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Complete company report
Generated 27-06-2026
Active BE 0414.938.680Public limited company

Biotec

Chaussée de Louvain 656 ·1380 Lasne, Belgium· 50 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of Biotec is 0.2% (very low). The company has been active since 1975 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 50 yrs
Board 5
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

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
Long-established
Founded in 1975 — 50 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 0 events
No administrative flags
Financial overview10 NBB filings
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 31-07-2025 2025-00349801
31-12-2023 volledig 22-07-2024 2024-00299161
31-12-2022 volledig 11-08-2023 2023-00338251
31-12-2021 volledig 25-10-2022 2022-20474570
31-12-2020 volledig 10-08-2021 2021-47600326
31-12-2019 volledig 20-08-2020 2020-43900193
31-12-2018 volledig 05-07-2019 2019-29600584
31-12-2017 volledig 01-08-2018 2018-42500307
31-12-2016 volledig 29-08-2017 2017-55100506
31-12-2015 volledig 28-08-2016 2016-52000122
Directors & mandates 7 directors
Current directors & mandates
  • Nathalie Delwart
    Director
    State Gazette act 25044385 (03-04-2025)
    Current
    12-03-2025 → present
  • Olivia Delwart
    Director
    State Gazette act 25044385 (03-04-2025)
    Current
    12-03-2025 → present
  • Charles-Emmanuel Delwart
    Director
    State Gazette act 25044385 (03-04-2025)
    Current
    03-03-2014 → present
    3 events
    • 12-03-2025 Mandate renewed· Director
    • 28-11-2024 Mandate renewed· Director
    • 03-03-2014 Mandate renewed· Director
  • Jean Marie DELWART
    Managing director
    State Gazette act 24168765 (28-11-2024)
    Current
    03-03-2014 → present
    5 events
    • 12-03-2025 Resigned· Daily management
    • 28-11-2024 Mandate renewed· Managing director
    • 03-03-2014 Mandate renewed· Director
    • 03-03-2014 Appointed· Director
    • 03-03-2014 Appointed· Managing director
  • ServimLegal entity
    Director· perm. rep.: Bernard Delwart
    State Gazette act 14054470 (03-03-2014)
    Current
    03-03-2014 → present
Former directors (2)
  • Bernard Delwart
    Director
    State Gazette act 26043383 (27-03-2026)
    Former
    — → 27-03-2026
  • Biotec Inc.Legal entity
    Director· perm. rep.: Fowler
    State Gazette act 14054470 (03-03-2014)
    Former
    03-03-2014 → 13-06-2017
    2 events
    • 13-06-2017 Resigned· Director
    • 03-03-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 72101
Legal form Public limited company(014)
Incorporation17-07-1975
StatusActive
Postal code1380
Connections & network 3 connected companies
Network connections
ALANINE
Shared address
→
Belgocodex
Shared address
→
DOMAINE D'ARGENTEUIL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Drève Richelle 161, 1410 Waterloo
Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 19922.038.182.410
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
25076A0142/00W000 Wallonia 2,485 m² 1 · 97 m² 10.3 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

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

2026
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Registered-office change
27-03-2026
State Gazette act Director changes
v3.2
27-03-2026
State Gazette act Registered-office change
Nathalie Delwart
27-03-2026
State Gazette act Director changes
v3.2
27-03-2026
State Gazette act Registered-office change
v3.2
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
03-04-2025
State Gazette act Director changes
v3.2
03-04-2025
State Gazette act Director changes
2024
28-11-2024
State Gazette act Registered-office change
Jean-Marie DELWART
28-11-2024
State Gazette act Registered-office change
28-11-2024
State Gazette act Director changes
28-11-2024
State Gazette act Registered-office change
v3.2
28-11-2024
State Gazette act Director changes
v3.2
28-11-2024
State Gazette act Director changes
v3.2
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-09-2021
State Gazette act Capital & shares
v3.2
22-09-2021
State Gazette act Capital & shares
v3.2
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-07-2019
State Gazette act Director changes
v3.2
22-07-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-12-2017
State Gazette act Registered-office change
v3.2
11-12-2017
State Gazette act Registered-office change
TIBUNAL DE COMMEACE
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-06-2017
State Gazette act Director changes
v3.2
13-06-2017
State Gazette act Director changes
v3.2
2016
28-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
03-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 2
22-09-2021
v3.2
22-09-2021
v3.2
Address history · 8
27-03-2026
Registered-office move
27-03-2026
Registered-office move
27-03-2026
v3.2
28-11-2024
Registered-office move
28-11-2024
Registered-office move
28-11-2024
v3.2
11-12-2017
v3.2
11-12-2017
Registered-office move
All acts · 24 updated 3 months ago
2026
27-03-2026 2 resigning Director changes
  • Servim sa — Gedelegeerd bestuurder
  • Bernard Delwart — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Servim sa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bernard Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Biotec sa",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Delwart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 Registered office moved from Waterloo to Ohain Registered-office change
  • Drève du Château, 1 à 1410 Waterloo → chaussée de Louvain, 656 à 1380 Ohain
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "656",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 09/12/2025, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Delwart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge"
  ]
}
27-03-2026 2 resigning Director changes
  • Servim sa — Bestuurder
  • Bernard Delwart — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Servim sa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Bernard Delwart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC"
  }
}
27-03-2026 Registered office moved from Waterloo to Ohain Registered-office change·Nathalie Delwart
  • Drève du Château, 1 à 1410 Waterloo → chaussée de Louvain, 656 à 1380 Ohain
Notary: Nathalie Delwart · Waterloo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "656",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 09/12/2025, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "656",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Selon l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire du 12/01/2026, A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur et de Bernard Delwart en tant que repr\u00E9sentant permanent de Biotec sa",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Delwart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Delwart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte de d\u00E9mission de Servim sa et Bernard Delwart",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 09/12/2025",
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/01/2026"
  ]
}
27-03-2026 2 resigning Director changes
  • Servim sa — Bestuurder
  • Bernard Delwart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Servim sa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delwart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission de Servim sa en tant qu\u0027Administrateur et de Bernard Delwart en tant que repr\u00E9sentant permanent de Biotec sa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
27-03-2026 Registered office moved from Waterloo to Ohain Registered-office change
  • Drève du Château 1, 1410 Waterloo → Chaussée de Louvain 656, 1380 Ohain
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ohain",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "656"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: chauss\u00E9e de Louvain, 656 \u00E0 1380 Ohain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
2025
03-04-2025 3 directors appointed, 2 resigning Director changes
  • Nathalie Delwart — Bestuurder
  • Olivia Delwart — Bestuurder
  • Charles-Emmanuel Delwart — Bestuurder
  • Jean-Marie Delwart — Bestuurder
  • Jean-Marie Delwart — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Delwart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC"
  }
}
03-04-2025 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Nathalie Delwart — Bestuurder
  • Olivia Delwart — Bestuurder
  • Jean-Marie Delwart — Dagelijks bestuur
  • Charles-Emmanuel Delwart — Bestuurder
  • Bernard Delwart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "A la suite de ce d\u00E9c\u00E8s il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter la fin de ses mandats d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et pour autant que de besoin, \u00E0 l\u0027unanimit\u00E9 \u00E9galement il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles administratrices \u00E0 savoir: -Madame Nathalie Delwart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme nouvelles administratrices \u00E0 savoir: -Madame Olivia Delwart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Ces mandats s\u0027ajoutent \u00E0 ceux de Servim (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bemard Delwart) et de Chartes Emmanuel Delwart, lesquels sont \u00E9galement reconduits pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delwart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414938680",
        "name": "SERVIM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Ces mandats s\u0027ajoutent \u00E0 ceux de Servim (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bemard Delwart) et de Chartes Emmanuel Delwart, lesquels sont \u00E9galement reconduits pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
03-04-2025 9 directors appointed, 1 resigning Director changes
  • Nathalie Delwart — Gedelegeerd bestuurder
  • Charles-Emmanuel Delwart — Gedelegeerd bestuurder
  • Olivia Delwart — Gedelegeerd bestuurder
  • Nathalie Delwart — Gedelegeerd bestuurder
  • Olivia Delwart — Gedelegeerd bestuurder
  • Charles-Emmanuel Delwart — Gedelegeerd bestuurder
  • Olivia Delwart — Secretaris
  • Laurent Chevalier — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "Le Conseil d\u0027Administration a \u00E9t\u00E9 inform\u00E9 du d\u00E9c\u00E8s de Monsieur Jean-Marie Delwart ce 10 mars 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart, Monsieur Charles-Emmanuel Delwart",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 DECIDE \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de nommer trois nouveaux d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, \u00E0 savoir Madame Nathalie Delwart, Monsieur Charles-Emmanuel Delwart et Madame Olivia Delwart",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-12",
      "evidence_quote": "Par voie de cons\u00E9quence, \u00E0 dater de ce jour, au sein du Conseil d\u0027Administration, trois administrateurs ont le titre d\u0027\u003C\u003C Administrateur d\u00E9l\u00E9gu\u00E9 \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Olivia Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-12",
      "evidence_quote": "Charles Emmanuel Delwart qui d\u00E9signe comme secr\u00E9taire Olivia Delwart",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il est donn\u00E9 d\u00E9charge pour les actes pos\u00E9s en ces qualit\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent Chevalier",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rawlings Giles",
        "address": "1000 Bruxelles, Boulevard de Waterloo 34",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me Laurent Chevalier et \u00E0 tout autre avocat, du cabinet Rawlings Giles",
      "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": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rawlings Giles",
        "address": "1000 Bruxelles, Boulevard de Waterloo 34",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale D\u00C9CIDE d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me Laurent Chevalier et \u00E0 tout autre avocat, du cabinet Rawlings Giles",
      "decharge_status": null,
      "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": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-03-12",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2025-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
28-11-2024 Registered office moved within Waterloo Registered-office change·Jean-Marie DELWART
  • Chaussée de Tervuren 198F, bte 1 1410 Waterloo → Drève du Château, 1 Bte 4 1410 WATERLLO
Notary: Jean-Marie DELWART · Waterloo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 198F, bte 1 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "198F",
        "locality_suffix": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Marie DELWART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 septembre 2024"
  ]
}
28-11-2024 Registered office moved from Waterloo to WATERLLO Registered-office change
  • Chaussée de Tervuren 198F, bte 1 1410 Waterloo → Drève du Château, 1 Bte 4 1410 WATERLLO
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO",
        "city": "WATERLLO",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 198F, bte 1 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "F",
        "street_number": "198",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie DELWART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
28-11-2024 2 reappointed Director changes
  • Charles-Emmanuel Delwart — Directeur
  • Jean-Marie Delwart — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Delwart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "fr",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2030",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "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
}
28-11-2024 Registered office moved from Waterloo to WATERLLO Registered-office change
  • Chaussée de Tervuren 198F, 1410 Waterloo → Drève du Château 1, 1410 WATERLLO
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLLO",
        "region": null,
        "street": "Dr\u00E8ve du Ch\u00E2teau",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "1"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "198F"
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte le transfert du si\u00E8ge social vers une nouvelle adresse: Dr\u00E8ve du Ch\u00E2teau, 1 Bte 4 1410 WATERLLO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
28-11-2024 2 reappointed Director changes
  • Delwart Charles-Emmanuel — Bestuurder
  • Delwart Jean-Marie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delwart Charles-Emmanuel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs Delwart Charles-Emmanuel en tant qu\u0027Administrateur et Delwart Jean-Marie en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delwart Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de reconduire les mandats des Administrateurs suivants, \u00E0 savoir Messieurs Delwart Charles-Emmanuel en tant qu\u0027Administrateur et Delwart Jean-Marie en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et ce, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
28-11-2024 2 directors appointed Director changes
  • Delwart Charles-Emmanuel — Bestuurder
  • Delwart Jean-Marie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Delwart Charles-Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Delwart Jean-Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC"
  }
}
2021
22-09-2021 Capital decrease of €1,879,948 to €9,540,737 Capital & shares
  • €11.420.685 → €9.540.737
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 9540737,
      "delta_eur": -1879948,
      "before_eur": 11420685,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "Biotec"
  }
}
22-09-2021 Capital decrease of €1,879,948 to €9,540,737 Capital & shares
  • €11.420.685 → €9.540.737
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1879948,
      "currency": "EUR",
      "after_eur": 9540737,
      "delta_eur": -1879948,
      "before_eur": 11420685,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-12",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire de plein droit le capital \u00E0 concurrence de 1.879.948 ,- euros pour le ramener de 11.420.685,- euros \u00E0 9.540.737 ,- euros, par annulation des 28.275 actions acquises par la soci\u00E9t\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
2019
22-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "Biotec s.a."
  }
}
22-07-2019 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": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
2017
11-12-2017 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
11-12-2017 Registered office established in Waterloo Registered-office change·TIBUNAL DE COMMEACE
  • Chaussée de Tervuren, 198F Bte 1, 1410 Waterloo
Notary: TIBUNAL DE COMMEACE · Bant Wallon
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren, 198F Bte 1, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "198F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "L\u0027adresse compl\u00E8te de la s.a. Biotec est: Chauss\u00E9e de Tervuren, 198F Bte 1, 1410 Waterloo",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "TIBUNAL DE COMMEACE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bant Wallon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-01",
    "filing_date": "2017-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2017-11-27",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "Biotec s.a.",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 11/1 1/12/2017 - Annexes du Moniteur belge"
  ]
}
13-06-2017 Fowler resigns as director Director changes
  • Fowler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fowler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Biotec Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 une omission dans la transcr\u00EDption du PV de l\u0027AG du 10/05/16, mention est faite maintenant de la d\u00E9mission de Biotec Inc. repr\u00E9sent\u00E9e par Monsieur Fowler, administrateur de Biotec Inc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
13-06-2017 Fowler resigns as director Director changes
  • Fowler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fowler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "Biotec"
  }
}
2014
03-03-2014 2 directors appointed, 4 reappointed Director changes
  • Jean-Marie DELWART — Gedelegeerd bestuurder
  • Jean-Marie DELWART — Bestuurder
  • Jean Marie DELWART — Bestuurder
  • Bernard Delwart — Bestuurder
  • Charles-Emmanuel DELWART — Bestuurder
  • Michael William Fowler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie DELWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs sont venus \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Il sera propose \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de reconduire, pour une p\u00E9riode de 6 ans, les mandats d\u0027administrateur confi\u00E9s \u00E0: Monsieur Jean Marie DELWART"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Delwart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Servim",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la S.A. Servim repr\u00E9sent\u00E9e par Monsieur Bernard Delwart, dont le si\u00E8ge social est situ\u00E9 \u00E0 Bruy\u00E8re des Berlus, 9 \u00E0 1472 Vieux Genappe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel DELWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Charles-Emmanuel DELWART, domicili\u00E9 Square des Nations 22 \u00E0 1000 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael William Fowler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Biotec inc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.A. Biotec inc, repr\u00E9sent\u00E9e par Monsieur Michael William Fowler, dont le si\u00E8ge soc\u00EDal est situ\u00E9 Ciudad de Panama Rep. Panama, Ave. Justo Arosemena Y Calle 31 n\u00B03-80"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DELWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il lui est confi\u00E9 le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie DELWART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marie DELWART est \u00E9galement nomm\u00E9 aux fonctions de Pr\u00E9sident du Conceil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.938.680",
    "name_full": "BIOTEC",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Speur- en ontwikkelingswerk op biotechnologisch gebied72110Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100
Primary activity highlighted.
Names & trade names
Legal nameFR Biotec
Registered office
Chaussée de Louvain 656
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative