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Complete company report
Generated 13-08-2026
Active BE 0459.473.855Public limited company

BIOTERRA

Bilzerweg 15 ·3600 Genk, Belgium· 29 yrs active
Sector: Bouwrijp maken van terreinen (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of BIOTERRA is 1.0% (low). The company has been active since 1996 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 29 yrs
Board 4
Locations 3
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

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 2 signals
Long-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 30-07-2025 2025-00327922
31-12-2023 volledig 05-09-2024 2024-00454566
31-12-2022 volledig 26-06-2023 2023-00169567
31-12-2021 volledig 28-07-2022 2022-20250294
31-12-2020 volledig 12-08-2021 2021-48300540
31-12-2019 volledig 01-07-2020 2020-24100447
31-12-2018 volledig 03-06-2019 2019-15600324
31-12-2017 volledig 31-05-2018 2018-15200187
31-12-2016 volledig 31-05-2017 2017-14100388
31-12-2015 volledig 03-06-2016 2016-15200417
Directors & mandates 9 directors
Current directors & mandates
  • GDC NVLegal entity
    Director
    State Gazette act 24132266 (11-09-2024)
    Current
    11-09-2024 → present
    2 events
    • 11-09-2024 Appointed· Director
    • 19-12-2018 Resigned· Director
  • LES SABLIÈRES DE WAUTHIER-BRAINE NVLegal entity
    Director
    State Gazette act 24132266 (11-09-2024)
    Current
    11-09-2024 → present
  • De Boshoeve BVLegal entity
    Director
    State Gazette act 21094236 (05-08-2021)
    Current
    05-08-2021 → present
  • DC Industrial NVLegal entity
    Director
    State Gazette act 24132266 (11-09-2024)
    Current
    19-12-2018 → present
    2 events
    • 11-09-2024 Appointed· Director
    • 19-12-2018 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Emmanuel Maes
    Director
    State Gazette act 18181200 (19-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Guy Vandersnickt
    Director
    State Gazette act 18181200 (19-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 19-12-2018 Appointed· Director
    • 30-12-2016 Appointed· Vast vertegenwoordiger
  • Lucien De Cloedt
    Director
    State Gazette act 18181200 (19-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Ingo Sterck
    Vaste vertegenwoordiger
    State Gazette act 23046996 (05-04-2023)
    Permanent representative
    05-04-2023 → present
  • Léon De Cloedt
    Vaste vertegenwoordiger
    State Gazette act 22047535 (14-04-2022)
    Permanent representative
    14-04-2022 → present
  • Carsten Meier
    Vaste vertegenwoordiger
    State Gazette act 24063414 (18-04-2024)
    Permanent representative
    05-08-2021 → present
    3 events
    • 18-04-2024 Appointed· Vaste vertegenwoordiger
    • 14-04-2022 Appointed· Vaste vertegenwoordiger
    • 05-08-2021 Appointed· Vaste vertegenwoordiger
Former directors (2)
  • Patrick Degryse
    Director
    State Gazette act 18181200 (19-12-2018)
    Former
    19-12-2018 → 05-08-2021
    3 events
    • 05-08-2021 Resigned· Director
    • 19-12-2018 Resigned· Director
    • 19-12-2018 Appointed· Director
  • François Cousin
    Vast vertegenwoordiger
    State Gazette act 16179122 (30-12-2016)
    Former
    - → 30-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Bruno VandenboschCurrent
Statutory auditor
 - 21-09-2023 → present
Bruno Van Den Bosch
Statutory auditor
succeeded by Van den Bosch Bruno in 2020
 - 10-08-2017 → 10-12-2020
Van den Bosch Bruno
Statutory auditor
succeeded by Bruno Vandenbosch in 2023
 - 10-12-2020 → 21-09-2023
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 Bouwrijp maken van terreinen(43120)
Legal form Public limited company(014)
Incorporation16-12-1996
StatusActive
Postal code3600
Establishment units 3 locations
BIOTERRA NV
Bilzerweg 15, 3600 GenkVoorbehandeling van ongevaarlijk afval met het oog op verwijdering
since 20142.236.850.484
BIOTERRA NV
Oosterring 16, 3600 GenkVoorbehandeling van ongevaarlijk afval met het oog op verwijdering
since 20142.351.229.619
BIOTERRA NV
Nijverheidsweg 11, 2450 MeerhoutFysicochemische verwerking van slib en vloeibare afvalstoffen
since 20152.254.475.780
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304D1244/00Y000 Flanders 5.3 ha 1 · 2.3 ha -
71304D1239/00N011 Flanders 5.0 ha 1 · 496 m² 5.3 m · 1 fl.
13021A1487/00B000 Flanders 2.2 ha 1 · 69 m² 6.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-09-2024
State Gazette act Director changes
v3.2
05-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-04-2024
State Gazette act Director changes
v3.2
22-01-2024
State Gazette act Statutes amendment
v3.2
2023
21-09-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-04-2023
State Gazette act Director changes
v3.2
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-04-2022
State Gazette act Director changes
v3.2
2021
12-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-08-2021
State Gazette act Director changes
v3.2
2020
10-12-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-12-2018
State Gazette act Director changes
v3.2
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-08-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-05-2017
State Gazette act Miscellaneous
completed · Dimitri CLEENEWERCK de CRAYENCOUR
09-01-2017
State Gazette act Miscellaneous
proposal · Patrick Degryse
2016
30-12-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Miscellaneous
completed · Valérie Bruyaux
03-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-01-2016
State Gazette act Miscellaneous
proposal · Patrick Degryse
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 1 year ago
2024
11-09-2024 3 directors appointed Director changes
  • DC Industrial NV, Bestuurder
  • GDC NV, Bestuurder
  • LES SABLIÈRES DE WAUTHIER-BRAINE NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Industrial NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GDC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LES SABLI\u00C8RES DE WAUTHIER-BRAINE NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "ivoluiti. BIOTERRA (verkort)"
  }
}
18-04-2024 Carsten Meier appointed as vaste vertegenwoordiger Director changes
  • Carsten Meier, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}
22-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
21-09-2023 Bruno Vandenbosch appointed as statutory auditor Director changes
  • Bruno Vandenbosch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}
05-04-2023 Ingo Sterck appointed as vaste vertegenwoordiger Director changes
  • Ingo Sterck, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ingo Sterck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}
2022
14-04-2022 2 directors appointed Director changes
  • Léon De Cloedt, Vaste vertegenwoordiger
  • Carsten Meier, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "L\u00E9on De Cloedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra"
  }
}
2021
05-08-2021 2 directors appointed, 1 resigning Director changes
  • De Boshoeve BV, Bestuurder
  • Carsten Meier, Vaste vertegenwoordiger
  • Patrick Degryse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boshoeve BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carsten Meier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra"
  }
}
2020
10-12-2020 Van den Bosch Bruno appointed as statutory auditor Director changes
  • Van den Bosch Bruno, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van den Bosch Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra"
  }
}
2018
19-12-2018 5 directors appointed, 2 resigning Director changes
  • Patrick Degryse, Bestuurder
  • Emmanuel Maes, Bestuurder
  • DC Industrial nv, Bestuurder
  • Guy Vandersnickt, Bestuurder
  • Lucien De Cloedt, Bestuurder
  • Patrick Degryse, Bestuurder
  • GDC nv, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Degryse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Industrial nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GDC nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien De Cloedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA NV"
  }
}
2017
10-08-2017 Bruno Van Den Bosch appointed as statutory auditor Director changes
  • Bruno Van Den Bosch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bosch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}
10-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: completedNotary: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-22",
    "act_kind_objet": "FUSIE DOOR OPSLORPING VAN DE NAAMLOZE VENNOOTSCHAP \u0022DC"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.473.855",
        "name": "BIOTERRA",
        "role": "acquiring",
        "address": "Bilzerweg nummer 15 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.984.118",
        "name": "DC ONSITE REMEDIATION",
        "role": "absorbed",
        "address": "Bilzerweg 15 te 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676, 1\u00B0",
      "722, \u00A76",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het overgegane vermogen omvat het gehele actief en passief van de overgenomen vennootschap, inclusief alle activa en passiva, zonder uitzondering of voorbehoud. Daaronder valt ook een opstalrecht op een perceel grond gelegen te Genk, Oosterring 16, met een oppervlakte van 7.500 m\u00B2.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-20"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Cleenewerck de Crayencour",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BIOTERRA, gevestigd te Genk, heeft op 20 april 2017 met \u00E9\u00E9nparigheid van stemmen de fusie door overneming van de naamloze vennootschap DC ONSITE REMEDIATION goedgekeurd. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2016, met boekhoudkundige retroactiviteit vanaf de dag van de akte. DC ONSITE REMEDIATION is ontbonden zonder vereffening, en haar gehele vermogen is overgenomen door BIOTERRA.",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "stedenbouwkundige informatie"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Patrick Degryse
Summary: proposalNotary: Patrick Degryse · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-09",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De n.v. Bioterra verzoekt om afstand van de verplichting tot verslaglegging voor de n.v. DC Onsite Remediation, overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.473.855",
        "name": "DC Bioterra NV",
        "role": "acquiring",
        "address": "Bilzerweg 15 - 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.984.118",
        "name": "DC Onsite Remediation NV",
        "role": "absorbed",
        "address": "Bilzerweg 15 - 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "676 1\u00B0",
      "719",
      "722 \u00A76"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van DC Onsite Remediation NV wordt overgenomen door DC Bioterra NV. De activiteiten omvatten saneringswerken van bodem, grond, water, lucht, slib, baggerslib, grint, zee- en rivierwerken, afbraak, recycling, en exploitatie van grondstoffen.",
    "equity_transferred_eur": 625000.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "DC Bioterra NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GDC N.V.",
    "person_name": null,
    "org_rep_person_name": "Patrick Degryse"
  },
  "summary_narrative": "DC Bioterra NV, houdende 100% van de aandelen van DC Onsite Remediation NV, stelt een fusie door overname voor aan de algemene vergadering van aandeelhouders. De fusie zal leiden tot het overnemen van het gehele vermogen van DC Onsite Remediation NV door DC Bioterra NV zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2015 en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2017. De n.v. Bioterra verzoekt om afstand van de verplichting tot verslaglegging voor de overgenomen vennootschap.",
  "co_filed_documents": [
    "Jaarrekening afgesloten per 31 december 2015 van DC Bioterra NV",
    "Jaarrekening afgesloten per 31 december 2015 van DC Onsite Remediation NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
30-12-2016 1 director appointed, 1 resigning Director changes
  • Guy Vandersnickt, Vast vertegenwoordiger
  • François Cousin, Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cousin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Vandersnickt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA"
  }
}
29-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Valérie Bruyaux
Summary: completedNotary: Valérie Bruyaux · BrusselFirm: de CLIPPELE-DEGOMME-BRUYAUX, Geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Val\u00E9rie Bruyaux",
    "firm_city": null,
    "firm_name": "de CLIPPELE-DEGOMME-BRUYAUX, Geassocieerde Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-29",
    "filing_date": "2008-06-20",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting Opslorping van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0899.014.905",
        "name": "N.V. TOP MEERHOUT",
        "role": "absorbed",
        "address": "2450 Meerhout, Nijverheidsweg 11",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0459.473.855",
        "name": "N.V. BIOTERRA",
        "role": "acquiring",
        "address": "3600 Genk, Bilzerweg 15",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle activa en passiva, wordt overgenomen zonder kapitaalverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-12-01"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "BIOTERRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie Bruyaux",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van N.V. BIOTERRA besloot op 15 december 2015 tot fusie door overneming van N.V. TOP MEERHOUT, waarbij BIOTERRA het gehele vermogen van TOP MEERHOUT overnam zonder kapitaalverhoging en zonder omwisseling van aandelen. De fusie werd uitgevoerd op basis van de balanstoestand per 31 december 2014, met terugwerkende kracht vanaf 1 december 2015. TOP MEERHOUT werd ontbonden zonder vereffening op 30 november 2015.",
  "co_filed_documents": [
    "Een uitgifte",
    "Vier Volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-01-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Patrick Degryse
Summary: proposalNotary: Patrick Degryse · Genk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Patrick Degryse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-07",
    "filing_date": null,
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.473.855",
        "name": "Bioterra NV",
        "role": "acquiring",
        "address": "Bilzerweg 15, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0899.014.905",
        "name": "Top Meerhout NV",
        "role": "absorbed",
        "address": "Nijverheidsweg 11, 2450 Meerhout",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676, 1\u00B0",
      "719",
      "720",
      "721",
      "722",
      "723",
      "724",
      "725",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de n.v. Top Meerhout wordt overgenomen door Bioterra NV. De activiteiten omvatten saneringswerken van bodem, grond, water, slib, baggerslib, grondstoffen, uitbating van grond- en waterwerken, verwerking en verhandeling van granulaten en recyclemateriaal.",
    "equity_transferred_eur": 120037.0,
    "accounting_effective_date": "2015-12-01"
  },
  "subject_company": {
    "kbo": "0459.473.855",
    "name_full": "Bioterra NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.473.855",
    "org_name": "GDC N.V.",
    "person_name": null,
    "org_rep_person_name": "Patrick Degryse"
  },
  "summary_narrative": "De n.v. Bioterra, die al 100% van de aandelen van de n.v. Top Meerhout bezit, stelt een fusie voor waarbij Top Meerhout wordt opgeslorpen in Bioterra zonder uitgifte van nieuwe aandelen. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2014, met boekhoudkundige retroactiviteit vanaf 1 december 2015. De fusie zal leiden tot rationalisatie van de exploitatie en vereenvoudiging van de financi\u00EBle structuur, en is onderdeel van een transparant beleid van Bioterra op de Belgische markt.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank
Activities
Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Verzamelen, storten en verwerken van huisvuil, industrieel afval, landbouwafval en bouw- en sloopafval90021
Primary activity highlighted.
Names & trade names
Legal nameNL BIOTERRA
Registered office
Bilzerweg 15
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 924 of 8,411 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative