Checked.be
Active
BE 0861.738.595Public limited company
BIO.BE
Avenue Georges Lemaitre 25 ·6041 Charleroi, Belgium· 22 yrs active
Sector: Human health
(86910)
Conclusion
The computed 12-month bankruptcy probability of BIO.BE is 0.1% (very low). The company has been active since 2003 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 | 22 yrs |
| Board | 23 |
| Locations | 2 |
| Publications | 42 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Multiple establishment units
+Long track record
−
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
Long-established
Founded in 2003 — 22 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 10 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 | 03-07-2025 | 2025-00223198 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00226093 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00155909 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20084598 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33100267 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24100589 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23700316 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30000225 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16800496 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19400451 |
Directors & mandates
Current directors & mandates
-
Current08-05-2026 → present
-
Current21-11-2025 → present
-
Current21-11-2025 → present
-
Current13-06-2025 → present
-
Current14-09-2022 → present
-
Current14-09-2022 → present
-
Current14-09-2022 → present
-
Current23-05-2019 → present
-
Current23-05-2019 → present
-
J. VerhaegenLegal entityDirector· perm. rep.: JM. VerhaegenState Gazette act 19069694 (23-05-2019)Current23-05-2019 → present
-
Current23-05-2019 → present
-
Current23-05-2019 → present
-
Current26-10-2018 → present
4 events
- 13-06-2025 Mandate renewed· Director
- 17-06-2022 Appointed· Managing director
- 23-05-2019 Appointed· Director
- 26-10-2018 Appointed· Director
-
Current23-05-2017 → present
-
Current28-04-2017 → present
2 events
- 17-06-2022 Appointed· Director
- 28-04-2017 Appointed· Director
-
Current03-10-2016 → present
-
Current16-08-2016 → present
3 events
- 06-01-2017 Mandate renewed· Director
- 03-10-2016 Mandate renewed· Director
- 16-08-2016 Mandate renewed· Director
-
SPRL J. VerhaegenLegal entityDirector· perm. rep.: J.Michel VerhaegenState Gazette act 16115513 (16-08-2016)Current16-08-2016 → present
-
Current03-03-2016 → present
3 events
- 13-06-2025 Mandate renewed· Director
- 17-06-2022 Appointed· Director
- 03-03-2016 Appointed· Director
-
Current03-03-2016 → present
-
Current03-03-2016 → present
2 events
- 17-06-2022 Appointed· Director
- 03-03-2016 Mandate renewed· Director
-
Current03-03-2016 → present
4 events
- 06-01-2017 Mandate renewed· Managing director
- 03-10-2016 Mandate renewed· Director
- 16-08-2016 Mandate renewed· Director
- 03-03-2016 Appointed· Managing director
-
Current15-01-2007 → present
Former directors (3)
-
Former16-08-2016 → 31-12-2019
3 events
- 31-12-2019 Resigned· Director
- 03-10-2016 Mandate renewed· Director
- 16-08-2016 Mandate renewed· Director
-
Former03-03-2016 → 16-08-2016
2 events
- 16-08-2016 Resigned· Director
- 03-03-2016 Appointed· Director
-
Former— → 16-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Fallon, Chainiaux, Cludts & GarnyCurrent Statutory auditor |
— | 03-03-2016 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Céline Arnaud |
— | 23-05-2019 → present |
| RSM Interaudit SCRLCurrent Statutory auditor · represented by Céline Amaud |
— | 26-08-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Human health(86910) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-2003 |
| Status | Active |
| Postal code | 6041 |
Connections & network
Group structure
Subsidiary · 1 location
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Linked via shared directors
via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Statutory auditor
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via RSM InterAudit · Commissaire aux comptes
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
via RSM InterAudit · Statutory auditor
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Bio.Be S.A
since 20032.214.938.283
BIO.BE
since 20032.234.696.688
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0318/00G002 | Wallonia | 5,399 m² | — | — |
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
08-05-2026
State Gazette act
Director changes
08-05-2026
State Gazette act
Minor change
08-05-2026
State Gazette act
Miscellaneous
08-05-2026
State Gazette act
Minor change
08-05-2026
State Gazette act
Director changes
08-05-2026
State Gazette act
Minor change
2025
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
03-07-2025
NBB filing
Annual accounts filed
10-03-2025
State Gazette act
Director changes
10-03-2025
State Gazette act
Director changes
10-03-2025
State Gazette act
Director changes
2024
08-07-2024
NBB filing
Annual accounts filed
17-05-2024
State Gazette act
Statutes amendment
17-05-2024
State Gazette act
Statutes amendment
2023
26-06-2023
NBB filing
Annual accounts filed
2022
24-11-2022
State Gazette act
Director changes
24-11-2022
State Gazette act
Director changes
22-06-2022
NBB filing
Annual accounts filed
2021
26-08-2021
State Gazette act
Director changes
26-08-2021
State Gazette act
Director changes
07-07-2021
NBB filing
Annual accounts filed
2020
24-07-2020
State Gazette act
Director changes
24-07-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
26-06-2019
NBB filing
Annual accounts filed
23-05-2019
State Gazette act
Director changes
23-05-2019
State Gazette act
Director changes
2018
26-10-2018
State Gazette act
Director changes
26-10-2018
State Gazette act
Director changes
05-07-2018
NBB filing
Annual accounts filed
2017
12-06-2017
NBB filing
Annual accounts filed
23-05-2017
State Gazette act
Director changes
23-05-2017
State Gazette act
Director changes
06-01-2017
State Gazette act
Director changes
06-01-2017
State Gazette act
Director changes
2016
03-10-2016
State Gazette act
Director changes
03-10-2016
State Gazette act
Director changes
16-08-2016
State Gazette act
Director changes
16-08-2016
State Gazette act
Director changes
16-06-2016
NBB filing
Annual accounts filed
03-03-2016
State Gazette act
Director changes
03-03-2016
State Gazette act
Director changes
2015
18-06-2015
State Gazette act
Director changes
18-06-2015
State Gazette act
Director changes
2007
15-01-2007
State Gazette act
Director changes
15-01-2007
State Gazette act
Statutes amendment
15-01-2007
State Gazette act
Capital & shares
15-01-2007
State Gazette act
Statutes amendment
15-01-2007
State Gazette act
Director changes
15-01-2007
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 2
15-01-2007
v3.2
15-01-2007
v3.2
All acts · 42
updated 1 month ago
2026
08-05-2026 2 directors appointed, 1 reappointed
- Coralie DANIEL — Bestuurder
- Tristan GEURTS — Bestuurder
- Céline Arnaud — Commissaris
Summary:
v3.2
Technical details
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"kind": "commissaris_renew",
"role": "commissaris",
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"name": "C\u00E9line Arnaud",
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},
"via_org": {
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"name": "RSM InterAudit",
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"evidence_quote": "En date du 28 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le nouvellement pour une dur\u00E9e de trois ans de RSM InterAudit en qualit\u00E9 de commissaire; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame C\u00E9line Arnaud, pour l\u0027exercice de ce mandat"
},
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"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 novembre 2025, d\u00E9signe Madame Coralie DANIEL et Monsieur Tristan GEURTS en qualit\u00E9 d\u0027administrateurs pour un mandat de trois ans \u00E0 dater du 21 novembre 2025."
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}
],
"schema": "v3.2",
"act_meta": {
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}08-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
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"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
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"act_meta": {
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"pub_date": "2026-05-08",
"filing_date": "2024-06-28",
"act_kind_objet": "verbatim"
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"agm_change": null,
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"other_address": {
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"address_new": null,
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"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-06-27",
"mandate_kind": "commissaire",
"period_start": "2024-06-28",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "RSM InterAudit"
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"subject_company": {
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"accounts_deposit": null,
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"org_kbo": null,
"org_name": "RSM InterAudit",
"person_name": null,
"org_rep_person_name": "C\u00E9line Arnaud"
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"co_filed_documents": [
"Acte de nomination des administrateurs du 21 novembre 2025",
"Acte de nomination du commissaire du 28 juin 2024"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "C\u00E9line Arnaud"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
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"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2024-06-28",
"act_kind_objet": "NOMINATIONS"
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"key_dates": [
{
"date": "2024-06-28",
"label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-11-21",
"label": "date de d\u00E9signation des administrateurs"
},
{
"date": "2026-04-27",
"label": "date de d\u00E9p\u00F4t au greffe"
},
{
"date": "2026-08-05",
"label": "date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kind": "org",
"name": "RSM InterAudit",
"role": "commissaire"
},
{
"kind": "person",
"name": "C\u00E9line Arnaud",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "Coralie DANIEL",
"role": "administrateur"
},
{
"kind": "person",
"name": "Tristan GEURTS",
"role": "administrateur"
},
{
"kind": "person",
"name": "Jean-Fran\u00E7ois GHIDETTI",
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "person",
"name": "Gauthier SAELENS",
"role": "administrateur"
},
{
"kind": "person",
"name": "Bernard WILLEMART",
"role": "administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2024-06-28",
"act_kind_objet": "NOMINATIONS"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": "2024-06-28",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "RSM InterAudit"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Coralie DANIEL"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 4 directors appointed
- RSM InterAudit — Commissaris
- Coralie DANIEL — Bestuurder
- Tristan GEURTS — Bestuurder
- Jean-François Ghidetti — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le nouvellement pour une dur\u00E9e de trois ans de RSM InterAudit en qualit\u00E9 de commissaire",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame C\u00E9line Arnaud, pour l\u0027exercice de ce mandat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"rrn": null,
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"subkind": "regular",
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"effective_date": "2025-11-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 novembre 2025, d\u00E9signe Madame Coralie DANIEL et Monsieur Tristan GEURTS en qualit\u00E9 d\u0027administrateurs pour un mandat de trois ans \u00E0 dater du 21 novembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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Summary:
v3.2
Technical details
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}2025
19-12-2025 3 directors appointed, 5 resigning
- Jean-François Ghidetti — Bestuurder
- Gauthier Saelens — Bestuurder
- Bernard Willemart — Bestuurder
- Pierre Coulie — Bestuurder
- Denis Dufrane — Bestuurder
- Michel Mahaux — Bestuurder
- Didier Thiebaut — Bestuurder
- François Fontaine — Bestuurder
Summary:
v3.2
Technical details
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}19-12-2025 1 director appointed, 5 resigning, 2 reappointed
- Bernard Willemart — Bestuurder
- François Fontaine — Bestuurder
- Pierre Coulie — Bestuurder
- Denis Dufrane — Bestuurder
- Michel Mahaux — Bestuurder
- Didier Thiebaut — Bestuurder
- Jean-François Ghidetti — Bestuurder
- Gauthier Saelens — Bestuurder
Technical details
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}19-12-2025 1 director appointed, 2 reappointed
- Bernard Willemart — Bestuurder
- Jean-François Ghidetti — Bestuurder
- Gauthier Saelens — Bestuurder
Summary:
v3.2
Technical details
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}10-03-2025 RSM InterAudit reappointed as statutory auditor
- RSM InterAudit — Commissaris
Summary:
v3.2
Technical details
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}10-03-2025 RSM InterAudit appointed as statutory auditor
- RSM InterAudit — Commissaris
Technical details
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"name_full": "Tunde \u0027Entreprise du Hainaul Division Charleroi",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 3 directors appointed
- RSM InterAudit — Commissaire
- Céline Arnaud — Représentant du commissaire
- Thierry Lejuste — Représentant du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "C\u00E9line Arnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire",
"person": {
"rrn": null,
"name": "Thierry Lejuste",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE"
}
}2024
17-05-2024 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": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2024 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": "0861.738.595",
"name_full": "BIO.be"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2022
24-11-2022 7 directors appointed
- Denis Dufrane — Bestuurder
- Francois Fontaine — Bestuurder
- Jean-François Ghidetti — Gedelegeerd bestuurder
- Michel Mahaux — Bestuurder
- Gauthier Saelens — Bestuurder
- Didier Thiebaut — Bestuurder
- Pierre Coulie — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Dufrane",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-14",
"evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Denis Dufrane ... Le mandat effectif des 2 premiers,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois Fontaine",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-14",
"evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Francois Fontaine ... Le mandat effectif des 2 premi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Jean-Fran\u00E7ois Ghidetti (administrateur-d\u00E9l\u00E9gu\u00E9) ... "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Mahaux",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Michel Mahaux ... Le mandat effectif de messieurs Gh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Saelens",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Gauthier Saelens ... Le mandat effectif de messieurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Sur proposition du conseil d\u0027administration sortant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination en qualit\u00E9 d\u0027administrateur de BIO.be, pour un mandat de 3 ans qui s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024, de : -Monsieur Didier Thiebaut ... Le mandat effectif de messieurs "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Coulie",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-14",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter monsieur Pierre Coulie en qualit\u00E9 d\u0027administrateur. Le mandat de monsieur Pierre Coulie d\u00E9bute le 14 septembre 2022 et s\u0027ach\u00E8vera le jour de l\u0027approbation des comptes de l\u0027exercice 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}24-11-2022 7 directors appointed, 2 resigning
- Denis Dufrane — Bestuurder
- Francois Fontaine — Bestuurder
- Jean-François Ghidetti — Gedelegeerd bestuurder
- Michel Mahaux — Bestuurder
- Gauthier Saelens — Bestuurder
- Didier Thiebaut — Bestuurder
- Pierre Coulie — Bestuurder
- P. Hilbert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "P. Hilbert",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J.M. Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Dufrane",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Francois Fontaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Mahaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gauthier Saelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Coulie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "Bio.be"
}
}2021
26-08-2021 Céline Amaud reappointed as statutory auditor
- Céline Amaud — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line Amaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCRL RSM InterAudit, en qualit\u00E9 de commissaire et ce pour un mandat de 3 ans, repr\u00E9sent\u00E9e par Mme C\u00E9line Amaud, Associ\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}26-08-2021 Céline Amaud appointed as auditor
- Céline Amaud — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "C\u00E9line Amaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE"
}
}2020
24-07-2020 Christian Gérard resigns as director
- Christian Gérard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian G\u00E9rard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "Bio.be"
}
}24-07-2020 Christian Gérard resigns as director
- Christian Gérard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian G\u00E9rard",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Le Conseil d\u0027Administration du 25 octobre 2019 acte la d\u00E9mission de Monsieur Christian G\u00E9rard en tant qu\u0027administrateur et ce \u00E0 compter du 31 d\u00E9cembre 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}2019
23-05-2019 4 directors appointed, 2 resigning
- Jean-François Ghidetti — Gedelegeerd bestuurder
- Pascale Hilbert — Bestuurder
- Didier Thiebaut — Représentant permanent de sprl gefinco
- Céline Aranud — Bedrijfsrevisor
- Michel Petein — Bestuurder
- Didier Thiebaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Petein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Hilbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de sprl GEFINCO",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "r\u00E9viseur",
"person": {
"rrn": null,
"name": "C\u00E9line Aranud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE"
}
}23-05-2019 4 directors appointed, 4 reappointed
- Jean-François Ghidetti — Bestuurder
- Didier Thiebaut — Bestuurder
- Pascale Hilbert — Bestuurder
- Céline Aranud — Commissaris
- Ch. Gérard — Bestuurder
- M. Mahaux — Bestuurder
- G. Saelens — Bestuurder
- JM. Verhaegen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour un mandat de trois ans: - Monsieur Jean-Fran\u00E7ois Ghidetti, pr\u00E9c\u00E9demment coopt\u00E9 par le Conseil d\u0027administration lors de sa r\u00E9union du 14 septembre 2018 en vertu des pouvoirs que les statuts conf\u00E8rent \u00E0 celui-ci."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892528573",
"name": "GEFINCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour un mandat de trois ans: ... - La sprl GEFINCO, rue de Fontenelle, 42 \u00E0 1325 Dion-Valmont (nr d\u0027entreprise 0892.528.573) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Didier Thiebaut"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Hilbert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour un mandat de trois ans: ... - Madame Pascale Hilbert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ch. G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Mahaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Saelens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JM. Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "J. Verhaegen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de trois ans les mandats des administrateurs Ch. G\u00E9rard, M.Mahaux, G.Saelens et sprl J. Verhaegen repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent JM. Verhaegen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9line Aranud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme r\u00E9viseur la SCRL RSM InterAudit pour un mandat de 3 ans, repr\u00E9sent\u00E9e par Mme C\u00E9line Aranud, Associ\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}2018
26-10-2018 4 directors appointed, 4 resigning
- Jean-François Ghidetti — Bestuurder
- GEFINCO — Bestuurder
- Jean-François Ghidetti — Gedelegeerd bestuurder
- Michel Mahaux — Voorzitter
- Michel Pétein — Bestuurder
- Didier Thiebaut — Bestuurder
- Philippe Pâques — Bestuurder
- Philippe Lejeune — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel P\u00E9tein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe P\u00E2ques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lejeune",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GEFINCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Michel Mahaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE"
}
}26-10-2018 2 directors appointed
- Jean-François Ghidetti — Bestuurder
- Didier Thiebaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Ghidetti",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter Mr Jean-Fran\u00E7ois Ghidetti en replacement de Mr Michel P\u00E9tein."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892528573",
"name": "GEFINCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter la sprl GEFINCO, rue de Fontenelle, 42 \u00E0 1325 Dion-Valmont (nr d\u0027entreprise 0892 528 573) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Didier Thiebaut en remplacement de Mr Thiebaut \u00E0 titre personnel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}2017
23-05-2017 Didier Thiebaut appointed as director
- Didier Thiebaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Thiebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.be"
}
}23-05-2017 1 director appointed, 1 reappointed
- Didier THIEBAUT — Bestuurder
- J. Michel VERHAEGEN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier THIEBAUT",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire, apr\u00E8s un \u00E9change de vues, consid\u00E8re qu\u0027il est opportun d\u0027\u00E9toffer le Conseil d\u0027Administration, principalement en raison du d\u00E9veloppement de la participation de BIO.be au capital de la SA OncoDNA. Elle d\u00E9cide d\u00E8s lors de nommer Mr Didier THIEBAUT comme administrate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J. Michel VERHAEGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "J. Michel VERHAEGEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour autant que de besoin, et pour aligner la dur\u00E9e des mandats, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire renouvelle les mandats des administrateurs dont les mandats viendraient \u00E0 terme avant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}06-01-2017 2 directors appointed
- Philippe Paque — Président du conseil d'administration
- Michel Petein — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe Paque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Petein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE"
}
}06-01-2017 2 reappointed
- Philippe Paque — Bestuurder
- Michel Petein — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Paque",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 23 septembre 2016, le Conseil d\u0027Administration renouvelle \u00E0 l\u0027unanimit\u00E9 M.Philiipe Paque comme Pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Petein",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 23 septembre 2016, le Conseil d\u0027Administration renouvelle \u00E0 l\u0027unanimit\u00E9 ... le Dr Michel Petein comme Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}2016
03-10-2016 4 reappointed
- Philippe Paque — Bestuurder
- Christian Gérard — Bestuurder
- Philippe Lejeune — Bestuurder
- Michel Pétein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Paque",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lejeune",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel P\u00E9tein",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Mr Philippe Paque, du Dr Christian G\u00E9rard, du Dr Philippe Lejeune et du Dr Michel P\u00E9tein."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.BE",
"legal_form": "SA"
}
}03-10-2016 1 director appointed, 3 resigning
- SPRL J. Michel Verhaegen — Bestuurder
- J. Michel Verhaegen — Bestuurder
- Olivier Froment — Bestuurder
- Dr Patrick Gérard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J. Michel Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL J. Michel Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Froment",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dr Patrick G\u00E9rard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.738.595",
"name_full": "BIO.be"
}
}First 30 of 42 acts
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Company registry (CBE)
Activities
Medische laboratoria85141Activiteiten van medische laboratoria86901Activiteiten van medische beeldvorming en medische laboratoria86910Overige technische testen en toetsen71209Overige technische testen en toetsen71209Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110
Primary activity highlighted.
Names & trade names
| Legal nameFR | BIO.BE |
| Trade nameFR | Seqalis |
Registered office
Avenue Georges Lemaitre 25
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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