagnemend
- François Blondel — Bestuurder
- Guy Stukkens — Bestuurder
- François Fornieri — Bestuurder
- Jean-Michel Vanderhofstadt — Bestuurder
- Jean-Pierre Delwart — Bestuurder
- Dominique Demonté — Bestuurder
- Laurent Alexandre — Bestuurder
- Michel Detheux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Alexandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DNA Vision",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-31",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur en date du 31/12/2014 de: DNA Vision repr\u00E9sent\u00E9e par Monsieur Laurent Alexandre;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Detheux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ITEOS Therapeutics",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-31",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur en date du 31/12/2014 de: ITEOS Therapeutics repr\u00E9sent\u00E9e par Monsieur Michel Detheux;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CORIS Bioconcept",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-31",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur en date du 31/12/2014 de: CORIS Bioconcept repr\u00E9sent\u00E9e par Monsieur Thierry Leclipteux."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Blondel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KITOZYME",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Election au mandat d\u0027administrateur en date du 1/1/2015 et pour trois ann\u00E9es jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018 de: KITOZYME repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Blondel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Stukkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANALIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Election au mandat d\u0027administrateur en date du 1/1/2015 et pour trois ann\u00E9es jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018 de: ANALIS repr\u00E9sent\u00E9e par Monsieur Guy Stukkens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fornieri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MITHRA Pharmaceuticals",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Election au mandat d\u0027administrateur en date du 1/1/2015 et pour trois ann\u00E9es jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018 de: MITHRA Pharmaceuticals repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Fornieri;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Vanderhofstadt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INSTITUT DES RADIOELEMENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Election au mandat d\u0027administrateur en date du 1/1/2015 et pour trois ann\u00E9es jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018 de: INSTITUT DES RADIOELEMENTS repr\u00E9sent\u00E9e par Monsieur Jean-Michel Vanderhofstadt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Delwart",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "La nomination de M. Jean-Pierre Delwart (Eurogentec) \u00E0 la Pr\u00E9sidence de BioWin est approuv\u00E9e par Conseil. Le d\u00E9but de son mandat de trois ans est dat\u00E9 au 1er janvier 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Demont\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "La nomination de M. Dominique Demont\u00E9 (ULB) \u00E0 la Vice-Pr\u00E9sidence de BioWin, sur recommandation du CREF, est act\u00E9e par le Conseil. Le d\u00E9but de son mandat de trois ans est dat\u00E9 au 1er janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}20-02-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2014-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Madame France FANNES, avec droit de substitution, tous pouvoirs afin de r\u00E9diger le texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9, de le signer et de le d\u00E9poser au greffe du tribunal de commerce comp\u00E9tent, conform\u00E9ment aux dispos\u00EDtions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "France Fannes",
"scope_categories": [
"statute_coordination",
"filing",
"deposit"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2014 1 bestuurder benoemd, 1 herbenoemd
- Michel Detheux — Bestuurder
- Thierry Leclipteux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Coris BioConcept SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des cat\u00E9gories concern\u00E9es, la reconduction de 1 membre de la cat\u00E9gorie B ainsi que son: repr\u00E9sentant au Conseil d\u0027Admin\u00EDstration est d\u00E9cid\u00E9 pour une dur\u00E9e de 2 ans. Coris BioConcept SA: Monsieur Thierry Leclipteux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Detheux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ITEOS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des cat\u00E9gories concern\u00E9es, la d\u00E9signation de 1 membre de la cat\u00E9gorie B ainsi que son repr\u00E9sentant est d\u00E9cid\u00E9 pour une dur\u00E9e de 2 ans ITEOS SA: Monsieur Michel Detheux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}30-07-2013 2 bestuurders benoemd
- Eric Halioua — Bestuurder
- Michel Detheux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Halioua",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROMETHERA SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le poste d\u0027administrateur a \u00E9t\u00E9 attribu\u00E9 pour un mandat de 1 an (prenant cours \u00E0 la date de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale) \u00E0 la soci\u00E9t\u00E9 PROMETHERA SA, rue Granbompr\u00E9 11 \u00E0 1435 Mont saint Guibert, repr\u00E9sent\u00E9 par Monsieur Eric Halioua."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Detheux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ITEOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027\u00E9ch\u00E9ance de ce mandat de 1 an, le poste d\u0027administrateur reviendra \u00E0 la soci\u00E9t\u00E9 ITEOS repr\u00E9sent\u00E9e par Monsieur Michel Detheux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}18-03-2010 5 bestuurders benoemd, 2 ontslagnemend
- Hugues Bultot — Bestuurder
- Thierry Leclipteux — Bestuurder
- Jean-Luc Balligand — Bestuurder
- Dominique Demont — Bestuurder
- Jacques Boniver — Bestuurder
- Jean-Claude Havaux — Bestuurder
- Benjamin Damien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Havaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PME/TPE Zentech",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des PME/TPE Zentech (Jean-Claude Havaux) et BioXpr (Benjamin Damien) selon lettres d\u00FBment re\u00E7ues avant I Assembl\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Damien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BioXpr",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission des PME/TPE Zentech (Jean-Claude Havaux) et BioXpr (Benjamin Damien) selon lettres d\u00FBment re\u00E7ues avant I Assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Bultot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kitozyme",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Proposition de d\u00E9signation de deux nouvelles PME/\u0422\u0420\u0415: Kitozyme (Hugues Bultot) et Coris Bioconcept (Thierry Leclipteux). Ces candidatures sont accept\u00E9es par l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9. pour un mandat de 2 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2011."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Leclipteux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Coris Bioconcept",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Proposition de d\u00E9signation de deux nouvelles PME/\u0422\u0420\u0415: Kitozyme (Hugues Bultot) et Coris Bioconcept (Thierry Leclipteux). Ces candidatures sont accept\u00E9es par l\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9. pour un mandat de 2 ans prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2011."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Balligand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Acad\u00E9mie UCL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-09-08",
"evidence_quote": "l\u0027Acad\u00E9mie UCL: Jean-Luc Balligand remplace Roland Keunings"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Demont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Acad\u00E9mie Wallonie-Bruxelles (ULB)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-09-08",
"evidence_quote": "l\u0027Acad\u00E9mie Wallonie-Bruxelles (ULB): Dominique Demont remplace Michel Goldman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Boniver",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Acad\u00E9mie Wallonie-Europe (ULg)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-09-08",
"evidence_quote": "l\u0027Acad\u00E9mie Wallonie-Europe (ULg) Jacques Boniver remplace Joseph Martial"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.768.591",
"name_full": "BIOWIN",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BIOWIN |