Checked.be
Active
BE 0521.857.822Int'l non-profit association
BIO-BASED INDUSTRIES CONSORTIUM
de Meeûssquare 38-40 ·1000 Brussel, Belgium· 13 yrs active
Sector: NACE 94120
(94120)
Conclusion
The computed 12-month bankruptcy probability of BIO-BASED INDUSTRIES CONSORTIUM is < 0.1% (very low). The company has been active since 2013 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.
Based on State Gazette and CBE data.
Key figures
| Active | 13 yrs |
| Board | 25 |
| Locations | 1 |
| Publications | 36 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00402773 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00318155 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00203619 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20291585 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-63400156 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55100354 |
Directors & mandates
Current directors & mandates
-
Current22-05-2025 → present
-
Current22-05-2025 → present
-
Current22-05-2025 → present
-
Current02-10-2024 → present
-
Current02-10-2024 → present
-
Current26-04-2024 → present
-
Current26-05-2023 → present
2 events
- 22-05-2025 Mandate renewed· Director
- 26-05-2023 Appointed· Director
-
Current26-05-2023 → present
2 events
- 22-05-2025 Mandate renewed· Director
- 26-05-2023 Appointed· Director
-
Current26-05-2023 → present
2 events
- 22-05-2025 Mandate renewed· Director
- 26-05-2023 Appointed· Director
-
Current26-05-2023 → present
-
Current26-05-2023 → present
-
Current18-05-2022 → present
2 events
- 26-04-2024 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
-
Current18-05-2022 → present
2 events
- 26-04-2024 Mandate renewed· Manager
- 18-05-2022 Appointed· Director
-
Current01-09-2021 → present
3 events
- 22-05-2025 Mandate renewed· Managing director
- 26-05-2023 Appointed· Managing director
- 01-09-2021 Appointed· Daily management
-
Current01-03-2020 → present
-
Current01-03-2020 → present
3 events
- 26-04-2024 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 01-03-2020 Appointed· Director
-
Current01-03-2020 → present
3 events
- 26-04-2024 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 01-03-2020 Appointed· Director
-
Current01-03-2020 → present
-
Current01-03-2020 → present
3 events
- 26-04-2024 Mandate renewed· Director
- 18-05-2022 Mandate renewed· Director
- 01-03-2020 Appointed· Director
-
Current01-03-2020 → present
-
Current01-03-2019 → present
-
Current01-03-2019 → present
-
Current01-03-2019 → present
-
Current01-03-2019 → present
-
Current01-03-2019 → present
2 events
- 07-06-2021 Appointed· Director
- 01-03-2019 Appointed· Director
Former directors (8)
-
Former07-06-2021 → 22-05-2025
3 events
- 22-05-2025 Resigned· Director
- 26-05-2023 Mandate renewed· Director
- 07-06-2021 Appointed· Director
-
Former— → 02-10-2024
-
Former18-05-2022 → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 18-05-2022 Mandate renewed· Director
-
Former01-03-2019 → 26-05-2023
3 events
- 26-05-2023 Resigned· Director
- 07-06-2021 Appointed· Director
- 01-03-2019 Appointed· Director
-
Former07-06-2021 → 26-05-2023
2 events
- 26-05-2023 Resigned· Director
- 07-06-2021 Appointed· Director
-
Former07-06-2021 → 26-05-2023
2 events
- 26-05-2023 Resigned· Director
- 07-06-2021 Appointed· Director
-
Former07-06-2021 → 26-05-2023
2 events
- 26-05-2023 Resigned· Director
- 07-06-2021 Appointed· Director
-
Former— → 26-05-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 94120 |
| Legal form | Int'l non-profit association(125) |
| Incorporation | 08-03-2013 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
de Meeûssquare 38-40, 1000 Brussel
since 20132.321.131.410
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0461/00L000 | Brussels | 2,479 m² | 1 · 1,096 m² | 33.3 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-04-2026
State Gazette act
Director changes
09-04-2026
State Gazette act
Director changes
2025
12-12-2025
State Gazette act
Director changes
12-12-2025
State Gazette act
Director changes
12-12-2025
State Gazette act
Director changes
25-08-2025
NBB filing
Annual accounts filed
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
06-03-2025
State Gazette act
Director changes
2024
06-11-2024
State Gazette act
Director changes
06-11-2024
State Gazette act
Director changes
06-11-2024
State Gazette act
Director changes
06-11-2024
State Gazette act
Director changes
06-11-2024
State Gazette act
Director changes
06-11-2024
State Gazette act
Director changes
31-07-2024
NBB filing
Annual accounts filed
2023
03-08-2023
