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Complete company report
Generated 05-08-2026
Active BE 0480.174.942Public limited company

BIOXTRACT

Zone d'activités Nord, Bail. 1 ·5377 Somme-Leuze, Belgium· 23 yrs active
Sector: NACE 72109 (72109)
Conclusion Checked

The computed 12-month bankruptcy probability of BIOXTRACT is 0.4% (very low). The company has been active since 2003 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 23 yrs
Locations 2
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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 2003, 23 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 30-07-2025 2025-00334835
31-12-2023 volledig 29-08-2024 2024-00388724
31-12-2022 volledig 25-08-2023 2023-00354138
31-12-2021 volledig 26-08-2022 2022-20331457
31-12-2020 volledig 28-06-2021 2021-24900576
31-12-2019 volledig 28-08-2020 2020-45800260
31-12-2018 volledig 23-08-2019 2019-49000308
31-12-2017 volledig 19-08-2018 2018-47600482
31-12-2016 volledig 18-06-2017 2017-19900497
31-12-2015 volledig 22-08-2016 2016-44300115
Legal Structure
NACE primary 72109
Legal form Public limited company(014)
Incorporation08-05-2003
StatusActive
Postal code5377
Establishment units 2 locations
BIOXTRACT
Zone d'activités Nord, Bail. 1Bte2, 5377 Somme-Leuzevervaardiging van flesvoeding voor zuigelingen.
since 20032.133.710.384
BIOXTRACT
Passage des Déportés 2, 5030 GemblouxSpeur- en ontwikkelingswerk op natuurwetenschappelijk gebied
since 20032.225.785.160
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.
92053D0271/00C000 Wallonia 4,445 m² 1 · 1,425 m² -
91101E0432/00X003 Wallonia 4,337 m² 1 · 67 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 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
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Director changes
correction
2023
13-09-2023
State Gazette act Registered-office change
25-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
Address history · 1
13-09-2023
Registered-office move
All acts · 2 updated 2 years ago
2024
21-05-2024 1 director appointed, 2 resigning, 3 reappointed Director changescorrection
  • Christian Dawir, Dagelijks bestuur
  • Pierre-Hadi Saad, Bestuurder
  • Richard Brachwitz, Bestuurder
  • Christian Dawir, Bestuurder
  • Ivan Dierckxsens, Bestuurder
  • Jean-Noël Tilman, Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Hadi Saad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-12-18",
      "evidence_quote": "Les actionnaires constatent que les d\u00E9missions d\u0027administrateurs n\u0027ont pas \u00E9t\u00E9 correctement enregistr\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Brachwitz",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Itero SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "Ils prennent acte et, pour autant que de besion, approuvent et confirment la d\u00E9mission ou, le cas \u00E9ch\u00E9ant, r\u00E9voquent les personnes suivantes de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 aux dates mentionn\u00E9es ci-apr\u00E8s:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Dawir",
        "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": "Les actionnaires renouvellent le mandat des administrateurs suivants avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans",
      "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_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ivan Dierckxsens",
        "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": "Les actionnaires renouvellent le mandat des administrateurs suivants avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans",
      "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_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-No\u00EBl Tilman",
        "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": "Les actionnaires renouvellent le mandat des administrateurs suivants avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christian Dawir",
        "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": "Le conseil d\u0027administration renouvelle le mandat de Monsieur Christian Dawir en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E9re avec effet imm\u00E9diat et pour une p\u00E9riode ind\u00E9termin\u00E9e. Il portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration \u00E0 AD-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes morales et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 AD-Ministerie BV, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, \u00E0 qui elle donne pleins et entier pouvoirs pour agir en son nom et pour la repr\u00E9senter, qualitate qua, aupr\u00E8s du registre des personnes m",
      "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": "2024-05-21",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0480.174.942",
    "name_full": "BIOXTRACT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-09-2023 Registered office moved from Isnes to Baillonville Registered-office change
  • Rue Guillaume Fouquet, 30-5032 Isnes → Zone d'activités Nord, 1 boîte 2 5377 Baillonville.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zone d\u0027activit\u00E9s Nord, 1 bo\u00EEte 2\n5377 Baillonville.",
        "city": "Baillonville",
        "region": "foreign",
        "street": "Zone d\u0027activit\u00E9s Nord",
        "country": "FR",
        "postcode": "5377",
        "box_number": "2",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Guillaume Fouquet, 30-5032 Isnes",
        "city": "Isnes",
        "region": "waals_gewest",
        "street": "Rue Guillaume Fouquet",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0480.174.942",
    "name_full": "BIOXTRACT",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Detailhandel in medische en orthopedische artikelen in gespecialiseerde winkels47740Detailhandel in medische en orthopedische artikelen, muv corrigerende brillen, lenzen en zonnebrillen47741Groothandel in farmaceutische producten51460Detailhandel in medische en orthopedische artikelen52320
Primary activity highlighted.
Names & trade names
Legal nameFR BIOXTRACT
Registered office
Zone d'activités Nord, Bail. 1 bus 2
5377 Somme-Leuze, 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