Bayer Agriculture
The computed 12-month bankruptcy probability of Bayer Agriculture is 0.3% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 25 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191464 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00131210 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00112857 |
| 31-12-2022 | ander | 08-06-2023 | 2023-00115256 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20063635 |
| 31-12-2021 | consolidatie | 15-06-2022 | 2022-20068831 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-28200138 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-24500142 |
| 31-08-2018 | volledig | 02-04-2019 | 2019-09400371 |
| 31-08-2017 | volledig | 12-03-2018 | 2018-06900100 |
-
Bart Van den DriesscheDirectorState Gazette act 23160349 (14-12-2023)Current14-12-2023 → present
-
Sunita BohraBijzondere lasthebberState Gazette act 23086540 (07-07-2023)Current07-07-2023 → present
Historic, not recently confirmed (18)
-
Koen DevosAdvocaat bij eversheds sutherland brussels cvbaState Gazette act 20009114 (15-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Thomas RamaekersAdvocaat bij eversheds sutherland brussels cvbaState Gazette act 20009114 (15-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Walter DechateauManagerState Gazette act 19122604 (13-09-2019)Not recently confirmedlast confirmed in an act from 2019
8 events
- 13-09-2019 Appointed· Manager
- 11-09-2018 Appointed· Manager
- 22-03-2018 Appointed· Director
- 22-03-2018 Appointed· Afgevaardigd bestuurder
- 25-03-2016 Appointed· Director
- 25-03-2016 Appointed· Afgevaardigd bestuurder
- 27-08-2015 Resigned· Plant manager
- 09-04-2010 Appointed· Persoon belast met het dagelijks bestuur
-
Feyza Selcuk MeersAuthorized representative (regulatory affairs, commercial contracts, product registration, customs, legal documents)State Gazette act 17162881 (22-11-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 22-11-2017 Appointed· Authorized representative (regulatory affairs, commercial contracts, product registration, customs, legal documents)
- 13-10-2016 Appointed· Special mandate holder
-
Octavian ChihaiaJoint signatory (type a)State Gazette act 17162881 (22-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Rocio Fernandez CantonAuthorized representative (biotechnological regulatory affairs, commercial contracts)State Gazette act 17162881 (22-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Socrate-Mihai MisuJoint signatory (type a)State Gazette act 17162881 (22-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
Stefan-Ovidiu SpinuJoint signatory (type b)State Gazette act 17162881 (22-11-2017)Not recently confirmedlast confirmed in an act from 2017
-
De heer Frank LingierDirectorState Gazette act 17034728 (06-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-03-2017 Appointed· Director
- 06-03-2017 Appointed· Afgevaardigd bestuurder
-
De heer Philippe de BrieyDirectorState Gazette act 17034728 (06-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-03-2017 Appointed· Director
- 06-03-2017 Appointed· Afgevaardigd bestuurder
-
De heer Walter DechateauDirectorState Gazette act 17034728 (06-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-03-2017 Appointed· Director
- 06-03-2017 Appointed· Afgevaardigd bestuurder
-
Mevrouw Natalia VoruzDirectorState Gazette act 17034728 (06-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-03-2017 Appointed· Director
- 06-03-2017 Appointed· Afgevaardigd bestuurder
-
Alessandra TimmermanAfgevaardigd bestuurderState Gazette act 07035293 (05-03-2007)Not recently confirmedlast confirmed in an act from 2007
4 events
- 05-03-2007 Appointed· Afgevaardigd bestuurder
- 21-02-2005 Appointed· Director
- 21-02-2005 Appointed· Persoon belast met het dagelijks bestuur
- 23-06-2003 Appointed· Director (executive)
-
Kevin WalshAfgevaardigd bestuurderState Gazette act 07035293 (05-03-2007)Not recently confirmedlast confirmed in an act from 2007
5 events
- 05-03-2007 Appointed· Afgevaardigd bestuurder
- 21-02-2005 Appointed· Director
- 21-02-2005 Appointed· Persoon belast met het dagelijks bestuur
- 23-06-2003 Appointed· Director (executive)
- 23-06-2003 Appointed· Managing director
-
Luc LeunisAfgevaardigd bestuurderState Gazette act 07035293 (05-03-2007)Not recently confirmedlast confirmed in an act from 2007
4 events
- 05-03-2007 Appointed· Afgevaardigd bestuurder
- 21-02-2005 Appointed· Director
- 21-02-2005 Appointed· Persoon belast met het dagelijks bestuur
- 23-06-2003 Appointed· Director (executive)
-
Philippe CastaingAfgevaardigd bestuurderState Gazette act 07035293 (05-03-2007)Not recently confirmedlast confirmed in an act from 2007
5 events
- 05-03-2007 Appointed· Afgevaardigd bestuurder
- 21-02-2005 Appointed· Director
- 21-02-2005 Appointed· Persoon belast met het dagelijks bestuur
- 23-06-2003 Appointed· Director (executive)
- 23-06-2003 Appointed· Managing director
-
Jean-Paul VandepoorteDirector (executive)State Gazette act 03069048 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
2 events
- 23-06-2003 Appointed· Director (executive)
- 23-06-2003 Appointed· Managing director
-
Roland Van WerdeDirector (executive)State Gazette act 03069048 (23-06-2003)Not recently confirmedlast confirmed in an act from 2003
2 events
- 23-06-2003 Appointed· Director (executive)
- 23-06-2003 Appointed· Managing director
Former directors (17)
-
Werner De PrinsManagerState Gazette act 19122604 (13-09-2019)Former13-09-2019 → 26-09-2024
2 events
- 26-09-2024 Resigned· Raad van bestuur
- 13-09-2019 Appointed· Manager
-
Frank LingierManagerState Gazette act 19122604 (13-09-2019)Former27-08-2015 → 11-09-2023
9 events
- 11-09-2023 Resigned· Director
- 13-09-2019 Appointed· Manager
- 11-09-2018 Appointed· Manager
- 22-03-2018 Appointed· Director
- 22-03-2018 Appointed· Afgevaardigd bestuurder
- 25-03-2016 Appointed· Director
- 25-03-2016 Appointed· Afgevaardigd bestuurder
- 27-08-2015 Appointed· Director
- 27-08-2015 Appointed· Afgevaardigd bestuurder
-
Kristian KatherBijzondere lasthebberState Gazette act 20009114 (15-01-2020)Former15-01-2020 → 11-09-2023
2 events
- 11-09-2023 Resigned· Bijzondere volmacht
- 15-01-2020 Appointed· Bijzondere lasthebber
-
Natalia VoruzManagerState Gazette act 18136766 (11-09-2018)Former09-04-2010 → 13-09-2019
7 events
- 13-09-2019 Resigned· Manager
- 11-09-2018 Appointed· Manager
- 22-03-2018 Appointed· Director
- 22-03-2018 Appointed· Afgevaardigd bestuurder
- 25-03-2016 Appointed· Director
- 25-03-2016 Appointed· Afgevaardigd bestuurder
- 09-04-2010 Appointed· Persoon belast met het dagelijks bestuur
-
Philippe de BrieyManagerState Gazette act 18136766 (11-09-2018)Former07-01-2016 → 13-09-2019
8 events
- 13-09-2019 Resigned· Manager
- 11-09-2018 Appointed· Manager
- 22-03-2018 Appointed· Director
- 22-03-2018 Appointed· Afgevaardigd bestuurder
- 25-03-2016 Appointed· Director
- 25-03-2016 Appointed· Afgevaardigd bestuurder
- 07-01-2016 Appointed· Director
- 07-01-2016 Appointed· Persoon belast met het dagelijks bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren CVBACurrent Statutory auditor |
- | 26-09-2024 → present |
Show 5 earlier auditors
| D. Kroes Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2018 |
- | 21-02-2005 → 22-03-2018 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2022 |
- | 22-03-2018 → 04-07-2022 |
| Deloitte Bedrijfsrevisoren BV Statutory auditor succeeded by Deloitte Bedrijfsrevisoren CVBA in 2024 |
- | 04-07-2022 → 26-09-2024 |
| Gert Vanhees Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2022 |
- | 22-03-2018 → 04-07-2022 |
| J. Beddegenoodts Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2018 |
- | 21-02-2005 → 22-03-2018 |
| NACE primary | Vervaardiging van verdelgingsmiddelen, ontsmettingsmiddelen en andere chemische producten voor de landbouw(20200) |
| Legal form | Private limited company(610) |
| Incorporation | 14-04-1997 |
| Status | Active |
| Postal code | 2040 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11818A0389/00A000 | Flanders | 55.0 ha | 1 · 2,278 m² | 10.0 m · 3 fl. |
| 23015B0163/00D003 | Flanders | 2.7 ha | 1 · 9,977 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-09-2024 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- Werner De Prins, Raad van bestuur
Technical details
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}14-12-2023 Bart Van den Driessche appointed as director
- Bart Van den Driessche, Bestuurder
Technical details
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}11-09-2023 2 resigning
- Frank Lingier, Bestuurder
- Kristian Kather, Bijzondere volmacht
Technical details
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}07-07-2023 Sunita Bohra appointed as bijzondere lasthebber
- Sunita Bohra, Bijzondere lasthebber
Technical details
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}04-07-2022 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}17-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Paul Maselis",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE Notaires Associ\u00E9s",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-17",