State Gazette act
Statutes amendment
03-08-2023
State Gazette act
Statutes amendment
05-07-2023
NBB filing
Annual accounts filed
2022
17-08-2022
NBB filing
Annual accounts filed
23-02-2022
State Gazette act
Director changes
23-02-2022
State Gazette act
Director changes
28-01-2022
State Gazette act
Director changes
28-01-2022
State Gazette act
Registered-office change
28-01-2022
State Gazette act
Registered-office change
28-01-2022
State Gazette act
Director changes
28-01-2022
State Gazette act
Registered-office change
2021
30-08-2021
NBB filing
Annual accounts filed
2020
22-09-2020
NBB filing
Annual accounts filed
11-08-2020
State Gazette act
Director changes
11-08-2020
State Gazette act
Director changes
08-04-2020
State Gazette act
Statutes amendment
08-04-2020
State Gazette act
Director changes
08-04-2020
State Gazette act
Director changes
08-04-2020
State Gazette act
Capital & shares
08-04-2020
State Gazette act
Statutes amendment
08-04-2020
State Gazette act
Capital & shares
08-04-2020
State Gazette act
Statutes amendment
08-04-2020
State Gazette act
Statutes amendment
2018
31-01-2018
State Gazette act
Statutes amendment
31-01-2018
State Gazette act
Statutes amendment
2015
24-08-2015
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
Capital history · 2
08-04-2020
v3.2
08-04-2020
v3.2
Address history · 3
28-01-2022
v3.2
28-01-2022
Registered-office move
28-01-2022
Registered-office move
All acts · 36
updated 2 months ago
2026
09-04-2026 2 directors appointed
- Philippe Mengal — Directeur
- Baker Tilly Accountants & Belastingadviseurs SRL — Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Mengal",
"address": "1440 Wauthier Braine, rue Fonds Gouvart 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Le Conseil confirme la d\u00E9cision qu\u0027elle a prise le 8 d\u00E9cembre 2025 relative \u00E0 la nomination de Philippe Mengal, domicili\u00E9 \u00E0 1440 Wauthier Braine, rue Fonds Gouvart 4, en qualit\u00E9 de Directeur Ex\u00E9cutif de l\u0027association, avec effet au 1er mars 2026.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"address": "9300 Alost, Kareelstraat 122, RPM Gand (division Termonde)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "Le Conseil donne procuration sp\u00E9ciale \u00E0 Baker Tilly Accountants \u0026 Belastingadviseurs SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Alost, Kareelstraat 122, RPM Gand (division Termonde), 0468.055.484,, repr\u00E9sent\u00E9e par Monsieur Jos Aelbrecht, administrateur d\u00E9l\u00E9gu\u00E9, pour la signature et pour le d\u00E9p\u00F4t des fomula",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-09",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-03-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "Bio-based Industries Consortium",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-04-2026 Philippe Mengal appointed as directeur exécutif
- Philippe Mengal — Directeur exécutif
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur Ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Philippe Mengal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "Bio-based Industries Consortium"
}
}2025
12-12-2025 2 directors appointed, 2 resigning, 6 reappointed
- Régis Houzé — Bestuurder
- Stuart Askew — Bestuurder
- Iryna Biliaieva — Bestuurder
- Serge Creutz — Bestuurder
- Marinus (Rob) Beekers — Bestuurder
- Elisabeth (Lisa) Koep — Bestuurder
- Christophe Durand — Bestuurder
- Carsten Hjort — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iryna Biliaieva",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: Madame Iryna Biliaieva, avec effet du 2 octobre 2024;",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "Serge Creutz",
"address": null,
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},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: ... Monsieur Serge Creutz, avec effet du 22 mai 2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Houz\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de: Monsieur R\u00E9gis Houz\u00E9, ceci \u00E0 partir du 2 octobre 2024 (jusque AG 2026);",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stuart Askew",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de: ... Monsieur Stuart Askew ceci \u00E0 partir du 22 mai 2025 (jusque AG 2027);",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus (Rob) Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: Monsieur Marinus (Rob) Beekers ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth (Lisa) Koep",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Madame Elisabeth (Lisa) Koep ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Monsieur Christophe Durand ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Monsieur Carsten Hjort ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: ... Monsieur Bruno Sommer Ferreira ceci \u00E0 partir du 22 mai 2025;",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "Le Conseil confirme le renouvellement de la fonction de Directeur Ex\u00E9cutif de Monsieur Dirk Carrez \u00E0 partir du 22 mai 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}12-12-2025 4 directors appointed, 6 reappointed
- Régis Houzé — Bestuurder
- Stuart Askew — Bestuurder
- Jos Aelbrecht — Gedelegeerd bestuurder
- Jos Aelbrecht — Gedelegeerd bestuurder
- Marinus (Rob) Beekers — Bestuurder
- Elisabeth (Lisa) Koep — Bestuurder
- Christophe Durand — Bestuurder
- Carsten Hjort — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Iryna Biliaieva",
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": false,
"effective_date": "2024-10-02",
"evidence_quote": "l\u0027assembl\u00E9e confirme la d\u00E9mission en tant qu\u0027administrateur de: -Madame Iryna Biliaieva, avec effet du 2 octobre 2024;",
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-05-22",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2024-10-02",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination en tant qu\u0027administrateur de: -Monsieur R\u00E9gis Houz\u00E9, ceci \u00E0 partir du 2 octobre 2024 (jusque AG 2026);",
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{
"kind": "director_in",
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"rrn": null,
"name": "Stuart Askew",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Monsieur Stuart Askew ceci \u00E0 partir du 22 mai 2025 (jusque AG 2027);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marinus (Rob) Beekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement du mandat d\u0027administrateur de: -Monsieur Marinus (Rob) Beekers ceci \u00E0 partir du 22 mai 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth (Lisa) Koep",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-22",
"evidence_quote": "Madame Elisabeth (Lisa) Koep ceci \u00E0 partir du 22 mai 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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- Régis Houzé — Bestuurder
- Stuart Askew — Bestuurder
- Marinus (Rob) Beekers — Bestuurder
- Elisabeth (Lisa) Koep — Bestuurder
- Christophe Durand — Bestuurder
- Carsten Hjort — Bestuurder
- Bruno Sommer Ferreira — Bestuurder
- Dirk Carrez — Directeur exécutif
Summary:
v3.2
Technical details
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- Iryna Bilaieva — Bestuurder
- Houzé Régis — Bestuurder
Summary:
v3.2
Technical details
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}06-03-2025 1 director appointed, 1 resigning
- Iryna Bilaieva — Bestuurder
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Technical details
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"evidence_quote": "l\u0027organe de gestion de la AISBL B.I.C. d\u00E9cide de donner procuration \u00E0 Mme Ingrid Leys, Mme Kristien Stevens, M. Gerre Debraekeleer, Mme Ann-Sophie Geenen et \u00E0 tout autre employ\u00E9 du bureau de r\u00E9viseurs SD Bedrijfsrevisoren",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2024-12-12",
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{
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"date": "2024-12-12",
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}06-03-2025 BILAEVA Iryna appointed as director
- BILAEVA Iryna — Bestuurder
Summary:
v3.2
Technical details
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}2024
06-11-2024 18 directors appointed, 5 resigning
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Mathijs Quaedvlieg — Bestuurder
- Glora Gaupmann — Bestuurder
- Marinus Beekers — Commissaris
- Elisabeth Koep — Bestuurder
Technical details
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}06-11-2024 1 resigning, 6 reappointed
- Mathijs Quaedvlieg — Directeur
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Katariina Kemppainen — Bestuurder
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}06-11-2024 13 directors appointed, 6 resigning
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Mathijs Quaedvlieg — Bestuurder
- Marinus Beekers — Bestuurder
- Elisabeth Koep — Bestuurder
- Carsten Hjort — Bestuurder
Summary:
v3.2
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- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Katariina Kemppainen — Bestuurder
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Summary:
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}06-11-2024 7 directors appointed, 5 resigning, 6 reappointed
- Marinus Beekers — Bestuurder
- Elisabeth Koep — Bestuurder
- Carsten Hjort — Bestuurder
- Christophe Durand — Bestuurder
- Bruno Sommer Ferreira — Bestuurder
- Iryna Bilaieva — Bestuurder
- Dirk Carrez — Gedelegeerd bestuurder
- Glora Gaupmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Madame Giulia Gregori"
},
{
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"person": {
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Christophe Luguel"
},
{
"kind": "director_renew",
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},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Alexei Mishin"
},
{
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"rrn": null,
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"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Hendrik Waegeman"
},
{
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"rrn": null,
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},
"effective_date": "2022-05-18",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 18 mai 2022 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024: Monsieur Mathijs Quaedvlieg"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Glora Gaupmann",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Madame Glora Gaupmann \u00E0 partir de 26/05/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus Beekers",
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},
"effective_date": "2022-05-18",
"evidence_quote": "Nomination: Monsieur Marinus Beekers, domicili\u00E9e aux Pays -Bas, Franklin Roosveltlaan 25, 4818 Breda"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Elisabeth Koep",
"address": null,
"birth_date": null
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"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Madame Elisabeth Koep"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carsten Hjort",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Carsten Hjort"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Durand",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Christophe Durand"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Sommer Ferreira",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Bruno Sommer Ferreira"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iryna Bilaieva",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Madame IrynaBilaieva"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Collins Michelle",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Madame Collins Michelle \u00E0 partir de 26/5//2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Folic Milica",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Madame Folic Milica \u00E0 partir de 26/5//2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Monsieur Claus Crone Fuglsang partir de 26/5/2023"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Noord",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le conseil d\u0027administratoion accepte le d\u00E9mission de: Monsieur Frank Van Noord \u00E0 partir de 26/5/2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer comme administrateur \u00E0 partir du 26 mai 2023: Monsieur Serge Creutz"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Carrez",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "Renomm\u00E9 comme directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journli\u00E8re \u00E0 partir du 26 mai 2023 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Dirk Carrez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}06-11-2024 1 director appointed, 1 resigning, 5 reappointed
- Katariina Kemppainen — Bestuurder
- Mathijs Quaedvlieg — Bestuurder
- Giulia Gregori — Bestuurder
- Christophe Luguel — Bestuurder
- Alexei Mishin — Bestuurder
- Hendrik Waegeman — Bestuurder
