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Complete company report
Generated 28-06-2026
Active BE 0678.742.850Public limited company

BIOSTOOM BERINGEN

Herkenrodesingel 14 ·3500 Hasselt, Belgium· 8 yrs active
Sector: NACE 38220 (38220)
Conclusion Checked

The computed 12-month bankruptcy probability of BIOSTOOM BERINGEN is 0.6% (low). The company has been active since 2017 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 8 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00116820
31-12-2024 volledig 20-05-2025 2025-00102800
31-12-2023 volledig 16-05-2024 2024-00090264
31-12-2022 volledig 12-05-2023 2023-00089478
31-12-2021 volledig 24-05-2022 2022-20046803
31-12-2020 volledig 18-05-2021 2021-14600026
31-12-2019 volledig 20-05-2020 2020-12700154
31-12-2018 volledig 20-05-2019 2019-14000140
Directors & mandates 6 directors
Current directors & mandates
  • BIONERGALegal entity
    Managing director· perm. rep.: Philip Peeters
    State Gazette act 20006566 (10-01-2020)
    Current
    23-12-2019 → present
    2 events
    • 10-01-2020 Appointed· Managing director
    • 23-12-2019 Appointed· Managing director
  • Bionerga nvLegal entity
    Director· perm. rep.: Philip Peeters
    State Gazette act 19021633 (11-02-2019)
    Current
    28-11-2018 → present
Former directors (4)
  • BIOSTOOM OOSTENDE NVLegal entity
    Director· perm. rep.: PEETERS Philip
    State Gazette act 20006566 (10-01-2020)
    Former
    — → 10-01-2020
  • Nubema nvLegal entity
    Director· perm. rep.: Peter Jans
    State Gazette act 19021633 (11-02-2019)
    Former
    28-11-2018 → 10-01-2020
    2 events
    • 10-01-2020 Resigned· Director
    • 28-11-2018 Appointed· Director
  • Frans van der Harst
    Director
    State Gazette act 19021633 (11-02-2019)
    Former
    — → 28-11-2018
  • Rcelof de Bree
    Director
    State Gazette act 19021633 (11-02-2019)
    Former
    — → 28-11-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Gert Maris
 — 22-04-2024 → present
PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvbaCurrent
Statutory auditor · represented by Ingrid Vosch
 — 20-04-2021 → 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 38220
Legal form Public limited company(014)
Incorporation19-07-2017
StatusActive
Postal code3500
Connections & network 19 connected companies
Network connections
A.I.T. EUROPE
Shared address
→
AFRIMA
Shared address
→
Biomassaplein
Shared address
→
BIONERGA
Shared address
→
BIOSTOOM BELGIË
Shared address
→
C-POWER HOLDCO
Shared address
→
CARE CARROSSERIE
Shared address
→
→
LIMBURG WIN(D)T
Shared address
→
LIMBURG WIND
Shared address
→
LOMMEL WIN(D)T
Shared address
→
MyCSN
Shared address
→
NUHMA AC
Shared address
→
NUHMA DC
Shared address
→
REMATICS
Shared address
→
s-Lim
Shared address
→
Z-KRACHT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BIOSTOOM BERINGEN
Industrieweg 170, 3583 BeringenProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20172.266.698.770
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71049A1082/00A000 Flanders 6.2 ha 1 · 1.1 ha 22.0 m · 2 fl.
71327G0703/00A000 Flanders 3,046 m² 1 · 1,282 m² 10.5 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
04-12-2025
State Gazette act Director changes
v3.2
04-12-2025
State Gazette act Director changes
04-08-2025
State Gazette act Capital & shares
v3.2
04-08-2025
State Gazette act Capital & shares
Jelle VAN DER WEIJ
04-08-2025
State Gazette act Miscellaneous
proposal · Yves CLERCX
20-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-04-2024
State Gazette act Miscellaneous
completed · Jelle van der Weij
2023
23-06-2023
State Gazette act Registered-office change
23-06-2023
State Gazette act Registered-office change
v3.2
12-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-08-2021
State Gazette act Director changes
v3.2
18-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-01-2020
State Gazette act Statutes amendment
v3.2
10-01-2020
State Gazette act Director changes
v3.2
2019
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-02-2019
State Gazette act Director changes
v3.2
2017
25-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Capital history · 2
04-08-2025
v3.2
04-08-2025
Capital change
Address history · 2
23-06-2023
Registered-office move
23-06-2023
v3.2
All acts · 15 updated 6 months ago
2025
04-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
04-12-2025 4 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Gert Maris — Vaste vertegenwoordiger
  • Sebastiaan Gysemberg — Vaste vertegenwoordiger
  • Sofie Donneaux — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie Donneaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "Biostoom Beringen",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Donneaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
04-08-2025 Transaction in capital or shares Capital & shares·Jelle VAN DER WEIJ
Notary: Jelle VAN DER WEIJ · Genk
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jelle VAN DER WEIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Fusie door overneming van het vermogen van de naamloze vennootschap Zonnedakendelen 1 door de naamloze vennootschap Biostoom Beringen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-08-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Yves CLERCX
Summary: proposalNotary: Yves CLERCX · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-25",
    "act_kind_objet": "Fusie door overneming van het vermogen van de naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Verzaking van de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
    "articles": [
      "12:51, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0678.742.850",
        "name": "BIOSTOOM BERINGEN",
        "role": "acquiring",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ZONNEDAKENDELEN 1",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:13",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De naamloze vennootschap ZONNEDAKENDELEN 1, als gevolg van ontbinding zonder vereffening, overdraagt haar gehele vermogen, zowel de rechten als verplichtingen, naar de naamloze vennootschap BIOSTOOM BERINGEN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CLERCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BIOSTOOM BERINGEN heeft een fusie door overneming aangekondigd met de naamloze vennootschap ZONNEDAKENDELEN 1. De overnemende vennootschap zal het gehele vermogen van de over te nemen vennootschap overnemen, die hiermee zonder vereffening ophoudt te bestaan. De fusie wordt geregeld volgens de artikelen 12:7, 12:50 en 12:13 van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
07-10-2024 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordig door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
07-10-2024 1 director appointed, 1 resigning Director changes
  • Gert Maris — Commissaris
  • Ingrid Vosch — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De termijn van het mandaat van Moore Audit BV, vertegenwoordigd door Ingrid Vosch, is verstreken.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": "Maastrichtersteenweg 141, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Maastrichtersteenweg 141, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "De aandeelhouder benoemt BDO Bedrijfsrevisoren BV, vertegenwoordigd door dhr. Gert Maris, kantoor houdende te Maastrichtersteenweg 141, 3500 Hasselt, tot commissaris voor een periode van 3 boekjaren, ingaand op heden en eindigend na de jaarvergadering die over de jaarrekening van het derde boekjaar ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Gert Maris",
      "rep_rotation_old_rep": "Ingrid Vosch",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": "Maastrichtersteenweg 141, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Maastrichtersteenweg 141, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bionerga nv",
        "address": null,
        "country": null,
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "Biostoom Beringen",
    "legal_form": "naamloze vennootschap"
  },
  "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
}
16-04-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jelle van der Weij
Summary: completedNotary: Jelle van der Weij · Genk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jelle van der Weij",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-05",
    "act_kind_objet": "Inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BIONERGA",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0678.742.850",
        "name": "BIOSTOOM BERINGEN",
        "role": "recipient",
        "address": "3500 Hasselt, Herkenrodesingel 14",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdragende vennootschap BIONERGA draagt de in het Voorstel beschreven bedrijfstak over aan de naamloze vennootschap BIOSTOOM BERINGEN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BIOSTOOM BERINGEN heeft goedgekeurd dat de naamloze vennootschap BIONERGA een bedrijfstak overdraagt aan BIOSTOOM BERINGEN. De juridische inwerkingtreding van deze overdracht vindt plaats op 1 juli 2024.",
  "co_filed_documents": [
    "uitgifte van voormelde akte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
23-06-2023 Registered office moved to Hasselt Registered-office change
  • Herkenrodesingel 14 te 3500 Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Herkenrodesingel 14 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "Biostoom Beringen",
    "legal_form": "nv"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Donneaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": []
}
23-06-2023 Registered office moved from BERINGEN to Hasselt Registered-office change
  • INDUSTRIEWEG 150, 3583 BERINGEN → Herkenrodesingel 14, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "BERINGEN",
        "region": null,
        "street": "INDUSTRIEWEG",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
2021
06-08-2021 Ingrid Vosch reappointed as statutory auditor Director changes
  • Ingrid Vosch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De aandeelhouder herbenoemt PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Neerpelt, Toekomstlaan 1, tot commissaris voor een periode van 3 boekj"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
2020
10-01-2020 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2019-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BIONERGA",
        "quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters.",
        "excluded_powers": null
      }
    ]
  }
}
10-01-2020 1 director appointed, 2 resigning Director changes
  • Philip Peeters — Gedelegeerd bestuurder
  • JANS Peter — Bestuurder
  • PEETERS Philip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANS Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NUBEMA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag huidige bestuurders: *NUBEMA NV, met als vaste vertegenwoordiger de heer JANS Peter;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOSTOOM OOSTENDE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag huidige bestuurders: *BIOSTOOM OOSTENDE NV, met als vaste vertegenwoordiger de heer PEETERS Philip;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIONERGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist vervolgens aan te duiden als afgevaardigd bestuurder: de naamloze vennootschap BIONERGA, met zetel te 3630 Maasmechelen, Kringloopstraat 1, met als vaste vertegenwoordiger de heer Philip Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
2019
11-02-2019 2 directors appointed, 2 resigning Director changes
  • Peter Jans — Bestuurder
  • Philip Peeters — Bestuurder
  • Rcelof de Bree — Bestuurder
  • Frans van der Harst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rcelof de Bree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (i) de heer Rcelof de Bree;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van der Harst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders nemen kennis. van het ontslag van de volgende bestuurders klasse B, zoals aangeboden aan de Vennootschap, met ingang vanaf 28 november 2018: (ii) de heer Frans van der Harst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nubema NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (i) Nubema NV, met als vaste vertegenwoordiger de heer Peter Jans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bionerga NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-28",
      "evidence_quote": "De aandeelhouders beslissen om volgende personen te benoemen tot klasse B bestuurders van Vennootschap met ingang vanaf 28 november 2018: (ii) Bionerga NV, met als vaste vertegenwoordiger de heer Philip Peeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  }
}
2017
25-07-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Industrieweg 150, 3583 Beringen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0678.689.501",
        "name": "BIOSTOOM BELGI\u00CB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0678.689.501",
      "holder_org_name": "BIOSTOOM BELGI\u00CB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4995000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 4995000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0886.164.383",
        "name": "RENOVIUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0886.164.383",
      "holder_org_name": "RENOVIUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000000,
  "subject_company": {
    "kbo": "0678.742.850",
    "name_full": "BIOSTOOM BERINGEN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige verwerking en verwijdering van ongevaarlijk afval38219Winning van energie uit afval38220Terugwinning van materialen uit afval38210
Primary activity highlighted.
Names & trade names
Legal nameNL BIOSTOOM BERINGEN
Registered office
Herkenrodesingel 14
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BIOSTOOM OOSTENDE BE 0883.912.203 · Oostende
Intergemeentelijke Maatschappij voor Openbare Gezondheid in Zuid-West-Vlaanderen BE 0206.848.639 · Harelbeke
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative