Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
25 acts Address history · 3
19-06-2024
Registered-office move
19-06-2024
Registered-office move
23-05-2024
Registered-office move
All acts · 25
updated 10 months ago
2025
12-08-2025 2 directors appointed, 2 resigning
- Bart Van den Driessche — Bestuurder
- Tom Van Asbroeck — Bestuurder
- Yves Picquet — Bestuurder
- Patrick Lennaerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Picquet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De heer Yves Picquet zijn ontslag als onbezoldigd lid van de Raad van Bestuur en als Gedelegeerd Bestuurder van de Vennootschap heeft ingediend, effectief per 16 juni 2025",
"decharge_status": null,
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{
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},
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"effective_date": "2025-06-16",
"evidence_quote": "De heer Patrick Lennaerts zijn ontslag als onbezoldigd lid van de Raad van Bestuur en als Gedelegeerd Bestuurder van de Vennootschap heeft ingediend, effectief per 16 juni 2025",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van den Driessche",
"address": null,
"birth_date": "1978-04-21",
"profession": null,
"birth_place": "Bornem (B)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit tot de benoeming als onbezoldigd lid van de Raad van Bestuur en als Gedelegeerd Bestuurder met ingang van 16 juni 2025 van de heer Bart Van den Driessche, geboren te Bornem (B), op 21 april 1978, voor een duur van 6 jaar, tot de gewone Algemene Vergadering ",
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},
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{
"kind": "director_in",
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"rrn": null,
"name": "Tom Van Asbroeck",
"address": null,
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"profession": null,
"birth_place": "Reet (B)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit tot de benoeming als onbezoldigd lid van de Raad van Bestuur en als Gedelegeerd Bestuurder met ingang van 16 juni 2025 van de heer Tom Van Asbroeck, geboren te Reet (B), op 4 augustus 1974, voor een duur van 6 jaar, tot de gewone Algemene Vergadering te hou",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
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},
{
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},
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"compensated": null,
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"evidence_quote": "Patrick Lennaerts Gedelegeerd Bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-12",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience SA-NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Lennaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-08-2025 2 directors appointed, 2 resigning
- Bart Van den Driessche — Raad van bestuur, gedelegeerd bestuurder
- Tom Van Asbroeck — Raad van bestuur, gedelegeerd bestuurder
- Yves Picquet — Raad van bestuur, gedelegeerd bestuurder
- Patrick Lennaerts — Raad van bestuur, gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur, Gedelegeerd Bestuurder",
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}
},
{
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}
},
{
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"person": {
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur, Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Asbroeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience SA-NV"
}
}26-02-2025 Patrick Lennaerts reappointed as director
- Patrick Lennaerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lennaerts",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-07",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit tot de verlenging van het onbezoldigde mandaat als lid van de Raad van Bestuur van de heer Patrick Lennaerts effectief per 7 juni 2024 en voor een duur van 6 jaar, tot de gewone Algemene Vergadering te houden in het jaar 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-02-2025 Patrick Lennaerts appointed as managing director
- Patrick Lennaerts — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
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"name": "Patrick Lennaerts",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Bayer CropScience"
}
}2024
13-09-2024 4 directors appointed, 1 resigning
- Yves Picquet — Bestuurder
- Yves Picquet — Gedelegeerd bestuurder
- Yves Picquet — Gedelegeerd bestuurder
- Patrick Lennaerts — Gedelegeerd bestuurder
- Sylvain Moissonnier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Moissonnier",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "De heer Sylvain Moissonnier zijn ontslag als lid van de Raad van Bestuur en als gedelegeerd bestuurder van de Vennootschap heeft ingediend, effectief per 1 september 2024",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De Bijzondere Algemene Vergadering besluit tot de benoeming als onbezoldigd lid van de Raad van Bestuur met ingang van 1 september 2024 van de heer Yves Picquet",
"decharge_status": null,
"mandate_duration": {
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},
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{
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{
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},
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"evidence_quote": "De Bijzondere Algemene Vergadering heeft kennis genomen van de vroegtijdige be\u00EBindiging van het bestuurdersmandaat van de heer Sylvain Moissonnier",
"decharge_status": "granted",
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},
{