- Marinus Beekers — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Madame Giulia Gregori, domicili\u00E9e en Italie, Via Dei Mille 7, 28100 Novara NO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Luguel",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Christophe Luguel, domicili\u00E9 en France, Rue des Ramoniers 2816, 59310 Coutiches."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexei Mishin",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Alexei Mishin, domicili\u00E9 en Finlande, Liekokatu2,21620 Kuusisto."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Monsieur Hendrik Waegeman, domicili\u00E9 en Belgique, Grondwetlaan 108, 9040 Sint Amandsberg."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katariina Kemppainen",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: Madame Katariina Kemppainen domicili\u00E9e, Reunaniity 4 D5, 02200 ESPOO-Finland"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marinus Beekers",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-26",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renommer \u00E0 l\u0027unanimit\u00E9 en tant que pr\u00E9sident \u00E0 partir du 26 avril 2024 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025: Monsieur Marinus Beekers, domicil\u00E9e aux Pays-Bas, Franklin Rooseveltlaan 25,4818 KA Breda."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathijs Quaedvlieg",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "D\u00E9mission \u00E0 partir du 31 d\u00E9cembre 2023: Monsieur Mathijs Quaedvlieg, domicili\u00E9 aux Pays-Bas, Beukstraat 8, 6181 KV Elsloo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}2023
03-08-2023 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": true
},
"subject_company": {
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"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}03-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 Me Jerome Vermeylen, Me Arthur van Greunsven et \u00E0 tout autre avocat du cabinet d\u0027ALTIUS CVBA, qui tous \u00E0 cet effet \u00E9lisent domicile \u00E0 Avenue du Port 86C B.414, 1000 Bruxelles, Belgique, autoris\u00E9s \u00E0 agir individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
23-02-2022 6 directors appointed
- Rob Beekers — Administrator
- Frank van Noord — Administrator
- Michelle Collins — Administrator
- Serge Creutz — Administrator
- Claus Crone Fuglsang — Administrator
- Milica Folic — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Rob Beekers",
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},
{
"kind": "director_in",
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "Serge Creutz",
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}
},
{
"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Milica Folic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIOBASED INDUSTRIES CONSORTIUM"
}
}23-02-2022 6 directors appointed
- Rob Beekers — Bestuurder
- Frank van Noord — Bestuurder
- Michelle Collins — Bestuurder
- Serge Creutz — Bestuurder
- Claus Crone Fuglsang — Bestuurder
- Milica Folic — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Beekers",
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},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Rob Beekers domicili\u00E9 aux Pays-Bas, Franklin Rooseveltlaan 25, 4818 KA Breda;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Frank van Noord",
"address": null,
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},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Frank van Noord domicili\u00E9 aux Pays-Bas, Buurtschap Vuchtschoot 1D, 4838 GE Breda;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michelle Collins",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Madame Michelle Collins domicili\u00E9e en Irlande, The Fairways 37, Abbeyleix, IRL County LAOIS R32 VY15;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Creutz",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Serge Creutz domicili\u00E9 en Belgique, Al\u00E9e Bietlime 40, 4000 Rocourt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Monsieur Claus Crone Fuglsang domicili\u00E9 au Danemark, Korsh\u00D8jg\u00E5rdsvej 7, 3670 Veks\u00D8 Sjaelland;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Milica Folic",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-07",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de (re)nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 7 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023: Madame Milica Folic domicili\u00E9e au Danemark, Sorgenfrig\u00E5rdsvej 101A, 2800 Kongens Lyngby."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}28-01-2022 Dirk Carrez appointed as daily management
- Dirk Carrez — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
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"role": "dagelijks_bestuur",
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"effective_date": "2021-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant que Directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : -Monsieur Dirk Carrez, domicili\u00E9 en Belgique, Beekstraat 21, 1861 Meise."
}
],
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}
}28-01-2022 Registered office moved within Bruxelles
- RUE DU LUXEMBOURG 66, 1000 BRUXELLES → Square de Meeûs 38/40, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
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"seat_type": "statutaire",
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},
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "66"
},
"effective_date": "2021-09-01",
"evidence_quote": "2.changement de si\u00E8ge social: Le si\u00E8ge est d\u00E9plac\u00E9 \u00E0 partir du 1 septembre 2021 vers: Square de Mee\u00FBs 38/40 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}28-01-2022 Registered office moved to Bruxelles
- Square de Meeûs 38/40 1000 Bruxelles
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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"raw": "Square de Mee\u00FBs 38/40\n1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
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}
],
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2021-09-01",
"unanimous": true
},
"subject_company": {
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"org_rep_person_name": null,
"person_role_at_subject": "Chair of the Board"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad",
"Annexes.du.Moniteur. belge"
]
}28-01-2022 Dirk Carrez appointed as directeur exécutif, délégué à la gestion journalière
- Dirk Carrez — Directeur exécutif, délégué à la gestion journalière
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur ex\u00E9cutif, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"act_meta": {
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},
"subject_company": {
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}28-01-2022 Registered office moved within Bruxelles
- RUE DU LUXEMBOURG 66, 1000 BRUXELLES → Square de Meeûs 38/40, 1000 Bruxelles
Notary:
Mat Quaedvlieg · Bruxelles
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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"effective_date": "2021-09-01",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-01",
"unanimous": true
},
"subject_company": {
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire"
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}2020
11-08-2020 12 directors appointed
- Bill Morrissey — Bestuurder
- Rob Beekers — Bestuurder
- Koen Homburg — Bestuurder
- Niklas von Weymarn — Bestuurder
- Claus Crone Fuglsang — Bestuurder
- Hans Keuken — Bestuurder
- Giulia Gregori — Bestuurder
- Gloria Gaupmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
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},
{
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},
{
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"person": {
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Giulia Gregori",
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}
},
{
"kind": "director_in",
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"name": "Gloria Gaupmann",
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Christophe Luguel",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Michine",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik Waegeman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}11-08-2020 12 directors appointed
- Bill Morrissey — Bestuurder
- Rob Beekers — Bestuurder
- Koen Homburg — Bestuurder
- Niklas von Weymarn — Bestuurder
- Claus Crone Fuglsang — Bestuurder
- Hans Keuken — Bestuurder
- Giulia Gregori — Bestuurder
- Gloria Gaupmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Bill Morrissey, domicili\u00E9 en Irlande, Moyne, Thurles, Tipperary"
},
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},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Koen Homburg, domicili\u00E9 aux Pays-Bas, Kinheimweg 2, 2061 TN Bloemendaal"
},
{
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"rrn": null,
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},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Niklas von Weymarn, domicili\u00E9 en Finland, V\u00E4limetsa\u00E4 9D, 02300 Espoo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claus Crone Fuglsang",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Claus Crone Fuglsang, domicili\u00E9 en Denmark, Korshojgardswej 7, 3670 Vekse"
},
{
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},
"effective_date": "2019-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021: \u2022Hans Keuken, domicili\u00E9 aux Belgique, Kalmthoutse Steenweg 168, 2990 Wuustwezel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Gregori",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Giulia Gregori, domicili\u00E9e en Italie, Via Dei Mille 7, 28100 Novara No"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Gloria Gaupmann, domicili\u00E9e en Allemagne, D-22297 Hamburg, Hindenburgstrasse 111"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mat Quaedvlieg",
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},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Mat Quaedvlieg, domicili\u00E9 aux Pays-Bas, Beukstraat 8, 6181 KV Elsloo"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Christophe Luguel, domicili\u00E9 en France, 53 Avenue de la Dame Blanche, 94120 Fontenay- sous-Bois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Michine",
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},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Alex Michine, domicili\u00E9 en Finlande, Liekokatu 2, 21620 Kuusisto"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2020-03-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur pour une p\u00E9riode de 2 ans et \u00E0 partir du 1 mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: \u2022Hendrik Waegeman, domicili\u00E9 en Belgique, Grondwetlaan 108, 9040 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}08-04-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM, EN ABREGE : BIC",
"legal_form": "ASS"
}
}08-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
}
}08-04-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
}
}08-04-2020 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": true
},
"subject_company": {
"kbo": "0521.857.822",
"name_full": "BIO-BASED INDUSTRIES CONSORTIUM"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}First 30 of 36 acts
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Company registry (CBE)
Activities
Bedrijfs- en werkgeversorganisaties94110Activiteiten van bedrijfs- en werkgeversorganisaties94110Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primary activity highlighted.
Names & trade names
| Legal nameFR | BIO-BASED INDUSTRIES CONSORTIUM |
| AbbreviationFR | BIC |
Registered office
de Meeûssquare 38-40
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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