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BIOXTRACT

Active
Public limited companyfounded 2003active for 23 yearsZone d'activités Nord, Bail. 1, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 0480.174.942
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BIOXTRACTActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2021

Board 3

Christian Dawir
Director · since 21-11-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
DIERCKXSENS YVAN
Director · since 21-11-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Jean-Noël Tilman
Director · since 21-11-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

Christian Dawir
Daily management delegate · in office according to the act of 21-05-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. TILMAN 99.15%
  2. BIOXTRACT

Owners 2

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DIERCKXSENS YVAN
  • Director, from 21-11-2023 to date
Christian Dawir
  • Director, since before 21-05-2024
  • Daily management delegate, since before 21-05-2024
Jean-Noël Tilman
  • Director, since before 21-05-2024
Ivan Dierckxsens
  • Director, from before 21-05-2024, no longer listed in the 2025 annual accounts
Itero SRL
  • Director, until 01-01-2021
Pierre-Hadi Saad
  • Director, until 18-12-2020

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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