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "BESLISSING om overeenkomstig artikelen 10 en 11 van de Statuten van de Vennootschap, het dagelijks bestuur van de Vennootschap effectief per 1 september 2024 te delegeren aan de heer Yves Picquet naast Patrick Lennaerts",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "additional",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "BESLISSING om overeenkomstig artikelen 10 en 11 van de Statuten van de Vennootschap, het dagelijks bestuur van de Vennootschap effectief per 1 september 2024 te delegeren aan de heer Yves Picquet naast Patrick Lennaerts",
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],
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},
"act_meta": {
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"pub_date": "2024-09-13",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-08-29",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 2 directors appointed, 2 resigning
- Yves Picquet — Raad van bestuur
- Yves Picquet — Gedelegeerd bestuurder
- Sylvain Moissonnier — Raad van bestuur
- Sylvain Moissonnier — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Sylvain Moissonnier",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Yves Picquet",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience SA-NV"
}
}24-07-2024 Patrick Lennaerts appointed as managing director
- Patrick Lennaerts — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}24-07-2024 Mandate of Werner De Prins as director expired
- Werner De Prins — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner De Prins",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": "2024-06-07",
"evidence_quote": "Aftreden Werner De Prins De Algemene Vergadering neemt kennis van het besluit van Werner De Prins af te treden als lid van de Raad van bestuur van de Vennootschap en dankt hem voor zijn inzet en bijdrage in zijn rol als bestuurder van de Vennootschap.",
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],
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},
"act_meta": {
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},
"decisions": [
{
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],
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}24-07-2024 Patrick Lennaerts appointed as managing director
- Patrick Lennaerts — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"reason": null,
"subkind": "additional",
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"compensated": false,
"effective_date": "2024-07-02",
"evidence_quote": "BESLISSING om overeenkomstig artikelen 10 en 11 van de statuten van de Vennootschap, het dagelijks bestuur van de Vennootschap effectief per 2 juli 2024 eveneens te delegeren aan de heer Patrick Lennaerts naast de heer Moissonnier, opdat zij in deze houdanigheid ieder, middels afzonderlijk optreden,",
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],
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"act_meta": {
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"pub_date": "2024-07-24",
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"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-02",
"unanimous": true
}
],
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},
"co_filed_documents": [],
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}24-07-2024 Werner De Prins resigns as raad van bestuur
- Werner De Prins — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van bestuur",
"person": {
"rrn": null,
"name": "Werner De Prins",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
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}
}19-06-2024 Registered office moved from Diegem to Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Notary:
Peter VAN MELKEBEKE · Diegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A 301",
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},
"old_address": {
"raw": "Jan Mommaertslaan 14, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
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"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "Het voorgaande in acht nemende, besluit het Bestuur het adres van de zetel en het vestigingsadres van de Vennootschap te verplaatsen van Mommaertslaan 14, 1831 Diegem naar Kouterveldstraat 7A 301, 1831 Machelen met ingang van 3 juni 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": true
},
"subject_company": {
"kbo": "0412.639.087",
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de vergadering"
]
}19-06-2024 Registered office moved from Diegem to Machelen
- Jan Mommaertslaan 14 1831 Machelen → Kouterveldstraat 7A 301, 1831 Machelen
Notary:
Peter VAN MELKEBEKE · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
"city": "Machelen",
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"street": "Kouterveldstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "7A",
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},
"old_address": {
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"street": "Jan Mommaertslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"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": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-07",
"unanimous": null
},
"subject_company": {
"kbo": "0412.639.087",
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},
"publication_proxy": {
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"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"notulen van de vergadering"
]
}23-05-2024 Registered office moved from Diegem to Machelen
- Jan Mommaertslaan 14, 1831 Diegem → Kouterveldstraat 7A 301, 1831 Machelen
Notary:
Sylvain Moissonnier · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Kouterveldstraat 7A 301, 1831 Machelen",
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"street": "Kouterveldstraat",
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"postcode": "1831",
"box_number": null,
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},
"old_address": {
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"postcode": "1831",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-06-03",
"evidence_quote": "De Raad van Bestuur van Bayer CropScience NV heeft besloten om het adres van de vestigingseenheid te wijzigen. Het nieuwe adres luidt: Kouterveldstraat 7A 301, 1831 Machelen. Op 3 juni 2024 verhuist Bayer CropScience NV. De zetel blijft ongewijzigd (het Vlaams Gewest).",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sylvain Moissonnier",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-23",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-14",
"unanimous": true
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience NV",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Mod DOC 19 01",
"Bijlagen bij het Belgisch Staatsblad - 23/05/2024"
]
}2023
23-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "BAYER CROPSCIENCE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-10-2023 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2021
13-07-2021 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2020
31-12-2020 1 director appointed, 1 resigning
- Patrick Lennaerts — Bestuurder
- André Roef — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Roef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lennaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}16-12-2020 2 directors appointed, 1 resigning
- Sylvain Moissonnier — Bestuurder
- Sylvain Moissonnier — Gedelegeerd bestuurder
- Brian Naber — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Naber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Moissonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Moissonnier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2019
03-10-2019 1 director appointed, 1 resigning
- Brian Naber — Gedelegeerd bestuurder
- Damien Viollet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Brian Naber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Damien Viollet",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer Cropscience"
}
}26-08-2019 1 director appointed, 1 resigning
- Werner De Prins — Bestuurder
- Axel Steiger — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Axel Steiger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Werner De Prins",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience SA-NV"
}
}2018
03-09-2018 André Roef resigns as managing director
- André Roef — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer Cropscience SA-NV"
}
}2017
10-08-2017 2 directors appointed, 1 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- André Roef — Bezoldigd gedelegeerd bestuurder
- PwC Bedrijfsrevisoren bcvba — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bezoldigd Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Roef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}2016
31-08-2016 2 directors appointed, 1 resigning
- Damien Viollet — Bestuurder
- Damien Viollet — Gedelegeerd bestuurder
- Carsten Dauster — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Carsten Dauster",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Damien Viollet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Damien Viollet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience"
}
}03-06-2016 Romain Seffer appointed as statutory auditor
- Romain Seffer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "BAYER CROPSCIENCE"
}
}2012
26-01-2012 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Peter Van Melkebeke · BrusselFirm:
Berquin Notarissen, geassocieerde notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "Berquin Notarissen, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2011-11-08",
"act_kind_objet": "VASTSTELLING VAN DE VOLTOOIING VAN DE GRENSOVERSCHRIJDENDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.073.840",
"name": "Bayer CropScience",
"role": "acquiring",
"address": "J.E. Mommaertslaan 14, 1831 Diegem (Machelen)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0422.529.921",
"name": "Bayer BioScience",
"role": "absorbed",
"address": "Technologiepark 38, 9052 Zwijnaarde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/8",
"772/9",
"772/14"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2011-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen, waaronder immateri\u00EBle en materi\u00EBle goederen, werkgeverschappen en intellectuele eigendommen, worden overgenomen door de overnemende naamloze vennootschap Bayer CropScience.",
"equity_transferred_eur": 125000000.0,
"accounting_effective_date": "2011-12-31"
},
"subject_company": {
"kbo": "0412.639.087",
"name_full": "Bayer CropScience",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0474.073.840"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herwig Opsomer",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 december 2011 heeft een buitengewone algemene vergadering van Bayer CropScience (BE) en Bayer BioScience (BE) besloten tot de goedkeuring van een gemeenschappelijk voorstel voor een grensoverschrijdende fusie door overneming. De fusie werd uitgevoerd op 31 december 2011, waarbij de naamloze vennootschap Bayer CropScience de overgenomen vennootschappen Bayer BioScience (BE) en Bayer CropScience B.V. (NL) overnam. De fusie werd goedgekeurd op basis van pre-fusie attesten en verslagen van de commissaris, en voldoet aan de vereisten van het Belgisch Wetboek van Vennootschappen en de Europese",
"co_filed_documents": [
"uitgifte van de akte",
"pre-fusie attest"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}