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BIOTEC

Inactive
Public limited companyKBO/BCE: BE 0414.938.680

Inactive since 04-09-2026; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by BELGOCODEX in Lasne.

BIOTECInactive

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (25044385). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Nathalie Delwart
Director · since 12-03-2025
Current
Olivia Delwart
Director · since 12-03-2025
Current
Current

Day-to-day management 3

Charles-Emmanuel Delwart
Daily management delegate · since 12-03-2025
Current
Nathalie Delwart
Daily management delegate · since 12-03-2025
Current
Olivia Delwart
Daily management delegate · since 12-03-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charles-Emmanuel Delwart
  • Director, since before 28-11-2024
  • Daily management delegate, from 12-03-2025 to date
Nathalie Delwart
  • Director, from 12-03-2025 to date
  • Daily management delegate, from 12-03-2025 to date
Olivia Delwart
  • Director, from 12-03-2025 to date
  • Daily management delegate, from 12-03-2025 to date
Servim sa
  • Director, from before 03-04-2025 to 12-01-2026
Jean-Marie Delwart
  • Managing director, from before 28-11-2024 to 03-04-2025
  • Director and managing director, until 03-04-2025
  • Director and managing director, until 03-04-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Belgocodex 100%
  2. BIOTEC

Highest known parent: Belgocodex. The sources do not say who stands above it.

According to the 2024 annual accounts of BIOTEC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-06-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.