Intrexon Actobiotics
The computed 12-month bankruptcy probability of Intrexon Actobiotics is 0.3% (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.
| Active | 20 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-07-2025 | 2025-00321255 |
| 31-12-2023 | verkort | 02-10-2024 | 2024-00490492 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00248091 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20194176 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36900264 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20500600 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20700304 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000344 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18200357 |
| 31-12-2015 | volledig | 18-05-2016 | 2016-12700513 |
-
Donald P. LehrDirectorState Gazette act 20126649 (27-10-2020)Current27-10-2020 → present
-
Rutul ShahDirectorState Gazette act 24144518 (08-10-2024)Current21-02-2020 → present
2 events
- 08-10-2024 Appointed· Director
- 21-02-2020 Appointed· Director
Historic, not recently confirmed (5)
-
PROsVenture BVBALegal entityDirectorState Gazette act 18186027 (31-12-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 31-12-2018 Appointed· Director
- 10-09-2018 Appointed· Directiecomité
-
GIMAX CONSULTING BVBALegal entityDirectiecomitéState Gazette act 18136142 (10-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
BC-Management BVBA in oprichtingLegal entityDagelijks bestuurderState Gazette act 10070716 (17-05-2010)Not recently confirmedlast confirmed in an act from 2010
-
Bernard CoulieDirectorState Gazette act 10070716 (17-05-2010)Not recently confirmedlast confirmed in an act from 2010
-
Pol Antoon Maria BamelisOnafhankelijk bestuurderState Gazette act 07080817 (07-06-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (2)
-
Pieter-Jan Van DurmeVaste vertegenwoordiger van de commissarisState Gazette act 20122187 (19-10-2020)Permanent representative19-10-2020 → present
-
Gert VanheesVaste vertegenwoordiger van de commissarisState Gazette act 20122187 (19-10-2020)Permanent representative- → 19-10-2020
Former directors (6)
-
Pieter RottiersManaging directorState Gazette act 20027647 (19-02-2020)Former31-12-2018 → 08-10-2024
4 events
- 08-10-2024 Resigned· Managing director
- 19-02-2020 Appointed· Managing director
- 31-12-2018 Resigned· Director
- 31-12-2018 Appointed· Director
-
Ricky SterlingDirectorState Gazette act 21105820 (03-09-2021)Former- → 03-09-2021
-
Thomas SamuelsonDirectorState Gazette act 20029248 (21-02-2020)Former21-02-2020 → 03-09-2021
2 events
- 03-09-2021 Resigned· Director
- 21-02-2020 Appointed· Director
-
Christian UlrichDirectorState Gazette act 20126649 (27-10-2020)Former- → 27-10-2020
-
Luc Van FraeyenhovenLid van het directiecomitéState Gazette act 20027647 (19-02-2020)Former- → 19-02-2020
2 events
- 19-02-2020 Resigned· Lid van het directiecomité
- 19-02-2020 Resigned· Bijzondere bevoegdheden
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 01-03-2023 → present |
Show 5 earlier auditors
| Ann Cleenewerck Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2019 |
- | 18-06-2018 → 27-11-2019 |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV in 2023 |
- | 27-11-2019 → 01-03-2023 |
| Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV CVBA Statutory auditor |
- | - → 16-09-2015 |
| PwC Bedrijfsrevisoren BCVBA Statutory auditor |
- | - → 27-11-2019 |
| PWC Bedrijfsrevisoren CVBA Statutory auditor succeeded by Ann Cleenewerck in 2018 |
- | 16-09-2015 → 18-06-2018 |
| NACE primary | Speur- en ontwikkelingswerk op biotechnologisch gebied(72101) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-2006 |
| Status | Active |
| Postal code | 9810 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44048E0118/00P000 | Flanders | 1,091 m² | 1 · 330 m² | 4.0 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 42 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-10-2024 1 director appointed, 1 resigning
- Rutul Shah, Bestuurder
- Pieter Rottiers, Gedelegeerd bestuurder
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}01-02-2024 Articles of association amended
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}01-03-2023 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}03-09-2021 2 resigning
- Ricky Sterling, Bestuurder
- Thomas Samuelson, Bestuurder
Technical details
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}27-10-2020 1 director appointed, 1 resigning
- Donald P. Lehr, Bestuurder
- Christian Ulrich, Bestuurder
Technical details
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}19-10-2020 1 director appointed, 1 resigning
- Pieter-Jan Van Durme, Vaste vertegenwoordiger van de commissaris
- Gert Vanhees, Vaste vertegenwoordiger van de commissaris
Technical details
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}21-02-2020 2 directors appointed
- Rutul Shah, Bestuurder
- Thomas Samuelson, Bestuurder
Technical details
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}19-02-2020 1 director appointed, 2 resigning
- Pieter Rottiers, Gedelegeerd bestuurder
- Luc Van Fraeyenhoven, Lid van het directiecomité
- Luc Van Fraeyenhoven, Bijzondere bevoegdheden
Technical details
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}27-11-2019 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- PwC Bedrijfsrevisoren BCVBA, Commissaris
Technical details
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}31-12-2018 2 directors appointed, 1 resigning
- PROsVenture BVBA, Bestuurder
- Pieter Rottiers, Bestuurder
- Pieter Rottiers, Bestuurder
Technical details
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}10-09-2018 2 directors appointed
- PROsVenture BVBA, Directiecomité
- GIMAX CONSULTING BVBA, Directiecomité
Technical details
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}18-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-18",
"filing_date": "2018-07-16",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0882.251.820",
"name": "Intrexon Actobiotics",
"role": "other",
"address": "Industriepark-Zwijnaarde 7C, gebouw D, 9052 Zwijnaarde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine. De beslissingen betreffen enkel wijzigingen in de statuten van de vennootschap, inclusief verplaatsing van de zetel en aanpassing van statutaire bepalingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Intrexon Actobiotics besliste op 28 juni 2018 diverse wijzigingen in de statuten, waaronder de bevestiging van de verplaatsing van de zetel naar Industriepark-Zwijnaarde 7C, gebouw D, 9052 Zwijnaarde, en de aanpassing van artikel 2, 14 en 26 van de statuten. Daarnaast werd een speciale volmacht verleend aan V\u00E9ronique Van Eessel of ieder andere advocaat of medewerker van Loyens \u0026 Loeff te Brussel voor het afhandelen van administratieve formaliteiten bij de Kruispuntbank van Ondernemingen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-06-2018 Ann Cleenewerck appointed as statutory auditor
- Ann Cleenewerck, Commissaris
Technical details
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}11-08-2017 Change in the board of directors
Technical details
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}24-09-2015 Capital increase of €2,347,796.42 to €12,347,796.42
- €10.000.000 → €12.347.796,42
- Inbreng in geld · Apport en numéraire
Technical details
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}16-09-2015 1 director appointed, 1 resigning
- PWC Bedrijfsrevisoren CVBA, Commissaris
- Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV CVBA, Commissaris
Technical details
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}28-03-2011 Transaction in capital or shares
Technical details
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}17-05-2010 2 directors appointed, 2 resigning
- Bernard Coulie, Bestuurder
- BC-Management BVBA in oprichting, Dagelijks bestuurder
- Mavelki BVBA, Bestuurder
- Mavelki BVBA, Dagelijks bestuurder
Technical details
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}07-06-2007 Pol Antoon Maria Bamelis appointed as onafhankelijk bestuurder
- Pol Antoon Maria Bamelis, Onafhankelijk bestuurder
Technical details
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}| Legal nameNL | Intrexon Actobiotics |