"filing_date": "2020-08-13",
"act_kind_objet": "ALGEMENE VERGADERING, DIVERSEN, ONTSLAGEN,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
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"legal_articles": [],
"is_cross_border": false,
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"balance_basis_date": "2020-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het bedrag van 175.000.000 euro wordt uitgekeerd aan de aandeelhouders uit de beschikbare reserves, de inbrengen en de overgedragen winst. De uitkering is gedeeltelijk via terugbetaling in speci\u00EBn en gedeeltelijk via tussentijds dividend.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0460.474.539",
"name_full": "BAYER AGRICULTURE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
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"org_kbo": "0460.474.539",
"org_name": "MASELIS \u0026 DEVRIESE Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Paul Maselis"
},
"summary_narrative": "De algemene vergadering van Bayer Agriculture besloot de statuten te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen, met behoud van de rechtsvorm BV. Daarnaast werd besloten tot een uitkering van 175 miljoen euro aan aandeelhouders, gedeeltelijk uit de beschikbare reserves en inbrengen, en gedeeltelijk via een tussentijds dividend. De vergadering stelde ook de datum van de jaarvergadering op 1 juni om 14 uur en verleende het bestuursorgaan volmacht om de nodige formaliteiten te vervullen.",
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-01-2020 3 directors appointed
- Kristian Kather, Bijzondere lasthebber
- Koen Devos, Advocaat bij eversheds sutherland brussels cvba
- Thomas Ramaekers, Advocaat bij eversheds sutherland brussels cvba
Technical details
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}27-09-2019 Articles of association amended
Technical details
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}13-09-2019 3 directors appointed, 2 resigning
- Werner De Prins, Zaakvoerder
- Walter Dechateau, Zaakvoerder
- Frank Lingier, Zaakvoerder
- Philippe de Briey, Zaakvoerder
- Natalia Voruz, Zaakvoerder
Technical details
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}21-01-2019 Change in the board of directors
Technical details
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}11-09-2018 Articles of association amended
Technical details
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}22-03-2018 10 directors appointed
- Natalia Voruz, Bestuurder
- Walter Dechateau, Bestuurder
- Frank Lingier, Bestuurder
- Philippe de Briey, Bestuurder
- Natalia Voruz, Afgevaardigd bestuurder
- Walter Dechateau, Afgevaardigd bestuurder
- Frank Lingier, Afgevaardigd bestuurder
- Philippe de Briey, Afgevaardigd bestuurder
Technical details
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}22-11-2017 5 directors appointed, 9 resigning
- Rocio Fernandez Canton, Authorized representative (biotechnological regulatory affairs, commercial contracts)
- Feyza Selcuk Meers, Authorized representative (regulatory affairs, commercial contracts, product registration, customs, legal documents)
- Octavian Chihaia, Joint signatory (type a)
- Stefan-Ovidiu Spinu, Joint signatory (type b)
- Socrate-Mihai Misu, Joint signatory (type a)
- Haraga Mihai, Former authorized representative (unicredit bank relations)
- Maya Draganova, Former authorized representative (unicredit bank relations)
- Gherhard Rosa, Former authorized representative (unicredit bank relations)
Technical details
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}25-07-2017 Articles of association amended
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- Philippe de Briey, Persoon belast met het dagelijks bestuur
- Marc Rottiers, Bestuurder
- Marc Rottiers, Afgevaardigd bestuurder
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- Frank Lingier, Afgevaardigd bestuurder
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- Philippe Castaing, Afgevaardigd bestuurder
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- Alessandra Timmerman, Persoon belast met het dagelijks bestuur
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- Jean-Paul Vandepoorte, Directeur
- Kevin Walsh, Directeur
- Roland Van Werde, Directeur
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}| Legal nameNL | Bayer Agriculture |