BIOBEST GROUP
The computed 12-month bankruptcy probability of BIOBEST GROUP is 0.2% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00211022 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00305584 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00152691 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20241566 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400129 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40500066 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18300178 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27100282 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23900530 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35300528 |
-
Current29-05-2026 → present
| NACE primary | Fokken en houden van andere dieren(01480) |
| Legal form | Public limited company(014) |
| Incorporation | 05-12-2007 |
| Status | Active |
| Postal code | 2260 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13039C0173/00M000 | Flanders | 5.7 ha | 1 · 1.3 ha | 8.1 m · 2 fl. |
| 13302D0804/00Y000 | Flanders | 2.2 ha | 1 · 6,277 m² | 54.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-07-2026 General meeting · Officer reappointment · Permanent representative · Mandate compensation
- Publication: 28/07/2026 · BIOBEST GROUP
- Filing: 17/07/2026 · BIOBEST GROUP
- General meeting: 29/05/2026 · BIOBEST GROUP
- Officer reappointment: role: bestuurder, term: tot de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen, start_date: 2026-01-01 · Aurica BV
- Permanent representative · Christian Van Osselaer
- Mandate compensation: EUR 1.000,00 per maand excl. BTW · Aurica BV
- Officer reappointment: role: bestuurder, term: tot de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen, start_date: 2026-05-29 · Alexi Gantelme
- Mandate compensation: onbezoldigd · Alexi Gantelme
Technical details
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "filing",
"quote": "17 JULI 2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-29",
"type": "general_meeting",
"quote": "beslissingen geacht worden te zijn genomen op 29 mei 2026",
"value": "29/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "officer_reappointment",
"quote": "BESLIST de herbenoeming van Aurica BV ... als bestuurder van de Vennootschap voor de periode die begint op 1 januari 2026 en eindigt op de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen.",
"value": {
"role": "bestuurder",
"term": "tot de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "tot de datum van de jaarlijkse algemene vergadering van aandeelhouders die over het boekjaar 2026 zal beslissen",
"start_date": "01/01/2026"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger dhr. Christian Van Osselaer",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "De bezoldiging van het mandaat wordt vastgesteld op EUR 1.000,00 per maand excl. BTW",
"value": "EUR 1.000,00 per maand excl. BTW",
"object": "e1",
"subject": "e2"
},
{
"date": "2026-05-29",
"type": "officer_reappointment",
"quote": "BESLIST de herbenoeming van Alexi Gantelme ... als bestuurder van de Vennootschap voor een periode die begint op 29 mei 2026 en eindigt op de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen.",
"value": {
"role": "bestuurder",
"term": "tot de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen",
"start_date": "2026-05-29"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "tot de datum van de gewone algemene vergadering van aandeelhouders die over het boekjaar 2029 zal beslissen",
"start_date": "29/05/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1856,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0893.948.337",
"kind": "company",
"name": "BIOBEST GROUP",
"attrs": {
"seat": "Ilse Velden 18, 2260 Westerlo Belgi\u00EB",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0768.721.535",
"kind": "company",
"name": "Aurica BV",
"attrs": {
"seat": "avenue Roger de Grimberghe 22, 1330 Rixensart"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christian Van Osselaer",
"attrs": {
"address": "avenue Roger de Grimberghe 22, 1330 Rixensart"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Alexi Gantelme",
"attrs": {
"address": "Bois H\u00E9ros 18, 1380 Ohain"
}
}
]
}25-06-2025 ZEMPAR PARTICIPAÇOES LTDA appointed as onafhankelijk bestuurder
- ZEMPAR PARTICIPAÇOES LTDA, Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "ZEMPAR PARTICIPA\u00C7OES LTDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}07-01-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-12-2024 1 director appointed, 1 resigning
- Tikehau Investment Manager SAS, Bestuurder
- Hélène Henry-Prince, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Henry-Prince",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tikehau Investment Manager SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}22-11-2024 EY Bedrijfsrevisoren BV appointed as auditor
- EY Bedrijfsrevisoren BV, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}29-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-10-2023 Jean-Marc Vandoorne-Feys appointed as managing director
- Jean-Marc Vandoorne-Feys, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandoorne-Feys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}07-09-2023 2 directors appointed
- Jean-Marc Vandoorne-Feys, Gedelegeerd bestuurder
- Herman Wielfaert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandoorne-Feys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}13-04-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-04-2022 2 directors appointed, 2 resigning
- G. Waucquez, Bestuurder
- Dhr. Thierry Chignon, Bestuurder
- G. Waucquez, Bestuurder
- Dhr. Thierry Chignon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Waucquez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Thierry Chignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Waucquez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Thierry Chignon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}02-03-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-07-2021 1 director appointed, 1 resigning
- RSM Bedrijfsrevisoren CVBA, Commissaris
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}16-07-2021 1 director appointed, 1 resigning
- RSM Bedrijfsrevisoren CVBA, Commissaris
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}09-10-2020 2 directors appointed, 1 resigning
- Thibaut Hofman, Bestuurder
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
- Philippe André Eugéne Bodson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Andr\u00E9 Eug\u00E9ne Bodson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Hofman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}08-07-2019 2 directors appointed, 2 resigning
- Freshwater Bay Management BVBA, Bestuurder
- Mérieux Participations 3 S.L.P., Bestuurder
- H&H Capital Management BVBA, Bestuurder
- Mérieux Développement SAS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u0026H Capital Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9rieux D\u00E9veloppement SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freshwater Bay Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9rieux Participations 3 S.L.P.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "Biobest Group"
}
}26-09-2018 Capital increase of €6,295,420.78 to €16,295,519.28
- €10.000.098,50 → €16.295.519,28
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 16295519.28,
"delta_eur": 6295420.779999999,
"before_eur": 10000098.5,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP"
}
}21-09-2018 5 directors appointed
- Jean-Marc Vandoorne-Feys, Ceo
- Kristof Truyens, Chro
- Karel Bolckmans, Coo
- Marc Mertens, Cso
- Erik Vanderhaegen, Cfo
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jean-Marc Vandoorne-Feys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CHRO",
"person": {
"rrn": null,
"name": "Kristof Truyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COO",
"person": {
"rrn": null,
"name": "Karel Bolckmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CSO",
"person": {
"rrn": null,
"name": "Marc Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Erik Vanderhaegen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "Biobest Group"
}
}03-08-2018 2 directors appointed
- Thierry Chignon, Bestuurder
- Jean-Marc Vandoorne-Feys, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Chignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Vandoorne-Feys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "Biobest Group"
}
}21-12-2017 Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren appointed as auditor
- Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST GROUP NV"
}
}28-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-28",
"filing_date": "2017-07-17",
"act_kind_objet": "FUSIE DOOR OVERNEMING (artikel 671 van het Wetboek van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze Vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering heeft afstand genomen van het opstellen van het verslag van de raad van bestuur, het verslag van de commissaris en de mededeling van belangrijke vermogenswijziging.",
"articles": [
"694",
"695",
"696"
]
},
"restructuring": {
"parties": [
{
"kbo": "0893.948.337",
"name": "BIOBEST BELGIUM",
"role": "acquiring",
"address": "2260 Westerlo, Ilse Velden, 18.",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.575.854",
"name": "BIOBEST",
"role": "absorbed",
"address": "2250 Westerlo, Ilse Velden, 18",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 45.4908,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"694",
"695",
"696",
"602",
"560",
"621",
"622",
"625"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-01-01",
"exchange_ratio_text": "45,4908 nieuwe aandelen van de overnemende vennootschap voor \u00E9\u00E9n (1) aandeel van de overgenomen vennootschap",
"new_shares_issued_n": 878564,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa en passiva, van de naamloze vennootschap \u0027BIOBEST\u0027 is overgedragen naar \u0027BIOBEST BELGIUM\u0027. Dit omvat de netto boekwaarde van het vermogen, inclusief buitenbalans rechten en verplichtingen.",
"equity_transferred_eur": 7666952.47,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST BELGIUM",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mazars Bedrijfsrevisoren CVBA",
"person_name": null,
"org_rep_person_name": "Peter Lenoir"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027BIOBEST BELGIUM\u0027 heeft op 30 juni 2017 besloten tot fusie door overneming van de naamloze vennootschap \u0027BIOBEST\u0027 overeenkomstig artikel 671 van het Wetboek van Vennootschappen. Het gehele vermogen van \u0027BIOBEST\u0027 is overgedragen naar \u0027BIOBEST BELGIUM\u0027, die daarmee haar kapitaal verhoogd tot \u20AC6.295.420,78 door uitgifte van 878.564 nieuwe aandelen zonder nominale waarde. De aandeelhouders van \u0027BIOBEST\u0027 ontvangen 45,4908 nieuwe aandelen per aandeel. De naam van de vennootschap is gewijzigd in \u0027BIOBEST GROUP\u0027.",
"co_filed_documents": [
"expeditie van de akte fusie door overneming",
"vijf volmachten",
"verslagen van de commissaris en de raad van bestuur inzake inbreng in natura",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2017 MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren appointed as statutory auditor
- MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST BELGIUM NV"
}
}26-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-26",
"filing_date": "2017-05-15",
"act_kind_objet": "FUSIEVOORSTEL DOOR DE RAAD VAN BESTUUR VAN BIOBEST BELGIUM"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0893.948.337",
"name": "BIOBEST BELGIUM NV",
"role": "acquiring",
"address": "Ilse Velden 18, 2260 Westerlo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.575.854",
"name": "BIOBEST NV",
"role": "absorbed",
"address": "Ilse Velden 18, 2260 Westerlo",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0817,
"legal_articles": [
"12:7",
"12:50",
"671",
"693",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 12,24 aandelen",
"new_shares_issued_n": 878564,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (BIOBEST NV) wordt overgedragen aan de overnemende vennootschap (BIOBEST BELGIUM NV). Dit omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten en activa in het kader van de biologische bestrijding van gewassen.",
"equity_transferred_eur": 7666952.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0893.948.337",
"name_full": "BIOBEST BELGIUM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0432.575.854",
"org_name": "JM Vandoorne BVBA",
"person_name": null,
"org_rep_person_name": "Jean-Marc Vandoorme-Feys"
},
"summary_narrative": "De Raad van Bestuur van BIOBEST BELGIUM NV en BIOBEST NV hebben een fusievoorstel goedgekeurd voor een fusie door overneming van BIOBEST NV door BIOBEST BELGIUM NV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2016, met retroactieve werking vanaf 1 januari 2017. De aandeelhouders van BIOBEST NV zullen in ruil voor hun aandelen 878.564 nieuwe aandelen in BIOBEST BELGIUM NV ontvangen, met een ruilverhouding van 1 aandeel per 12,24 aandelen. De fusie zal worden uitgevoerd op basis van de artikelen 671 en 693 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BIOBEST GROUP |