BIA GROUP
The computed 12-month bankruptcy probability of BIA GROUP is 0.1% (very low). The company has been active since 2006 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 | 19 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 17 |
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 | 30-06-2025 | 2025-00210527 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198466 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206311 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20126667 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38200160 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900129 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26900276 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38100409 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21800141 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-44700282 |
-
Emmanuel BiaDirectorState Gazette act 25080221 (26-06-2025)Current26-06-2025 → present
-
Frédéric BiaDirectorState Gazette act 25080221 (26-06-2025)Current26-06-2025 → present
-
Romain BiaAfgevaardigd bestuurderState Gazette act 24158580 (06-11-2024)Current06-11-2024 → present
-
Thérèse ColsDirectorState Gazette act 22078911 (04-07-2022)Current04-07-2022 → present
-
Sabine HaineChief human resources officerState Gazette act 20111344 (25-09-2020)Current25-09-2020 → present
Historic, not recently confirmed (2)
-
Damien De PrijckManaging directorState Gazette act 18057278 (06-04-2018)Not recently confirmedlast confirmed in an act from 2018
-
Géraldine DUBOISDirectorState Gazette act 10031660 (02-03-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (2)
-
Thibaut DevroyeRepresentant permanent du commissaireState Gazette act 20014601 (24-01-2020)Permanent representative24-01-2020 → present
-
Laurent BoxusRepresentant permanent du commissaireState Gazette act 20014601 (24-01-2020)Permanent representative- → 24-01-2020
Former directors (5)
-
Laurent BoxusAuditorState Gazette act 18170770 (29-11-2018)Former29-11-2018 → 29-11-2018
2 events
- 29-11-2018 Resigned· Auditor
- 29-11-2018 Appointed· Auditor
-
Claude ElsenDirectorState Gazette act 18130324 (27-08-2018)Former- → 27-08-2018
-
Jean-Pierre BizetDirectorState Gazette act 18130324 (27-08-2018)Former- → 27-08-2018
-
Marc MeurantDirectorState Gazette act 18130324 (27-08-2018)Former- → 27-08-2018
-
Noëlle BIADirectorState Gazette act 10031660 (02-03-2010)Former- → 02-03-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Julie DelforgeCurrent Statutory auditor |
- | 01-06-2021 → present |
Show 3 earlier auditors
| Gonzague Lepine Commissaire réviseur succeeded by Julie Delforge in 2021 |
- | 19-10-2010 → 01-06-2021 |
| Laurent Boxus Commissaire aux comptes |
- | 20-11-2015 → 20-11-2015 |
| Thibaut Devroye Statutory auditor |
- | - → 01-06-2021 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2006 |
| Status | Active |
| Postal code | 3090 |
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. |
|---|---|---|---|---|
| 23543I0136/00A000 | Flanders | 2.9 ha | 1 · 2,879 m² | 12.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 2 directors appointed
- Frédéric Bia, Bestuurder
- Emmanuel Bia, Bestuurder
Technical details
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{
"kind": "director_in",
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"rrn": null,
"name": "Emmanuel Bia",
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],
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}05-12-2024 Capital increase of €9,781,616.25 to €17,977,473.25
- €8.195.857 → €17.977.473,25
- Inbreng in geld · Apport en numéraire
Technical details
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"delta_eur": 9781616.25,
"before_eur": 8195857,
"contribution_type": "geld"
}
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}
}06-11-2024 Romain Bia appointed as afgevaardigd bestuurder
- Romain Bia, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
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],
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"subject_company": {
"kbo": "0885.822.014",
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}26-09-2023 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
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}
}04-07-2022 Thérèse Cols appointed as director
- Thérèse Cols, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Th\u00E9r\u00E8se Cols",
"address": null,
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIAGROUP"
}
}01-06-2021 1 director appointed, 1 resigning
- Julie Delforge, Commissaris
- Thibaut Devroye, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thibaut Devroye",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0885.822.014",
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}
}25-09-2020 Sabine Haine appointed as chief human resources officer
- Sabine Haine, Chief human resources officer
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Chief Human Resources Officer",
"person": {
"rrn": null,
"name": "Sabine Haine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}17-03-2020 Registered office moved from Genval to Overijse
- Rue du Cerf 200 1332 Genval → Rameistraat 123, 3090 Overijse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rameistraat 123, 3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Rameistraat",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "123",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Cerf 200 1332 Genval",
"city": "Genval",
"region": "waals_gewest",
"street": "Rue du Cerf",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "200",
"locality_suffix": null
},
"effective_date": "2020-04-14",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 14 avril 2020 de: Rue du Cerf 200. 1332 Genval \u00E0: Rameistraat 123, 3090 Overijse",
"region_changed": true,
"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": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul Vandenameele",
"firm_city": null,
"firm_name": null,
"office_city": "Genval",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-17",
"filing_date": "2020-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-02-17",
"unanimous": true
},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Vandenameele",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait de l\u0027AG Extraordinnaire du 17/02/2020"
]
}24-01-2020 1 director appointed, 1 resigning
- Thibaut Devroye, Representant permanent du commissaire
- Laurent Boxus, Representant permanent du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Thibaut Devroye",
"address": null,
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},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Laurent Boxus",
"address": null,
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],
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"subject_company": {
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}
}01-07-2019 Change in the board of directors
Technical details
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}
}29-11-2018 1 director appointed, 1 resigning
- Laurent Boxus, Auditor
- Laurent Boxus, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent Boxus",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Laurent Boxus",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0885.822.014",
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}
}27-08-2018 3 resigning
- Jean-Pierre Bizet, Bestuurder
- Marc Meurant, Bestuurder
- Claude Elsen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"address": null,
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},
{
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"person": {
"rrn": null,
"name": "Marc Meurant",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Elsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}06-04-2018 Damien De Prijck appointed as managing director
- Damien De Prijck, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Damien De Prijck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0885.822.014",
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}
}20-11-2015 Laurent Boxus appointed as commissaire aux comptes
- Laurent Boxus, Commissaire aux comptes
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "BIA GROUP"
}
}19-10-2010 Gonzague Lepine appointed as commissaire réviseur
- Gonzague Lepine, Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "Gonzague Lepine",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "Bia Group"
}
}02-03-2010 1 director appointed, 1 resigning
- Géraldine DUBOIS, Bestuurder
- Noëlle BIA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "No\u00EBlle BIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine DUBOIS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "Bia Group"
}
}10-08-2007 Registered office established in Auderghem
- 3090 Overijse, Rameistraat 123 → Auderghem, Boulevard du Souverain, 191
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Auderghem, Boulevard du Souverain, 191",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "191",
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},
"old_address": {
"raw": "3090 Overijse, Rameistraat 123",
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"postcode": "3090",
"box_number": null,
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},
"effective_date": "2007-08-02",
"evidence_quote": "D\u0027apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Martin DESIMPEL, notaire associ\u00E9 \u00E0 Bruxelles, le 10 juillet 2007, il r\u00E9sulte que.",
"region_changed": true,
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"statute_article_number": "2",
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"notary": {
"name": "Martin DESIMPEL",
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},
"act_meta": {
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},
"subject_company": {
"kbo": "0885.822.014",
"name_full": "SEGEFI",
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},
"publication_proxy": {
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"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Extrait des statuts modifi\u00E9s",
"Rapport du conseil d\u0027administration",
"Procuration"
]
}| Legal nameNL | BIA GROUP |