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Complete company report
Generated 28-06-2026
Active BE 0882.664.564Public limited company

BIOWANZE

Rue Léon Charlier(WAN) 11 ·4520 Wanze, Belgium· 19 yrs active
Sector: NACE 19200 (19200)
Conclusion Checked

The computed 12-month bankruptcy probability of BIOWANZE is 0.4% (very low). The company has been active since 2006 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 19 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2006 — 19 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
28-02-2025 volledig 10-07-2025 2025-00273064
29-02-2024 volledig 12-07-2024 2024-00251653
28-02-2023 volledig 10-07-2023 2023-00226849
28-02-2022 volledig 06-07-2022 2022-20183431
28-02-2021 volledig 02-07-2021 2021-31700294
29-02-2020 volledig 22-07-2020 2020-35300179
28-02-2019 volledig 03-07-2019 2019-28800542
28-02-2018 volledig 09-07-2018 2018-31200432
28-02-2017 volledig 11-07-2017 2017-31000058
29-02-2016 volledig 06-07-2016 2016-28900535
Legal Structure
NACE primary 19200
Legal form Public limited company(014)
Incorporation24-07-2006
StatusActive
Postal code4520
Establishment units 1 location
BioWanze s.a.
Rue Léon Charlier(WAN) 11, 4520 WanzeVervaardiging van andere organische chemische basisproducten
since 20082.173.946.281
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61072A0255/00P006 Wallonia 1,040 m² 1 · 120 m² 7.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

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

2025
18-08-2025
State Gazette act Director changes
v3.2
18-08-2025
State Gazette act Director changes
25104286 · correction
10-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
02-06-2025
State Gazette act Director changes
02-06-2025
State Gazette act Director changes
v3.2
2024
10-09-2024
State Gazette act Director changes
10-09-2024
State Gazette act Director changes
v3.2
12-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
23-11-2023
State Gazette act Statutes amendment
v3.2
02-08-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
22-07-2021
State Gazette act Director changes
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-01-2021
State Gazette act Director changes
v3.2
2020
23-07-2020
State Gazette act Director changes
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-06-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Capital & shares
v3.2
29-06-2020
State Gazette act Director changes
v3.2
29-06-2020
State Gazette act Registered-office change
Guy Paternoster
2019
12-11-2019
State Gazette act Director changes
v3.2
12-11-2019
State Gazette act Director changes
v3.2
03-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
13-07-2018
State Gazette act Director changes
v3.2
09-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
09-08-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
15-09-2016
State Gazette act Director changes
v3.2
02-08-2016
State Gazette act Director changes
v3.2
06-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
26-11-2015
State Gazette act Director changes
v3.2
07-08-2015
State Gazette act Director changes
v3.2
2011
02-12-2011
State Gazette act Director changes
v3.2
16-03-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 2
29-06-2020
v3.2
16-03-2011
v3.2
Address history · 1
29-06-2020
Registered-office move
All acts · 25 updated 10 months ago
2025
18-08-2025 1 director appointed, 1 resigning Director changes
  • Dr. Uwe Boltersdorf — Bestuurder
  • Jürgen Böttcher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen B\u00F6ttcher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Uwe Boltersdorf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
18-08-2025 1 director appointed, 1 resigning Director changescorrection
  • Dr. Uwe Boltersdorf — Bestuurder
  • Jürgen Böttcher — Bestuurder
Summary: 25104286
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen B\u00F6ttcher",
        "address": "Goethestra\u00DFe 79, 99096 Erfurt (Allemagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "Ratification de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Mr. J. B\u00F6ttcher.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Uwe Boltersdorf",
        "address": "Ochsenkamp 123, D-58285 Gevelsberg (Allemagne)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-01",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur Dr. Uwe Boltersdorf.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy PATERNOSTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25104286"
}
02-06-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "conseil_d_administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide que tous les d\u00E9l\u00E9gations particuli\u00E8res accord\u00E9es par le pass\u00E9, en ce compris notamment les pouvoirs publi\u00E9s \u00E0 l\u0027Annexe du Moniteur belge du 18 janvier 2021 sous le num\u00E9ro 21006541, sont r\u00E9voqu\u00E9es \u00E0 compter de ce jour.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy PATERNOSTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2025 1 director appointed, 1 resigning Director changes
  • Dr. Uwe Boltersdorf — Bestuurder
  • Mr. Jürgen Böttcher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Uwe Boltersdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mr. J\u00FCrgen B\u00F6ttcher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
2024
10-09-2024 1 resigning, 2 reappointed Director changes
  • Dr. Stephan Meeder — Gedelegeerd bestuurder
  • Dr. Fritz Georg von Graevenitz — Bestuurder
  • Heike Baumbach — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Fritz Georg von Graevenitz",
        "address": "Bergstrasse 25, D-69120 Heidelberg",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle en qualit\u00E9 d\u0027administrateur Dr. Fritz Georg von Graevenitz, domicili\u00E9 Bergstrasse 25 \u00E0 D-69120 Heidelberg (Allemagne) pour un terme de cinq ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heike Baumbach",
        "address": "Heidelbergerstrasse 148B, D-64285 Darmstadt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur Madame Heike Baumbach, domicili\u00E9 Heidelbergerstrasse 148B \u00E0 D-64285 Darmstadt (Allemagne) pour un terme de cinq ans venant \u00E0 expiration \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "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": "Dr. Stephan Meeder",
        "address": "Gr\u00FCnewaldstrasse 44, D-68163 Mannheim",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Dr. Stephan Meeder, domicili\u00E9 Gr\u00FCnewaldstrasse 44 \u00E0 D-68163 Mannheim avec effet au 29 f\u00E9vrier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lige",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy PATERNOSTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-09-2024 2 directors appointed, 1 resigning Director changes
  • Dr. Fritz Georg von Graevenitz — Bestuurder
  • Madame Heike Baumbach — Bestuurder
  • Dr. Stephan Meeder — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Fritz Georg von Graevenitz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Heike Baumbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Stephan Meeder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
2023
23-11-2023 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": false
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "BIOWANZE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
02-08-2023 1 director appointed, 1 resigning Director changes
  • KPMG Réviseurs d'entreprises — Auditor
  • PwC Réviseurs d'entreprises sri — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027entreprises sri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
2021
22-07-2021 2 directors appointed Director changes
  • Guy Paternoster — Bestuurder
  • PricewaterhouseCoopers — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Paternoster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
18-01-2021 14 directors appointed Director changes
  • Guy Paternoster — Bestuurder
  • Stephan Meeder — Bestuurder
  • Jürgen Böttcher — Bestuurder
  • Fritz Georg von Graevenitz — Bestuurder
  • André Tonneaux — Directeur
  • Pierre Etienne — Directeur
  • Benjamin Mees — Pouvoirs particuliers
  • Heiko Lederer — Pouvoirs particuliers
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Paternoster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Stephan Meeder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen B\u00F6ttcher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fritz Georg von Graevenitz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Tonneaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Pierre Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Benjamin Mees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Heiko Lederer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Francisco Ameglio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Bernhard Dahmen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Arno Keller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Ralf Heckmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Petra H\u00E1jkov\u00E1",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pouvoirs particuliers",
      "person": {
        "rrn": null,
        "name": "Dr. Volker Sch\u00E4fer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
2020
23-07-2020 2 directors appointed, 2 resigning Director changes
  • Dr. Stephan Meeder — Bestuurder
  • Griet Helsen — Commissaire
  • Joachim Lutz — Bestuurder
  • Ann Smolders — Commissaire
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Stephan Meeder",
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    },
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    },
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        "address": null,
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  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
29-06-2020 1 director appointed, 2 resigning Director changes
  • Jürgen Böttcher — Bestuurder
  • Thomas Hubbuch — Bestuurder
  • Michael Friedmann — Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "administrateur",
      "person": {
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        "name": "Thomas Hubbuch",
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        "name": "J\u00FCrgen B\u00F6ttcher",
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  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
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}
29-06-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
29-06-2020 Guy Patemoster appointed as chair Director changes
  • Guy Patemoster — Voorzitter
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
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29-06-2020 Registered office moved from Bruxelles to Wanze Registered-office change·Guy Paternoster
  • Avenue de Tervuren, 182, 1150 Bruxelles → Rue Léon Charlier 11, 4520 Wanze
Notary: Guy Paternoster · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue L\u00E9on Charlier 11, 4520 Wanze",
        "city": "Wanze",
        "region": "waals_gewest",
        "street": "Rue L\u00E9on Charlier",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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    "name": "Guy Paternoster",
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.664.564",
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  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 11 mars 2020"
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}
2019
12-11-2019 16 directors appointed Director changes
  • Thomas Hubbuch — Administrator
  • Guy Paternoster — Administrator
  • Joachim Lutz — Administrator
  • Stephan Meeder — Administrator
  • Michael Friedmann — Administrator
  • Fritz Georg von Graevenitz — Administrator
  • André Tonneaux — Director
  • Jürgen Böttcher — Director
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrator",
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      "role": "special power holder",
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        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "special power holder",
      "person": {
        "rrn": null,
        "name": "Heiko Lederer",
        "address": null,
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        "rrn": null,
        "name": "Mariana Slovinkova",
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        "rrn": null,
        "name": "Volker Sch\u00E4fer",
        "address": null,
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12-11-2019 Dr. Fritz Georg von Graevenitz appointed as director Director changes
  • Dr. Fritz Georg von Graevenitz — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Dr. Fritz Georg von Graevenitz",
        "address": null,
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  "schema": "v3.2",
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    "name_full": "Biowanze"
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2018
13-07-2018 Joachim Lutz appointed as director Director changes
  • Joachim Lutz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim Lutz",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
}
2017
09-08-2017 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": "0882.664.564",
    "name_full": "Biowanze"
  }
}
2016
15-09-2016 17 directors appointed Director changes
  • Thomas Hubbuch — Bestuurder
  • Dirk Ruytings — Bestuurder
  • Guy Patermoster — Bestuurder
  • Joachim Lutz — Bestuurder
  • Stephan Meeeder — Bestuurder
  • Michael Friedmann — Bestuurder
  • André Tonneaux — Directeur
  • Jürgen Böttcher — Directeur
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Hubbuch",
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    {
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      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Andr\u00E9 Tonneaux",
        "address": null,
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        "name": "J\u00FCrgen B\u00F6ttcher",
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      "person": {
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        "address": null,
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      }
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      "person": {
        "rrn": null,
        "name": "Heiko Lederer",
        "address": null,
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      }
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      "person": {
        "rrn": null,
        "name": "Francisco Ameglio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bernhard Dahmen",
        "address": null,
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      }
    },
    {
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      "role": "pouvoir particulier",
      "person": {
        "rrn": null,
        "name": "Amo Keller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Rainer Winge",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Mariana Slovinka",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "pouvoir particulier",
      "person": {
        "rrn": null,
        "name": "Bernhard Dahmeri",
        "address": null,
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Volker Sch\u00E4fer",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
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02-08-2016 2 directors appointed, 1 resigning Director changes
  • Thomas Hubbuch — Bestuurder
  • Guy Patemoster — Bestuurder
  • Dirk Ruytings — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "administrateur",
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2015
26-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Biowanze"
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}
07-08-2015 3 directors appointed, 1 resigning Director changes
  • Dr. Stephan Meeder — Bestuurder
  • Monsieur Michael Friedmann — Bestuurder
  • PricewaterhouseCoopers — Commissaire
  • Dr. Marten Keil — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Stephan Meeder",
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        "birth_date": null
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    },
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    },
    {
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        "name": "Dr. Marten Keil",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers",
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  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
  }
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2011
02-12-2011 Dr. Lutz Guderjahn appointed as director Director changes
  • Dr. Lutz Guderjahn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr. Lutz Guderjahn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "Biowanze"
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}
16-03-2011 Capital increase of €1,000,000 to €30,686,000 Capital & shares
  • €29.686.000 → €30.686.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30686000,
      "delta_eur": 1000000,
      "before_eur": 29686000,
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0882.664.564",
    "name_full": "BIOWANZE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van geraffineerde aardolieproducten19200Vervaardiging van geraffineerde aardolieproducten en van producten uit fossiele brandstoffen19200Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van geraffineerde aardolieproducten23200
Primary activity highlighted.
Names & trade names
Legal nameNL BIOWANZE
Registered office
Rue Léon Charlier(WAN) 11
4520 Wanze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GILOPS GROUP BE 0402.942.057 · Liège
SELLERIE LA CABRADE BE 0463.063.053 · Fléron
OMV Renewable Fuels & Feedstock BE 0800.970.867 · Beveren-Kruibeke-Zwijndrecht
BeauSolutions BE 1012.945.858 · Roeselare
BELGIAN NYLON INDUSTRIES BE 0415.566.113 · Kruisem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative