BIOPLUS-PROBOIS

Active Risk: very low

Non-profit associationfounded 1959active for 67 yearsAuguste Reyerslaan 70, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0408.942.595

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BIOPLUS-PROBOISActive

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Directors

3 directors, no change since 2026

Raf LEYMAN

Chair · appointed in the act of 13-07-2012 · Vice-chair · in office according to the act of 19-09-2014 · Director and chair · appointed in the act of 13-07-2012

Current

Bart Vandenbrande

Director · appointed in the act of 12-08-2021

Current

Michel Devos

Director · appointed in the act of 30-06-2022 · also on the board of 1 other company

Current

Office holders in the KBO →

Signing authority

“Artikel 26 De daden die de vereniging verbinden, andere dan de daden van dagelijks bestuur, worden, tenzij bijzondere machtiging door de…”

deed of 04-09-2024

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

15 people, 3 in office

All 15 In office 3 Ended 12

Board
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Raf LEYMAN	Chair, appointed in the act of 13-07-2012, still in office Director, appointed in the act of 13-07-2012, still in office Vice-chair, since before 19-09-2014
Bart Vandenbrande	Director, appointed in the act of 12-08-2021, still in office
Michel Devos	Director, appointed in the act of 30-06-2022, still in office
Danny Gorissen	Vice-chair, appointed in the act of 13-07-2012, ended, last mentioned on 03-08-2018 Chair, from before 13-07-2012, ended, last mentioned on 13-07-2012 Bestuurder vice voorzitter, from before 14-10-2020 to 17-06-2026
Arno van Oosten	Vice-chair, from before 14-06-2006, ended, last mentioned on 03-08-2018 Director, from before 16-05-2008 to 16-06-2022
Jean-Louis FEYS	Director, appointed in the act of 13-07-2012, until 16-06-2022 Vice-chair, from before 19-09-2014, ended, last mentioned on 03-08-2018
Gerard van MEURS	Director, appointed in the act of 13-07-2012, until 27-06-2019
VERHELLE Patrick	Director, appointed in the act of 13-07-2012, until 12-06-2012
Joris CLAES	Director, appointed in the act of 03-07-2008, until 01-01-2012 Director, from before 16-05-2008, last mentioned in 2008
Laurent CUBIZOLLES	Director, from before 16-05-2008 to 01-01-2012
Dany GORISSEN	Chair, from before 14-06-2006, last mentioned in 2011 Director, from before 16-05-2008, last mentioned in 2010
André PIRAUX	Director, from before 16-05-2008 to 07-06-2011 Director, until 07-06-2011
Jaeken Peter	Secrétaire général, appointed in the act of 03-07-2008, last mentioned in 2008
Georgette DETIEGE	Secrétaire générale, until 31-12-2007
Eddy CLAUWAERT	Director, until 19-06-2007

Show all 15 people Show the first 12

Articles of association

Board and representation

Board rule: “Andere bestuurder als voorzitter indien geen bereidvrijwilliger ondervoorzitter, 10”

Capital, shares and profit

Membership rule: “Rechtspersonen, 2”
“Raad van bestuur beslist soeverein over elk verzoek tot aansluiting en moet beslissing motiveren, schriftelijk gericht aan…”

Audit, dissolution and liquidation

Dissolution rule: “Twee derden leden aanwezig of vertegenwoordigd, vier vijfden aanwezige of vertegenwoordigde leden”

Articles of association, deed of 04-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file